Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Unknown Date Reported Sep 07, 2022 Victim Postal Code 36301 Total Dollars Lost 0 Scam Description Unsolicited, daily recorded messages using sequential fake phone numbers from bogus locales.
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Scam Type Employment Scam Business Name Used Honair/Pacific Int Shipping Line Date Reported Sep 07, 2022 Victim Postal Code 08867 Total Dollars Lost 100 Scam Description I was approached by email by KIMBERLY MILLER in regards to an inventory processor work from home job for a company by the name of Honair. This was to
Scam Type Online Purchase Scam Business Name Used Exotic Home Pets Breeders Date Reported Sep 07, 2022 Victim Postal Code 27937 Total Dollars Lost 160 Scam Description Online scam purchasing parrot eggs to hatch.
Scam Type Advance Fee Loan Scam Date Reported Sep 07, 2022 Victim Postal Code 46236 Total Dollars Lost 0 Scam Description They called me this morning stating I owe money from a loan back in 2016. Never have they contacted me before even by mail when I have lived at the same address for 5
Scam Type Phishing Scam Business Name Used Lester M Nichols Date Reported Sep 07, 2022 Victim Postal Code 28209 Total Dollars Lost 0 Scam Description I received a notification from Paypal that I had an invoice from Lester M Nichols for $299.99 supposedly for the purchase or subscription of Windows Defender. The invoice did appear
Scam Type Rental Scam Business Name Used Darryl Brown Date Reported Sep 07, 2022 Victim Postal Code 47304 Total Dollars Lost 4800 Scam Description We were suppose to rent a rental property off of Mr. Darryl Brown and our lease was set to start on June 15, 2022. We sent Mr. Brown $4800 for first
Scam Type Credit Cards Scam Business Name Used Amazon / imposter Date Reported Sep 07, 2022 Victim Postal Code 60968 Total Dollars Lost 0 Scam Description Multiple calls. 9 calls within 1 hour. Woman’s voice is already speaking when I answer. Roughly, this is what she says, “This is Olivia from customer service. We have
Scam Type Online Purchase Scam Business Name Used PYT Whit Date Reported Sep 07, 2022 Victim Postal Code 77578 Total Dollars Lost 314 Scam Description I ordered a Wig from this website. The vendor sent it to a different address and it was delivered to the wrong house. I been trying to come with a
Scam Type Identity Theft Scam Business Name Used Academy mortgage corporation Date Reported Sep 07, 2022 Victim Postal Code 32043 Total Dollars Lost 0 Scam Description This company I was working with to get my first home sent me a email that was from a family members requesting access to my other bank statement which
Scam Type Debt Collections Scam Business Name Used Chase Bank Imposter Date Reported Sep 07, 2022 Victim Postal Code 44123 Total Dollars Lost 0 Scam Description A lawyer called my sister claiming I have a debt with Chase Bank. I do not owe. I called him back. Attorney named David. I do not have his
