Scam Type Credit Repair/Debt Relief Scam Business Name Used Lightstream Date Reported Sep 07, 2022 Victim Postal Code 29209 Total Dollars Lost 250 Scam Description My TERRIBLE CUSTOMER SERVICE REPRESENTATIVES ALEX AND Sean McCalan were going to give me a loan I went through all the verification process and still a month later no loan […]
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Scam Type Tech Support Scam Business Name Used Acting as Geek Squad Date Reported Sep 07, 2022 Victim Postal Code 32505 Total Dollars Lost 0 Scam Description Email came from McIlvain as the person. Hovered over the name to come up with actual email address of alimenzavier851@gmail.com. Subject said “Hello Receipt.” PDF attached which was
Scam Type Other Scam Date Reported Sep 07, 2022 Victim Postal Code 49441 Total Dollars Lost 67 Scam Description Picture of someone standing in front of a Walmart sale display. Mine was a $2 counter ice maker. On Facebook. So I went to the shop icon under picture. If you weren’t chosen as a winner
Scam Type Home Improvement Scam Business Name Used American Solar Date Reported Sep 07, 2022 Victim Postal Code 44133 Total Dollars Lost 0 Scam Description This salesperson has their caller id set to be the Cleveland Clinic but is sales person representing American Solar.
Scam Type Online Purchase Scam Business Name Used Prinways.com Date Reported Sep 07, 2022 Victim Postal Code 10463 Total Dollars Lost 495 Scam Description This scammer’s website is a fraud. The website is elaborate and looks legit so I didn’t think it was a fraud. The website offers Ebikes at discounted prices. If you try
Scam Type Online Purchase Scam Business Name Used globalcarscan.com Date Reported Sep 07, 2022 Victim Postal Code 33131 Total Dollars Lost 30 Scam Description I received a message from the phone number provided above in response to an ad for a used vehicle for sale. The person contacting me reported being interested in purchasing the
Scam Type Counterfeit Product Scam Business Name Used Protected By Nancy Date Reported Sep 07, 2022 Victim Postal Code 92234 Total Dollars Lost 0 Scam Description this business has the lack of care for women’s self protection while selling counterfeit merchandise.
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Scam Type Employment Scam Date Reported Sep 07, 2022 Victim Postal Code 48159 Total Dollars Lost 0 Scam Description I was almost scammed, very very close to this one , they asked me to put a decal advertising water on my car, they then mailed me a check for around 2400.00 told me to deposit
Scam Type Phishing Scam Business Name Used Senior Life Insurance Date Reported Sep 07, 2022 Victim Postal Code 44114 Total Dollars Lost 0 Scam Description I feel I received a scam call. It was a woman claiming to be a representative with Senior Life Insurance. Her name was Lakeysha Hamilton. She is in Baton Rouge,
Scam Type Online Purchase Scam Date Reported Sep 07, 2022 Victim Postal Code 46217 Total Dollars Lost 1814 Scam Description I purchased a long haired, male, chihuahua online from Karl Holman. I paid $275 upfront with Cash App. Then he took it to a delivery company, Professional Pet Transport. I paid them insurance of $350.
