Scam Type Online Purchase Scam Business Name Used autoreportslab.com Date Reported Sep 06, 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 Online Purchase Scam Business Name Used usavehiclereport.com Date Reported Sep 06, 2022 Victim Postal Code 33131 Total Dollars Lost 0 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 Sweepstakes/Lottery/Prizes Scam Business Name Used Publishing Clearing House IMPOSTER Date Reported Sep 06, 2022 Victim Postal Code 37207 Total Dollars Lost 0 Scam Description Said I won 25 million dollars and a 2021 Mercedes’ after all the information they ask me to go to the dollar general store and get 2 $500 green
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Scam Type Utility Scam Business Name Used Ameren Illinois Date Reported Sep 06, 2022 Victim Postal Code 62711 Total Dollars Lost 0 Scam Description We received a phone call today from David Perry, stating he was an employee of Ameren Illinois and we had a bill past due of 60-90 days. When we told him
Scam Type Government Agency Imposter Scam Date Reported Sep 06, 2022 Victim Postal Code 24017 Total Dollars Lost 0 Scam Description I received a phone call stating they knew I was doing drug trafficking through the mail and they were going to issue a warrant for my arrest.
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Scam Type Employment Scam Business Name Used Elizabeth Kritza Date Reported Sep 06, 2022 Victim Postal Code 80211 Total Dollars Lost 3500 Scam Description We entered into a recruiting contact with Liz Kritza in Oct 2021. Over the course of 10 months we were fed a bunch of lies. She never once got us in
Scam Type Online Purchase Scam Business Name Used Green Box USA Date Reported Sep 06, 2022 Victim Postal Code 48750 Total Dollars Lost 23 Scam Description I purchased an order on their website and after looking at a suspicious looking order confirmation email I googled if it was real or not and i found it
Scam Type Investment Scam Business Name Used BBB Date Reported Sep 06, 2022 Victim Postal Code 31750 Total Dollars Lost 600 Scam Description This company claims to give you a bigger return in an investment if you start with a smaller amount. Claiming that they work for the BBB. Then they hack your Instagram and
Scam Type Identity Theft Scam Business Name Used Norton Date Reported Sep 06, 2022 Victim Postal Code 76309 Total Dollars Lost 304 Scam Description In a email Scamer use Norton saying that $260.38 would taken out of my bank account for a year of service. So I called to cancel that transaction. There was a
Scam Type Phishing Scam Business Name Used American Home Security Date Reported Sep 06, 2022 Victim Postal Code 28277 Total Dollars Lost 0 Scam Description They call my phone and the phone of my family more than once per day – I’ve replied not interested take us off the list, I’ve blocked the phone #’s
