Scam Type Online Purchase Scam Business Name Used Google Voice number Date Reported Aug 26, 2022 Victim Postal Code 97501 Total Dollars Lost 0 Scam Description The scammer wanted a variation code through Google. I tried giving it to him but he said it wouldn’t go through, then I realized I was being scammed.
Scam Type Identity Theft Scam Business Name Used vincheckfax.com Date Reported Aug 26, 2022 Victim Postal Code 84096 Total Dollars Lost 0 Scam Description I am selling a car and a potential buyer asked me to get a carfax from vincheckfax.com, and was insistent that it was needed. The site asks for way too much
Scam Type Other Scam Business Name Used Unknown Date Reported Aug 26, 2022 Victim Postal Code 38104 Total Dollars Lost 0 Scam Description Someone using my identity to committing fraud…for year all on reports through various credit company bureaus..
Scam Type Employment Scam Date Reported Aug 26, 2022 Victim Postal Code 99301 Total Dollars Lost 0 Scam Description I was offered a job as a dog walker. I definitely dont think its legit. They said they would sent a check in the mail and to tell my address, phone, age and zip. Told me
Scam Type Rental Scam Business Name Used Rent Spot Date Reported Aug 26, 2022 Victim Postal Code T3J 4W1 Total Dollars Lost 0 Scam Description I responded to a rental ad on rent spot.com. The person responded to my email saying that I was approved for the rental before even meeting me and sent me
Scam Type Other Scam Business Name Used Vancouver BC Police Department Date Reported Aug 25, 2022 Victim Postal Code V6G 2X7 Total Dollars Lost 0 Scam Description I received a land line phone call, private number not displayed, from person saying he’s from Vancouver Police Department. They know of someone walking around with my bank
Scam Type Online Purchase Scam Business Name Used Ccl construction Date Reported Aug 25, 2022 Victim Postal Code 53811 Total Dollars Lost 0 Scam Description Received email saying a yrs supply of bowl sparkle for $340 was being sent based on credit card order. To decline offer call 818 334 4242 Spoke to David Johnson
Scam Type CryptoCurrency Scam Business Name Used Xany Trade Date Reported Aug 25, 2022 Victim Postal Code 07020 Total Dollars Lost 0 Scam Description TL;DR: Xany Trade will reach out to you to let you know you won bitcoin, but will require you to make a deposit to “activate” your account before you can withdraw
Scam Type Online Purchase Scam Business Name Used theMenustar1 Date Reported Aug 25, 2022 Victim Postal Code 90803 Total Dollars Lost 0 Scam Description Followed the link on google maps to order food online from a restaurant, landing me on the fake themenustar1 site. Looks like you’re placing a legitimate delivery order. I realized it
Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Healthcare Medicaid Date Reported Aug 25, 2022 Victim Postal Code 78040 Total Dollars Lost 0 Scam Description This man tried to sell me Medicaid and talked about how he can safe me money. He asked for my age. I didn’t respond. He asked if I was _______ _______
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