Scam Type Debt Collections Scam Date Reported Aug 23, 2022 Victim Postal Code 47302 Total Dollars Lost 0 Scam Description Called saying I need to be home 8/24 between 12-3:00 PM to give copy of my identity 2 pieces will have pictures taken and if I’m not home they will go to my place of […]
Scam Type Employment Scam Business Name Used Acting as: Taskus Date Reported Aug 23, 2022 Victim Postal Code 46816 Total Dollars Lost 0 Scam Description I was sent An email stating that I was invited for an interview and to contact Mrs. Carla Batan on telegram for the interview process she never contacted me over
Scam Type Government Grant Scam Business Name Used PPP. Paycheck check protection program Date Reported Aug 23, 2022 Victim Postal Code 97735 Total Dollars Lost 0 Scam Description This person says your name on there list. Start asking personal questions. When finish ask for money to receive money. The one recently wanted a certain card
Scam Type Online Purchase Scam Business Name Used sportszea store Date Reported Aug 23, 2022 Victim Postal Code 10940 Total Dollars Lost 69 Scam Description Advertised product for below market price. After purchase, product was never delivered. Emails not answered and phone numbers inactive. Website still active, everyone please be aware!
Scam Type Employment Scam Business Name Used HEALTHCOTE HEALTH CENTER Date Reported Aug 23, 2022 Victim Postal Code 90814 Total Dollars Lost 0 Scam Description While applying for remote work through Indeed, I received a text message that required to conduct an interview through zoom. I proceeded, and after I was offered a job, the
Scam Type Employment Scam Business Name Used NFTGameBuilding Date Reported Aug 23, 2022 Victim Postal Code 89101 Total Dollars Lost 3000 Scam Description the first 2 weeks at nftgamebuilding if that’s really their business, i was doing basic administration work like spreadsheet reports, power points and research. Then I was assigned to do a process
Scam Type Identity Theft Scam Business Name Used Keeps Forever Date Reported Aug 23, 2022 Victim Postal Code 90056 Total Dollars Lost 20 Scam Description I ordered a pair of Snatch me shorts (Panty Girdle) from Keeps Forever for $19.75 on 6/14/2022. They charged my card again on 7/15/2022 and was pending to charge my
Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Rewards Program Date Reported Aug 23, 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 Online Purchase Scam Business Name Used Bulky Bean LLC Date Reported Aug 23, 2022 Victim Postal Code 78217 Total Dollars Lost 50 Scam Description I ordered a bean bag that was on sale for $50. They said jt would be mailed out offer the weekend. Now I’m here a month later and nothing.
Scam Type Advance Fee Loan Scam Business Name Used Sentra Date Reported Aug 23, 2022 Victim Postal Code 97222 Total Dollars Lost 2500 Scam Description My mother chip this phone call and I promised her alone to get her out of debt and took a $500 check from her then another 2000. And they are
