Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Mr Manuel Franco/Agent Thomas Bright Date Reported Aug 23, 2022 Victim Postal Code 92656 Total Dollars Lost 0 Scam Description Scammer tells you you’ll receive $20,000 dollars (free) from a previous lottery winner. He asks for personal information and refers to fees involved in claiming your prize.
Sweepstakes/Lottery/Prizes Read More »
Scam Type Phishing Scam Date Reported Aug 23, 2022 Victim Postal Code 98221 Total Dollars Lost 0 Scam Description Answered phone, said “Hello, is ___ there?” When she said “yes” they hung up.
Scam Type Home Improvement Scam Business Name Used Demolitia L.L.C Date Reported Aug 23, 2022 Victim Postal Code 70660 Total Dollars Lost 7800 Scam Description This company contacted me in February to complete repairs done at my home. I did hire this company to complete the repairs. The company took my money, caused damage at
Scam Type Phishing Scam Business Name Used Geek Squad Date Reported Aug 23, 2022 Victim Postal Code 44212 Total Dollars Lost 0 Scam Description Received this email on my business Email. It is a bill for services for Best Buy Geek Squad. It is for a annual plan for a renewal. The transaction has been
Scam Type Online Purchase Scam Business Name Used MI Sheltie Pups Date Reported Aug 23, 2022 Victim Postal Code 98499 Total Dollars Lost 850 Scam Description We were trying to adopt a dog online. We were told the cost of the adoption fee and shipping was $850. Which we paid. Then the “shipping company” got
Scam Type Tech Support Scam Business Name Used Best Buy -Geeksquad Date Reported Aug 23, 2022 Victim Postal Code 48205 Total Dollars Lost 0 Scam Description The Scammer (GeekSquad) sent me an email advising me about a Software Program I had purchased and that the subscription to the software would be renewed for $359.99 per
Scam Type Online Purchase Scam Business Name Used FAIRYJIVE Date Reported Aug 23, 2022 Victim Postal Code 54171 Total Dollars Lost 50 Scam Description I ordered a chair from this company after I was assured (through a social media message) that the item would be shipping from China. As soon as I realized that the
Scam Type Phishing Scam Business Name Used Adobe Softwares Inc Date Reported Aug 23, 2022 Victim Postal Code 87121 Total Dollars Lost 0 Scam Description Adobe Softwares, Inc tried to extort moneys from my checking account. I could not even find the company online OR at the Better Business Bureau. They try to sneak up
Scam Type Debt Collections Scam Business Name Used CSH mediation Date Reported Aug 23, 2022 Victim Postal Code 43315 Total Dollars Lost 0 Scam Description my name is Michelle Lewis I’m calling from Champion strategy I’m calling in regards to your file this before it’s our office for review this important that we received a
Scam Type Phishing Scam Date Reported Aug 23, 2022 Victim Postal Code 76137 Total Dollars Lost 0 Scam Description a woman named Amy texts asking for another woman and apologizes after being informed it is an incorrect number. texts again the next day, looking to strike up conversation randomly. the ‘woman’ has an Arizona number,
