Scam Type Advance Fee Loan Scam Business Name Used Speedy Cash Date Reported Aug 23, 2022 Victim Postal Code 18661 Total Dollars Lost 325 Scam Description I received a Conditional Approval Letter for a $2500 loan by Victor Grogan with “Speedy Cash”. Then I’m told I have to send them $100 for insurance on loan […]
Scam Type Employment Scam Business Name Used CORAL Engineering srl Date Reported Aug 23, 2022 Victim Postal Code 45011 Total Dollars Lost 0 Scam Description I was contacted via text message from Sarah Rodriguez from CORAL Engineering SRL in regards to a Data Entry Clerk/Admin Ast. position. I chatted with a Sarah Wentworth via Google
Scam Type Online Purchase Scam Business Name Used Subikar Date Reported Aug 23, 2022 Victim Postal Code 84025 Total Dollars Lost 64 Scam Description Purchased Snowboard Bindings. Received email confirming purchase along with order number and link to Track Your Order. I received a follow-up email two days later about item being shipped but it
Scam Type Employment Scam Business Name Used Gold Coast Mall Date Reported Aug 23, 2022 Victim Postal Code 77373 Total Dollars Lost 0 Scam Description I am reporting this because have fallen victim before to $2,500 similar tactic. This time a sophisticated printed Certified Cashier’s check with my name printed issued by H B Electric
Scam Type Employment Scam Business Name Used Gold Coast Mall Date Reported Aug 23, 2022 Victim Postal Code 77373 Total Dollars Lost 0 Scam Description I am reporting this because have fallen victim before to $2,500 similar tactic. This time a sophisticated printed Certified Cashier’s check with my name printed issued by H B Electric
Scam Type Phishing Scam Business Name Used USPS Date Reported Aug 23, 2022 Victim Postal Code 17752 Total Dollars Lost 0 Scam Description Received a text stating “US-Post : Your package can not be delivered due to incorrect recipient address. Resubmit your address at https://rebrand.ly/lv4fj4w to ensure delivery.
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used William James Date Reported Aug 23, 2022 Victim Postal Code 43054 Total Dollars Lost 0 Scam Description Winnings from lottery winner Mavis Wanczyk
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Scam Type Phishing Scam Business Name Used Bank Mobil Alert Date Reported Aug 23, 2022 Victim Postal Code 27260 Total Dollars Lost 0 Scam Description Bank Mobil Alert/ Visa card temporarily locked please call this number and the number is listed above I didn’t open the text because I had a feeling it wasn’t right
Scam Type Online Purchase Scam Business Name Used CREATIVEHOMELIVINGESSE Date Reported Aug 23, 2022 Victim Postal Code 16602 Total Dollars Lost 60 Scam Description This scam involves selling you a dash cam for $5.80 with free shipping then two days later getting a credit card charge for $59.96. I called the customer support number and
Scam Type Phishing Scam Business Name Used Lifelock Geek Squad Date Reported Aug 23, 2022 Victim Postal Code 75236 Total Dollars Lost 0 Scam Description I received an email on 8/15/2022 invoice, stating that I am renewing and owe 399.98. I have never had any dealing with Lifelock Geek Squad. I called 888-536-8412 and spoke
