Scam Type Healthcare/Medicaid/Medicare Scam Date Reported Aug 22, 2022 Victim Postal Code 27597 Total Dollars Lost 0 Scam Description I was just laying in bed and got a call from someone who I could tell was not american and very obviously Indian. They kept asking for information regarding my health insurance and if I had […]
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Scam Type Counterfeit Product Scam Business Name Used Turbo Quad post Date Reported Aug 22, 2022 Victim Postal Code 70589 Total Dollars Lost 0 Scam Description I was working for this company, receiving packages, printing out labels, opening and uploading packages on the Dash board, and shipping packages back out to the post office, UPS
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Scam Type Phishing Scam Business Name Used Best Buy Geek Squad Date Reported Aug 22, 2022 Victim Postal Code 44212 Total Dollars Lost 0 Scam Description Send an email wanting me to call to cancel my subscription. If I would have called they would have probably said I had a virus. I am an IT
Scam Type Employment Scam Business Name Used Boskalis N.V Date Reported Aug 22, 2022 Victim Postal Code 85037 Total Dollars Lost 0 Scam Description On Tuesday, August 9th, I received text message who said his name was David Johnson, from 419.776.3899. He said that he was a recruiter for BOSKALIS NV and that he got
Scam Type Other Scam Business Name Used jones lawn and landscape Date Reported Aug 22, 2022 Victim Postal Code 64064 Total Dollars Lost 0 Scam Description Jones and Landscaping is offering services they aren’t inured to perform. They don’t have city or state category 3 Agriculture license. They don’t have insurance to cover many of
Scam Type Online Purchase Scam Business Name Used Gemini Keto Date Reported Aug 22, 2022 Victim Postal Code 94110 Total Dollars Lost 200 Scam Description They sell gummies online with a money back guarantee, but only offer 25% of your money back when you try to return their useless product. No ingredient list, so who
Scam Type CryptoCurrency Scam Business Name Used CXEX EXCHANGE FINANCIAL Date Reported Aug 22, 2022 Victim Postal Code 91915 Total Dollars Lost 320000 Scam Description I (76 yr old) posted friend request in TikTok. A young (early 20’s) beautiful woman be friended and enticed and taught me to buy crypto and send to CXEX.com. By
Scam Type Phishing Scam Business Name Used Patrick NC Autowrap Date Reported Aug 22, 2022 Victim Postal Code 75224 Total Dollars Lost 0 Scam Description They sent me a check and want me to cash it so I can pay to get decals put on my vehicle
Scam Type Online Purchase Scam Business Name Used My Assignment help Date Reported Aug 22, 2022 Victim Postal Code 98092 Total Dollars Lost 300 Scam Description Advertise assistance with homeworks or essays but dont deliver the product, keep stalling and refuse to give the money back.
Scam Type Other Scam Business Name Used Global Network Care Date Reported Aug 22, 2022 Victim Postal Code 85132 Total Dollars Lost 300 Scam Description This was a scam that came across my computer screen. It was a pop up that said your computer has been infected and this voice came on that said to
