Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Acting as: Lending Circle Date Reported Aug 22, 2022 Victim Postal Code 71202 Total Dollars Lost 982 Scam Description His Name is Paul David stated he work for Lending Circle the give out loan he stated I can borrow up to $3000.00 dollar he stated […]
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Scam Type Counterfeit Product Scam Business Name Used The Gadgets Hub Date Reported Aug 22, 2022 Victim Postal Code 70754 Total Dollars Lost 7 Scam Description They did this all under the guise of a T-Mobile loyalty reward with T-Mobile’s copyrighted materials as I had purchased a new iPad and IPhone early in the day.
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Scam Type Fake Check/Money Order Scam Date Reported Aug 22, 2022 Victim Postal Code 77070 Total Dollars Lost 0 Scam Description I applied for a job to put a banner on my car
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Scam Type Other Scam Business Name Used Dent King Mobile Auto Body Date Reported Aug 22, 2022 Victim Postal Code 08034 Total Dollars Lost 0 Scam Description There is a member who is posting ads throughout the South Jersey and Philadelphia region who is scamming individuals. https://southjersey.craigslist.org/aos/d/cherry-hill-dentking-mobile-auto-body/7520793241.html. He advertises under DentKing. His name is Barry
Scam Type Phishing Scam Date Reported Aug 22, 2022 Victim Postal Code 10023 Total Dollars Lost 0 Scam Description person called saying that there was a check fraud complaint against me.
Scam Type Online Purchase Scam Business Name Used Azydas Date Reported Aug 22, 2022 Victim Postal Code 50501 Total Dollars Lost 230 Scam Description I received fake charges from AZYDAS.COM, GRTFLSN.COM, NGHLWD.COM, LZRVRGMNG.COM, and SPTHLP.COM – all of these have the same customer service people, I received the same agent twice on different scam websites.
Scam Type Online Purchase Scam Business Name Used Premium light supplier medical and health Date Reported Aug 22, 2022 Victim Postal Code 92801 Total Dollars Lost 575 Scam Description Tried to purchase a product, 300.00 paid through zelle app. Then they said I needed a sticker of some sort to pass customs. Sent 275.00 through
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used American Sweepstakes Company Date Reported Aug 22, 2022 Victim Postal Code 89102 Total Dollars Lost 0 Scam Description They make it sound to good. They also ask for a payment prior to delivery. I hung up. Hopefully others will not fall for this.
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Scam Type Fake Invoice/Supplier Bill Scam Business Name Used US Postage Meter Center Date Reported Aug 22, 2022 Victim Postal Code 14623 Total Dollars Lost 0 Scam Description I was called one day by a rep we believed to be from Pitney Bowes and asked if I can provide the serial number of our mailing
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Scam Type Other Scam Business Name Used The Law Offices of Robert A Marble PL Date Reported Aug 22, 2022 Victim Postal Code 32219 Total Dollars Lost 2000 Scam Description Claim to be a lawyer firm but accept money then stop returning calls/emails
