Scam Type Counterfeit Product Scam Business Name Used Dih Get Enhanced Date Reported Aug 22, 2022 Victim Postal Code 42728 Total Dollars Lost 100 Scam Description I literally just noticed a charge on my bank statement. It says it’s from Dih Get Enhanced with the phone number 866-327-7257. I called and the gentleman immediately told […]
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Scam Type Phishing Scam Business Name Used Spectrum Date Reported Aug 22, 2022 Victim Postal Code 45338 Total Dollars Lost 0 Scam Description The phone number appeared on caller iD as Spectrum The person had a strong accent and hard to understand He had my husbands birthdate and asked for me to verify our spectrum
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Better Business Bureau – IMPOSTER Date Reported Aug 22, 2022 Victim Postal Code 94501 Total Dollars Lost 0 Scam Description Friday (08-19-2022) I was first contacted by , which is a trusted email source that I frequently receive PayPal order and refund confirmations from, so I trusted the
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Scam Type Phishing Scam Business Name Used 702-600-9459 Date Reported Aug 22, 2022 Victim Postal Code 98387 Total Dollars Lost 0 Scam Description I received a call from an unknown number asking if I could hear him. I may have said yes which I know is a problem in retrospect. As soon as the call
Scam Type Debt Collections Scam Business Name Used Aaronson Legal Date Reported Aug 22, 2022 Victim Postal Code 10009 Total Dollars Lost 0 Scam Description I got a voice mail message from someone claiming to be with “Process Service Dispatch” in New York County; he gave his name as Thomas; the number he called from
Scam Type Online Purchase Scam Business Name Used Jolam sports Date Reported Aug 22, 2022 Victim Postal Code 07004 Total Dollars Lost 169 Scam Description Do not use this website store. They take your order and money and you never receive a tracking number for your product nor do they respond to phone or email
Scam Type Other Scam Business Name Used Home Warranty Direct Date Reported Aug 22, 2022 Victim Postal Code 40219 Total Dollars Lost 0 Scam Description Home Warranty Direct makes their envelope look like it’s coming from your home lender. And they have a deadline and a Registration Fee Voucher. Mine was for $199.00. There is
Scam Type Other Scam Business Name Used Ebettti Date Reported Aug 22, 2022 Victim Postal Code 03431 Total Dollars Lost 13 Scam Description I purchased shoes from this website it said it was accredited I’ve been emailing repeatedly for three weeks and have not heard anything from the business
Scam Type Advance Fee Loan Scam Business Name Used Adam Tingley / Not enough info Date Reported Aug 22, 2022 Victim Postal Code 97496 Total Dollars Lost 1000 Scam Description used pickup signed a agreement for payment of vehicle with mechanic at side upon towing to fix simple problem , we received a text stating
Scam Type Online Purchase Scam Business Name Used Amazon Date Reported Aug 22, 2022 Victim Postal Code 44839 Total Dollars Lost 0 Scam Description I got a text message saying an order placed from Amazon for $1152, and if it wasn’t me to call 866-313-1145. Spoke to two different Indian men who I could hardly
