Scam Type Phishing Scam Business Name Used Rhino and Associates Date Reported Aug 22, 2022 Victim Postal Code 48235 Total Dollars Lost 0 Scam Description I received a postcard on my door stating that they had a package or merchandise they were trying to deliver to me and I was not home to receive it. […]
Scam Type Employment Scam Business Name Used Amp Energy Drink Date Reported Aug 22, 2022 Victim Postal Code 79107 Total Dollars Lost 0 Scam Description Some one contact me about get paid to advertise amp Energy drinks.Sent check to me and everything.I did not cash instead I call bbb.
Scam Type Online Purchase Scam Business Name Used Countryside Sheepapoos Date Reported Aug 22, 2022 Victim Postal Code 19966 Total Dollars Lost 0 Scam Description Claimed to be a dog breeder, breeding miniature sheepadoodles and giant sheepadoodles. Was not registered with bbb, would not send current vaccination records. Name did not match alleged breeders name
Scam Type Phishing Scam Business Name Used 317-516-8048 Date Reported Aug 22, 2022 Victim Postal Code 98198 Total Dollars Lost 0 Scam Description Chase Bank Alert, phising scam for a bank I don’t have any accounts with. Screen shot of text message uploaded.
Scam Type Home Improvement Scam Business Name Used Fix Right Masonry Construction Date Reported Aug 22, 2022 Victim Postal Code 10591 Total Dollars Lost 4000 Scam Description They drove up, three guys in a truck in bright safety clothes and offered to seal my driveway with leftover product. They started out offering a “free estimate”
Scam Type Phishing Scam Business Name Used Maniere De Voir Date Reported Aug 22, 2022 Victim Postal Code 34235 Total Dollars Lost 45 Scam Description Partial refund still pending after 30 days. Contacted vendor for status update, included all pertinent info. Was asked to provide a “screenshot of my bank account showing that funds had
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Acting as: Publishers Clearinghouse Date Reported Aug 22, 2022 Victim Postal Code 76548 Total Dollars Lost 0 Scam Description I have gotten serval calls and voicemails starting that I won money and a car, and would have to pay 1,800.00 to claim the prize, then when I say
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Scam Type Online Purchase Scam Business Name Used Tea Cup Pomeranian Puppy Date Reported Aug 22, 2022 Victim Postal Code 02886 Total Dollars Lost 200 Scam Description Scammer is using a 10 year old Google street view of my home along with my address claiming he’s running a puppy sale business from this address. Taking
Scam Type Employment Scam Business Name Used Getinge Group/ Imposter Cushing Academy Date Reported Aug 22, 2022 Victim Postal Code 78382 Total Dollars Lost 0 Scam Description Was contacted through text message by Darrien Lewis about a job with Getinge Group. Job going be remote data entry starting at $15 then going up to $25
Scam Type Online Purchase Scam Business Name Used Digit Design Studios Date Reported Aug 22, 2022 Victim Postal Code 11105 Total Dollars Lost 0 Scam Description This company has been reaching out to me for years claiming that I requested a logo design. Somehow they obtained my name and phone number. I have never requested
