Scam Type Employment Scam Business Name Used Kinetic Concepts Inc Date Reported Aug 22, 2022 Victim Postal Code 75975 Total Dollars Lost 0 Scam Description They contacted me via text and asked me to download the Microsoft Teams app. They sent me a meeting link and started the conversation. Once they said pay was $45/ […]
Scam Type Foreign Money Exchange Scam Business Name Used First Century Bank Date Reported Aug 22, 2022 Victim Postal Code 60660 Total Dollars Lost 0 Scam Description Received a phishing bank International scam that read as follows: — FIRST CENTURY BANK GEORGIA U.S.A Address:1731 N Elm St Commerce, GA 30529 U.S EMAIL:firstcenturybank@samerica.com PHONE:1(770) 854-2956 Good
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Scam Type Online Purchase Scam Business Name Used Relaxium Sleep Date Reported Aug 22, 2022 Victim Postal Code 95973 Total Dollars Lost 119 Scam Description Falsely charges your credit card for products you didn’t receive
Scam Type Employment Scam Business Name Used Claiming to be Inotek Pharmaceuticals Date Reported Aug 22, 2022 Victim Postal Code 27606 Total Dollars Lost 0 Scam Description I was contacted by Inotek pharmaceutical HR representative regarding applying for a job through LinkedIn. The HR representative’s name is Sarah Edwards who texted me as well (972-746-2374).
Scam Type Counterfeit Product Scam Business Name Used gamgemer Date Reported Aug 22, 2022 Victim Postal Code 34266 Total Dollars Lost 60 Scam Description Ordered: 2022 New Arrivals Transformers 4-Wheel Remote Control Folding Mobility Scooter. Received a cheap ring. No picture available. Disputed charges with credit card company and received credit.
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Scam Type Phishing Scam Business Name Used UTBI Date Reported Aug 22, 2022 Victim Postal Code 33771 Total Dollars Lost 0 Scam Description Received a text message that this person wanted to BLESS me with 3K to my cash app. She finally told me it was from UBTI Blessings that are helping people from the
Scam Type Other Scam Business Name Used Blu Star Connections / Lead Date Reported Aug 22, 2022 Victim Postal Code 74075 Total Dollars Lost 0 Scam Description I received a call from an agent at Blu Star Review indicating that they would be performing a fee and account audit for the company’s 405k plan. When
Scam Type Online Purchase Scam Business Name Used stripestripe@vendcartlimited.com Date Reported Aug 22, 2022 Victim Postal Code 15963 Total Dollars Lost 45 Scam Description I ordered an ice machine from an online company I saw on Facebook. I received a confirmation number and tracking number. When I did not receive my package in a reasonable
Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Omnimed Supplies Corp Date Reported Aug 22, 2022 Victim Postal Code 60634 Total Dollars Lost 0 Scam Description My client was harassed and sent unauthorized medical equipment
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Scam Type Online Purchase Scam Business Name Used SK Mastiffs Date Reported Aug 22, 2022 Victim Postal Code 60046 Total Dollars Lost 800 Scam Description Tiffany Phillips has set up multiple websites and Facebook accounts to trick people into buying Mastiff puppies.
