Scam Type Phishing Scam Business Name Used Acting as Amazon Homeinventivehq Date Reported Aug 22, 2022 Victim Postal Code 56560 Total Dollars Lost 129 Scam Description It was addressed under Amazon wanting me to fill out a survey. I filled it out and they offered me a gift. Choices of a gift and I was […]
Scam Type Other Scam Business Name Used ESP Date Reported Aug 22, 2022 Victim Postal Code 36104 Total Dollars Lost 0 Scam Description Received unsolicited package in the mail. Marked package “return to sender” and sent back to the Post Office.
Scam Type Credit Cards Scam Business Name Used Travel Reconnect Date Reported Aug 22, 2022 Victim Postal Code P0A 1H0 Total Dollars Lost 610 Scam Description Looked up the phone number of Aer Lingus (Irish Airlines) and saw the phone number and assumed I was dealing with a rep from the airlines and this was
Scam Type Phishing Scam Business Name Used Indiana Department of Workforce Development Impostor Date Reported Aug 22, 2022 Victim Postal Code 46260 Total Dollars Lost 0 Scam Description “This notification is from Indiana Department of Workforce: indiana workforce has deposit of $8,259 to your uplink unemployment profile a click App.indianacss.com to receive payment”
Scam Type Online Purchase Scam Business Name Used Hellcat Date Reported Aug 22, 2022 Victim Postal Code 48085 Total Dollars Lost 300 Scam Description Went on this website to purchase an optic for a pistol. Website seemed legit until Zelle was preferred method of payment. I’ve used Zelle to buy things online before, so I
Scam Type Home Improvement Scam Business Name Used Sherlock Paving Date Reported Aug 22, 2022 Victim Postal Code 37074 Total Dollars Lost 1200 Scam Description Stopped by my mother’s home and said they just finished another job and could clean and sealcoat her driveway. She paid them $ 1200 by check The work was sub-par
Scam Type Other Scam Date Reported Aug 22, 2022 Victim Postal Code 70461 Total Dollars Lost 0 Scam Description Local phone number, when I answered, a gentleman said my first name as a question. When I said yes, phone disconnected and the history of the call disappeared from my caller ID on my phone so
Scam Type Phishing Scam Date Reported Aug 22, 2022 Victim Postal Code 07042 Total Dollars Lost 0 Scam Description I received a call from 352-559-1550 at 10:19am on 8/22 The person pretended to be a potential customer for our business and asked first if it was our business – i said yes – then asked
Scam Type Online Purchase Scam Business Name Used The Lights Fest Date Reported Aug 22, 2022 Victim Postal Code L4N 7J3 Total Dollars Lost 120 Scam Description I purchased 2 tickets for the Lights Festival in Toronto on August 20, 2022. The doors were open from 6:00 pm – 9:00 pm. We drove 2 hours
Scam Type Romance Scam Business Name Used Free-Tel telecommunications Date Reported Aug 22, 2022 Victim Postal Code 20001 Total Dollars Lost 5000 Scam Description I met this person in a restaurant with friends. He talked his boat and then we exchanged numbers we started dating and then he began to tell me about his business
