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Scam Type Phishing Scam Business Name Used Hearst Business media Corp IMPOSTOR Date Reported October 17, 2024 Postal Code 48377 Total Dollars Lost $ 0 Scam Description Asked for SSN, & Credit card number, along with Name & address
Phishing October 17, 2024 Read More »
Scam Type Advance Fee Loan Scam Business Name Used https://prospersfinance.com/ Date Reported October 17, 2024 Postal Code 48228 Total Dollars Lost $ 1950 Scam Description I was contacted via text message by a personnel. Sent me a link to fill out the application for a $3000.00 loan. I was told that they were going to
Advance Fee Loan October 17, 2024 Read More »
Scam Type Government Agency Imposter Scam Business Name Used Imposter- Department of health and human services Date Reported October 17, 2024 Postal Code 37421 Total Dollars Lost $ 0 Scam Description Stated that the Doctor’s name, business information, and Doctor’s license number were being used to launder money. Stated her name was Alicia Roberts. Spoke
Government Agency Imposter October 17, 2024 Read More »
Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 17, 2024 Postal Code 90038 Total Dollars Lost $ 0 Scam Description They are scammers pretending to be a bank
Phishing October 17, 2024 Read More »
Scam Type Other Scam Business Name Used Dominic C Smith Store Date Reported October 17, 2024 Postal Code 48170 Total Dollars Lost $ 0 Scam Description there is a Tik Tok store on line called “Dominic C Smith Store” it is using my name and my home address. they have created shipping labels via US
Other October 17, 2024 Read More »
Scam Type Advance Fee Loan Scam Business Name Used Advance Fee Loans Scam Date Reported October 17, 2024 Postal Code 85033 Total Dollars Lost $ 4000 Scam Description They told me I was approved for the loan and asked me to sign the documents and show photo id. Afterwards it was to late till I
Advance Fee Loan October 17, 2024 Read More »
Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported October 17, 2024 Postal Code 67146 Total Dollars Lost $ 180 Scam Description I placed my order then received a message to pay by way of PayPal using email address aimeewilliams@aimeewilliams1970 I was slow making payment then they started bugging me about
Online Purchase October 17, 2024 Read More »
Scam Type Online Purchase Scam Business Name Used Delivery Date Reported October 17, 2024 Postal Code 94704 Total Dollars Lost $ 68 Scam Description This company is promoted all over Facebook. I ordered merchandise and after a month I never received the merchandise
Online Purchase October 17, 2024 Read More »
Scam Type Tech Support Scam Business Name Used Tech Support – Phishing Scam Date Reported October 17, 2024 Postal Code 28215 Total Dollars Lost $ 0 Scam Description I reached out to FixOlive for support with my HP printer. The agent stated that my IP address was exposed and asked if I utilized Zelle and
Tech Support October 17, 2024 Read More »
Scam Type Retail Business Scam Business Name Used Extended Warranty Date Reported October 17, 2024 Postal Code 23320 Total Dollars Lost $ 0 Scam Description I have received several letters from this outfit….this time it was a PINK FINAL NOTICE letter saying that my coverage will expire in a week. Respond immediately by calling 1-888-404-4504.
Retail Business October 17, 2024 Read More »
