Scam Type Phishing Scam Business Name Used Lawsuit involvement Date Reported May 23, 2024 Postal Code 97487 Total Dollars Lost $ 0 Scam Description A voicemail was left stating my social and assets were involved in a lawsuit. The male voice said I needed to call this number, 888-694-7320, to discuss the lawsuit, but they […]
Phishing May 23, 2024 Read More »
Scam Type Online Purchase Scam Business Name Used Nyocho Studios Date Reported May 23, 2024 Postal Code 06606 Total Dollars Lost $ 100 Scam Description Purchased a $99.99 jacket on their website (Nyocho Studios). Received an email confirming the order and that it was being prepared to ship. There was a link in the email
Online Purchase May 23, 2024 Read More »
Business Name Used: None Date Reported: 2024-05-22 Victim Postal Code: 00000 Total Dollars Lost: $ 0 Scam Description: Email I received: “(My full name), Hello this is Syble DuBuque on behalf of the Student-Loan Debt Department. We tried to contact you at your home (old address of mine) and did not hear back. Your StudentLoans
Business Name Used: None Date Reported: 2024-05-21 Victim Postal Code: 00000 Total Dollars Lost: $ 0 Scam Description: Hi all, I have recently received an email with all my passwords and a screenshot of my desktop. Fortunately all the passwords are old and the ones that aren’t I have changed and turned on 2 step
Business Name Used: None Date Reported: 2024-05-20 Victim Postal Code: 00000 Total Dollars Lost: $ 0 Scam Description: I made a new discord account after I lost my old discord account, so my online friend reported me by accident, I was disappointed at my friend who falsely reported me to Kevin. Hanaford, I was tricked
Business Name Used: Growth Cave Date Reported: 2024-05-19 Victim Postal Code: 00000 Total Dollars Lost: $ 8.99 Scam Description: PLEASE, people, do not sign up with Growth Cave. They will steal your money, ruin your credit score, and NEVER refund you. If you’re wise enough to research them before making a decision, this is your
Business Name Used: None Date Reported: 2024-05-18 Victim Postal Code: 00000 Total Dollars Lost: $ 0 Scam Description: So my husband linked his cash app to his phone number and it came back saying that his number was already linked to an account. The username it gave for the account it was linked to was
Business Name Used: None Date Reported: 2024-05-17 Victim Postal Code: 00000 Total Dollars Lost: $ 0 Scam Description: About a year and a half ago, my friends Microsoft account was hacked. They said they were on a Minecraft server and added someone to discord, supposedly to receive something on a Minecraft server. They just told
Business Name Used: None Date Reported: 2024-05-17 Victim Postal Code: 00000 Total Dollars Lost: $ 4000 Scam Description: It’s a long intricate story and I don’t know all of the exact details, but my mom’s Venmo account for her business was not working so she tried calling support. Except, she called a bogus number and
Business Name Used: None Date Reported: 2024-05-16 Victim Postal Code: 00000 Total Dollars Lost: $ 35 Scam Description: So me and this girl have been texting for like a week or two on instagram. I have absolutely no idea who she is. She just randomly messaged me on instagram and that’s weird because my account
