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Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 08, 2024 Postal Code 72756 Total Dollars Lost $ 0 Scam Description Voice message from a man who identified himself as Jacob Williams a compliance officer for Judicial Services about a lawsuitgoing to be served today in my county, Benton. To please call 833-251-1491 […]
Phishing October 08, 2024 Read More »
Scam Type Other Scam Business Name Used Unavailable Date Reported October 08, 2024 Postal Code 19956 Total Dollars Lost $ 0 Scam Description Beach resort builders is not a real business. They have no business license. The “LLC” is fake. They use fake addresses. He uses a fake name. His real name is Theodore Barrett
Other October 08, 2024 Read More »
Scam Type CryptoCurrency Scam Business Name Used Unavailable Date Reported October 07, 2024 Postal Code S0A 3Y0 Total Dollars Lost $ 10000 Scam Description Made deposits as they said were required but system showed different amount then what they said was required. Then when I sent the correct amount it arrived in their system as
CryptoCurrency October 07, 2024 Read More »
Scam Type Online Purchase Scam Business Name Used Hey Dude Shoe Facebook Scam Date Reported October 07, 2024 Postal Code 42303 Total Dollars Lost $ 37 Scam Description They are advertising extremely low prices for Hey Dude shoes on FB. I have a tracking# coming from China. That is shady too. Tge tracking # shows
Online Purchase October 07, 2024 Read More »
Scam Type Phishing Scam Business Name Used Home Warranty Division Date Reported October 07, 2024 Postal Code 55555 Total Dollars Lost $ 0 Scam Description Listed a falsified expiring home warranty using information from the public record. Listed “Final Notice” for “Home Warranty Division” of an unspecified company. Instructed to “Please respond immediately by calling
Phishing October 07, 2024 Read More »
Scam Type Phishing Scam Business Name Used Publisher’s Clearing House Scam Date Reported October 07, 2024 Postal Code 36507 Total Dollars Lost $ 0 Scam Description A person calling himself Jack Barnes, General Manager of PCH Publisher’s Clearing House called from phone # (512) 764-7769. Mr. Barnes advised me I was the second place winner
Phishing October 07, 2024 Read More »
Scam Type Home Improvement Scam Business Name Used Unavailable Date Reported October 07, 2024 Postal Code 14611 Total Dollars Lost $ 1500 Scam Description Business claims to be a member of National Wildlife Control Operators Association but is not. They were hired to remove Bats from home within NWCOA Bat removal standards and did nothing
Home Improvement October 07, 2024 Read More »
Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Invoice – Toll Agency Impostor Scam Date Reported October 07, 2024 Postal Code 19428 Total Dollars Lost $ 0 Scam Description Said to pay a fee of 4.29 or would get a late fee of 49.95
Fake Invoice/Supplier Bill October 07, 2024 Read More »
Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported October 07, 2024 Postal Code 02126 Total Dollars Lost $ 0 Scam Description Scammer claimed to be local law enforcement trying to contact my mother. They have contacted my sister as well
Debt Collections October 07, 2024 Read More »
Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 07, 2024 Postal Code 94601 Total Dollars Lost $ 0 Scam Description I received a call at 6:24 am. I live in California. I explained it was not business hours. The Pilipino worker Ellie responded with I don’t care. I said well it is
Phishing October 07, 2024 Read More »
