Scam Type Employment Scam Date Reported 2023-01-18 00:00:00 Victim Postal Code None Total Dollars Lost 0 Scam Description We have a roofing company and are receiving calls, emails, Yelp messages, and now BBB messages where the person claims they are out of county and/or disabled. They email us a local address for us to estimate […]
Scam Type Other Scam Date Reported 2023-01-18 00:00:00 Victim Postal Code 32301 Total Dollars Lost 0 Scam Description was on a website looking for midi tracks, get redirected here. iphone givaway scam. im not gonna give you the location im from btw. its just a scam website
Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported 2023-01-18 00:00:00 Victim Postal Code 02333 Total Dollars Lost 0 Scam Description important message from megamillion cooperation where dreams come true congratulations you’re one of the few persons chosen as our lucky pick for this month super prize giveaway at $5,500,000 and a brand new 2023 Mercedes-Benz in the
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Scam Type Phishing Scam Date Reported 2023-01-18 00:00:00 Victim Postal Code 46112 Total Dollars Lost 113 Scam Description I learned about this debit when I checked my account. I didn’t order anything from this company and I didn’t receive anything either. I have disputed it with my bank but they claim they called the scammer
Scam Type Phishing Scam Date Reported 2023-01-18 00:00:00 Victim Postal Code 38119 Total Dollars Lost 0 Scam Description I got an email sent saying I have a $300 invoice for a purchase and I knew it wasnt accurate. So I called the number on the email and they claimed I could send them a $500
Scam Type Online Purchase Scam Date Reported 2023-01-18 00:00:00 Victim Postal Code 32563 Total Dollars Lost 240 Scam Description Website that depicted the sale of silver bullion coins.
Scam Type Debt Collections Scam Date Reported 2023-01-18 00:00:00 Victim Postal Code None Total Dollars Lost 0 Scam Description The caller and later organization claimed my wife owed a hospital debt from over 19 years ago purchased by Schaeffer Acquisition. Claim included that a letter had been sent 3 months prior but they had no
Scam Type Employment Scam Date Reported 2023-01-18 00:00:00 Victim Postal Code 70433 Total Dollars Lost 0 Scam Description Pretended to be a shipping company while sending me multiple packages between December 2022 and January 2023
Scam Type Employment Scam Date Reported 2023-01-18 00:00:00 Victim Postal Code 48234 Total Dollars Lost 0 Scam Description The job offer was data entry They told me I have to have a checking or savings account and that they would send me a certified check in the mail to order my equipment to use for
Scam Type Online Purchase Scam Date Reported 2023-01-18 00:00:00 Victim Postal Code 75040 Total Dollars Lost 0 Scam Description It was an advertisement on YouTube. They promise to give a free backpack for only the shipping cost. Once they get your credit card number, they start charging a monthly subscription.
