Scam Type Other Scam Date Reported 2023-01-14 00:00:00 Victim Postal Code None Total Dollars Lost 0 Scam Description Someone is trying to use my deceased son’s name, and my personal home address to set up this fictitious business . I keep getting letter’s thru the mail to open bank account and insurance endeavors. Please advise, […]
Scam Type Other Scam Date Reported 2023-01-14 00:00:00 Victim Postal Code 48638 Total Dollars Lost 500 Scam Description Upon checking my checking account I noticed a withdrawal of $500 from a company I did not recognize, Direct Itech. I did not authorize this withdrawal. Upon checking their website (yes there is a website) I made
Scam Type Phishing Scam Date Reported 2023-01-14 00:00:00 Victim Postal Code 48708 Total Dollars Lost 0 Scam Description Got a text from a number claiming to be USPS regarding missing package (I *did* just submit a claim on USPS’s actual website about a missing package). Asked for my name and address after, which I entered,
Scam Type Employment Scam Date Reported 2023-01-14 00:00:00 Victim Postal Code 35648 Total Dollars Lost 0 Scam Description After a lengthy inteview process the scammers said they would hire me as a DATA Analyst. Their supposed home office sent me employment documents to fill out (w-4 form, banking checking account number for direct deposits, and
Scam Type Phishing Scam Date Reported 2023-01-14 00:00:00 Victim Postal Code 01907 Total Dollars Lost 0 Scam Description Received an email from uspsinformeddelivery@service-intl.com with “Notification of Delivery received” as the subject message text read: “As a reminder, USPS informs you that your shipment tracking is Still Pending instructions from you Confirm the payment of the
Scam Type Rental Scam Date Reported 2023-01-14 00:00:00 Victim Postal Code 48073 Total Dollars Lost 400 Scam Description I was desperately looking for a house, this guy said he had a few homes for rent, he told me he was the new owner i have all of the messages! He told me the deposit was
Scam Type Online Purchase Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code None Total Dollars Lost 100 Scam Description A friend received an email for peppy pet balls. She ordered two of them, but they never came. She was in communication via email on multiple occasions. She received her shipping and 10% money back but
Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code None Total Dollars Lost 0 Scam Description The individual called an elder person claiming she was a winner of the publisher’s clearing house. They left a message telling her to call back for her prize. She replayed the message for me and I told
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Scam Type Fake Check/Money Order Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code M4Y 0A3 Total Dollars Lost 2000 Scam Description Money transfer service targeting Sri Lankan diaspora in Canada. The money is accepted but not transferred to the desired destination
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Scam Type Employment Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 65807 Total Dollars Lost 0 Scam Description Scammer went by the name of Matthew ****. Conducted interview over Skype. Questions he asked during the interview: {kindly provide me with the following informations : FULL NAME : ADDRESS : PHONE NUMBER : PREFERRED EMAIL ADDRESS
