Scam Type Phishing Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 46312 Total Dollars Lost 0 Scam Description I received an email with an online order with my husband name but a different address from pay pal. I called the number that was listed. They said some one was trying to may a fraudulent purchase […]
Scam Type Online Purchase Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 53511 Total Dollars Lost 0 Scam Description I tried to purchase some clothing items from a company online called “kong”. My bank stopped the transaction from going through due to suspicious activity. They traced the card to a “Syrian” location. I had to
Scam Type Online Purchase Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 08822 Total Dollars Lost 150 Scam Description Full text below. The product ordered was supposedly shipped by these guys who demanded a cashapp We are pleased to inform you that your package is presently “ON HOLD” at Denver International Airport for the following
Scam Type Online Purchase Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 07112 Total Dollars Lost 20 Scam Description On the website make money 2022 you can download and play games or find helpful information on apps, they give u information on what to do to obtain points that you can use for money’s 3,500,000
Scam Type Phishing Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 66801 Total Dollars Lost 0 Scam Description An individual offered to donate a Steinway grand piano, Model B, to a good home. Her husband was a musician. He died and would not want her to sell the piano, but she was moving to an
Scam Type Phishing Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 76306 Total Dollars Lost 0 Scam Description Person called my house phone , claiming to be Clinic Of North Texas asking for Medicare number , asking about my Will .Telling me I may be able to get life insurance . As my address .
Scam Type Phishing Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 37909 Total Dollars Lost 49 Scam Description They were advertising a Dream Box from another website for $49.98 The email info@shopexr.com was the email used to send the fake order confirmation. I have hard copies of pages if you need.
Scam Type Online Purchase Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 70471 Total Dollars Lost 450 Scam Description I found the website searching for breeders in the area. The website looks legit. You can chat with someone, and has good reviews too. I filled out a form and the person contacted me via text.
Scam Type Home Improvement Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code L4C 9M3 Total Dollars Lost 0 Scam Description Service call for washing machine. The company asked for $90.40. A cheque was sent to the address on the invoice. That cheque was returned with postal designation – MOVED. Phoned the company and was given
Scam Type Online Purchase Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 85119 Total Dollars Lost 3500 Scam Description Scammer asked for 40 percent down on purchase of horse they show online. They ask for 40 percent of cost of horse before they give you a address to where the horses are. When they give
