Scam Type Employment Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 66061 Total Dollars Lost 0 Scam Description A man posing as an Araris Biotech “recruiter” named Anthony Gibson contacted my job-seeking relative about a position at $40/hr doing what amounted to data entry. They conversed for quite some time, he relayed “information” about the […]
Scam Type Other Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code None Total Dollars Lost 0 Scam Description It looked like a legit Johnston Murphy storefront
Scam Type Online Purchase Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 94545 Total Dollars Lost 640 Scam Description I never received the services for which I signed up for, I have made several attempts since 1/10/2023 without any response to contact the merchant to discuss this issue via email and phone calls and have
Scam Type Online Purchase Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 91342 Total Dollars Lost 79 Scam Description Online clothing store lsoru through facebook, clothes ordered not delivered fake tracking number given, said that they refunded money but no refund given
Scam Type Employment Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 46226 Total Dollars Lost 0 Scam Description I received an email for a Quality Inspector position. This was obviously another reshipping scam, that tricks citizens into smuggling stolen merchandise out of the country.
Scam Type Rental Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 90404 Total Dollars Lost 0 Scam Description This apartment building actively and knowingly engages in fraud. As you will see from its website, they will advertise a move-in special ranging from *8-10* weeks free. They will even include additional perks such as a $1000
Scam Type Phishing Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 90068 Total Dollars Lost 399 Scam Description I called them to find out what was going on cuz I got an invoice saying I I have three $399 wanted to cancel right away cuz I didn’t order it and he assumed that you you
Scam Type Phishing Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 62711 Total Dollars Lost 0 Scam Description In a matter of five minutes after renewing items on fb marketplace, 3 prospective buyers clicked on an item I have for sale. Then 2 requested my phone number and address. The other gave me a phone
Scam Type Online Purchase Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 48048 Total Dollars Lost 0 Scam Description wormed into my online banking account. money withdrawn from my online banking account
Scam Type Phishing Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 33157 Total Dollars Lost 0 Scam Description Scammer sent me an email with a very realistic looking page of what seemed to be a BestBuy renewal for a Laptop Service Plan. It so happened that I have purchased Laptops, Cameras and many other electronic
