Type of a scam Phishing
I have received several emails from a variety of businesses asking me to complete a survey to win a prize – Bell. Costco, Walmart, FEDEX. When I check the sender’s email it is always [email protected]
Candice – Victim Location 49426 Total money lost $74.19 Type of a scam Online Purchase I ordered an air compressor from this supposed company several weeks ago, but the tool was ever shipped, and now it appears that the company does not exist. Beware! Amelia – Victim Location 99336 Total money lost $76 Type of…
Denise – Jun 17, 2020 Victim Location 35640 Total money lost $1,000 Type of a scam Tech Support I received a call telling me I would be charged 500$ for Microsoft tech support if I didn’t call and cancel. I called because I do have a fairly new dell computer and told them no don’t…
Brian – Victim Location 50014 Total money lost $45.56 Type of a scam Online Purchase Order placed online. Received a order number and UPS tracking number. Tracking showed package was delivered. I never received the package. Tracking shows a delivery to an address that was not mine. I filed a PayPal dispute but it was…
Isaac – Victim Location 32092 Type of a scam Other I received a call from "Home Energy Advisors", I could hear other callers in the background. They wanted to come my home to show me how to save on energy costs based on a new federal program. I googled it right away which verified that…
Kelsey – Victim Location 38122 Type of a scam Other I received a call from the Fake Fraud Dept of the Social Security and I gave them my social security number and my date of birth because they said that there had be fraudulent activity and I could be arrested.
Philip – Victim Location 99501 Total money lost $7,000 Type of a scam Romance Dear Customer With reference to the delivery of your parcel with Tracking Number KLM0000789056221, I wish to bring to your Notice that your parcel has been placed on hold by the authority for some reasons which happened to violate the Global…
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