Scams

The complainant reported that she responded to an ad for a rental property and sent money to the subject for the application fee. When the

The complainant reported that she responded to an ad for a rental property out of state. The complainant sent a deposit for the property before

The complainant reported that she googled the phone number for United Airlines and called one of the numbers found online. The complainant was told to

The complainant reported that he was contacted by someone claiming to be with the Treasury Department and was told his social security number was linked

The complainant reported receiving a phone call from someone claiming to be with Amazon who indicated that there was fraudulent activity on her Amazon account.

The complaint reported listing an item for sale on eBay and was contacted by a buyer. He received an email from a fake eBay account

A representative for a company reported that she wired money for payment of an invoice. The complainant was supplied new bank information for the company

The complainant reported that she did a search for United Airlines on her computer and used the phone number provided to make flight arrangements. Upon

The complainant reported that he sold and shipped an item on eBay. The buyer of the item asked to return the item and a shipping

An employee reported receiving a call stating that she had to send money from the business account through Bitcoin. The employee sent the money before