To say that 2020 was a year of ups and downs is putting it lightly. It was especially turbulent if you are a business owner. Your company likely had to contend with some major upheavals, stressors and challenges. In fact, 92% of small businesses reported that they had to “reinvent themselves” in order to weather […]
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Since developing Lying Client in 2021, we are dedicated to assisting businesses with protecting their greatest asset: their business! We uncover the scammers that continue to exploit businesses. Becoming a member of Lying Client forewarns you of possible risk. At Lying Client, our website exposes fraudulent clients through shared business experiences. Lying Client is a
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Scam Type Travel/Vacation/Timeshare Scam Business Name Used Travel Adventure Show 2022 Date Reported Sep 24, 2022 Victim Postal Code 29707 Total Dollars Lost 0 Scam Description Use of brands: American United and Southwest @ letterhead Offers invitation to travel and adventure show in exchange for: 2 complimentary airline roundtrip vouchers and 2 nights at a
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Scam Type Employment Scam Business Name Used Yungjin Pharmaceutical Date Reported Sep 24, 2022 Victim Postal Code 90044 Total Dollars Lost 0 Scam Description I got a job offer from Yungjin Pharmaceutical, but it turned out they deposited money into my account to send to someone else, a.k.a., using me as a money mule.
Scam Type CryptoCurrency Scam Business Name Used MS PEGGY TRADES Date Reported Sep 24, 2022 Victim Postal Code 38655 Total Dollars Lost 0 Scam Description Ms Peggy Trades claims she can make you money through crypto trading. Once you set up she keeps asking for more money. She makes money but you never receive a
Scam Type Online Purchase Scam Business Name Used Homeland Shih Tzu Date Reported Sep 24, 2022 Victim Postal Code 78636 Total Dollars Lost 0 Scam Description The scam is about purchasing Shih Tzu puppies. Claiming they are AKC registered, they posted pictures of puppies on line with the story that the discounted puppies needed to
Scam Type CryptoCurrency Scam Business Name Used Kelly aka Bella Date Reported Sep 24, 2022 Victim Postal Code 44106 Total Dollars Lost 0 Scam Description Wrong number then we’ll can we be friends talk about the weather how’s ur day yada yada that will last for a least a week I give them credit there
Scam Type CryptoCurrency Scam Business Name Used Kelly aka Bella Date Reported Sep 24, 2022 Victim Postal Code 44106 Total Dollars Lost 0 Scam Description Wrong number then we’ll can we be friends talk about the weather how’s ur day yada yada that will last for a least a week I give them credit there
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Tammy and Cliff Webster Date Reported Sep 24, 2022 Victim Postal Code 73135 Total Dollars Lost 0 Scam Description I Received a text message claiming to be the couple Tammy and Cliff Webster, the powerball lottery winners from WI. It states they are giving away $100,000 if I
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Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Regions Date Reported Sep 24, 2022 Victim Postal Code 37917 Total Dollars Lost 0 Scam Description received as a text(copied verbatim including misspelling,punctuation and capitalization) Regiond:Due to unusual transaction we have temporary locked Your DEBIT Card. Confirm your details at (next is all underlined)https://regionsauth-sign3a.aewh.org
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