September 24, 2022

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Lerynne west Date Reported Sep 24, 2022 Victim Postal Code 39564 Total Dollars Lost 0 Scam Description Hello Congratulations!!! I’m Lerynne west the Powerball Powerplay Winner, so you have been randomly picked among lucky winners those getting $100,000 this month from my giveaway program going on, are you […]

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Manuel Franco Date Reported Sep 24, 2022 Victim Postal Code 38401 Total Dollars Lost 0 Scam Description I received this message and knew it was a scam so I’m reporting it. Hello I’m Manuel Franco , the Powerball winner of $768  Million in Powerball Millions Jackpot Congratulations Your

Scam Type Online Purchase Scam Business Name Used Intexxpoolfactory Date Reported Sep 24, 2022 Victim Postal Code 35071 Total Dollars Lost 0 Scam Description I have order back in 2021 a few birthday party pool items from this company, but I soon to realized this was a scam website who copied their name from Intex

Scam Type Online Purchase Scam Business Name Used My bio lyfe Date Reported Sep 24, 2022 Victim Postal Code 44010 Total Dollars Lost 242 Scam Description The add for this product is deception. False advertising to claim free bottle and then sale price for package is not correct.

Scam Type Charity Scam Date Reported Sep 24, 2022 Victim Postal Code 38112 Total Dollars Lost 0 Scam Description Woman identifying herself as Jennifer Michaels contacted our church via email saying her husband had died recently and she was looking to donate his much-beloved Yamaha baby grand piano. The piano was purportedly stored by her

Scam Type Other Scam Business Name Used Advance America Date Reported Sep 24, 2022 Victim Postal Code 48228 Total Dollars Lost 16000 Scam Description ADVANCE AMERICA

Scam Type Online Purchase Scam Business Name Used Hpgtfdlv.com Date Reported Sep 24, 2022 Victim Postal Code 37743 Total Dollars Lost 12 Scam Description Charged my card several times and the only explanation I received was it was for a subscription. They couldn’t tell me the subscription nor any other information. I hadn’t noticed sooner

Scam Type Online Purchase Scam Business Name Used tudum.co Date Reported Sep 24, 2022 Victim Postal Code 98208 Total Dollars Lost 3 Scam Description I was trying to sign up for FUBO-TV streaming and suddenly tudum.co screen came up and said “congratulations on your subscription to tudum.co”. Then I got an email saying the same

Scam Type Online Purchase Scam Business Name Used P80 Date Reported Sep 24, 2022 Victim Postal Code 32408 Total Dollars Lost 180 Scam Description I went to buy something online after they sent my payment as I’m waiting they disconnected the number they provided and took my money without me receiving the product or a

Scam Type Other Scam Date Reported Sep 24, 2022 Victim Postal Code 48006 Total Dollars Lost 0 Scam Description Saw ad on Face book and filled out information giving name address and social security number, was contacted by a Mary Joseph Phone number 17343152627. Was told some one would contact me the next day. Was