September 24, 2022

Scam Type Advance Fee Loan Scam Business Name Used cosmos finance or Date Reported Sep 24, 2022 Victim Postal Code 75208 Total Dollars Lost 0 Scam Description Called me and told me that I was approved for a $2000-$5000 loan, said they got my application from online, they have all my personal information, driver’s license […]

Scam Type Online Purchase Scam Business Name Used Super Slim Keto Date Reported Sep 24, 2022 Victim Postal Code 32901 Total Dollars Lost 155 Scam Description RE: Super Slim Keto 20 N. Gould St. Ste. 21737, Sheridan, WY 82801 RE: Super Slim Keto Phone: (657) 246-3087 Website: info@rillvo.co Transaction Date: 8/24/2022 Amount Paid: 155.26 Payment

Scam Type Home Improvement Scam Business Name Used HAYMER AND NAILS Date Reported Sep 24, 2022 Victim Postal Code 95828 Total Dollars Lost 30000 Scam Description I was referred to RODNEY HAYMER for a bathroom remodel and other by a lender. I trusted being that the referral and the references I called on behalf of

Scam Type Credit Repair/Debt Relief Scam Business Name Used LendVia Date Reported Sep 24, 2022 Victim Postal Code 60187 Total Dollars Lost 0 Scam Description Received a mailing advertising financial relief for Illinois families. Applied & received calls from 3 different “loan coaches” – Shauna Welch, who claimed to be a Sr. Loan Advisor, then

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used M. Dante Trucking Services Date Reported Sep 24, 2022 Victim Postal Code 91344 Total Dollars Lost 150 Scam Description On 09/14/22, a certain Danny J. Terry posted on marketplace on Facebook that his uncle passed away and giving away his Petrof baby grand piano. I

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Mr Mrs Tammy and Cliff Webster Date Reported Sep 24, 2022 Victim Postal Code 80918 Total Dollars Lost 0 Scam Description Received this text message. An obvious scam. Congratulation, This is Mr & Mrs. Tammy and Cliff Webster the power ball winner of $316.3 million jackpot in Wisconsin

Scam Type Online Purchase Scam Business Name Used Musuch store Date Reported Sep 24, 2022 Victim Postal Code 20721 Total Dollars Lost 60 Scam Description I placed an online order for a $60 backpack and received an item completed different from what I purchased. I’ve have tried calling the number rings busy. I’ve emailed the

Scam Type Other Scam Business Name Used Key Massage Therapy Date Reported Sep 24, 2022 Victim Postal Code 48176 Total Dollars Lost 0 Scam Description Ashley asked me about a year ago, to lie and leave a Google review for her services. I never received her services. She is a scammer, in regard to reviews

Scam Type Other Scam Business Name Used Home Warranty Direct Date Reported Sep 24, 2022 Victim Postal Code 53005 Total Dollars Lost 0 Scam Description I have gotten several “Final Notices” from this fake business that warns me that my home warranty is due to expire. They know my Mortgage Lender and include that on

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Tammy and Cliff Webber Date Reported Sep 24, 2022 Victim Postal Code 38652 Total Dollars Lost 0 Scam Description I received a text stating these people had won millions in the Wisconsin lottery. They said I had been one of 50 people whose number was drawn from a