Scam Type Fake Check/Money Order Scam Business Name Used Global Market Insights Date Reported Sep 24, 2022 Victim Postal Code 50665 Total Dollars Lost 4180 Scam Description I applied to become a “secret shopper” as a side income since I am a part time working mom. I received instructions of an assignment and a check. […]
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Scam Type Online Purchase Scam Business Name Used Gunammo.store Date Reported Sep 24, 2022 Victim Postal Code 22841 Total Dollars Lost 317 Scam Description Online Search to buy a product led to website Gunammo.store. Through website, item was ordered. Then received text message from seller requesting payment through Venmo between friends. Payment made and then
Scam Type Government Grant Scam Business Name Used IMF BEN Date Reported Sep 24, 2022 Victim Postal Code 62018 Total Dollars Lost 350 Scam Description scammer got my name been useing on everybody that I have on my Facebook and text to me useing different name to get me to answer their text got my
Scam Type Online Purchase Scam Business Name Used Champi Shipping Logistics Date Reported Sep 24, 2022 Victim Postal Code 23501 Total Dollars Lost 0 Scam Description Champi Shipping Logistics was supposed to transport a puppy to me. Found out it was all a scam. Company does not exist. They have a website but it is
Scam Type Phishing Scam Business Name Used V n V Auto body Repair Date Reported Sep 24, 2022 Victim Postal Code 23452 Total Dollars Lost 150 Scam Description I was on my way home and these two guys who were stopped next to me at a stop light said they would give me a “free
Scam Type Government Grant Scam Date Reported Sep 24, 2022 Victim Postal Code 02472 Total Dollars Lost 1300 Scam Description A friend on Facebook sent me a message about a government payment to retired people , etc. She told that she got a $100,000 grant and gave me information about where to apply. A link
