September 25, 2022

Scam Type Online Purchase Scam Business Name Used FuYuan Baihuo Date Reported Sep 25, 2022 Victim Postal Code 91007 Total Dollars Lost 80 Scam Description We buy two machines, it does not work and we returned it back but they do not let us return it. Before we bought it the advertisment stated that it

Scam Type Worthless Problem-solving Service Scam Business Name Used Valencias extensión Date Reported Sep 25, 2022 Victim Postal Code 90221 Total Dollars Lost 450 Scam Description Hi i went to intall extensions they are promoting 100 human hair . Couple of days after my hair got nasty I contacted the business to fix the problem

Scam Type Advance Fee Loan Scam Business Name Used Advanced America Imposter Date Reported Sep 25, 2022 Victim Postal Code 87105 Total Dollars Lost 400 Scam Description applied for another loan for $10,000. The name of this loan company is Advance America. Their phone number is 803-993-8585. The loan officer is Richard Hunt. I’m not

Scam Type Employment Scam Business Name Used Nationwide Fire and Rescue Date Reported Sep 25, 2022 Victim Postal Code 59079 Total Dollars Lost 0 Scam Description Scammer goes by the name of Zach Hallam. He states he runs a non profit called Nationwide Fire and Rescue. He “hired” me on to his business, but proceeded

Scam Type Home Improvement Scam Business Name Used Grey Haven Enterprises LLC Date Reported Sep 25, 2022 Victim Postal Code 11716 Total Dollars Lost 2000 Scam Description Cody Boyle said he works for Grey Haven Enterprises and was also there project manager. He shows pictures of flooring and seemed ok. I hired him t ok

Scam Type Employment Scam Business Name Used Terry Petterson Core Home Date Reported Sep 25, 2022 Victim Postal Code 02771 Total Dollars Lost 0 Scam Description I picked up on this being a scam when I heard of similar stories. I was emailed about an interview, asked to download a secure messenger, and was soon

Scam Type Business Email Compromise Scam Business Name Used Okwwdn shop Date Reported Sep 25, 2022 Victim Postal Code 10029 Total Dollars Lost 0 Scam Description This fake business scammed dozens of customers out of their money while using my business account and email as a mean of communication I can no longer access my

Scam Type Worthless Problem-solving Service Scam Business Name Used Premier Towing Date Reported Sep 25, 2022 Victim Postal Code 91754 Total Dollars Lost 315 Scam Description These people come into our complex all week about 5x a day and tow cars and charge almost $400 to get our cars back. Their address on the receipt

Scam Type Rental Scam Business Name Used Ivanna Provost Date Reported Sep 25, 2022 Victim Postal Code 20037 Total Dollars Lost 3000 Scam Description Found the apartment (2130 N St NW, Washington, DC) online and reached out to Joseph, the property manager. I virtually signed a contract that explained that my rental deposit would be