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September 25, 2022

Online Purchase

Scam Type Online Purchase Scam Business Name Used cottoncandycrylics Date Reported Sep 25, 2022 Victim Postal Code 99201 Total Dollars Lost 100 Scam Description Multiple people have ordered from this website and never received their orders. They also do not address orders when contacted and are deleting comments calling them out on it on tiktok.

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Phishing

Scam Type Phishing Scam Business Name Used Elizabeth / Facebook marketplace Date Reported Sep 25, 2022 Victim Postal Code 98611 Total Dollars Lost 0 Scam Description Asked to send a 6 digit code for their safety to verify I’m a legitimate seller. They do this to link a Google voice account to your phone and

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Online Purchase

Scam Type Online Purchase Scam Business Name Used Grind Ops Coffee Co Date Reported Sep 25, 2022 Victim Postal Code 29745 Total Dollars Lost 0 Scam Description The website appears legit at first glance but is a scam. Purchases show paid to Florence McLaughlin (tbfanbrtsf@hotmail.com), nothing to do with the company name. The email order

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Other

Scam Type Other Scam Business Name Used Elevate Home Services LLC Date Reported Sep 25, 2022 Victim Postal Code 48066 Total Dollars Lost 800 Scam Description The scammer advertises their business as a landscape and renovation company. We found the scammer through a third party app (LawnGuru) who attested all their providers had insurance. The

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