September 25, 2022

Scam Type Online Purchase Scam Business Name Used Happy Home Dobermans Date Reported Sep 25, 2022 Victim Postal Code 40068 Total Dollars Lost 0 Scam Description I was looking into purchasing a Doberman puppy from this “breeder.” Several red flags with this business. The number used to text me was a Maryland zip code and […]

Scam Type Online Purchase Scam Business Name Used Tabldemarket.com Date Reported Sep 25, 2022 Victim Postal Code 33169 Total Dollars Lost 65 Scam Description This company have up every spray ground book bag you can think of for a cheap price and I purchased a bag for $65 when I received the bag it look

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 25, 2022 Victim Postal Code 85750 Total Dollars Lost 0 Scam Description He’s on many different websites looking for older single white women,that are lonely and want love and to be loved back, he goes under this website: **********************, when talking to me and I made him tell

Scam Type Online Purchase Scam Business Name Used Mychalimited Date Reported Sep 25, 2022 Victim Postal Code 08060 Total Dollars Lost 0 Scam Description Was giving a business card by a coworker to check out said business, when I went to purchase items, I had a fraud alert come up on my charge card saying

Scam Type Phishing Scam Business Name Used Babysitting Date Reported Sep 25, 2022 Victim Postal Code 02881 Total Dollars Lost 0 Scam Description There is a person called “Clara” who found me on a babysitting website (Care.com) looking to hire someone to babysit her daughter when they move from Tennessee to Rhode Island. She contacted

Scam Type Identity Theft Scam Business Name Used Myra Bag Date Reported Sep 25, 2022 Victim Postal Code 42256 Total Dollars Lost 300 Scam Description I made an online purchase on Myra Bag and my information was stolen. The theives started setting up accounts in my name with various travel sites and they used my

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Diesel Brothers sweepstakes Date Reported Sep 25, 2022 Victim Postal Code 45693 Total Dollars Lost 60 Scam Description I was sent an instant message that I had won $10,000.00, but had to be registered to win, they wanted credit card info, and I was assured that only a

Scam Type Online Purchase Scam Business Name Used Home with Yorkshire Terrier Date Reported Sep 25, 2022 Victim Postal Code 05701 Total Dollars Lost 1996 Scam Description Purchasing a Yorkshire Puppy. Multiple calls and text messages. Money sent and then no puppy was delivered

Scam Type Employment Scam Business Name Used Teambuild construction group Date Reported Sep 25, 2022 Victim Postal Code 44314 Total Dollars Lost 0 Scam Description Finds your resume on career builder and texts you. He introduces as Mark Anderson with teambuild construction group. Do your interview on zoom. How you talk to him daily. Remote

Scam Type Government Agency Imposter Scam Business Name Used FBI Director Date Reported Sep 25, 2022 Victim Postal Code 55337 Total Dollars Lost 0 Scam Description I think it is a scam cause he shows passport but not his face next to it.