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Scam Type Online Purchase Scam Business Name Used Kim Beauty Shop Date Reported Oct 22, 2022 Victim Postal Code 80205 Total Dollars Lost 36 Scam Description I ordered a product on their website, I did receive what I thought was a legitmate order confrmation; however, a week went by and no contact from them. I […]
Scam Type Online Purchase Scam Business Name Used brokenangel.com Date Reported Oct 22, 2022 Victim Postal Code 10022 Total Dollars Lost 64 Scam Description Placed an order (US$64.00) October 1, 2022; received confirmation and shipping information that goes nowhere when I try to check. Read other reviews (https://www.scam-detector.com/validator/brokenangel-com-review/) that stated the same.
Scam Type Online Purchase Scam Business Name Used https://www.enadel.com/ Date Reported Oct 22, 2022 Victim Postal Code 75074 Total Dollars Lost 40 Scam Description They list out products, after payment is all over, then go back on delivering it, then come up with excuses that it got delivered….this is the third time it happened for
Scam Type Online Purchase Scam Business Name Used dmvdatasource.com Date Reported Oct 22, 2022 Victim Postal Code 80132 Total Dollars Lost 0 Scam Description I attempted to get a dmv record for a cdl driver and the website asked for $1 for each report. Once I entered in my credit card information and processed the
Scam Type Online Purchase Scam Business Name Used Roger Florist Date Reported Oct 22, 2022 Victim Postal Code 81520 Total Dollars Lost 57 Scam Description I ordered a plant for a funeral on Sept 27th. I was sent an e-mail saying they did”t deliver to the area and they would issue a refund. I have
Scam Type Online Purchase Scam Business Name Used RM Model Store Date Reported Oct 22, 2022 Victim Postal Code 07419 Total Dollars Lost 56 Scam Description I purchased a model airplane from them back in January as a pre order and never received. I tried emailing about an update and wouldn’t get a response. I
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Manuel Franco Date Reported Oct 22, 2022 Victim Postal Code 66436 Total Dollars Lost 0 Scam Description Received a text message this morning stating that this person won the lottery and is sharing it with others and needs some information to distribute it.
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Scam Type Online Purchase Scam Business Name Used BlackClover.store Date Reported Oct 22, 2022 Victim Postal Code 98032 Total Dollars Lost 59 Scam Description I ordered anime apparel for a friend’s birthday mid September of 2022. Website said it will take a while because these items are made to order. It is now October 22,2022.
Scam Type Phishing Scam Business Name Used Mary Williams Date Reported Oct 22, 2022 Victim Postal Code 08723 Total Dollars Lost 500 Scam Description On Sept. 12, 2022 MARY WILLIAMS asked me if I wanted to get 30,000 delivered to me for me to pay $500 through buying a Apple gift card at a Walgreens
Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Oct 22, 2022 Victim Postal Code 46112 Total Dollars Lost 0 Scam Description “Hello this is Manuel Franco powerball winner, you have been randomly picked among those I will be giving $20,000 Text 209 To Heather Wilson On This Number (712) 485 4247 To Get Your Winning Money”
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