October 22, 2022

Scam Type Online Purchase Scam Business Name Used Wishinglam Date Reported Oct 22, 2022 Victim Postal Code 10541 Total Dollars Lost 24 Scam Description I ordered the pen and rhinestone package (Blingal DIY Diamond Embroidery Pen x1) back on Sept 9 and did not get it. They only provide an email which does not work. […]

Scam Type Online Purchase Scam Business Name Used Healthy Beagle Puppies available for rehoming Date Reported Oct 22, 2022 Victim Postal Code 22827 Total Dollars Lost 700 Scam Description My dad got scammed out of $700 dollars for a puppy. I messaged the person and she tried to do the same thing to me

Scam Type Home Improvement Scam Business Name Used Leaf Home Remodeling Date Reported Oct 22, 2022 Victim Postal Code 48227 Total Dollars Lost 0 Scam Description Hello to whom it may concern: I’m writing to inform you that my address at ***** ****** **. a receptionist told me I will be ready for a free

Scam Type Online Purchase Scam Business Name Used Corgi Breeders Family Date Reported Oct 22, 2022 Victim Postal Code 29063 Total Dollars Lost 800 Scam Description Contacted them via email after seeing their website pop up and be sponsored on google. They marketed that they provide affordable purebred puppies that are microchipped and AKC registered

Scam Type Credit Cards Scam Business Name Used Amanda Walls Date Reported Oct 22, 2022 Victim Postal Code 85286 Total Dollars Lost 100 Scam Description We purchased a gift card from Fry’s that expires on 6/29. When we went to register it, the $100 was used up, balance was $0. Amanda Walls registered the card

Scam Type Credit Cards Scam Business Name Used Demi Estrella Date Reported Oct 22, 2022 Victim Postal Code 85286 Total Dollars Lost 96 Scam Description I purchased several Visa gift cards at Fry’s. The balance on one of the cards was registered and used by Demi Estrella. There is only $4 left out of the

Scam Type Charity Scam Business Name Used Celebrating a Vision Date Reported Oct 22, 2022 Victim Postal Code 92506 Total Dollars Lost 0 Scam Description Celebrating a Vision, non-profit acted in fraud & deception towards the intended beneficiary. Organization uses causes of their nominees to the organization’s own personal & financial benefits. Organization claims to

Scam Type Credit Repair/Debt Relief Scam Date Reported Oct 22, 2022 Victim Postal Code 68104 Total Dollars Lost 1456 Scam Description This company contacts you to help restructure student loans. They have access to all your loans and so much information that they can confuse you into thinking what they do is actually helping. It’s

Scam Type Employment Scam Business Name Used Worldwide logistics Date Reported Oct 22, 2022 Victim Postal Code 72734 Total Dollars Lost 3500 Scam Description They offer employment packaging and resending product considering you a shipper for the company, and then shut your dashboard down the day your supposed to get paid and they have the

Scam Type Online Purchase Scam Business Name Used Trot Pets Date Reported Oct 22, 2022 Victim Postal Code 91604 Total Dollars Lost 184 Scam Description I was targeted with ads on Instagram and purchased two dog bowl sets. When I got a confirmation email, it indicated that the business was in fact only offering “pre-orders”