Scam Type Online Purchase Scam Business Name Used Bcc auto shippers Date Reported Oct 22, 2022 Victim Postal Code 91790 Total Dollars Lost 0 Scam Description Sellers are creating fake ads with phoney cars for sale. Then claiming to have deceased relatives- so on and so forth. Then they get you in touch with another […]
Scam Type Phishing Scam Business Name Used USPS – IMPOSTER Date Reported Oct 22, 2022 Victim Postal Code 90640 Total Dollars Lost 0 Scam Description Claims that post cannot be delivered due to insufficient address information. And then claims that a small mailing fee is required and they need your credit card number. You click
Scam Type Counterfeit Product Scam Business Name Used ownkoti Date Reported Oct 22, 2022 Victim Postal Code 11211 Total Dollars Lost 144 Scam Description They take orders and never send the product. They incorrectly make shipping label. Tell you “its not their fault product didn’t arrive” offer no refund, and as you to send $20
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Scam Type Online Purchase Scam Business Name Used Marvelous Paws Maine Coon Home Date Reported Oct 22, 2022 Victim Postal Code 30329 Total Dollars Lost 350 Scam Description I was looking to purchase a maine coon and spent money on it in hopes that I could adopt it. I tried to contact them several times
Scam Type Phishing Scam Date Reported Oct 22, 2022 Victim Postal Code 11801 Total Dollars Lost 0 Scam Description Person on the phone stated that they work for Google
Scam Type Phishing Scam Business Name Used Economic Development Administratiion Date Reported Oct 22, 2022 Victim Postal Code 96722 Total Dollars Lost 0 Scam Description “Agent Mary Wells” from “Economic Development Administration” contacted me from Facebook and promised me a a grant in the amount of $150,000 if I completed the registration process. Half-way through
Scam Type Other Scam Business Name Used familychihuahuapethome Date Reported Oct 22, 2022 Victim Postal Code 34431 Total Dollars Lost 615 Scam Description I was trying to get a puppy on the website they ask some questions then for payment they asked for gift cards and also ask for pictures of my receipt and front
Scam Type Other Scam Business Name Used FD Shippers Date Reported Oct 22, 2022 Victim Postal Code 17104 Total Dollars Lost 0 Scam Description I thought I was hired for a work from home job. I was supposed to receive packages and take pictures and return them to the nearest UPS or FEDEX store. Basic
Scam Type Online Purchase Scam Business Name Used Arcade1up supplier Date Reported Oct 22, 2022 Victim Postal Code 45344 Total Dollars Lost 97 Scam Description They have it to where it looks identical to arcade 1ups website. The prices are reduced to 80percent. However you order its a scam there is no arcades sold.
Scam Type Other Scam Business Name Used tri marketing Date Reported Oct 22, 2022 Victim Postal Code 32714 Total Dollars Lost 2000 Scam Description My husband & I were in desperate need of money. We had received a call from , Tri-Marketing claiming they were affiliated with RCI and wanted to rent out our timeshare.
