October 23, 2022

Scam Type CryptoCurrency Scam Business Name Used Facebook Date Reported Oct 23, 2022 Victim Postal Code 48910 Total Dollars Lost 52 Scam Description I commented on a post on my friends FaceBook page asking if anyone needed help with a bill. I said I needed $200. I got an inbox through messager telling me to […]

Scam Type Fake Check/Money Order Scam Business Name Used Bristol LLC Date Reported Oct 23, 2022 Victim Postal Code 78260 Total Dollars Lost 0 Scam Description I was sent a message to sign up to be a mystery shopper. I signed up, and a few days later was sent a priority mail envelope with a

Scam Type Fake Check/Money Order Scam Business Name Used Bristol LLC Date Reported Oct 23, 2022 Victim Postal Code 78260 Total Dollars Lost 0 Scam Description I was sent a message to sign up to be a mystery shopper. I signed up, and a few days later was sent a priority mail envelope with a

Scam Type Online Purchase Scam Business Name Used Portabl Date Reported Oct 23, 2022 Victim Postal Code 33598 Total Dollars Lost 550 Scam Description This business is claiming to sell computer screens for your laptop. It is $500+ US dollars. I purchased the item 6 months ago, with a promise of delivery in 1 month.

Scam Type Online Purchase Scam Business Name Used Shapermint Date Reported Oct 23, 2022 Victim Postal Code 07849 Total Dollars Lost 72 Scam Description I went to the website and did not make the purchase, but charged me for 3 bras somehow (probably through PayPal or Shopify that I have apps for). Noticed it after

Scam Type Phishing Scam Business Name Used USPS Spoof Date Reported Oct 23, 2022 Victim Postal Code 07107 Total Dollars Lost 0 Scam Description They used text message with a link to click on: USPS: Since your package address does not have a house number, we are unable to arrange home delivery for you. Please

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Manuel Franco Fake Lottery Date Reported Oct 23, 2022 Victim Postal Code 51103 Total Dollars Lost 0 Scam Description Please don’t fall for this at all. How many people do u think win lottery are gonna be handing it out like this. The way the world is and

Scam Type Online Purchase Scam Business Name Used The Costume Place Date Reported Oct 23, 2022 Victim Postal Code 32962 Total Dollars Lost 55 Scam Description I ordered a costume from this site October 10, plenty of time for Halloween. They sent a confirmation email stating the item will ship within 5-7 days. It’s tracked

Scam Type Worthless Problem-solving Service Scam Business Name Used Mint Cro Date Reported Oct 23, 2022 Victim Postal Code 85338 Total Dollars Lost 0 Scam Description Company I hired for marketing online, had very fraudulent sales practices. The company is Mint CRO (get.mintcro.com). They led me to believe that they could sell my products with

Scam Type Online Purchase Scam Business Name Used Ashley Madison Date Reported Oct 23, 2022 Victim Postal Code 90003 Total Dollars Lost 3000 Scam Description She goes by different names including Ashley Madison, Tammy Lee etc. She ripped me off with almost $3000 in psychic readings and eventually disappeared. She is smart as she will