Scam Type Vanity Award Scam Business Name Used Mesa Award Program Date Reported Oct 23, 2022 Victim Postal Code 85208 Total Dollars Lost 0 Scam Description I received an email stating we had won an award for 2022 Best of Mesa business and there was no fee for this, however, if I wanted to buy […]
Scam Type Foreign Money Exchange Scam Business Name Used NoHo Butcher shop Date Reported Oct 23, 2022 Victim Postal Code 93550 Total Dollars Lost 156 Scam Description This store used information from my EBT card spending $156.27 without my permission, there are three other people that is reporting the same issue on the reviews, I
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Scam Type Phishing Scam Business Name Used Amazon US Prime / Impostor Date Reported Oct 23, 2022 Victim Postal Code 92310 Total Dollars Lost 150 Scam Description A unauthorized charge appeared on my credit card account from “Amazon US Prime”. No charge or matching order exists on my actual amazon account.
Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Mentor Eyewear Date Reported Oct 23, 2022 Victim Postal Code 77494 Total Dollars Lost 0 Scam Description This company say you buy 3 bottles of drops what take of warts and when you buy 3 for $39.95 each, you get 2 free bottles. They don’t show you how
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Scam Type CryptoCurrency Scam Business Name Used Bet on sports Date Reported Oct 23, 2022 Victim Postal Code 94510 Total Dollars Lost 100 Scam Description Asked for a crypto deposit for a bonus and I bet on the colts vs broncos game won the bet and then suddenly the account disappears. Then when I call
Scam Type Online Purchase Scam Business Name Used arcade1up Date Reported Oct 23, 2022 Victim Postal Code 94544 Total Dollars Lost 0 Scam Description the address belongs to a Lowes
Scam Type Romance Scam Date Reported Oct 23, 2022 Victim Postal Code 20850 Total Dollars Lost 0 Scam Description Received a text message saying “we can meet at the cafe tomorrow” when I asked whos this was, they replied “I’m Anna. Are you Sara?”. As I knew this was probably a scam, I played along
Scam Type Other Scam Business Name Used JC Gonzalez Fencing Date Reported Oct 23, 2022 Victim Postal Code 93065 Total Dollars Lost 3500 Scam Description Takes a large deposit for fence work and then disappears.
Scam Type Business Email Compromise Scam Date Reported Oct 23, 2022 Victim Postal Code 90623 Total Dollars Lost 0 Scam Description I have applied to 5 different companies with the same tactics. They are a MLM and will lie about their positions to hire you. The recruiter will lie and say they are HR. They
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Scam Type Online Purchase Scam Business Name Used ADORAJOLETTA.COM Date Reported Oct 23, 2022 Victim Postal Code 96815 Total Dollars Lost 31 Scam Description I attempted to purchase the Hawaii Volcano National Park Hydroflask from the website after it came up on Google shop as an option. The website name was Supermarkets Online and used
