Scam Type Online Purchase Scam Business Name Used Sorel USA Outlet Date Reported Oct 23, 2022 Victim Postal Code 20016 Total Dollars Lost 0 Scam Description This website is made to look just like the Sorel website. There is also one at www.sorelfactoryoutlet.com. Charges post to accounts as AP*Optimus. This is not a legit website.
Scam Type Bank/Credit Card Company Imposter Scam Date Reported Oct 23, 2022 Victim Postal Code 11106 Total Dollars Lost 0 Scam Description https://grupopharmed.com/citi.php?auth&apitoken=5m1dqq2t37d15k6 Texted me a message saying I have outdated info. I don’t use citi bank.
Bank/Credit Card Company Imposter Read More »
Scam Type Counterfeit Product Scam Business Name Used Kendra Scott Jewelry Imposter Date Reported Oct 23, 2022 Victim Postal Code 72801 Total Dollars Lost 65 Scam Description I ordered from this site and it was a site made to look exactly like Kendra Scott jewelry. It was completely fake and now I keep getting texts.
Counterfeit Product Read More »
Scam Type Online Purchase Scam Business Name Used ketorganix Date Reported Oct 23, 2022 Victim Postal Code 11358 Total Dollars Lost 0 Scam Description I saw an advertisement for a ‘miracle’ weight loss product on social media. I of course was skeptical about their outrageous claims, but it was ‘free’ with only a small charge
Scam Type Counterfeit Product Scam Business Name Used Retro Stage ICEBOX NETWORK SL Also ?????????????? comes up in email Date Reported Oct 23, 2022 Victim Postal Code 18067 Total Dollars Lost 133 Scam Description Ordered a few items from Facebook Ad. They have more than five facebook pages and websites. One did not arrive with
Counterfeit Product Read More »
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Ultimate Tech Date Reported Oct 23, 2022 Victim Postal Code 48309 Total Dollars Lost 67 Scam Description They sent an email to my mother saying they were from Sam’s Club. She was “chosen” to receive a pots and pants set for free if she filled out a simple
Sweepstakes/Lottery/Prizes Read More »
Scam Type Online Purchase Scam Business Name Used Pendy Date Reported Oct 23, 2022 Victim Postal Code 54401 Total Dollars Lost 60 Scam Description I purchased what looked like, three beautiful suncatchers but the seller sent me something entirely different; something of a much lesser quality and a different design and material altogether! Then they
Scam Type Online Purchase Scam Date Reported Oct 23, 2022 Victim Postal Code 59715 Total Dollars Lost 0 Scam Description I received a package I did not order or ask for containing a singular disposable mask. Upon researching, it appears this is considered a “brushing” scam. The package was not labeled as being from Amazon,
Scam Type Online Purchase Scam Business Name Used Cettire Date Reported Oct 23, 2022 Victim Postal Code 12209 Total Dollars Lost 200 Scam Description I bought a burberry belt from website along with 3 other items. I kept all but one belt. I returned within time frame in original packaging along with all tags attached.
Scam Type Online Purchase Scam Business Name Used Embracemoon Date Reported Oct 23, 2022 Victim Postal Code 65775 Total Dollars Lost 60 Scam Description Products ordered online from FB add on 8/27/22. I received tracking notification since 9/24/22 at which time it says it left US facility. Prior to that it was in route to
