Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Psychic Barbara Date Reported Oct 23, 2022 Victim Postal Code 64012 Total Dollars Lost 200000 Scam Description Barbara Adams, 702-628-1508, Las Vagas, NV (see attachment for additional locations found after the fraud was confirmed) was contacted by me on Instagram to help with alternative healing/mental issuses, due to […]
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Scam Type Online Purchase Scam Business Name Used Madzarato Date Reported Oct 23, 2022 Victim Postal Code 33308 Total Dollars Lost 0 Scam Description Original purchase of 3 pair of shoes on 9/3 or 9/4 for $94.32-address on Credit card bill was ADFLURRY NETWORK LT DARMSTADT IL. Said you could get a refund. Saw shoes
Scam Type Online Purchase Scam Business Name Used Firearm Upgrades Date Reported Oct 23, 2022 Victim Postal Code 28016 Total Dollars Lost 133 Scam Description Site offers a concealed carry permit without spending any time at the firing range. Until you actually have and paid for their certification, it tells you that you still need
Scam Type Online Purchase Scam Business Name Used Amazon Date Reported Oct 23, 2022 Victim Postal Code 38118 Total Dollars Lost 0 Scam Description Scanner sent text to say restore amazon account. Message said new login detected and to restore click link.
Scam Type Debt Collections Scam Date Reported Oct 23, 2022 Victim Postal Code 53546 Total Dollars Lost 0 Scam Description My friend passed away in Wisconsin at age 83. I am his Personal Representative. We found that he was the victim of a Gift Card Scam in 2020, persuaded to purchase multiple $500 gift cards
Scam Type Online Purchase Scam Business Name Used Dark Paws Maine Coon Kittens Date Reported Oct 23, 2022 Victim Postal Code 65737 Total Dollars Lost 0 Scam Description Dark Paws Maine Coon Kittens is a scam site. When I messaged them about a kitten, they sent a standard scripted email to me that was very
Scam Type Online Purchase Scam Business Name Used Meledo Company Limited Date Reported Oct 23, 2022 Victim Postal Code 68102 Total Dollars Lost 65 Scam Description I ordered 4 Christmas trees from this site. Appeared to be legitimate. They sent me tracking that also seemed legitimate. Did nit receive product or refund. Went to great
Scam Type Online Purchase Scam Date Reported Oct 23, 2022 Victim Postal Code 06804 Total Dollars Lost 400 Scam Description I was selling my wheels in a marketplace . Luis miguel marques Prata contact me asking about wheels then he Decide to buy ask me about Venmo I got it then he said he’s sanding
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Mr. Manuel franco Date Reported Oct 23, 2022 Victim Postal Code 32526 Total Dollars Lost 0 Scam Description GOOD NEWS, THIS IS MR MANUEL FRANCO THE POWER BALL WINNER OF $699.8 MILLION POWERBALL JACKPOT IN CALIFORNIA 0CT 4/2021, CONGRATULATIONS YOU HAVE RANDOMLY PICKED TO WIN $50,000.00 TO EACH
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Scam Type Online Purchase Scam Business Name Used Festive Sausages Date Reported Oct 23, 2022 Victim Postal Code 02852 Total Dollars Lost 1000 Scam Description THIS WEBSITE ADVERTISES PUPPIES FOR SALE. YOU PAY FOR THE PUPPY AND THEY ARE SUPPOSED EITHER DELIVER THE PUPPY TO YOU OR YOU CAN PICK IT UP. THE ADDRESS THEY
