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October 25, 2022

Other

Scam Type Other Scam Business Name Used Churros n cream Date Reported Oct 25, 2022 Victim Postal Code 92503 Total Dollars Lost 1600 Scam Description This business will offer catering services and no show or claim they never received payment. It is a mother and son team where the son collects and the mother acts […]

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Employment

Scam Type Employment Scam Business Name Used MGN Foundation Inc. Date Reported Oct 25, 2022 Victim Postal Code 23220 Total Dollars Lost 0 Scam Description My son attended a phone and then in-person interview for a marketing position. They promised $400-450 a week to start with potential to be promoted after first month to upwards

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Employment

Scam Type Employment Scam Business Name Used Dapsyn Inc. Date Reported Oct 25, 2022 Victim Postal Code 23220 Total Dollars Lost 0 Scam Description Follow-up to report Scam ID #643455. I received a copy of the email my son was sent to interview with Dapsyn Inc., which stated that a credit check was required to

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Other

Scam Type Other Scam Business Name Used Roberta Bryant Date Reported Oct 25, 2022 Victim Postal Code 84115 Total Dollars Lost 0 Scam Description I found a car advertised on Facebook Marketplace and when I sent a message they gave me Robertas email and so I emailed her and she wanted me to send money

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