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 […]
Scam Type Debt Collections Scam Business Name Used Affirm Inc. Date Reported Oct 25, 2022 Victim Postal Code 23225 Total Dollars Lost 0 Scam Description Affirm has sent me multiple emails trying to collect $228.82 for a 3/22/22 purchase via Amazon. They will not send me a bill or answer what the purchase was. Then
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
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
Scam Type Online Purchase Scam Business Name Used USPS – Imposter Date Reported Oct 25, 2022 Victim Postal Code 92532 Total Dollars Lost 0 Scam Description I sent a package out yesterday and received a text message today that notified me of an incorrect address and in order to change it I needed to provide
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
Scam Type Home Improvement Scam Business Name Used On Point Painting Date Reported Oct 25, 2022 Victim Postal Code 14221 Total Dollars Lost 343 Scam Description We were looking to have our house painted this summer, on point painting was recommended to us via the Nextdoor app. I contacted the number and spoke with Sean
Scam Type Fake Check/Money Order Scam Business Name Used Marcs Pharmacy Imposter Date Reported Oct 25, 2022 Victim Postal Code 50316 Total Dollars Lost 0 Scam Description It started with a legitimate business which is a pharmaceutical company and it lead into me being hired as an Administrative Assistant working shifts on my time schedule.
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Scam Type Online Purchase Scam Business Name Used Mamiis Date Reported Oct 25, 2022 Victim Postal Code 11786 Total Dollars Lost 50 Scam Description Should of looked here first to see if this website was a scam! They took my money and sent me an incorrect product and refuse to refund me(offered me $5 back)
Scam Type Online Purchase Scam Business Name Used Supic Company Limited DBA Helarous Date Reported Oct 25, 2022 Victim Postal Code 37186 Total Dollars Lost 49 Scam Description helarous ORDER 220916231102298 Your order is on the way Hi Kelly,Your order is on the way. Track your shipment to see the delivery status. View your order
