October 25, 2022

Scam Type Online Purchase Scam Business Name Used Starscope Date Reported Oct 25, 2022 Victim Postal Code 80520 Total Dollars Lost 0 Scam Description Starscope. Monoscope. Over 30 days, fake tracking #. Excuse after excuse. I spent about $125.00. Ordered over a month ago. Has not shipped yet.

Scam Type Employment Scam Business Name Used Delta Vision Date Reported Oct 25, 2022 Victim Postal Code 11364 Total Dollars Lost 0 Scam Description we’ve been working with them for 3 weeks now and we’ll see how it goes.

Scam Type Fake Check/Money Order Scam Business Name Used Repolls Survey Date Reported Oct 25, 2022 Victim Postal Code 95053 Total Dollars Lost 0 Scam Description Slip of paper sent in package envelope. Note has a link to a survey for “shopping preferences.” No information found on this company found on SDCA website or on

Scam Type Online Purchase Scam Business Name Used PayPal imposter Date Reported Oct 25, 2022 Victim Postal Code 46544 Total Dollars Lost 0 Scam Description I received an email from what looked like PayPal. It included a receipt for an amount of money charged to my PayPal account. It included a phone number to call

Scam Type Other Scam Business Name Used Zerxia Date Reported Oct 25, 2022 Victim Postal Code 17552 Total Dollars Lost 23 Scam Description I ordered a wooden guinea pig glasses holder for my daughter’s birthday. What I received was a cardboard copy I paid over $** for. I have contacted them to receive a refund

Scam Type Credit Repair/Debt Relief Scam Business Name Used SMS Financial CH LLC Date Reported Oct 25, 2022 Victim Postal Code 07470 Total Dollars Lost 0 Scam Description SMS Financial CH, LLC and SMS Financial, LLC, in addition SMS Financial Recovery Services, SMS Financial NCU, LLC, SMS Financial Perris, LLC etc. SMS Financial are scammers

Scam Type Online Purchase Scam Business Name Used Pajamas buy Date Reported Oct 25, 2022 Victim Postal Code 06357 Total Dollars Lost 34 Scam Description I ordered an item from pajamasbuy.com and did not get a shipping notification as promised on their website within the time period of 8 to 12 working days (it has

Scam Type Advance Fee Loan Scam Business Name Used Lending Tree – Imposter Date Reported Oct 25, 2022 Victim Postal Code 87105 Total Dollars Lost 0 Scam Description I don’t know his name and he had an accent. He was very rude and was very professional. He was quite annoying and he made it feel

Scam Type Employment Scam Business Name Used IES/Health IQ Date Reported Oct 25, 2022 Victim Postal Code 18102 Total Dollars Lost 0 Scam Description I got a call from Conrad Valmonte Talent Acquisition PSG Global Solutions about a customer service/sales position. He asked if I had time to talk and do a phone interview. He

Scam Type Fake Check/Money Order Scam Business Name Used Retail Research Industry Date Reported Oct 25, 2022 Victim Postal Code 33765 Total Dollars Lost 0 Scam Description This is for a Walmart secret shopper/mystery shopper and they immediately send you a check for $3345. They want you to deposit it right away into your bank