Scam Type Government Grant Scam Business Name Used GFA Date Reported Oct 25, 2022 Victim Postal Code 68410 Total Dollars Lost 1500 Scam Description He claims to be working for GFA and can help you re ieve money..you have to pay a processing fee..then he tells you that you have to pay for a tax […]
Scam Type Counterfeit Product Scam Business Name Used LightintheBox Date Reported Oct 25, 2022 Victim Postal Code 07052 Total Dollars Lost 49 Scam Description The site offers some real nice clothes which when ordered it is obvious someone tried to create a replica of what is shown. The workmanship and fit is all tacky and
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Scam Type Online Purchase Scam Business Name Used Midwest Firearms and Archery Date Reported Oct 25, 2022 Victim Postal Code 37037 Total Dollars Lost 125 Scam Description Their website advertised 209 primers in stock. Primers and ammo are both scare so I was skeptical but website looked legit. I paid $125 to get some #209
Scam Type Employment Scam Business Name Used Hollis and Reed Date Reported Oct 25, 2022 Victim Postal Code 94109 Total Dollars Lost 0 Scam Description I was contacted by someone from this “company” that was interested in hiring me or so they said and wanted to set up a skype interview. Contacted Mrs. Dorris Virgil
Scam Type Other Scam Business Name Used EG Builders Date Reported Oct 25, 2022 Victim Postal Code 23220 Total Dollars Lost 0 Scam Description I have owned this home For 6 years. Recently I have received a check from a bank (returned) and now your blue post card noting “your business is getting noticed”. In
Scam Type Utility Scam Business Name Used Electric Utility Date Reported Oct 25, 2022 Victim Postal Code 17011 Total Dollars Lost 0 Scam Description Scammer “Are you the one whose name is on the electric bill? Replied “YES”. Scammer hangs up.
Scam Type Other Scam Business Name Used Beyond wellness Date Reported Oct 25, 2022 Victim Postal Code 73071 Total Dollars Lost 85 Scam Description Free sample offered for $6.95. 5 days later $78 stolen from my account. When I called today, they wouldn’t identify themselves as Beyond wellness. They may have several cover company names.
Scam Type Credit Repair/Debt Relief Scam Business Name Used Student loan forgiveness Date Reported Oct 25, 2022 Victim Postal Code 15066 Total Dollars Lost 0 Scam Description These people call me repetitively they leave messages on my answering machine I’ve asked them to quit calling me back and they will not quit calling me saying
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Scam Type Other Scam Business Name Used Paris Chic Kids Magazine Date Reported Oct 25, 2022 Victim Postal Code 29154 Total Dollars Lost 45 Scam Description Paris Chic Kids magazine awarded my daughter cover Model for the month of October. They stated that her cover will be listed by 15 Oct 22. I reached out
Scam Type Online Purchase Scam Business Name Used Onisa Date Reported Oct 25, 2022 Victim Postal Code 29306 Total Dollars Lost 49 Scam Description I found this on pintrest there were reviews and everything. Do not purchase anything from this website. If you see it move on. You enter everything in to the site which
