October 25, 2022

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Manuel Date Reported Oct 25, 2022 Victim Postal Code 62432 Total Dollars Lost 0 Scam Description This is the text message I received… Hello Congratulations to you Mr/Mrs I’m Mr. Manuel ******, the Powerball winner of $768 Million Jackpot,I am spreading some of my wealth over numbers of […]

Scam Type Fake Check/Money Order Scam Business Name Used n/a Date Reported Oct 25, 2022 Victim Postal Code 63304 Total Dollars Lost 0 Scam Description I listed a dress for sale on Poshmark. They left a comment with and email address of ************************* and I attached images of the email and text conversations that followed.

Scam Type Online Purchase Scam Business Name Used Devine and Theresa Newfie puppies Date Reported Oct 25, 2022 Victim Postal Code 12186 Total Dollars Lost 0 Scam Description I was looking to buy a Newfoundland puppy and this site promised me so much and I realized before I was scammed they were a fake but

Scam Type Other Scam Business Name Used Two Forty Media Date Reported Oct 25, 2022 Victim Postal Code 49866 Total Dollars Lost 1000 Scam Description Hired Justin Berkel, owner of Two Forty Media, to take my daughter’s wedding pictures we have only received some pictures and he refuses to give us the rest we paid

Scam Type Online Purchase Scam Business Name Used Shroom beach Date Reported Oct 25, 2022 Victim Postal Code 48216 Total Dollars Lost 260 Scam Description This company is a SCAM!!! Do not send any correspondence nor credit card info. You will just be taken for your money and never receive any products!!

Scam Type Online Purchase Scam Business Name Used Perferentia Date Reported Oct 25, 2022 Victim Postal Code 95401 Total Dollars Lost 89 Scam Description Online store

Scam Type Counterfeit Product Scam Business Name Used She Said Yes Date Reported Oct 25, 2022 Victim Postal Code 90290 Total Dollars Lost 156 Scam Description On 9/12/22, I ordered a pair of earrings from a website called “She Said Yes” which was an advertisement on Facebook. They had the BBB logo at the bottom

Scam Type Online Purchase Scam Business Name Used Nhanses Date Reported Oct 25, 2022 Victim Postal Code 48066 Total Dollars Lost 65 Scam Description Social media fb collapsible storage containers never showed up says it was delivered never got them and my address only had the city and zip for where it was delivered

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used MR MENUEL FRANCO Date Reported Oct 25, 2022 Victim Postal Code 90303 Total Dollars Lost 0 Scam Description This person say there giving out money and send them 1500 cash or Apple Card to activate ur prize money

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Western Waste management Date Reported Oct 25, 2022 Victim Postal Code 93657 Total Dollars Lost 50 Scam Description Charging hook up fees when account not suspended..and 3.00 interest fee when not applicable to service..