October 26, 2022

Scam Type Online Purchase Scam Business Name Used The cartier plug’s Date Reported Oct 26, 2022 Victim Postal Code 06128 Total Dollars Lost 150 Scam Description I thought this person was legit I cash app him 150.00 on cash app for 1 pair of cartier sunglasses on September 8,2022 and never received my.merchandiser yet its […]

Scam Type Online Purchase Scam Business Name Used exoticminiturepincers.com Date Reported Oct 26, 2022 Victim Postal Code 57450 Total Dollars Lost 700 Scam Description have been in touch with “exoticminturepincers” with the intention of purchasing a puppy. After several conversation via Text, I sent a money gram (he insisted it be a MoneyGram) for $700.00.

Scam Type Counterfeit Product Scam Business Name Used Trademark Pioneer/ Artnart Creative Comp Date Reported Oct 26, 2022 Victim Postal Code 62707 Total Dollars Lost 1050 Scam Description On September 9, 2022 a representative from TrademarkPioneer.com (Artnart* Creative Comp) called and we discussed moving forward with having a trademark application filed on my behalf. I

Scam Type Fake Check/Money Order Scam Business Name Used Galbraith Labs Date Reported Oct 26, 2022 Victim Postal Code 10467 Total Dollars Lost 0 Scam Description I recently got scammed into signing papers to start a fraudulent data entry position at home. The said scammer used a real business with a real employee working at

Scam Type Employment Scam Business Name Used Vanquish Oncology Inc. Date Reported Oct 26, 2022 Victim Postal Code 46140 Total Dollars Lost 0 Scam Description I am currently unemployed and looking for a job. I was on LinkedIn and applying for Data Entry Clerk positions. The next morning, I received a text and email from

Scam Type Tech Support Scam Business Name Used Acting as Amazon Date Reported Oct 26, 2022 Victim Postal Code 55373 Total Dollars Lost 1200 Scam Description Received text to call regarding fraud, they said they were Amazon, told to set up 3 apps. Quick Support, Uphold, & Trust wallet. Told me 28 people were fraudulently

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Merek Travel Date Reported Oct 26, 2022 Victim Postal Code 65803 Total Dollars Lost 0 Scam Description Not exactly sure if this company is legit I asked for several things like how do to join their sales team, who the lead sales rep was, the business license info,

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Lottery winner Scott Godfrey impostor Date Reported Oct 26, 2022 Victim Postal Code 99146 Total Dollars Lost 0 Scam Description They txt me saying Scott Godfrey was giving $700,000 of his lotto winning to 20 people and to txt winning code to Wayne coman and he then said

Scam Type Other Scam Business Name Used Signature Processing Services SPS Date Reported Oct 26, 2022 Victim Postal Code 14048 Total Dollars Lost 0 Scam Description Unfortunately I didn’t check on this on the BBB website before sending my personal data file over. I’ll definitely be watching my accounts now. I did NOT send my

Scam Type Online Purchase Scam Business Name Used Summer Laundry Date Reported Oct 26, 2022 Victim Postal Code 66103 Total Dollars Lost 31 Scam Description I got an add for climbing on instagram. I went to the website to purchase a shirt and received a confirmation email. I placed the order on September 21, 2022