October 26, 2022

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used SBTPG Date Reported Oct 26, 2022 Victim Postal Code 32724 Total Dollars Lost 0 Scam Description They stole my tax refund and refuse to send it. They are lying about sending the checks. Several people have posted about this online. Now it’s happening to me

Scam Type Employment Scam Business Name Used Claiming to be KalVista Pharmaceuticals Date Reported Oct 26, 2022 Victim Postal Code 91790 Total Dollars Lost 3735 Scam Description A person posed as a hiring recruiter named Andrea Rivera. Offered me a job. Sent a offer letter with the company logo. Had a check sent to my

Scam Type Online Purchase Scam Business Name Used Ocean Air Way Date Reported Oct 26, 2022 Victim Postal Code 91711 Total Dollars Lost 6000 Scam Description I bought a pet Ferret from a private breeder in Texas called Kings Bridge Ferrets and they claimed to use Ocean Air Way for pet shipping. I (well my

Scam Type Phishing Scam Business Name Used TransAtlantic International Deposition Date Reported Oct 26, 2022 Victim Postal Code 10005 Total Dollars Lost 0 Scam Description Recently I met a London firm which run their business in the US, But I felt a little confused about if this is a real firm, how could I find

Scam Type Employment Scam Business Name Used Grand Rounds Date Reported Oct 26, 2022 Victim Postal Code 33573 Total Dollars Lost 2000 Scam Description After I scheduled a Zoom Interview with Aflac for the following week and man named Thomas Carter sent me a text stating to go to the Zoom chat and do the

Scam Type Online Purchase Scam Business Name Used Axelwell.com Date Reported Oct 26, 2022 Victim Postal Code 28532 Total Dollars Lost 64 Scam Description I ordered the item from Axelwell and it was the wrong size. I tried to get it returned but it turns out that the company that was payed was Inspire uplift.com

Scam Type Online Purchase Scam Business Name Used Mellow Brand Date Reported Oct 26, 2022 Victim Postal Code 80126 Total Dollars Lost 0 Scam Description I purchased a chunky knit blanket from this company whose ad popped up on my Facebook or Instagram, I can’t remember which. They were having a “flash sale” so the

Scam Type CryptoCurrency Scam Business Name Used Voyager Dig Date Reported Oct 26, 2022 Victim Postal Code 32615 Total Dollars Lost 15 Scam Description They do not let me sell, buy or transfer my Bitcoin!!! No answer for anything.

Scam Type Online Purchase Scam Business Name Used XDNYRepos.com Date Reported Oct 26, 2022 Victim Postal Code 37814 Total Dollars Lost 0 Scam Description This site is a FAKE AND A FRAUD and a SCAM at its best. No personal contact, I tried to contact the business at their listed phone number 718-340-3667 and verify

Scam Type Counterfeit Product Scam Business Name Used PIN SHEN HEALTH INC. Date Reported Oct 26, 2022 Victim Postal Code 91748 Total Dollars Lost 0 Scam Description The name of the suspected counterfeit company: PIN SHEN HEALTH INC. address: 21347 COLD SPRING LN,DIAMOND BAR, CA 91765 Tel: (909)551-0018,(949)668-3001 Manager:SHUQUN HUANG (Emma) Wechat : (scanning) Chief