October 26, 2022

Scam Type Phishing Scam Date Reported Oct 26, 2022 Victim Postal Code 10549 Total Dollars Lost 0 Scam Description Asking for personal information otherwise will be persecuted thru Small Claim Court. They were speaking in Spanish young woman with a Argentinian Accent, then I asked to speak with her supervisor it was a young woman […]

Scam Type Counterfeit Product Scam Business Name Used Central Fiscal Service L Date Reported Oct 26, 2022 Victim Postal Code 28352 Total Dollars Lost 0 Scam Description I do not know this account. I never purchased anything from them. It took weeks to get a person on the phone & they laughed in my face.

Scam Type Home Improvement Scam Business Name Used Ny-Carpet Cleaning-NYC Inc Date Reported Oct 26, 2022 Victim Postal Code 10019 Total Dollars Lost 0 Scam Description After initially requesting a quote/appointment from this business, they began texting and calling every few minutes. They then sent a “secure payment link” for me to make a $50

Scam Type Government Grant Scam Date Reported Oct 26, 2022 Victim Postal Code 76354 Total Dollars Lost 0 Scam Description I received a message from a person that I haven’t talked to in over 15 years and she wanted to know if I heard from EDA (Economics Development Administration). She said she got $50,000.00 from

Scam Type Online Purchase Scam Business Name Used Studio nightmare Date Reported Oct 26, 2022 Victim Postal Code 81001 Total Dollars Lost 95 Scam Description I purchased Halloween masks and gloves through a website promoted by TikTok. These people have not responded to any of many emails asking for my refund. They in fact ignored

Scam Type Online Purchase Scam Business Name Used Royal Goldendoodle Kennel Date Reported Oct 26, 2022 Victim Postal Code 86401 Total Dollars Lost 1000 Scam Description I reached out to the company in hopes to purchase a mini goldendoodle for my family. I had to complete an on-line application. Once selected they included detailed information

Scam Type Online Purchase Scam Business Name Used firearmsshop.us Date Reported Oct 26, 2022 Victim Postal Code 15672 Total Dollars Lost 170 Scam Description After cancelling a transaction the scammers promised to refund the purchase/cancel the transaction. They did neither, now it is impossible to contact them by website, e-mail, or phone.

Scam Type Vanity Award Scam Business Name Used Long Beach Award Program Date Reported Oct 26, 2022 Victim Postal Code 90803 Total Dollars Lost 0 Scam Description Notified that we are the winners of a BEST of LONG BEACH Pet Store award. All we would have to do it pay for the plaque or a

Scam Type Online Purchase Scam Business Name Used Levi Pitbull Palace / puppy scam Date Reported Oct 26, 2022 Victim Postal Code 32738 Total Dollars Lost 1491 Scam Description We contacted a breeder online to inquire purchasing a puppy. The breeder sent us an email along with stating that the puppy would need to be

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Delta SEO Date Reported Oct 26, 2022 Victim Postal Code 02148 Total Dollars Lost 0 Scam Description Received a fax for SEO/Link Building service in the name of our company with an incorrect billing address of 115, Ridgewood Dr, Landenberg, PA 19350. I searched BBB.org for