how to avoid chargebacks in business? Learning how to avoid chargebacks and being able to prevent chargebacks is more important than ever before. Brands that don’t have the best consumer experience and take time for every step of their e-commerce journey can face losing profits due to chargebacks. One of the easiest ways to become […]
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Scam Type Employment Scam Business Name Used PEEL-N-PATCH USA LLC Date Reported Oct 27, 2022 Victim Postal Code 75062 Total Dollars Lost 0 Scam Description They ship you packages meant for other people, have you replace the old shipping label and reship it out to somewhere else. They say they’ll pay you after a 30
Scam Type Online Purchase Scam Business Name Used Malvis dachshund puppies Date Reported Oct 27, 2022 Victim Postal Code 17302 Total Dollars Lost 0 Scam Description Offered dachshund puppy 11 weeks 4 days for 700 plus $30 delivery fee Emailed back and forth quickly but when I asked for the breeders address did not get
Scam Type Other Scam Business Name Used Support@microtechdeals.com Date Reported Oct 27, 2022 Victim Postal Code 94107 Total Dollars Lost 94 Scam Description Thought I was only paying $5.87 for a Walmart card. Now they charged my $89.00 I did not authorize them to do. Received nothing. I called and they said they would cancel
Scam Type Debt Collections Scam Business Name Used Impact Recovery Date Reported Oct 27, 2022 Victim Postal Code 82007 Total Dollars Lost 0 Scam Description Male keeps calling my husband and family members stating looking for me as my maiden last name stating collecting a debt, repeated calls to my in laws and my husband
Scam Type Fake Check/Money Order Scam Business Name Used No name Date Reported Oct 27, 2022 Victim Postal Code 29577 Total Dollars Lost 0 Scam Description I was selling a scooter on Facebook marketplace. The scammer sent me a message through messenger and gave me a phone number to text because “he was rarely on
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Scam Type Employment Scam Business Name Used Avacend Inc Date Reported Oct 27, 2022 Victim Postal Code 01747 Total Dollars Lost 0 Scam Description This company contacts me with fake jobs consistently. They send emails asking for to reply back with your resume including your SSN and other personal information that would never be on
Scam Type Fake Check/Money Order Scam Business Name Used PROGRESSIVE CORPORATION Date Reported Oct 27, 2022 Victim Postal Code 40213 Total Dollars Lost 0 Scam Description JOB OFFERING FROM BILL CLAWSON CHIEF HUMAN RESOURCE OFFICE, HE SENT A WORK BADGE IT LOOKED FRAUDULENT. OFFERED ME A JOB, EMAILED ME A CHECK FOR OFFICE SUPPLIES. THE
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Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Continental Publishers Date Reported Oct 27, 2022 Victim Postal Code 46360 Total Dollars Lost 0 Scam Description Called claiming I won lottery from “Continental Publishers”, wanted my bank account and routing numbers to pay for magazine subscription, called initially from private number, gave me toll free number to
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Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Mr. Manuel Franco Date Reported Oct 27, 2022 Victim Postal Code 95628 Total Dollars Lost 0 Scam Description Received the text in the screenshot provided.
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