October 27, 2022

Scam Type Vanity Award Scam Business Name Used River Falls Award Program Date Reported Oct 27, 2022 Victim Postal Code 54022 Total Dollars Lost 0 Scam Description I received an email saying I won an award for best bookkeeping business in River Falls, WI. I thought it was fishy and looked at the website. It […]

Scam Type Employment Scam Business Name Used Echelon Fire Safety Date Reported Oct 27, 2022 Victim Postal Code 48360 Total Dollars Lost 0 Scam Description I started this job in September of 2022 and was told I was to make $15 and hour for 2 weeks. Then was going to make $20 an hour after

Scam Type CryptoCurrency Scam Business Name Used https://bitmainminingoptions.com/login.php Date Reported Oct 27, 2022 Victim Postal Code 90027 Total Dollars Lost 1000 Scam Description I was contacted via Ticktock and email from Mr Mary More she stated she lives in New York now working with the company bitmainoption as a investor and professional trader last sept

Scam Type Fake Check/Money Order Scam Date Reported Oct 27, 2022 Victim Postal Code 75644 Total Dollars Lost 500 Scam Description I didn’t they didn’t get my money they could destroy my life financially. I received a FedEx envelope with a cashiers check and instructions for buying gift cards at Walmart it was an investigation

Scam Type Other Scam Business Name Used Paw and pet.com Date Reported Oct 27, 2022 Victim Postal Code 53130 Total Dollars Lost 23 Scam Description I ordered a paw dog bed and never got it. $22.95 On Facebook.

Scam Type Employment Scam Business Name Used Fulter logistics Date Reported Oct 27, 2022 Victim Postal Code 70788 Total Dollars Lost 0 Scam Description I filled out job applications on indeed app. I then get a call couple days later from a reshipping work from home company claimed to be called “Fulter Shipping” but later

Scam Type Online Purchase Scam Business Name Used dsrans Date Reported Oct 27, 2022 Victim Postal Code 64458 Total Dollars Lost 73 Scam Description Dsrans is not a legitimate company and their only function ls to cheat people. They are a chinese company that acts like they are in the U S. They take the

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Manuel Franco Date Reported Oct 27, 2022 Victim Postal Code 37066 Total Dollars Lost 0 Scam Description I randomly received a text message at 6:43 pm on October 27, 2022 from “Mr. Manuel Franco”, Powerball winner allegedly giving away $500,000.00.  The message included a claim code and instructions

Scam Type Tech Support Scam Business Name Used Geek Squad Best Buy Date Reported Oct 27, 2022 Victim Postal Code 44108 Total Dollars Lost 0 Scam Description On 10.27 I received an email regarding a fraudulent charge. I called the number and was given a remote access log in and provided a google form with

Scam Type Worthless Problem-solving Service Scam Business Name Used Logo dynasty Date Reported Oct 27, 2022 Victim Postal Code 13760 Total Dollars Lost 500 Scam Description Once they collect money from you, they will not deliver as promised, they will try whichever ways possible to scam you out of more money. All of the employees