October 27, 2022

Scam Type Advance Fee Loan Scam Business Name Used Advance America Loan Company Date Reported Oct 27, 2022 Victim Postal Code 06514 Total Dollars Lost 300 Scam Description I received a text message after every other loan company turned me down. I thought I finally had some help, some relief. Except I gave these people […]

Scam Type Rental Scam Business Name Used Finish First Acdemy Date Reported Oct 27, 2022 Victim Postal Code 90003 Total Dollars Lost 4000 Scam Description I ****** ****** have suffered a great impact from these scam artists while telocating I moved into a non creditable place with all owner of operations attached to the Soul

Scam Type Counterfeit Product Scam Business Name Used LuckStylish Date Reported Oct 27, 2022 Victim Postal Code 99005 Total Dollars Lost 62 Scam Description Ordered a product from their website. Based off of the tracking information, the product shipped from an international location in China. When I received the product, it had a California address

Scam Type Online Purchase Scam Business Name Used Rare Friends LA or RareFriends Los Angeles Date Reported Oct 27, 2022 Victim Postal Code 22315 Total Dollars Lost 61 Scam Description My 13 year old son saw their website and wanted a hoodie. I placed an order for him using my card on Aug. 6,2022. On

Scam Type Other Scam Business Name Used Globe Life insurance Date Reported Oct 27, 2022 Victim Postal Code 49201 Total Dollars Lost 0 Scam Description I was reached out to via text message after applying for a job on indeed for a data entry position. Via text I was asked a few questions about of

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Umbrella Medical Date Reported Oct 27, 2022 Victim Postal Code 99216 Total Dollars Lost 0 Scam Description my son received a text saying he owed money for care at a hospital and they provided the link to go to pay. We did not receive this help we assumed

Scam Type Romance Scam Date Reported Oct 27, 2022 Victim Postal Code 32258 Total Dollars Lost 0 Scam Description I was messaging someone I had just met on an app for queer women called Lex named *******. She mentioned that she had a “sugar mamma” and asked me if I had one. I said no,

Scam Type Online Purchase Scam Business Name Used Yuekeecms Date Reported Oct 27, 2022 Victim Postal Code 48415 Total Dollars Lost 0 Scam Description I stupidly clicked on the link. I thought it was from a company that is near by. But it was not. This is the text I received: Le Creuset 20 piece

Scam Type Online Purchase Scam Business Name Used Serengetee Date Reported Oct 27, 2022 Victim Postal Code 45236 Total Dollars Lost 0 Scam Description They are taking orders from customers and not sending anything. Stealing money both from customers and independent contractors. Read their reviews. They need to be out of business immediately.

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Dick’s Sporting Goods / imposter Date Reported Oct 27, 2022 Victim Postal Code 01095 Total Dollars Lost 0 Scam Description On 10/09/2022 I received an email that appear to come from Dicks Sporting Goods stating that I had been chosen to receive a YETI M20 cooler bag. I