Scam Type Online Purchase Scam Date Reported Oct 27, 2022 Victim Postal Code 47546 Total Dollars Lost 100 Scam Description Had recently made purchases at a Dicks Sporting Goods store, then received this email looking like it was from Dick’s Sporting Goods about being chosen for a free YETI cooler prize. Pay shipping and handling […]
Scam Type Other Scam Business Name Used Rowena Sheridan Walmart Delivery Date Reported Oct 27, 2022 Victim Postal Code 23076 Total Dollars Lost 394 Scam Description I received a text message saying, my package was not going to be delivered today and I needed go pay a 3 dollar fee to get it re- delivered.
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House Date Reported Oct 27, 2022 Victim Postal Code 38117 Total Dollars Lost 0 Scam Description Monthly winner of cash and car. Needed bank account, SSN, net worth, drivers license, and birthdate to give prizes after verification.
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Scam Type Online Purchase Scam Business Name Used Walmart Date Reported Oct 27, 2022 Victim Postal Code 38372 Total Dollars Lost 0 Scam Description Received a text today at 10:29 am from this site saying “your Walmart curbside order is ready. Check before you leave, so we know your on your way: https://w-mt.co/g/4JJI7U reply HELP
Scam Type Online Purchase Scam Date Reported Oct 27, 2022 Victim Postal Code 64111 Total Dollars Lost 0 Scam Description i bought an item off of facebook (portable mini washing machine) and after the purchase it said “purchase will be under dotty frames on your bank statement”. my bank immediately texted me asking if this
Scam Type Online Purchase Scam Business Name Used Crigne Date Reported Oct 27, 2022 Victim Postal Code 29630 Total Dollars Lost 79 Scam Description Crigne.com advertised on FaceBook for clothing for the mature woman. They also advertised that the clothing was made in Kingstree, SC and this caught my eye bc I thought it a
Scam Type Online Purchase Scam Business Name Used US Postal Service impostor Date Reported Oct 27, 2022 Victim Postal Code 54136 Total Dollars Lost 0 Scam Description Message stated the address given for a package delivery was incorrect and to select the hyper link to resolve. An address was then requested, as well as credit
Scam Type Fake Check/Money Order Scam Business Name Used Bright World LLC Date Reported Oct 27, 2022 Victim Postal Code 65802 Total Dollars Lost 0 Scam Description Bright World, LLC mailed a letter with “Rockstar Energy Drink” letterhead claiming to pay money for car to be wrapped in their logo as an advertisement. They sent
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Scam Type Online Purchase Scam Business Name Used Cynthian London Date Reported Oct 27, 2022 Victim Postal Code 14850 Total Dollars Lost 48 Scam Description I got an ad in my Instagram feed for a nice shoe rack. Reviews from the company looked good, even after a couple weeks. I ordered a shoe rack for
Scam Type Online Purchase Scam Business Name Used LuvmehaIrs Date Reported Oct 27, 2022 Victim Postal Code 48322 Total Dollars Lost 100 Scam Description This site uses a very similar url to luvmehair. They also have false advertisement and the product you think you are purchasing is not it.
