April 18, 2023

Scam Type Online Purchase Scam Date Reported 2023-04-18 00:00:00 Victim Postal Code 33896 Total Dollars Lost 200 Scam Description They sent a fake usps tracking number

Scam Type Identity Theft Scam Date Reported 2023-04-18 00:00:00 Victim Postal Code 04401 Total Dollars Lost 1000 Scam Description Facebook Support (831)301-7745 Andrew Employee # 1101835 an 2nd number used (971)213-8568 He claimed he needed my back numbers…SS..drivers lic…and took money out with promise it was going right back into my account that didn’t happen…he

Scam Type Online Purchase Scam Date Reported 2023-04-18 00:00:00 Victim Postal Code 16154 Total Dollars Lost 0 Scam Description I ordered some Pokémon products totaling 138.00 dollars on a preorder and after contacting several times via chat they still refused to refund me after 7 weeks late for delivery.

Scam Type Online Purchase Scam Date Reported 2023-04-18 00:00:00 Victim Postal Code 13211 Total Dollars Lost 1000 Scam Description I paid a deposit of $1000 towards renting the house on 424 Maple Street to a person called BB. His actual name is Bo B. The property was listed on Furnishedfinder.com. https://www.furnishedfinder.com/property/398775_1 BB asked for a

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported 2023-04-18 00:00:00 Victim Postal Code 38119 Total Dollars Lost 0 Scam Description I was contacted by someone claiming I won a prize of 2 million dollars and all I had to do was give them a pre payment for the delivery of the prize. I knew immediately it was

Scam Type Employment Scam Date Reported 2023-04-18 00:00:00 Victim Postal Code 49546 Total Dollars Lost 0 Scam Description I was contacted through LinkedIn about a job for a Marketing position that I had applied for. However, they said that the marketing position had been filled, but they were going to open a second position in

Scam Type Online Purchase Scam Date Reported 2023-04-18 00:00:00 Victim Postal Code 53172 Total Dollars Lost 0 Scam Description Site offered products for sale (Star Wars Armada Super Star Destroyer Expansion) but after receiving payment details did not complete the sale.

Scam Type Online Purchase Scam Date Reported 2023-04-18 00:00:00 Victim Postal Code 66205 Total Dollars Lost 160 Scam Description I ordered a dress I have yet to receive the dress. I contacted them that I still hadn’t received it. They sent an email saying it was on its way. About three weeks later they attempted

Scam Type Online Purchase Scam Date Reported 2023-04-18 00:00:00 Victim Postal Code 44883 Total Dollars Lost 54 Scam Description I paid Cozy Cove for two dog beds with a credit card linked to a debit account at my local bank. They claimed they were delivered, but never answered any emails. My bank said they didn’t

Scam Type Online Purchase Scam Date Reported 2023-04-18 00:00:00 Victim Postal Code 98107 Total Dollars Lost 1000 Scam Description Seller claimed to sell new bikes at a discount. They supplied tracking numbers after the purchase. USPS tracking number registered and worked. Package never arrived. Package also started from Sitka, AK which didn’t make sense.