June 20, 2023

Business Name Used:  Business Name: Unavailable, Vendor Name: Shinette Stephens Date Reported:  2023-06-21 Victim Postal Code:  99999 Total Dollars Lost:  $ 1250 Scam Description:  Shinette Stephens scammed me for over $1250 pretending to be a vendor , I believed her and she had nice stuff so I started sending her money through cash app and …

Counterfeit Product Scam June 6, 2023 Read More »

Business Name Used:  Unavailable Date Reported:  2023-06-21 Victim Postal Code:  99999 Total Dollars Lost:  $ 0 Scam Description:  You arrive at your hotel and check in at the front desk. Typically when checking in, you give the front desk your credit card (for any charges to your room). You go to your room and settle …

Credit Card Scam June 21,2023 Read More »

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 20, 2023 Postal Code 78741 Total Dollars Lost $ 0 Scam Description I received a call and text about work from a strange number.

Scam Type Online Purchase Scam Business Name Used Online order not received Date Reported June 20, 2023 Postal Code 75042 Total Dollars Lost $ 48 Scam Description I paid for a tent that was a great price of $48. I found this ad on Facebook. It was suppose to be delivered in 8-15 days. It’s …

Online Purchase June 20, 2023 Read More »

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Sweepstakes Date Reported June 20, 2023 Postal Code 30521 Total Dollars Lost $ 0 Scam Description Keeps calling my husband saying he won a mercades benz and 15 million plus 5,000 a week for life but we have to give him 5,000 before he can bring us the …

Sweepstakes/Lottery/Prizes June 20, 2023 Read More »

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 20, 2023 Postal Code 95834 Total Dollars Lost $ 2800 Scam Description Sending out packages threw ups and having pay for it

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 20, 2023 Postal Code 78722 Total Dollars Lost $ 0 Scam Description Received invitation to apply to a job via text message, then heard back early in the next week with an urgent offer letter, but the conversation was then pivoted to Telegram, and …

Employment June 20, 2023 Read More »

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 20, 2023 Postal Code 64128 Total Dollars Lost $ 0 Scam Description Was wary about job offer online. Looked up on BBB and several separate “companies” were reported for doing same exact thing.

Scam Type Employment Scam Business Name Used Employment Date Reported June 20, 2023 Postal Code 77339 Total Dollars Lost $ 0 Scam Description I applied for a IRS CSR job via indeed. I was contact via email. I was ask to fill out a shortlisted candidate form and provide a copy of my state photo …

Employment June 20, 2023 Read More »