June 20, 2023

Scam Type Online Purchase Scam Business Name Used Crown Cruise Logistics Date Reported June 20, 2023 Postal Code 61462 Total Dollars Lost $ 0 Scam Description I ordered a product and they said my product shipped. A few days later i get this message from an odd shipping company saying they will not deliver my […]

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House ****IMPOSTER*** Date Reported June 20, 2023 Postal Code 45101 Total Dollars Lost $ 0 Scam Description Reached out saying I won 5 million dollars. 2023 Mercedes and 7k a week for the rest of my life. They were wanting me to get a vanilla gift

Scam Type Phishing Scam Business Name Used chocolate_vs_butter Date Reported June 20, 2023 Postal Code 96823 Total Dollars Lost $ 0 Scam Description Received a suspicious looking email from an unknown address. Did not respond.

Scam Type Online Purchase Scam Business Name Used Puppy Scam Date Reported June 20, 2023 Postal Code 50277 Total Dollars Lost $ 450 Scam Description I did not research like I should. It was a puppy scam. I was asked to send 450.00 to *** husbands Venmo account to get the adoption papers started and

Scam Type Employment Scam Business Name Used Dart shipping Date Reported June 20, 2023 Postal Code 21222 Total Dollars Lost $ 25 Scam Description I was on indeed looking for a job applied to a few was then contacted by email about a remote position as an package inspector i accepted of course the pay

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 20, 2023 Postal Code None Total Dollars Lost $ 2000 Scam Description Caller to BBB public info line says received call from individual identifying self as a “higher-up” at the Better Business Bureau, calling because there was “fraudulent activity” on victim’s accounts. Claimed

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 20, 2023 Postal Code 53545 Total Dollars Lost $ 48 Scam Description I saw this company on instagram, and I purchased a sweatshirt on February 1st, 2023. But, I never received the product although the $48 was withdrawn from my account. I made

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 20, 2023 Postal Code None Total Dollars Lost $ 50 Scam Description I saw an ad on Pinterest and filled in the state where I live as instructed. I bought 2 large dog beds for $50.  We never received the beds and the

Scam Type Investment Scam Business Name Used Unavailable Date Reported June 20, 2023 Postal Code 27502 Total Dollars Lost $ 2000 Scam Description I invested in bitcoin and when it came to finally get a deposit I had to pay this fee and this fee and I would have my deposit. That has been a