Other June 26, 2023
Scam Type Other Scam Business Name Used Unavailable Date Reported June 26, 2023 Postal Code 33132 Total Dollars Lost $ 400 Scam Description He supposed to help me to create an Uber account
Other June 26, 2023 Read More »
Scam Type Other Scam Business Name Used Unavailable Date Reported June 26, 2023 Postal Code 33132 Total Dollars Lost $ 400 Scam Description He supposed to help me to create an Uber account
Other June 26, 2023 Read More »
Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 26, 2023 Postal Code 02114 Total Dollars Lost $ 13 Scam Description Was initially messaged on Instagram by someone who claimed to work for Scarf & Tail, who said to message their official account for a free product to be a pet ambassador
Online Purchase June 26, 2023 Read More »
Scam Type Other Scam Business Name Used Scam exhibit booth builders Date Reported June 26, 2023 Postal Code None Total Dollars Lost $ 52000 Scam Description I would like to bring to your attention that these 2 instagram accounts accounts are posting fake projects to scam exhibitors and contractors: @pavilionexpousa @expo_trade_ which they keep changing
Other June 26, 2023 Read More »
Scam Type Other Scam Business Name Used Other Date Reported June 26, 2023 Postal Code 77318 Total Dollars Lost $ 0 Scam Description They’ve been taking $112 a month for a year and a half out of my account and then when I finally need help roadside assistance they refuse to give me a tow
Other June 26, 2023 Read More »
Scam Type Online Purchase Scam Business Name Used Felnesdream Date Reported June 26, 2023 Postal Code 98204 Total Dollars Lost $ 149 Scam Description I noticed a charge for $149.99 on my bank statement that I didn’t make nor did I recognize the name of this company that was on my statement. My bank did
Online Purchase June 26, 2023 Read More »
Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 26, 2023 Postal Code 53225 Total Dollars Lost $ 184 Scam Description I purchased a coat online for Father’s Day on June 2, 2023. I entered my address for shipping and then it went to the next screen which was payment. I had
Online Purchase June 26, 2023 Read More »
Scam Type Online Purchase Scam Business Name Used J.Online Store Date Reported June 26, 2023 Postal Code 98282 Total Dollars Lost $ 0 Scam Description I purchased some clothes online and they used Sorcard.com on my credit card for the amount of $27.99. They have no address or telephone number to get ahold of them
Online Purchase June 26, 2023 Read More »
Scam Type Phishing Scam Business Name Used walmart (imposter) Date Reported June 26, 2023 Postal Code 46390 Total Dollars Lost $ 0 Scam Description Received 6 texts in 24 hours asking me to sign in to Walmart account.
Phishing June 26, 2023 Read More »
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House Imposter – Prize Winner – Gift Card Payment Scam Date Reported June 26, 2023 Postal Code 20005 Total Dollars Lost $ 0 Scam Description The scammer said I have won the lottery and then recanted his words on another day and said publishers clearing house.He
Sweepstakes/Lottery/Prizes June 26, 2023 Read More »