Scam Type Other Scam Business Name Used Topppoparts Scam Site Date Reported July 10, 2023 Postal Code None Total Dollars Lost $ 43 Scam Description I purchased a holiday wreath online which according to their website was being shipped from Landrum, SC. When I received it , the quality was nowhere near what was shown. […]
Other July 10, 2023 Read More »
Scam Type Phishing Scam Business Name Used Vehicle warranty scam Date Reported July 10, 2023 Postal Code None Total Dollars Lost $ 0 Scam Description Recieved in the mail a nondescript letter asking for Vin number and current milage or I would lose warranty. No Company, no email, only a phone number. I did not
Phishing July 10, 2023 Read More »
Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 10, 2023 Postal Code None Total Dollars Lost $ 36 Scam Description I ordered 3 headstone flower anchors on May 30th 2023 and have yet to receive. I sent an email after a couple weeks went by but received no response so I
Online Purchase July 10, 2023 Read More »
Scam Type Employment Scam Business Name Used Employment Solicitation – Resume Formatting Scam Date Reported July 10, 2023 Postal Code None Total Dollars Lost $ 0 Scam Description I received an email exactly like the one that was listed here previously by other members. I responded to the email with my resume which included personal
Employment July 10, 2023 Read More »
Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 10, 2023 Postal Code None Total Dollars Lost $ 0 Scam Description Received 7 ‘vehicle warranty’ scam notifications at my new address in TN since I moved here from FL 1 month ago. They have my correct name, new address, and car make/model/year. Not
Phishing July 10, 2023 Read More »
Scam Type Employment Scam Business Name Used Employment scam Date Reported July 10, 2023 Postal Code None Total Dollars Lost $ 0 Scam Description Internal Revenue Service® received your resume in respect of our AD for the position of Customer Service Representative posted on Indeed. Based on your Experience, Happy to inform you that you’re
Employment July 10, 2023 Read More »
Scam Type Other Scam Business Name Used Other Date Reported July 10, 2023 Postal Code None Total Dollars Lost $ 0 Scam Description email from scammer as if it was from Connie Moore “Are you available to assist? I’m unavailable for now but I’ve got credence in you to take care of this on my
Other July 10, 2023 Read More »
Scam Type Online Purchase Scam Business Name Used Whole Sale Apparel Shop Date Reported July 10, 2023 Postal Code None Total Dollars Lost $ 0 Scam Description They said they sent my order, and that it was delivered by Logistics delivery company. It was never delivered by the delivery company they said delivered. Now they
Online Purchase July 10, 2023 Read More »
