September 19, 2023

Business Name Used:  Meta Date Reported:  2023-09-20 Victim Postal Code:  11223 Total Dollars Lost:  $ 0 Scam Description:  🚨SCAM ALERT🚨⚠️ Beware of this scam on Facebook: Business owners’ accounts on Facebook are receiving messages from someone who is pretending to be the Meta support team. The message claims that your page has been disabled due

Scam Type Online Purchase Scam Business Name Used Express Logistics / pet transport Date Reported September 19, 2023 Postal Code 97322 Total Dollars Lost $ 9000 Scam Description I agreed to adopt a dog that I found thru a Facebook page run by Kimberly Gray. I don’t remember the group name. She looked legit with

Scam Type Phishing Scam Business Name Used Grilling-Mast Date Reported September 19, 2023 Postal Code 96823 Total Dollars Lost $ 0 Scam Description Received a suspicious looking email from an unknown address. Did not respond.

Scam Type Phishing Scam Business Name Used McAffee,Support..* Date Reported September 19, 2023 Postal Code 96823 Total Dollars Lost $ 0 Scam Description Received a suspicious looking email from an unknown address. Did not respond.

Scam Type Identity Theft Scam Business Name Used Amazon / imposter Date Reported September 19, 2023 Postal Code 11561 Total Dollars Lost $ 47 Scam Description Hi, the scammer used my name on Amazon.com website and changed my email address and phone number after I tried returning the ink cartridges. He stole $47.88, and I

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 19, 2023 Postal Code 70582 Total Dollars Lost $ 0 Scam Description The scanner pretended to work for the La law enforcement association and wanted donations from us. Had a feeling it was a scam and that’s why we contacted the BBB, the are

Scam Type Online Purchase Scam Business Name Used Bed Bath and Beyond- Imposter Date Reported September 19, 2023 Postal Code 33525 Total Dollars Lost $ 200 Scam Description Ordered what was to be Christmas presents for the family. Contacted them several times about the merchandise and was told it was on its way. Got tracking

Scam Type Government Agency Imposter Scam Business Name Used USPS Imposter – Phishing Email Date Reported September 19, 2023 Postal Code 12563 Total Dollars Lost $ 0 Scam Description The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link. https://usptrackdg.top (Please

Scam Type Debt Collections Scam Business Name Used **NOT ASSIGNED** Date Reported September 19, 2023 Postal Code 43748 Total Dollars Lost $ 140 Scam Description Daniel Delgado from Kingston & Associates called and said they were collecting a debt for Aarons. He wanted $1600. I sent $140 through my debit card to Taylor Shields who