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 …

Phishing Scam September 20, 2023 Read More »

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 …

Online Purchase September 19, 2023 Read More »

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 …

Identity Theft September 19, 2023 Read More »

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 …

Phishing September 19, 2023 Read More »

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 …

Online Purchase September 19, 2023 Read More »

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 …

Government Agency Imposter September 19, 2023 Read More »

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 …

Debt Collections September 19, 2023 Read More »