September 19, 2023

Scam Type Online Purchase Scam Business Name Used Online Overseas Retailer Scam Date Reported September 19, 2023 Postal Code 55049 Total Dollars Lost $ 55 Scam Description First of all, and this should have been a red flag for me, there is no e-mail address or phone number, so I put mine in your form, […]

Scam Type Online Purchase Scam Business Name Used Online Retailer – Flower Delivery Scam Date Reported September 19, 2023 Postal Code 27613 Total Dollars Lost $ 65 Scam Description Ordered flowers for delivery and almost immediately got an email saying that the florist was outside of delivery area and that a refund would be issued.

Scam Type Online Purchase Scam Business Name Used LensMartOnline Date Reported September 19, 2023 Postal Code 54956 Total Dollars Lost $ 66 Scam Description I ordered a pair of glasses for the amount of $65.85 from lensmartonline.com on August 31 of 2023. The tracking information for this order did not update until I actually received

Scam Type Other Scam Business Name Used Other – Software Reviews Date Reported September 19, 2023 Postal Code 23185 Total Dollars Lost $ 0 Scam Description I received an email from the software developer stating that he was thrilled to see I just gave us a great rating. I’m so glad you’re enjoying Rippling, and

Scam Type Online Purchase Scam Business Name Used Moesdecor Date Reported September 19, 2023 Postal Code 08844 Total Dollars Lost $ 129 Scam Description Item ordered. Payment taken and order shipped to a completely different state! Tried emailing 16 times, no response .

Scam Type Online Purchase Scam Business Name Used OhTheyCustom Date Reported September 19, 2023 Postal Code 80017 Total Dollars Lost $ 17 Scam Description Paid for product and never received. Asked about it and they kept running around

Scam Type Employment Scam Business Name Used Employment Solicitation – Resume Formatting Scam Date Reported September 19, 2023 Postal Code 08332 Total Dollars Lost $ 0 Scam Description Email describing potential job offer, including information based on target’s previous job searches. Requested target’s resume.

Scam Type Online Purchase Scam Business Name Used joracd.shop Date Reported September 19, 2023 Postal Code 49665 Total Dollars Lost $ 54 Scam Description I ordered 3 items on temu mall and never received them. There is no way to contact company (joracd.shop), says website will be opening soon and will not let me click

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported September 19, 2023 Postal Code 48169 Total Dollars Lost $ 198 Scam Description Promised clearance items from Bed, Bath & Beyond. Charge card used. Items received much later were two packets of USB pastel colored cables from 21460 Yellow Brick Road, Walnut, CA

Scam Type Online Purchase Scam Business Name Used Eryaleaf.com Date Reported September 19, 2023 Postal Code 12180 Total Dollars Lost $ 42 Scam Description Ordered product in July 2023 did not receive anything can’t get in touch with company.