Home

Scam Type Home Improvement Scam Business Name Used Northland Hauling And Excavating Date Reported Aug 07, 2022 Victim Postal Code 55912 Total Dollars Lost $350.00 Scam Description I paid for pea rock and sand for my kids’ sandbox ($350). I got three excuses as to why it wasn’t getting delivered (dump truck broke down, family …

Home Improvement Scam Aug 07, 2022 Read More »

Scam Type CryptoCurrency Scam Business Name Used Billionair_mentor_amelia_jeo Date Reported Jul 25, 2022 Victim Postal Code 78205 Total Dollars Lost $300.00 Scam Description This scammer will contact you on Instagram and pose as a cryptocurrency analyst. You buy bitcoin on cash app and then send it to their website. They are supposed to trade your …

CryptoCurrency Scam Jul 25, 2022 Read More »