Scam Type CryptoCurrency Scam Business Name Used Lifecard Date Reported Oct 20, 2022 Victim Postal Code 07648 Total Dollars Lost 0 Scam Description Scammer poses as Charles Hoskinson of Cardano. Attempts to lure people to invest in lifecard.is Lifecard.is website looks legit but has shark tank celebrity photo used to promote (Barbara Corcoran), but is […]
Scam Type Home Improvement Scam Business Name Used Reno Appliance Repairs Date Reported Oct 20, 2022 Victim Postal Code 89503 Total Dollars Lost 559 Scam Description A guy named John Saunders has a business listed as Reno Appliance Repairs(not Repair, which is another reputable business). He came to my house in an unmarked car, no
Scam Type Online Purchase Scam Business Name Used USPS Spoof Date Reported Oct 20, 2022 Victim Postal Code 54729 Total Dollars Lost 0 Scam Description About two weeks ago I ordered US postage stamps from what I thought was a US Postal Service website. I was charged a foreign transaction fee from Hong Kong. The
Scam Type Phishing Scam Business Name Used Imposter of QuickBook intuit – fake Alert Date Reported Oct 20, 2022 Victim Postal Code 53579 Total Dollars Lost 0 Scam Description The message from a scammer pretending to be quickbooks says: Dear Customer, We are writing to let you know that your business is under review. We
Scam Type Online Purchase Scam Business Name Used Laughing Sheep Yarns Date Reported Oct 20, 2022 Victim Postal Code 84092 Total Dollars Lost 36 Scam Description I ordered yarn from this website which I think was legit at one time but after not receiving my order I tried all methods of getting in touch with
Scam Type Online Purchase Scam Business Name Used Flawless Beauty /Flawless Days Date Reported Oct 20, 2022 Victim Postal Code 85142 Total Dollars Lost 70 Scam Description The website displays products for sale, when you purchase the product, what you receive is a completely different product. I tried returning the product and they told me
Scam Type Employment Scam Business Name Used The luxe executives Date Reported Oct 20, 2022 Victim Postal Code 32836 Total Dollars Lost 0 Scam Description This business manipulates interviews and lies during the interview process to get people to join their pyramid scheme. In the interview you were told it is a hourly Pay, Monday
Scam Type Phishing Scam Business Name Used Best watch style Date Reported Oct 20, 2022 Victim Postal Code 54171 Total Dollars Lost 274 Scam Description I took a survey through an email I thought was from Sam’s Club. I was then billed for shipping of the item I was rewarded for taking the survey. 7
Scam Type Phishing Scam Business Name Used Acting as Geek squad Date Reported Oct 20, 2022 Victim Postal Code 06606 Total Dollars Lost 0 Scam Description Hello, I have been receiving hundreds of emails from the address geeksquad@emailinfo.geeksquad.com for the last few months. The emails often appear to be phishing attempts to collect personal information.
Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Industrial Chem Labs Date Reported Oct 20, 2022 Victim Postal Code 58103 Total Dollars Lost 129 Scam Description Sent Orange-Degreaser to a Long Term Care facility. We paid it. They sent another case. We never ordered this product. Called them with questions and they gave us
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