Scam Type Online Purchase Scam Business Name Used Neatya Date Reported Oct 20, 2022 Victim Postal Code 62521 Total Dollars Lost 78 Scam Description Ordered a garden turtle from www.Neatya.com at low price compared to other vendors. Instead of the garden turtle I received a towel. Emailed Neatya.com only to receive emails back explaining they […]
Scam Type Home Improvement Scam Business Name Used Snow and Lawn Care Services Date Reported Oct 20, 2022 Victim Postal Code 55418 Total Dollars Lost 0 Scam Description We got this 9×6 glossy postcard in the mail today. Since we will be needing snow removal services this year, we called the number, and a gruff
Scam Type Advance Fee Loan Scam Business Name Used Advance cash finace Date Reported Oct 20, 2022 Victim Postal Code 56401 Total Dollars Lost 0 Scam Description Told me I was approved up to 5000 loan and ask for Mt routing number and account number then wanted me online banking info to log into my
Scam Type Phishing Scam Business Name Used Best American Advantage Date Reported Oct 20, 2022 Victim Postal Code 67502 Total Dollars Lost 0 Scam Description I received this call from my own area code. The caller said, “Hi, this is Stacy from Best American Advantage on a recorded line. Can you hear me ok?” Upon
Scam Type Employment Scam Business Name Used Swift Sunrise Printing Company Date Reported Oct 20, 2022 Victim Postal Code 94571 Total Dollars Lost 0 Scam Description received an email regarding a job offer and stated they saw my resume on Indeed. Indeed is the only place I do have my resume, so felt it was
Scam Type Government Agency Imposter Scam Business Name Used barbara jerkins smith Date Reported Oct 20, 2022 Victim Postal Code 85750 Total Dollars Lost 0 Scam Description Facebook – want free goverment money- no payback. You apply – you are verified and then granted money . you pay $750.00 – you receive $25,000. you pay
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Scam Type Other Scam Business Name Used Git Hub Date Reported Oct 20, 2022 Victim Postal Code 77302 Total Dollars Lost 0 Scam Description Software scam website who uses customers personal information plus developer software to scam anything and everyone. Finacial and government websites, banks, cellphone providers and email accounts.
Scam Type Tech Support Scam Business Name Used Cox Date Reported Oct 20, 2022 Victim Postal Code 70739 Total Dollars Lost 0 Scam Description Gentleman called stated he was with Cox Technical Support, “there’s a problem with your internet”! Advised him to give me his callback phone number and I would call him back. Stated
Scam Type Online Purchase Scam Business Name Used Guns for Sales USA Date Reported Oct 20, 2022 Victim Postal Code 04976 Total Dollars Lost 0 Scam Description Sketchy as hell. No credit card option to pay. Guy on the phone was really hard to understand very foreign. Take a guess what nationality for scam online
Scam Type Online Purchase Scam Date Reported Oct 20, 2022 Victim Postal Code 06790 Total Dollars Lost 100 Scam Description Through a friend on Facebook she posted pictures of puppies that she was rehoming . We were interested and she said her cousin needed a 100 deposit to hold the puppy. The next day she
