Scam Type Government Grant Scam Business Name Used Government Grant Date Reported Oct 20, 2022 Victim Postal Code 63109 Total Dollars Lost 0 Scam Description I received a message in messenger from my cousin asking me if I had seen the government grant information on the news. She stated I should contact them to see […]
Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Domain Networks Date Reported Oct 20, 2022 Victim Postal Code 07054 Total Dollars Lost 0 Scam Description They sent us as a fake invoice, and when we reached out they said “This is an advertisement for our domain listing services” and the mailer points out to
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Scam Type Counterfeit Product Scam Business Name Used Macias2573 Date Reported Oct 20, 2022 Victim Postal Code 10452 Total Dollars Lost 120 Scam Description I had purchased tickets for Steve Lacy concert for October 17,2022 which is my birthday and I was scammed with face tickets. I had bought three and they were all fake
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Scam Type Employment Scam Business Name Used William Coleman Date Reported Oct 20, 2022 Victim Postal Code 32206 Total Dollars Lost 0 Scam Description I received an email from “Impact Renovation Inc” explaining that I had a job offer from “LEAP MARKETING COMPANY” offering $23.75 per hour with various benefits including a 401k. I was
Scam Type Online Purchase Scam Business Name Used Paw and pet Date Reported Oct 20, 2022 Victim Postal Code 92804 Total Dollars Lost 17 Scam Description They advertise cute dog beds. They were on Facebook all the time. I ordered one they emailed with an order # and took the money off my card the
Scam Type Other Scam Business Name Used Established Titles Date Reported Oct 20, 2022 Victim Postal Code 77077 Total Dollars Lost 100 Scam Description I saw a paid promotion for Established Titles on a very famous YouTube channel. This person has close to 7M followers, so I trusted that what he was promoting was legit.
Scam Type Employment Scam Business Name Used Job offer Date Reported Oct 20, 2022 Victim Postal Code 94583 Total Dollars Lost 0 Scam Description Nightshift job offer asking to fill Google docs. Ad is posted after every 2-3 days under different Facebook accounts Here are few links Similar ad is posted by scammer. 1. https://www.facebook.com/groups/234271000649862/permalink/1324048855005399/?sfnsn=mo&ref=share.
Scam Type Phishing Scam Date Reported Oct 20, 2022 Victim Postal Code 23462 Total Dollars Lost 0 Scam Description USPS text message with link stating my package wasn’t delivered. I never ordered any thing, there was a link attached to it excommiy.com/n7hw. BBB Note: Information provided by the Chesapeake, Virginia Police Department-“If you receive this
Scam Type Online Purchase Scam Business Name Used CiliaLuxe Logistics Date Reported Oct 20, 2022 Victim Postal Code 70791 Total Dollars Lost 4000 Scam Description Found a reliable person according to fb and puchased a puppy woth apple cards – then he supposedly shipped and needed 1600 to ship her and then logistics company contacted
Scam Type Home Improvement Scam Business Name Used USA Insulation Date Reported Oct 20, 2022 Victim Postal Code 48080 Total Dollars Lost 490 Scam Description I saw the USA insulation commercials on tv for years and thought them to be a reputable company , so I made a appointment and was contacted by salesman Tim
