Scam Type Fake Check/Money Order Scam Business Name Used Denaris Industries Inc. Date Reported Oct 20, 2022 Victim Postal Code 88310 Total Dollars Lost 0 Scam Description Contacted me via text message stating that I can be an Auto Zone advertiser by placing vinyls on my vehicles. Sent me at letter and a check for […]
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Scam Type Online Purchase Scam Business Name Used Shekou Date Reported Oct 20, 2022 Victim Postal Code 07960 Total Dollars Lost 101 Scam Description This company advertises on Facebook and TikTok to scam people to pay for goods they will never receive. In November of 2021 I placed an order. It is now October of
Scam Type Employment Scam Business Name Used DM Survey Report Date Reported Oct 20, 2022 Victim Postal Code 65807 Total Dollars Lost 0 Scam Description I received a package in the mail to do a mystery shop with a check for $2450. The job was to buy 4 $500 visa prepaid gift card and I
Scam Type Online Purchase Scam Business Name Used Bourbon Net Date Reported Oct 20, 2022 Victim Postal Code 37069 Total Dollars Lost 130 Scam Description Purchased a rare bottle of whiskey from Bourbon-net.com and I should have known by them insisting payment by cashapp or venmo. They are setup to respond when you ask questions,
Scam Type Debt Collections Scam Date Reported Oct 20, 2022 Victim Postal Code 85304 Total Dollars Lost 0 Scam Description Caller by the name of Anthony left a voicemail stating that a formal complain had been filed on my house. I have not been, nor has my spouse, been served any judgement or liens against
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used PUBLISHERS CLEARING HOUSE Date Reported Oct 20, 2022 Victim Postal Code 85224 Total Dollars Lost 0 Scam Description PRETENDING TO BE PUBLISHERS CLEARING HOUSE TO GIVE ME $2M AND A 2022 SILVERADO BUT I HAVE TO GIVE THEM A PRE-PAID CREDIT CARD NUMBER FOR $500 AND CALL BACK
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Scam Type Employment Scam Business Name Used Grupo Visabeira Date Reported Oct 20, 2022 Victim Postal Code 85339 Total Dollars Lost 0 Scam Description Scammer claimed to have hotten resume from a job board and was contacting about employment. Job type wasn’t mentioned until after they had migrated over to a different chat system
Scam Type Employment Scam Business Name Used Elama Healthcare Date Reported Oct 20, 2022 Victim Postal Code 95207 Total Dollars Lost 0 Scam Description I have an interview with Mrs. Ashleigh Denton in the google chat app that lasted about 1 hour and 30 mins. After, interview I was offered the position to work from
Scam Type Online Purchase Scam Business Name Used Shiba Inu Breeders Home Date Reported Oct 20, 2022 Victim Postal Code 91367 Total Dollars Lost 500 Scam Description A friend of mine was interested in a Shiba Inu and I was going to surprise her with Milo, the pet a contact of mine said she really
Scam Type Online Purchase Scam Date Reported Oct 20, 2022 Victim Postal Code 90045 Total Dollars Lost 576 Scam Description This website is a SCAM. They are taking thousands of dollars from people who place an order on their website. The products are never delivered to the customer. They just keep your money. If you
