Scam Type Counterfeit Product Scam Business Name Used CocoMelody Date Reported Oct 20, 2022 Victim Postal Code 80219 Total Dollars Lost 100 Scam Description I ordered two (2) bridesmaids dresses from this company. They claim to make their products as you order them (they claim they are handmade and to order) but these dresses are […]
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Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Zelle Imposter Date Reported Oct 20, 2022 Victim Postal Code 84119 Total Dollars Lost 0 Scam Description I was sent the following email: Thank you for using Zelle Pay and making the transaction. The money will be deducted from your bank account linked with your Zelle
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Scam Type Credit Cards Scam Business Name Used Capital One Date Reported Oct 20, 2022 Victim Postal Code 70003 Total Dollars Lost 0 Scam Description Received email says my line of credit has increased see my rewards and click here which I didn’t do I reporeduit to Capital One
Scam Type Moving Scam Business Name Used Expert Car Shipping Date Reported Oct 20, 2022 Victim Postal Code 98665 Total Dollars Lost 400 Scam Description I was quoted $775 by Ronnie of Expert Car Shipping, but upon delivery, my total cost was $1175. We paid a deposit to Ronny (of Expert Car Shipping) of $200
Scam Type Government Grant Scam Business Name Used Federal Funding Department Date Reported Oct 20, 2022 Victim Postal Code 30265 Total Dollars Lost 0 Scam Description I started getting phone calls from odd numbers from various locations around the US. They told me that they worked for the government and were with the Federal Funding
Scam Type Other Scam Business Name Used MOMENTUM Date Reported Oct 20, 2022 Victim Postal Code 78660 Total Dollars Lost 0 Scam Description MOMENTUM keeps calling me from as of now 24 different phone numbers. I have blocked them with no luck. When I have answered, there is no one there. They call nonstop from
Scam Type Online Purchase Scam Business Name Used Crigne Date Reported Oct 20, 2022 Victim Postal Code 54521 Total Dollars Lost 84 Scam Description I ordered 2 dresses for a wedding, thinking I’d pick my favorite when they came since they were supposedly made in the USA. Unfortunately they came from China, I received them
Scam Type Online Purchase Scam Business Name Used Prime Shape Keto Gummy Date Reported Oct 20, 2022 Victim Postal Code 28103 Total Dollars Lost 75 Scam Description Online purchase where you are only supposed to pay shipping. Got charged less than 2 weeks later for $124.97. They said it was in their terms which I
Scam Type Counterfeit Product Scam Business Name Used Tudeshortcu Date Reported Oct 20, 2022 Victim Postal Code 33647 Total Dollars Lost 80 Scam Description These people sell clothes online with the claims that they have a 100% secure shopping and a 45 day money back guarantee on all purchases. Well they don’t. I have tried
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Scam Type Debt Collections Scam Business Name Used Mediation services Date Reported Oct 20, 2022 Victim Postal Code 78727 Total Dollars Lost 0 Scam Description I have received several calls claiming i had a claim filed against me. I return the calls to disconnected phone numbers. Today I called right back and the person on
