Scam Type Online Purchase Scam Business Name Used Olivia’s ragdoll kittens Date Reported Oct 20, 2022 Victim Postal Code 80470 Total Dollars Lost 2319 Scam Description I purchased a Ragdoll Kittens it was 650+70 shipping. Then I received an email from Delta saying that I needed to rent a cat carrier for 1599 and I […]
Scam Type Worthless Problem-solving Service Scam Business Name Used QUICK COURT SERVICES Date Reported Oct 20, 2022 Victim Postal Code 90012 Total Dollars Lost 6000 Scam Description Gardner operates a company called Quick Court Services. Her company’s website is located at https://quickcourt.wixsite.com/quick-court-services. Based on the recommendation from my bookkeeper I contacted Gardner in May 2022
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Scam Type Online Purchase Scam Business Name Used Tish and Rae Date Reported Oct 20, 2022 Victim Postal Code 90603 Total Dollars Lost 35 Scam Description Ordered an item and never received. They replied once saying shipping was delayed but when I followed up a month after, they never responded back. Had to dispute with
Scam Type CryptoCurrency Scam Business Name Used Soltradings -Economic Ninja Date Reported Oct 20, 2022 Victim Postal Code 94591 Total Dollars Lost 0 Scam Description I was offered an opportunity to invest money and let the money grow. The opportunity came from a YouTuber, Economic Ninja. I had been watching for a few years. I
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Juan Hernandez Date Reported Oct 20, 2022 Victim Postal Code 84043 Total Dollars Lost 0 Scam Description Received a text that I did not respond to that read as follows: CONGRATULATIONS…..My name is JUAN HERNANDEZ, I won the sum of $10 million jackpot on February 28 2022 and
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Scam Type Online Purchase Scam Business Name Used Getolivi Date Reported Oct 19, 2022 Victim Postal Code 63028 Total Dollars Lost 80 Scam Description This item was displayed online and I was interested in buying. I purchased back in July and never received the product and have reached out to the company multiple times on
Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Holder Elctric Date Reported Oct 19, 2022 Victim Postal Code 29651 Total Dollars Lost 0 Scam Description The scammer is emailing saying you have past due invoices the email address being used for holder electric has a capital i instead of L i in the name
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Scam Type Phishing Scam Business Name Used PayPal Imposter Date Reported Oct 19, 2022 Victim Postal Code 44128 Total Dollars Lost 0 Scam Description I received an Email that seemed to be from PayPal. I clicked on the Email. I do use PayPal. It showed invoice $1223.83. I called PayPal at the number I have
Scam Type Phishing Scam Business Name Used Walmrt.Ltd Date Reported Oct 19, 2022 Victim Postal Code 48340 Total Dollars Lost 0 Scam Description Sending a text message about a transaction that went through. Sent a link to follow if “transaction” wasn’t authorized. Possible phishing.
Scam Type Online Purchase Scam Business Name Used weapons and ammunitions Date Reported Oct 19, 2022 Victim Postal Code 99507 Total Dollars Lost 260 Scam Description Purchased shotgun barrel from them. Stated their credit card service was down and to use Zelle (Courtney Freeman ccfreeman42@gmail.com). Once Zelle payment was made they emailed and called to
