Scam Type Online Purchase Scam Business Name Used Instyled Date Reported Oct 19, 2022 Victim Postal Code 07747 Total Dollars Lost 209 Scam Description This clothing site are scammers You cannot contact them and now when I ordered six gowns total of $208 I cannot get my money back I received the gowns they all […]
Scam Type Investment Scam Business Name Used ISURTI owned by ONZINU LTD Date Reported Oct 19, 2022 Victim Postal Code 29414 Total Dollars Lost 0 Scam Description Saw I great price for some American Eagle Coins on a website and also that it had a few reviews to help make it look real. They even
Scam Type Romance Scam Date Reported Oct 19, 2022 Victim Postal Code 84770 Total Dollars Lost 0 Scam Description I got a text message from an unfamiliar number. The individual said, “Samantha, didn’t we have plans to meet at the golf course today? How come you haven’t come?” I responded that they had the wrong
Scam Type Employment Scam Business Name Used HollisReed Date Reported Oct 19, 2022 Victim Postal Code 33411 Total Dollars Lost 0 Scam Description I was contacted for an at home job position and did an interview and everything seemed normal until they told me they were going to send me money to set up a
Scam Type Phishing Scam Business Name Used Chase Bank Date Reported Oct 19, 2022 Victim Postal Code 80124 Total Dollars Lost 0 Scam Description I was offered a prize for participation in a survey. I am receiving this type of offer — 2 or more emails daily — from different businesses. I’ve tried reporting them
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 Sweepstakes/Lottery/Prizes Scam Business Name Used 100 Million Dollar Wheel of Fortune All Give-Away Date Reported Oct 19, 2022 Victim Postal Code 47805 Total Dollars Lost 0 Scam Description I received a voicemail stating i was 3rd place winning in the 1 Million Dollar Wheel of Fortune All Give-Away. When calling back, I spoke
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Scam Type Online Purchase Scam Business Name Used UNT REPO ASSETS Date Reported Oct 19, 2022 Victim Postal Code 61604 Total Dollars Lost 0 Scam Description I “purchased” a vehicle through the scammer website listed above. I found them on Facebook Market place. The CARFAX from the scammer site said the vehicle was in Simi
Scam Type Employment Scam Business Name Used Vytalize health Date Reported Oct 19, 2022 Victim Postal Code 85382 Total Dollars Lost 0 Scam Description I have been searching for a remote job online through indeed and other job websites that are well known. Someone claiming to be from Vytalize Health texted me for a job
Scam Type Phishing Scam Business Name Used Frya Tho Date Reported Oct 19, 2022 Victim Postal Code 07666 Total Dollars Lost 0 Scam Description Email sent telling me an iphone was ordered but if I want it earlier I can call the number.
