Scam Type Online Purchase Scam Business Name Used thelistshirt67.com Date Reported Oct 19, 2022 Victim Postal Code 93230 Total Dollars Lost 44 Scam Description Online purchase through Facebook. A tee shirt. Placed order. Received a order placed email. And a link to track order. The tracking wasn’t working, then waited for package. No package, contacted […]
Scam Type Phishing Scam Business Name Used SEO Tech Systems Date Reported Oct 19, 2022 Victim Postal Code 81073 Total Dollars Lost 0 Scam Description We received a $914.00 bill for Quarterly SEO Optimization, we did not ask for. Addressed to our CFO.
Scam Type Employment Scam Business Name Used DELTA VISION DVS Logistics US Date Reported Oct 19, 2022 Victim Postal Code 85306 Total Dollars Lost 0 Scam Description Another so called phone number I saved and screen shot alot of our interaction (888) 559 9329
Scam Type Romance Scam Business Name Used Camila Wu Date Reported Oct 19, 2022 Victim Postal Code 07082 Total Dollars Lost 0 Scam Description I was coerced into revealing parts of my body, and she took a screen shot. This was done during a live video call. She was a woman from i presume the
Scam Type Debt Collections Scam Date Reported Oct 19, 2022 Victim Postal Code 85226 Total Dollars Lost 0 Scam Description I was contacted by them in regards to my student loan payments. I gave them some information unfortunately but they were definitely pressuring me to continue to give information. I wanted to report because it
Scam Type Online Purchase Scam Business Name Used Addupx Date Reported Oct 19, 2022 Victim Postal Code 07026 Total Dollars Lost 51 Scam Description On September 1, 2022, I ordered a Spiderman car seat from Addupx for $50.95. On September 15, 2022, I received a flimsy pink jacket. I contacted Addupx on September 16, 2022
Scam Type Online Purchase Scam Business Name Used Keto company Date Reported Oct 19, 2022 Victim Postal Code 54171 Total Dollars Lost 90 Scam Description I ordered a keto pill back in July 2019. I paid for the shipping and received my shipment. Within the 30 days I canceled my order and paid for the
Scam Type Online Purchase Scam Business Name Used Webwatcher Date Reported Oct 19, 2022 Victim Postal Code 97338 Total Dollars Lost 40 Scam Description https://webwatcher.com/refund-policy.html They advertise a risk free trial of parental phone monitoring. I emailed them and asked for a refund and they said that I can’t be refunded for not being able
Scam Type Online Purchase Scam Business Name Used Horrormerch.com Date Reported Oct 19, 2022 Victim Postal Code 48230 Total Dollars Lost 77 Scam Description Pre ordered items. They didn’t ship. They said it has been 6 months (but the ship date of pre-order was more than 6 months) and refused refund. When dispute was filled
Scam Type Phishing Scam Date Reported Oct 19, 2022 Victim Postal Code 45402 Total Dollars Lost 0 Scam Description Received a text message claiming to be from Paypal indicating that have pulled $321 from my account. Reference a case number 8758. I do not own a Paypal account.
