Scam Type Online Purchase Scam Business Name Used Fashion Essentials Date Reported Oct 19, 2022 Victim Postal Code 38930 Total Dollars Lost 120 Scam Description DO NOT ORDER FROM THIS COMPANY III Ordered a pair of boots and got in the mail a very small fake ring. They are starting to do this alot !! […]
Scam Type Online Purchase Scam Business Name Used PayPal Date Reported Oct 19, 2022 Victim Postal Code 63020 Total Dollars Lost 0 Scam Description They already have my address phone number and other identifiable information prior to the email being received, then used that information to seem credible in the supposed “invoice”.
Scam Type Employment Scam Date Reported Oct 19, 2022 Victim Postal Code 10475 Total Dollars Lost 0 Scam Description it was a job offer by email from a Andrew Tran, which also had a indeed web link that offered me a graphic design job they said they saw my Resume and i was being considered
Scam Type Employment Scam Business Name Used Aegon Life Health Insurance Co LTD Date Reported Oct 19, 2022 Victim Postal Code 30741 Total Dollars Lost 0 Scam Description I was offered at work from home job as a Data Entry Clerk for the company: “Aegon Life Health Insurance CO LTD.” I was told they would
Scam Type Online Purchase Scam Business Name Used Grealish Family Kennel Date Reported Oct 19, 2022 Victim Postal Code 77356 Total Dollars Lost 2850 Scam Description I let my guard down searching for papillon puppies. I went to the Grealishfamily.org website. I should have known but wanted to believe in people. I wanted to purchase
Scam Type Employment Scam Business Name Used Delta Vision Date Reported Oct 19, 2022 Victim Postal Code 11224 Total Dollars Lost 0 Scam Description I have been looking for jobs on-line, especially work from home opportunities. Delta Vision called me and I was excited. They promise to pay $2,400 per month and $40 for each
Scam Type Online Purchase Scam Business Name Used englishbullyy @gmail.com Date Reported Oct 19, 2022 Victim Postal Code 29579 Total Dollars Lost 1250 Scam Description Me and my wife where in the market for an English Bulldog.We saw the advertisement looked great looked professional but it’s smoke n mirrors we paid 1000 dollars for the
Scam Type Employment Scam Business Name Used Mt. Dew Date Reported Oct 19, 2022 Victim Postal Code 61611 Total Dollars Lost 0 Scam Description Text: FOR A PAYMENT OF 500 WEEKLY, DRIVE YOUR CAR/TRUCK WITH Mt. DEW DECAL PLACED ON THE DOORS AND BACK WINDOW ONLY. CLICK THE LINK BELOW FOR MORE DETAIL AND APPLY;
Scam Type Other Scam Date Reported Oct 19, 2022 Victim Postal Code 77807 Total Dollars Lost 0 Scam Description I called the nursing in Greenwood IN to inquire about by son, a resident there. The person I spoke with was names Crystal. I then sent a text to my daughter and told her I had
Scam Type Employment Scam Date Reported Oct 19, 2022 Victim Postal Code 34232 Total Dollars Lost 0 Scam Description I was contacted via text message for a work from home opportunity. I gave them my Skype info to schedule an interview. It was all done as questions and answers. They offered different options for employment
