Scam Type Online Purchase Scam Business Name Used CartierMallus Date Reported Oct 19, 2022 Victim Postal Code 34293 Total Dollars Lost 158 Scam Description I placed an order but didn’t receive a confirmation email. I also created an account on the company’s website but my order did not appear there. I paid via paypal requesting […]
Scam Type Online Purchase Scam Business Name Used Alxoy Date Reported Oct 19, 2022 Victim Postal Code 83716 Total Dollars Lost 104 Scam Description Saw advertisements for women’s clothing online, advertised to be an American company. Received clothes after one month and we of very shoddy quality not at all as advertised. Tried to get
Scam Type Other Scam Business Name Used Global Biz INc. Date Reported Oct 19, 2022 Victim Postal Code 07092 Total Dollars Lost 0 Scam Description the company contacted several 90+ year olds in Mountainside NJ claiming they were calling from Verizon. They stated that there was an issue with the network and that they needed
Scam Type Travel/Vacation/Timeshare Scam Business Name Used Air Fly Smart Date Reported Oct 19, 2022 Victim Postal Code 84081 Total Dollars Lost 0 Scam Description This company disguises itself as a helpful third party flight booking company. They offer you a cheap price, and when you book with them they send a confirmation email and
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Scam Type Employment Scam Business Name Used Climate Pros Inc. Date Reported Oct 19, 2022 Victim Postal Code 48169 Total Dollars Lost 0 Scam Description I received an email from ClimatePros.Inc@pm.me stating “We have reviewed your resume by the appropriate department. We are glad to invite you to an interview for the position. Reply back
Scam Type Counterfeit Product Scam Business Name Used paypal Date Reported Oct 19, 2022 Victim Postal Code 77346 Total Dollars Lost 0 Scam Description came up as Paypal , with an order number , and said there was an unusual transaction on my account and to call regarding the transaction or click a link for
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Scam Type Online Purchase Scam Business Name Used Entire Body Care Date Reported Oct 19, 2022 Victim Postal Code 48118 Total Dollars Lost 289 Scam Description I ordered some medical supplies for my aesthetic medical practice. Payment was $290. Shortly thereafter, I received an email stating that I needed to pay $480 for TSA insurance
Scam Type Counterfeit Product Scam Business Name Used LaviCheats Date Reported Oct 19, 2022 Victim Postal Code 32210 Total Dollars Lost 25 Scam Description I bought w cheat from him that was actually Banware and it instantly crashed my pc and got me banned i made a support request through his discord and he banned
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Scam Type Counterfeit Product Scam Business Name Used Tube.biz Date Reported Oct 19, 2022 Victim Postal Code 32210 Total Dollars Lost 15 Scam Description Bought 70,000 soundcloud views and 600 likes from this site and when i did not receive them i made a support request where i was essentially told that my order was
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Scam Type Debt Collections Scam Business Name Used ACS attorney legal department Date Reported Oct 19, 2022 Victim Postal Code 66046 Total Dollars Lost 0 Scam Description This has been going on since September. Saying I have a payday loan and that they are a debt collector. I don’t have any payday loans!! They have
