Scam Type Online Purchase Scam Business Name Used jimbullfrenchmastiff Date Reported Oct 19, 2022 Victim Postal Code 53530 Total Dollars Lost 800 Scam Description This website is selling dogs online. They take partial payment and then the dog is never received. They continue to ask for more money in order to get the dog.
Scam Type Phishing Scam Business Name Used Pay Pal Imposter Date Reported Oct 19, 2022 Victim Postal Code 87112 Total Dollars Lost 0 Scam Description On 10.7.2022, I received an e-mail from Don Ashley, with above e-mail address, subject line: Your request to purchase B.T.C. using PayPal Account is successful I called 1.619.928.5213 from signature
Scam Type Employment Scam Business Name Used DMSURVEYREPORT Date Reported Oct 19, 2022 Victim Postal Code 72204 Total Dollars Lost 0 Scam Description I applied for this job on LinkedIn, I am a stay at home mother and I have heard about jobs like this so I applied. I received a check in the mail
Scam Type Investment Scam Business Name Used expert options trades Date Reported Oct 19, 2022 Victim Postal Code 97303 Total Dollars Lost 0 Scam Description hello My wife and I have been dealing with this company (Expert Option Trades). We were told to start at $500. The moment we did. Were pressured into up it
Scam Type Utility Scam Business Name Used Vehicle Services Division – Richard Thomas Date Reported Oct 19, 2022 Victim Postal Code 37921 Total Dollars Lost 0 Scam Description The scam requested that I supply my VIN and current mileage for a “vehicle service contract.”
Scam Type Online Purchase Scam Business Name Used Kay Jewerlers Date Reported Oct 19, 2022 Victim Postal Code 86409 Total Dollars Lost 0 Scam Description Friends have ordered from this site and never received a confirmation of order or the items
Scam Type Investment Scam Business Name Used expert options trades Date Reported Oct 19, 2022 Victim Postal Code 97303 Total Dollars Lost 0 Scam Description hello My wife and I have been dealing with this company (Expert Option Trades). We were told to start at $500. The moment we did. Were pressured into up it
Scam Type Employment Scam Business Name Used Acting as: Tencent Holding LTD Date Reported Oct 19, 2022 Victim Postal Code 76116 Total Dollars Lost 0 Scam Description Company wants to send me a check for immediate purchase of home office equipment. Never asked for a resume. Asked a lot of personable identifying questions. Wouldn’t reply
Scam Type Online Purchase Scam Business Name Used First Ignition Media Ltd Date Reported Oct 19, 2022 Victim Postal Code 97701 Total Dollars Lost 247 Scam Description Still waiting for my login. Dave On 10/15/2022 7:28 AM, Dave Meholovitch wrote: here you go Payment sent to First Ignition Media Ltd September 28, 2022 at 3:06:10
Scam Type Home Improvement Scam Business Name Used Powell Sons Date Reported Oct 19, 2022 Victim Postal Code 98502 Total Dollars Lost 0 Scam Description Their website is set up to look like they are a contractor company, even showing a photo of a man by a van with their “company” name. But when you
