Scam Type Online Purchase Scam Business Name Used KETOF1 Date Reported Oct 19, 2022 Victim Postal Code 33023 Total Dollars Lost 200 Scam Description They advertise as from Shark Tank how great it works. WRONG!!! When I tried to cancel, the woman was hard to understand and said once I returned first package, I had […]
Scam Type Phishing Scam Business Name Used PayPal Date Reported Oct 19, 2022 Victim Postal Code 35406 Total Dollars Lost 0 Scam Description I received an email that appeared to be from PayPal. The email stated that an invoice for $1,699.99 was pending payment. In the text of the email, it had a phone number
Scam Type Government Grant Scam Business Name Used US Funeral Expense Date Reported Oct 19, 2022 Victim Postal Code 44095 Total Dollars Lost 0 Scam Description I have been receiving robocalls on my landline from US Funeral Expense. This has been going on for weeks. Yesterday I had two calls. The callers name is Hanna
Scam Type Vanity Award Scam Business Name Used Roseville Award Program Date Reported Oct 19, 2022 Victim Postal Code 55449 Total Dollars Lost 0 Scam Description I received this email and never applied for the award. They only wanted me to buy the trophy for $200 We are happy to announce that FOREVER YOUNG CONTEMPO
Scam Type Online Purchase Scam Business Name Used Speed Line Movers Date Reported Oct 19, 2022 Victim Postal Code 77356 Total Dollars Lost 950 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 Worthless Problem-solving Service Scam Business Name Used BetUS.com Date Reported Oct 19, 2022 Victim Postal Code 90301 Total Dollars Lost 0 Scam Description Online casino using credit card information to charge card under fake LLC accounts. Made 2 deposits on this website. Company charged my bank card under a name in Liverpool UK
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Scam Type Counterfeit Product Scam Business Name Used www.MalcolmAmericanBully.com Date Reported Oct 19, 2022 Victim Postal Code 37922 Total Dollars Lost 900 Scam Description We were looking for a miniature pitbull and communicated with Malcolm Yaya at www.malcolmamericanbully.com. We purchased a dog for $900 through Zelle. When shipping the dog they asked for another $1200
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Scam Type Online Purchase Scam Business Name Used Grealishfamly Date Reported Oct 19, 2022 Victim Postal Code 77356 Total Dollars Lost 1950 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 3 puppies.
Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Biden Healthcare Imposter Date Reported Oct 19, 2022 Victim Postal Code 44035 Total Dollars Lost 0 Scam Description I received two emails from someone claiming to be Biden Healthcare. The wording was weird, it said Biden Care Health. I called the number and asked them to take me
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Scam Type Advance Fee Loan Scam Business Name Used Blue Leaf Finance LLC Date Reported Oct 19, 2022 Victim Postal Code 98513 Total Dollars Lost 0 Scam Description They were consistent in their phone calls claiming they were a private lending company. High pressure to provide personal financial and identifying information. Repeadily claimed to be
