Scam Type Online Purchase Scam Business Name Used instaFILE Reporting Date Reported Oct 09, 2022 Victim Postal Code 01852 Total Dollars Lost 40 Scam Description My wife lost her ipad while traveling from Tampa International Airport to Logan International in Boston. When we arrived at home, My son went online through the Tampa International Airport […]
Scam Type Other Scam Business Name Used Sewxclusive hair collection Date Reported Oct 09, 2022 Victim Postal Code 55429 Total Dollars Lost 310 Scam Description They have a website saying that they are selling wigs but you pay and never get the product
Scam Type Phishing Scam Date Reported Oct 09, 2022 Victim Postal Code 53217 Total Dollars Lost 0 Scam Description Body of text: S:Masihlobisi Rhulani Moyana shared “I’m lo-oking for a nice man who will make me happy. https:XXXXXXXXXXXXX” with you.M:
Scam Type Vanity Award Scam Business Name Used Greenville Award Program Date Reported Oct 09, 2022 Victim Postal Code 29609 Total Dollars Lost 0 Scam Description Received email saying my company won a Best of Greenville award and you must pay for the plaque.
Scam Type Utility Scam Business Name Used Appalachian Power impostor Date Reported Oct 09, 2022 Victim Postal Code 25864 Total Dollars Lost 845 Scam Description They man called my place of business and told my employee that they were shutting my electric off . Since I had a pass due bill I believed him. He
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Government Date Reported Oct 09, 2022 Victim Postal Code 35404 Total Dollars Lost 150000 Scam Description My neighbors sister-in-law has lost all of her savings (over $150K) and is now sending her scammer cash only. This has been going on for almost 2 years. She believes the scammer
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Scam Type Identity Theft Scam Business Name Used Easy Passport Date Reported Oct 09, 2022 Victim Postal Code 73008 Total Dollars Lost 59 Scam Description I wanted to get help with getting my passport expedited. I gave them all of my information for my passport and have received no information regarding my passport.
Scam Type Counterfeit Product Scam Business Name Used Counger Date Reported Oct 09, 2022 Victim Postal Code 47201 Total Dollars Lost 0 Scam Description Attempted to buy Trustmaster shifter from counger website. Placed item in cart, entered shipping info and payment info. Card declined. Used different card, card declined. Called phone number on website. Not
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Scam Type Identity Theft Scam Business Name Used Facebook support Date Reported Oct 08, 2022 Victim Postal Code 70117 Total Dollars Lost 6000 Scam Description Posed as Facebook tech support. He said he saw suspicious activity on my account and wanted to check my finances I’ll accounts to ensure they had not been compromised. He
Scam Type Other Scam Business Name Used BCC Auto Shippers Date Reported Oct 08, 2022 Victim Postal Code 92503 Total Dollars Lost 0 Scam Description A person selling a car online cheap. The petson made up an organized sob story on why the car is being sold cheap. The seller than says car is out
