Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Reliable Landscaping Date Reported Oct 07, 2022 Victim Postal Code 91601 Total Dollars Lost 1250 Scam Description I reached out to Robert Beil @ Reliable Landscaping on 9/20/2022 Tuesday am via text message from an ad he posted on Craigslist regarding your “Reliable landscaping services”. He […]
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Scam Type Worthless Problem-solving Service Scam Business Name Used just answer Date Reported Oct 07, 2022 Victim Postal Code 76273 Total Dollars Lost 46 Scam Description This is the only answer I can receive from this frudulent business(SEE BELOW). I asked for help for an issue I was having with my PC and they promised
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Scam Type Investment Scam Business Name Used Imposter Authors press Date Reported Oct 07, 2022 Victim Postal Code 88201 Total Dollars Lost 0 Scam Description I was called a few weeks ago by someone claiming to be representing the Texas Authors Press Book Festival. They said my book was chosen to participate and I was
Scam Type Online Purchase Scam Business Name Used Woriy Date Reported Oct 07, 2022 Victim Postal Code 32082 Total Dollars Lost 100 Scam Description Order bourbon barrel wall liquor holders and received a product that was not what I ordered. The bourbon barrel wall liquor holder that I ordered was to hold 7 regular sized
Scam Type CryptoCurrency Scam Business Name Used Tarek_khater73 Date Reported Oct 07, 2022 Victim Postal Code 16428 Total Dollars Lost 0 Scam Description Received an email that someone accessed my search history, and that they were going to release my history – passwords, search history, p*rn videos with my face on the other side watching
Scam Type Fake Check/Money Order Scam Business Name Used Arizona Industries for the Blind Date Reported Oct 07, 2022 Victim Postal Code 96706 Total Dollars Lost 0 Scam Description Got a text message stating that if i put AMP Energy drink Logos on our vehicle we would get $500.00 a week for no more than
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Scam Type Counterfeit Product Scam Business Name Used homes.com Date Reported Oct 07, 2022 Victim Postal Code 37215 Total Dollars Lost 4927 Scam Description I was initially contacted by Homes.com by phone. They told me that they were a lead generation company. I signed up for leads, without researching the company. Over the course of
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Scam Type Advance Fee Loan Scam Business Name Used personal loan guarantee Date Reported Oct 06, 2022 Victim Postal Code 23606 Total Dollars Lost 10 Scam Description I went online to apply for a small loan through a loan app. I was given this loan company and verification company as well. The verification was the
Scam Type Other Scam Business Name Used Kml logistics Date Reported Oct 06, 2022 Victim Postal Code 90220 Total Dollars Lost 0 Scam Description I applied on indeed for a work at home job thinking it was ideal, but then I started receiving packages at my home, and something told me it wasn’t right, so
Scam Type Credit Cards Scam Date Reported Oct 06, 2022 Victim Postal Code 48021 Total Dollars Lost 0 Scam Description I use my credit card only to pay bills. Last month I had coupons for Kentucky Fried chicken, and White Castle. Two coupons were used at two different KFC’s. One KFC coupon at the drive
