Scam Type Business Email Compromise Scam Business Name Used Impostor SQUARE.COM Date Reported Sep 30, 2022 Victim Postal Code 28166 Total Dollars Lost 5174 Scam Description An Online Scammer used my Business Address to Log into my Square.com Account and changed my Email Address then later proceeded to Scam 81 people by selling them Products […]
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Scam Type Online Purchase Scam Business Name Used Branded Cattle Company Date Reported Sep 30, 2022 Victim Postal Code 34609 Total Dollars Lost 28 Scam Description Several candle makers in a group were sold items that were never sent. We attempted to contact her and she gave no response. We attempted to ask for refunds
Scam Type Employment Scam Business Name Used Delta Vision Date Reported Sep 30, 2022 Victim Postal Code 27893 Total Dollars Lost 0 Scam Description Applied for a work at home job, they emailed and called, gave great detail on “How To” unlabel and relabel packages, I questioned some inconsistencies,I was reassured by a few of
Scam Type Identity Theft Scam Business Name Used Julie Date Reported Sep 30, 2022 Victim Postal Code 56431 Total Dollars Lost 0 Scam Description Selling on market place, messaged me and said send me code, unfortunately I did,they said call couldn’t go through. Wanted another number. Gave them 1 and they asked landline or cell
Scam Type Credit Cards Scam Business Name Used GOOGLE ZYNGA and GoogleGiantG Date Reported Sep 30, 2022 Victim Postal Code 24202 Total Dollars Lost 600 Scam Description In May 2021, I started getting odd unauthorized charges on my credit card from GoogleZynga and GoogleGiantg. These charges accumulated to almost $600 from May-June. My credit card
Scam Type Other Scam Business Name Used American Purebred Kennel Club Date Reported Sep 30, 2022 Victim Postal Code 06905 Total Dollars Lost 0 Scam Description I was directed to their website from a Google Ad. I was skeptical at first because the puppies were well below market value for a Klee Kai puppy. They
Scam Type Phishing Scam Business Name Used Amazon Date Reported Sep 30, 2022 Victim Postal Code 75154 Total Dollars Lost 0 Scam Description Caller left message: Press 1 to speak with someone regarding your order. I did not have any order. Called the number back and someone said is the ———-. Said they were from
Scam Type Investment Scam Business Name Used ALCON MANAGEMENT CO. LTD. Date Reported Sep 30, 2022 Victim Postal Code 11211 Total Dollars Lost 0 Scam Description We are Brokers and this company contacted our company via email and informed us they can fund some of our Real estate and business projects. I asked them for
Scam Type Home Improvement Scam Business Name Used Home store design Date Reported Sep 30, 2022 Victim Postal Code 28025 Total Dollars Lost 63 Scam Description Ordered and paid for a ladder that was never delivered! Can not get an answer when I call!
Scam Type Credit Repair/Debt Relief Scam Date Reported Sep 30, 2022 Victim Postal Code 49684 Total Dollars Lost 0 Scam Description Got this message: Hey this is Mike calling from the attourney’s office. I just got out for some lunch but I wanted to reach out to you directly. Give me a call back as
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