Scam Type Fake Check/Money Order Scam Business Name Used Marvelous Majestic Paws Maine coon Cattery Date Reported Sep 29, 2022 Victim Postal Code 30281 Total Dollars Lost 0 Scam Description The website and ‘Darryl (Darrly) Kennedy’ is selling Maine coon kittens for $500 (website) to $700 (email). However, when checked the scamdoc.com or the pictures […]
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Scam Type Government Grant Scam Business Name Used ACS Date Reported Sep 29, 2022 Victim Postal Code 84015 Total Dollars Lost 0 Scam Description Direct text offering a program “better” than EIDL/PPP.
Scam Type Worthless Problem-solving Service Scam Business Name Used Finest Web Studios Date Reported Sep 29, 2022 Victim Postal Code 07728 Total Dollars Lost 150 Scam Description I was looking for a website developer to develp a website for me. I searched online and found a company who called themselves “Finest web Studios’ – https://www.finestwebstudios.com/contact-us/
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Scam Type Credit Cards Scam Business Name Used Capital One Date Reported Sep 29, 2022 Victim Postal Code 65582 Total Dollars Lost 0 Scam Description I have received the following text message 4 times regarding a Capital One Credit Card. My Husband and I do not have a Capital One credit card. The text message
Scam Type Tax Collection Scam Business Name Used Tax Resolution Unit Date Reported Sep 29, 2022 Victim Postal Code 83801 Total Dollars Lost 0 Scam Description Scammer used scare tactics bout loosing my home and other property as I asked questions where there info came from then was hung up on
Scam Type Bank/Credit Card Company Imposter Scam Date Reported Sep 29, 2022 Victim Postal Code 01864 Total Dollars Lost 0 Scam Description BANKOFAMERlCA – Please review your charge of $548.18 RepIy YES to approve. lf unrecognized, PIease visit https://securecjis.com to canceI it before Sep 30.
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Scam Type Identity Theft Scam Date Reported Sep 29, 2022 Victim Postal Code 34714 Total Dollars Lost 0 Scam Description Your payment for last month is paid. Thanks, this is a little gift for you: aoV1O.cOM/FCMzrrsCsT
Scam Type Business Email Compromise Scam Business Name Used Som I Warehouse Date Reported Sep 29, 2022 Victim Postal Code 40383 Total Dollars Lost 188 Scam Description All my correspondence disappeared while using this on line business. Emails- disappeared. I received one email from Michael Fun asking not to file a complaint- all disappeared Web
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Scam Type Romance Scam Date Reported Sep 29, 2022 Victim Postal Code 48104 Total Dollars Lost 0 Scam Description This number contacted me asking to go to dinner. posed as a innocent wrong number and wanted to siphon my information.
Scam Type Home Improvement Scam Business Name Used Home Warranty Division Date Reported Sep 29, 2022 Victim Postal Code 03833 Total Dollars Lost 0 Scam Description Got a postcard in the mail with a prepaid postage from Boca Raton FL. Says Home Warranty Division on one side and County Deed Records on the other. Trying
