Scam Type Employment Scam Business Name Used Claiming to be Aegle Therapeutics Date Reported Sep 27, 2022 Victim Postal Code 92630 Total Dollars Lost 0 Scam Description They used a employment application I used on indeed. Text messaged me telling me the position is open and that he is a recruiter. Let me download the […]
Scam Type Online Purchase Scam Business Name Used Dublin GBR Date Reported Sep 27, 2022 Victim Postal Code 19128 Total Dollars Lost 69 Scam Description I purchased a solar generator and panel. What I received was a pair of counterfeit Ray Bans sunglasses. When I contacted the merchant I was told via email that I
Scam Type Online Purchase Scam Business Name Used Daniel slots Date Reported Sep 27, 2022 Victim Postal Code 27406 Total Dollars Lost 300 Scam Description I paid over 200 dollars on three different games and I didn’t win at all when I got a winner it either didn’t give my winnings or took them
Scam Type Other Scam Business Name Used La Vista Bistro Date Reported Sep 27, 2022 Victim Postal Code 06902 Total Dollars Lost 0 Scam Description I went to pick up a pizza I ordered and when I left the owner was helping me back out of the lot because it was packed. I then drove
Scam Type Travel/Vacation/Timeshare Scam Business Name Used Yacht’Nik LLC Date Reported Sep 27, 2022 Victim Postal Code 23608 Total Dollars Lost 3200 Scam Description Last November, a girl friend of mine asked me if I wanted to join her and some friends on a black yacht week experience in Seychelles, East Africa, through a company
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Scam Type CryptoCurrency Scam Business Name Used Charlotte flair Date Reported Sep 27, 2022 Victim Postal Code 86431 Total Dollars Lost 5000 Scam Description I will try to attach an image she catfished me for quite a bit of money so far I don’t want the money back it just needs to be an in
Scam Type Online Purchase Scam Business Name Used Northerrrnemedia Date Reported Sep 26, 2022 Victim Postal Code 39633 Total Dollars Lost 57 Scam Description ON SUNDAY, SEPTEMBER 25, 2022 I WENT TO THE INTERNET TO SHOP FOR A CAR BATTERY. I FOUND ONE WITH A GOOD PRICE AT THIS COMPANY CALLED NORTHERREMEDIA. ON THEIR SITE
Scam Type Government Grant Scam Business Name Used Goverment Date Reported Sep 26, 2022 Victim Postal Code 29405 Total Dollars Lost 1000 Scam Description That claimed to be a goverment offe
Scam Type Online Purchase Scam Business Name Used Lumieworld Date Reported Sep 26, 2022 Victim Postal Code 28386 Total Dollars Lost 0 Scam Description Was shopping for a shipping container and did a Google search. This website was the second website displayed of two phoney shipping container distributors. No phone this time, but the address
Scam Type Debt Collections Scam Business Name Used Choice Recovery Group Date Reported Sep 26, 2022 Victim Postal Code 21787 Total Dollars Lost 0 Scam Description My husband received a call from Ted Davis with Choice Recovery Group last Thursday. He said he would call my husband’s HR department, and they would garnish his wages
