Scam Type Online Purchase Scam Business Name Used Italics / Keyinye Date Reported Sep 26, 2022 Victim Postal Code 02532 Total Dollars Lost 298 Scam Description Fraudulent charge of $297.50 appeared on my debit card on 8/25/22 to “etsy.com – italics”. A small and mysterious package arrived at my mailing address on 9/23/22 with worthless […]
Scam Type Other Scam Business Name Used Walmart Survey Solutions Walmart Imposter Date Reported Sep 26, 2022 Victim Postal Code 55104 Total Dollars Lost 0 Scam Description All expense paid to secret shop Walmart stores..make 725$…per survey
Scam Type Home Improvement Scam Business Name Used city paving and masonry Date Reported Sep 26, 2022 Victim Postal Code 11742 Total Dollars Lost 2400 Scam Description A man by the name of Joe representing City Paving and Masonry rang our bell to give us an estimate to asphalt and seal driveway. He was doing
Scam Type Government Agency Imposter Scam Business Name Used I.B.I. International Bureau of Immigration Date Reported Sep 26, 2022 Victim Postal Code 75062 Total Dollars Lost 140 Scam Description I goggled TSA pre -it immediately came across as I.B.I. International Bureau of Immigration TSA MEMBERSHIP submit application on line. It charged me $140 on credit
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Scam Type Government Grant Scam Business Name Used National Student Loan Center Date Reported Sep 26, 2022 Victim Postal Code 48390 Total Dollars Lost 0 Scam Description the call from 855-716-9486 went to voicemail. Voicemail is as follows: “Hello, please listen to this important voicemail. Today is Monday, September 26th. This is and important message
Scam Type Online Purchase Scam Business Name Used Dollies in the Attic Date Reported Sep 26, 2022 Victim Postal Code 15834 Total Dollars Lost 5600 Scam Description I purchased $5000 of dolls from this woman. She followed through with less than half of this order and is now threatening me. I have not gotten the
Scam Type Online Purchase Scam Business Name Used Beyond The Infinitiy Date Reported Sep 26, 2022 Victim Postal Code 48103 Total Dollars Lost 0 Scam Description This site advertises consumer goods at significant discount prices, but does not deliver either in a timely way, the advertised item, or sometimes at all. They move their address
Scam Type Online Purchase Scam Business Name Used GoKEto Date Reported Sep 26, 2022 Victim Postal Code 75063 Total Dollars Lost 200 Scam Description GoKeto gummies website posted an offer for one free trial bottle but charged my credit card $200 which I never purchased.
Scam Type Online Purchase Scam Business Name Used The Shih Tzu Puppies Date Reported Sep 26, 2022 Victim Postal Code 75203 Total Dollars Lost 450 Scam Description Hi, we received your inquiry regarding our Shih Tzu puppies and have sent you a reply. Kindly Check your mail inbox, spam or junk folder as well as
Scam Type Other Scam Business Name Used Traverse City Business Awards Date Reported Sep 26, 2022 Victim Postal Code 49684 Total Dollars Lost 0 Scam Description Scammer makes up a fake trophy with company name and year on it and said you have been selected by the (city you are in) Business Awards company and
