Scam Type Online Purchase Scam Business Name Used Happy Home Dobermans Date Reported Sep 25, 2022 Victim Postal Code 40068 Total Dollars Lost 0 Scam Description I was looking into purchasing a Doberman puppy from this “breeder.” Several red flags with this business. The number used to text me was a Maryland zip code and […]
Scam Type Travel/Vacation/Timeshare Scam Business Name Used Fare Corner Date Reported Sep 25, 2022 Victim Postal Code 37748 Total Dollars Lost 0 Scam Description After making airline ticket reservations tonight, this came up on the screen along with itinerary details: “Thank you for choosing Fare Corner and for trusting your travel plans with us. This
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Scam Type Other Scam Business Name Used Elevate Home Services LLC Date Reported Sep 25, 2022 Victim Postal Code 48066 Total Dollars Lost 800 Scam Description The scammer advertises their business as a landscape and renovation company. We found the scammer through a third party app (LawnGuru) who attested all their providers had insurance. The
Scam Type Online Purchase Scam Business Name Used Zhiyuan Trading Co Ltd Date Reported Sep 25, 2022 Victim Postal Code 80620 Total Dollars Lost 56 Scam Description My gullible self trusted in a completely unrealistic sale of a beautiful Christmas tree seen in a TikTok ad. Customer service seemed respectful & legit until I’d gone
Scam Type Online Purchase Scam Business Name Used Grind Ops Coffee Co Date Reported Sep 25, 2022 Victim Postal Code 29745 Total Dollars Lost 0 Scam Description The website appears legit at first glance but is a scam. Purchases show paid to Florence McLaughlin (tbfanbrtsf@hotmail.com), nothing to do with the company name. The email order
Scam Type Online Purchase Scam Business Name Used Yezshop Date Reported Sep 25, 2022 Victim Postal Code 99352 Total Dollars Lost 78 Scam Description I came across yezshop looking for a sweater I couldn’t find anywhere else. I ordered the sweater and got a generic email about the order being placed. I emailed several times
Scam Type Online Purchase Scam Business Name Used WOOFUN Date Reported Sep 25, 2022 Victim Postal Code 23503 Total Dollars Lost 46 Scam Description Had QVC Dooney & Bourk purses for sale. A payment was processed by Nuvei on behalf of WOOFUN. The details of the transaction are given below. WOOFUN 6867 CHIALA LN SAN
Scam Type Vanity Award Scam Business Name Used Awardcities.com Date Reported Sep 25, 2022 Victim Postal Code 03281 Total Dollars Lost 0 Scam Description A business email arrived today claiming to be some sort of award from the town I live in. I knew this was fake from the beginning as they want me to
Scam Type Phishing Scam Business Name Used Elizabeth / Facebook marketplace Date Reported Sep 25, 2022 Victim Postal Code 98611 Total Dollars Lost 0 Scam Description Asked to send a 6 digit code for their safety to verify I’m a legitimate seller. They do this to link a Google voice account to your phone and
Scam Type Online Purchase Scam Business Name Used ToteDiaperBag Date Reported Sep 25, 2022 Victim Postal Code 93306 Total Dollars Lost 26 Scam Description They sent a thank you for your purchase email along with confirmation. They will email you back if you have questions about delivery and give a bogus reason as to why
