Scam Type Online Purchase Scam Business Name Used The Olive Tree Boutique Date Reported May 02, 2022 Victim Postal Code 04039 Total Dollars Lost $100.00 Scam Description The Olive Tree Boutique is an online shop that advertises women’s clothing at a reasonable price. The garments are not at all like what they are advertised online. …
Scam Type CryptoCurrency Scam Business Name Used Shibtokenmining.Com Date Reported May 01, 2022 Victim Postal Code V3K 3X4 Total Dollars Lost $18,500.00 Scam Description The shibtokenmining.com support Offer me a mining platinum plan for 150 M Shiba inu to a minimum withdrawal of a billion shiba inu. When I requested the first billion withdrawal they …
Scam Type Government Grant Scam Business Name Used Agent James Arnold Date Reported May 01, 2022 Victim Postal Code 99344 Total Dollars Lost $750.00 Scam Description agent james arnold claims that i was on a list of winners of a gov. grant. its suppose to be for a HEF program. text claim to be by …
Scam Type Utility Scam Business Name Used Center Point Energy – Imposter Date Reported May 01, 2022 Victim Postal Code 77086 Total Dollars Lost $800.00 Scam Description Call me an said lights were going to be disconnected in 30 minute unless I paid the bill which he said was behind 3 month’s.I should have known …
Scam Type Charity Scam Business Name Used Second Choice Date Reported May 01, 2022 Victim Postal Code 94928 Total Dollars Lost $20.00 Scam Description Is Second Choice program in Oakland area a scam or are they legit. They come by my house 2x year.
Scam Type Online Purchase Scam Business Name Used Daily’S Sale Date Reported May 01, 2022 Victim Postal Code 65803 Total Dollars Lost $85.00 Scam Description i ordered some lawn equipment from this website on april 24, 2021. i paid via PayPal expecting this would help enaure safe shopping. once i completed the purchase process my …
Scam Type Credit Cards Scam Business Name Used National Cellular Date Reported May 01, 2022 Victim Postal Code 98533 Total Dollars Lost $40.00 Scam Description Second time in two months I’ve been charged for a service I don’t have.
Scam Type Online Purchase Scam Business Name Used Https://Nailasheltiehome.Com/ Date Reported Apr 30, 2022 Victim Postal Code 40272 Total Dollars Lost $500.00 Scam Description Pet Scam via the website called: nailasheltiehome.com. The scammer lists shetland sheepdogs (shelties) for sale out of Columbus, Ohio. He list the puppies being 11 weeks old and is willing to …
Scam Type Employment Scam Business Name Used Dr. Stephen Adams Date Reported Apr 30, 2022 Victim Postal Code 38016 Total Dollars Lost $1,932.00 Scam Description Concerning the Personal Assistant Job that you have applied for… I am glad to congratulate you as your position has been confirmed ..This position will be a home-based and flexible …
Scam Type Counterfeit Product Scam Business Name Used Universal Shipping Agency Date Reported Apr 30, 2022 Victim Postal Code 27707 Total Dollars Lost $2,770.00 Scam Description amandabridges1985@gmail.com This person Amanda Bridge has a website selling Tea cup Yorkies. She first asked for $600 dollars mentioning that the puppy could be delivered the next day. Letting …
