Scam Type Online Purchase Scam Business Name Used Teacup puppies Date Reported Sep 23, 2022 Victim Postal Code 30701 Total Dollars Lost 790 Scam Description Puppy scammer. Paid for a puppy, then received shipping info. Was contacted by a person from Champi shipping Logistics saying they needed 650.00 for a special crate or puppy couldn’t […]
Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Cash APP by Block inc. Date Reported Sep 23, 2022 Victim Postal Code 60172 Total Dollars Lost 0 Scam Description Card sent in my name minus one letter for business that I never contacted or worked with. They just send a card with the name
Bank/Credit Card Company Imposter Read More »
Scam Type Other Scam Business Name Used Sunrise Bank Date Reported Sep 23, 2022 Victim Postal Code 87105 Total Dollars Lost 0 Scam Description Other phone number: (786) 864-0111 main Phone number for Lisa Matthews. I signed up for a loan and I gave all the information on the loan for $7,000. They call themselves
Scam Type Advance Fee Loan Scam Business Name Used DELIGHT LOANS Date Reported Sep 23, 2022 Victim Postal Code 30312 Total Dollars Lost 0 Scam Description A WOMEN CONTACTED ME SAID SHE WAS FROM DELIGHT LOANS I KNEW IT WAS A SCAM WHEN SHE SAID THEY NEED TO DEPOSIT MONEY IN MY ACCOUNT BUT I
Scam Type Credit Cards Scam Business Name Used Macy’s American Express Card Date Reported Sep 23, 2022 Victim Postal Code 80226 Total Dollars Lost 0 Scam Description I received a notice showing a PIN # and if I wanted to change it to call this phone 1-877-204-7996. I called and spoke to Carlos, telling him
Scam Type Online Purchase Scam Business Name Used david’s kennel Date Reported Sep 23, 2022 Victim Postal Code 11221 Total Dollars Lost 900 Scam Description Hi good evening. I am not a fake i was a customer until i finished my transactions and that’s when it started. I went online cause i was searching for
Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used BIOGENE SOLUTIONS Date Reported Sep 23, 2022 Victim Postal Code 36582 Total Dollars Lost 0 Scam Description I work for a doctors office that has many elderly patients and we received a form asking us to sign for “genetics testing ” for an 84 yr old woman. They
Healthcare/Medicaid/Medicare Read More »
Scam Type Government Grant Scam Business Name Used Government Grants Date Reported Sep 23, 2022 Victim Postal Code 67005 Total Dollars Lost 0 Scam Description I was contacted telling me that I have been picked to receive a government grant of $9,000 dollars that didn’t have to be paid back. I was one out of
Scam Type Online Purchase Scam Business Name Used Lahari Pip Advertising LLC Date Reported Sep 23, 2022 Victim Postal Code 60426 Total Dollars Lost 97 Scam Description While attempting to pay for shipping for a tablet I was supposed to have won, my debit card was charged by three different companies. I contacted the first
Scam Type Travel/Vacation/Timeshare Scam Business Name Used Timeshare Sales Expert Date Reported Sep 23, 2022 Victim Postal Code 11510 Total Dollars Lost 0 Scam Description I was contacted by a The gentleman who contacted me (Mr. Michael Davis ) stated he was a Sales Director for Timeshare Sales Expert. He stated he had a buyer
Travel/Vacation/Timeshare Read More »
