Scam Type Counterfeit Product Scam Business Name Used Gibson water slide and bounce house Date Reported Sep 21, 2022 Victim Postal Code 61103 Total Dollars Lost 150 Scam Description Sent this company $150 for a fully refundable deposit for a bounce house then calls the morning of the event and asks for MORE money then […]
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Scam Type Online Purchase Scam Business Name Used www.Jullietebernedoodle.com Date Reported Sep 21, 2022 Victim Postal Code 02135 Total Dollars Lost 800 Scam Description They claim to be breeders who will send a dog via transport for free after you buy them through Zelle for $800. They send pics, videos and lots of information that
Scam Type Other Scam Business Name Used Acting as: Bank of America Date Reported Sep 21, 2022 Victim Postal Code 78746 Total Dollars Lost 0 Scam Description I received a text message with the following: Bofa Alert: Your debit is now paused, to regain please visit https://bankofamerica09secure.com/?login
Scam Type Online Purchase Scam Business Name Used Inexpresscou.net Date Reported Sep 21, 2022 Victim Postal Code 45662 Total Dollars Lost 700 Scam Description I joined a group on Facebook called “Sugar Gliders Available for rehoming and free adoption”. I contacted the admin of the site Marcus Auriez requesting to purchase a pair of sugar
Scam Type Other Scam Business Name Used Fb shipper Date Reported Sep 21, 2022 Victim Postal Code 45229 Total Dollars Lost 0 Scam Description Forging fake id’s to steal UPS packages on fake delivery receipts
Scam Type Online Purchase Scam Business Name Used Zonzza Date Reported Sep 21, 2022 Victim Postal Code 17028 Total Dollars Lost 130 Scam Description Ordered tires online, reality company in New York took money from account. Received no communication from either company, it’s been over 3 weeks. Will be filing complaint against Blackstone reality in
Scam Type Home Improvement Scam Business Name Used Dynasty Shutters Window Treatment Date Reported Sep 21, 2022 Victim Postal Code 32950 Total Dollars Lost 0 Scam Description In October 2021, made a deposit of $1,793.29 for Plantation Shutters. We contacted Dynasty Shutters & Window Treatment. They came to my home to receive the deposit. Many
Scam Type Online Purchase Scam Business Name Used Osong Nadesh Date Reported Sep 21, 2022 Victim Postal Code 78666 Total Dollars Lost 0 Scam Description I am on a TX Boston Terrier facebook group. I came across someone by the name of Osong Nadesh page selling a Boston terrier puppy, so sent a message for
Scam Type Advance Fee Loan Scam Business Name Used Installment loans ltd Date Reported Sep 21, 2022 Victim Postal Code 34761 Total Dollars Lost 210 Scam Description These people ask for money so I can get my settlement for a lump some and when Givin they called back and ask for more money. When I
Scam Type Counterfeit Product Scam Business Name Used Madses Date Reported Sep 21, 2022 Victim Postal Code 75237 Total Dollars Lost 84 Scam Description I already make a report but i found out they charge on my bank account by this name , but i buy the product on junkum.com and the are scamming people
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