Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Laihya Rising Sales LLC Date Reported Sep 22, 2022 Victim Postal Code 30088 Total Dollars Lost 98 Scam Description They sent a text saying I need to pay $1 to get the free tv. The next thing I see a charge for 97.73 on my card that I […]
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Scam Type Investment Scam Date Reported Sep 22, 2022 Victim Postal Code 75154 Total Dollars Lost 0 Scam Description This guy created an account on an app called Connectors Investors. His fake name is James Benson and he claims to be a professional forex trader. He made multiple posts on the app by asking people
Scam Type Tech Support Scam Business Name Used Google Date Reported Sep 22, 2022 Victim Postal Code 84094 Total Dollars Lost 0 Scam Description This company refers to themselves as Google provider of online presence. They call every single day for the last 3-5 months. It is a recorded message, if I answer it tells
Scam Type Phishing Scam Business Name Used Imposter Amazon Date Reported Sep 22, 2022 Victim Postal Code 94545 Total Dollars Lost 0 Scam Description Text saying there was a problem with someone using my account. Instructions were sent to verify the account by giving them personal information.
Scam Type Employment Scam Business Name Used Orchid Pharma Impostor Date Reported Sep 22, 2022 Victim Postal Code 46113 Total Dollars Lost 0 Scam Description They wanted to hire me as an administrative assistant to work from home. $35 an hour. Full benefits and 401K. Sent me a check they wanted me to deposit in
Scam Type Credit Cards Scam Business Name Used TDI Transport Date Reported Sep 22, 2022 Victim Postal Code 48076 Total Dollars Lost 1500 Scam Description Scammed out of money on cash app
Scam Type Online Purchase Scam Business Name Used Fit Pregnancy Club Date Reported Sep 22, 2022 Victim Postal Code 02769 Total Dollars Lost 0 Scam Description Signed up for their website. Worked for 1 month. Then website shut down and phone shut down. Emails still coming to alert of recurring charges for their website service
Scam Type Online Purchase Scam Business Name Used Kansona Design Date Reported Sep 22, 2022 Victim Postal Code 80218 Total Dollars Lost 200 Scam Description I purchased a $200 floor length Tori Bird Lamp off their website. Shipping said 5-12 days. After weeks went by, I started reaching out to the company about why I
Scam Type Online Purchase Scam Business Name Used GuySmitha Date Reported Sep 22, 2022 Victim Postal Code 30501 Total Dollars Lost 34 Scam Description Wesite looked legit. Placed order and completed transaction. Paypal was underlying payment method, regardless of how you wished to pay. Confirmation is not tracked, no answer of phone, address is not
Scam Type Online Purchase Scam Business Name Used Windows Defender Date Reported Sep 22, 2022 Victim Postal Code 55441 Total Dollars Lost 0 Scam Description I received an email invoice, from Windows Defender, in the amount of $399 for a one year subscription for a Microsoft Firewall Defender, that I did not subscribe to. The
