Charity
Scam Type Charity Scam Business Name Used Frances Connolly Powerball Winner Date Reported Sep 22, 2022 Victim Postal Code 80016 Total Dollars Lost 0 Scam Description Received a text message
Scam Type Charity Scam Business Name Used Frances Connolly Powerball Winner Date Reported Sep 22, 2022 Victim Postal Code 80016 Total Dollars Lost 0 Scam Description Received a text message
Scam Type Online Purchase Scam Business Name Used Deuyo Date Reported Sep 22, 2022 Victim Postal Code 53079 Total Dollars Lost 200 Scam Description I saw this ad on FB for clothing made in South Carolina. Deuyo is the company and Deuyo.com is the website. I did search BBB.org for any issues and none were
Scam Type Other Scam Business Name Used Mariachis Los Palmeros Date Reported Sep 22, 2022 Victim Postal Code 92276 Total Dollars Lost 200 Scam Description These mariachis will book your event and then ask for a down payment through Zelle. As your event arrives they will confirm that they will be there but then NEVER
Scam Type Credit Cards Scam Business Name Used backsockssleeve Date Reported Sep 22, 2022 Victim Postal Code 23605 Total Dollars Lost 7 Scam Description Scam and didn’t authorized future transactions
Scam Type Government Agency Imposter Scam Business Name Used labor compliance assistance Date Reported Sep 22, 2022 Victim Postal Code 90066 Total Dollars Lost 0 Scam Description They mailed me a ‘Labor Law Compliance Notice’ with my recently opened business name as the recipient. See attached photo for more information.
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Scam Type Online Purchase Scam Business Name Used Jim Cane Corso Home Date Reported Sep 22, 2022 Victim Postal Code 44136 Total Dollars Lost 945 Scam Description I was in search of a puppy for my family and found a website (jimcanecorsohome.com) and made a $940 payment to purchase a puppy and received several alarming
Scam Type Fake Check/Money Order Scam Business Name Used rust-oleum corp Date Reported Sep 22, 2022 Victim Postal Code 11203 Total Dollars Lost 0 Scam Description this person approached me via email saying they had found my cv and profile and thought i was a perfect fit for a creative design position. they said it
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Scam Type Other Scam Business Name Used Imposter scam Date Reported Sep 22, 2022 Victim Postal Code 51106 Total Dollars Lost 0 Scam Description No info given. Asked me to pull up my bank accou t on my computer so they could cancel order. No way to cancel otherwise. I did not access my bank
Scam Type Online Purchase Scam Business Name Used Taurus Guns Shop Date Reported Sep 22, 2022 Victim Postal Code 79924 Total Dollars Lost 38 Scam Description I thought this was the legitimate website of the Taurus firearms company. The website has all their products listed with normal pricing. However, the scam became evident when you
Scam Type Phishing Scam Business Name Used McAfee Impostor Date Reported Sep 22, 2022 Victim Postal Code 47201 Total Dollars Lost 0 Scam Description THIS interesting number is what shows up when I tried to copy and paste the phone number from their document to BBB page here— 1io3o888375423929482540. AND HERE IS THE BODY OF