Scam Type Online Purchase Scam Business Name Used Cokooshop.com Date Reported Sep 21, 2022 Victim Postal Code 10475 Total Dollars Lost 42 Scam Description This business is not legitimate. They post item on their website and the charge comes in on your card as HOME GOODS NEW. Once they have your money they send you […]
Scam Type Home Improvement Scam Business Name Used Platinum Roofing Seal Coating Date Reported Sep 21, 2022 Victim Postal Code 48301 Total Dollars Lost 5190 Scam Description Michael Montes, the proprietor, charges exorbitantly for his services, then claims the costs qualify for an income tax credit. (They do not.) He also suggests claiming much more
Scam Type Online Purchase Scam Date Reported Sep 21, 2022 Victim Postal Code 55343 Total Dollars Lost 0 Scam Description Received a text that stated “Your invoice for last month is received. Thanks! here is a small loyalty gift for u: Yt63T.com/a2EagjnHI0
Scam Type Utility Scam Business Name Used Nathan Photography Date Reported Sep 21, 2022 Victim Postal Code 55421 Total Dollars Lost 0 Scam Description It used to be called Nathan Lodermeir Photography until we reached out to you in March about his hacking proclivity. We have been through three modems. I, personally have been three
Scam Type Online Purchase Scam Business Name Used My Pheromonie Date Reported Sep 21, 2022 Victim Postal Code 48386 Total Dollars Lost 25 Scam Description These scammers offer pheromone perfume. Buy one get one bogo. They charge 24.95 and even show false transport of goods. Nothing ever comes. They have both fake number and address.
Scam Type Online Purchase Scam Business Name Used Junkum Date Reported Sep 21, 2022 Victim Postal Code 75237 Total Dollars Lost 84 Scam Description I bought a used musical instrument for 84.39 dll usd and they sent me a tracking number and when I got home I only got a very thin cloth sweater and
Scam Type Employment Scam Business Name Used Building Specialties Company Date Reported Sep 21, 2022 Victim Postal Code 89508 Total Dollars Lost 0 Scam Description There were several different emails used so here is all of them: buildingspecialties.careers@gmail.com info@payrollsvc.org hr@buildingspecialtiescompany.com
Scam Type Home Improvement Scam Business Name Used BL Concrete Date Reported Sep 21, 2022 Victim Postal Code 35244 Total Dollars Lost 0 Scam Description This individual named Carlin Dewayne Conner defrauded me of $4,000 for bricks which He never delivered. Also, this shoddy work installing a driveway cost me over $20,000 to fix and
Scam Type Fake Check/Money Order Scam Date Reported Sep 21, 2022 Victim Postal Code 99669 Total Dollars Lost 1000 Scam Description They reached out to me on Instagram asking if they could use one of my photos and I said yes, but they said they were going to pay me $500. However, they had their
Fake Check/Money Order Read More »
Scam Type Other Scam Date Reported Sep 21, 2022 Victim Postal Code 84093 Total Dollars Lost 0 Scam Description Scammer called me. I answered as usual with “This is Rob.” Scammers and asked if I was Robert and does haven’t I answered “yes”. Scammer then immediately hung up and I’ll return calls get a busy
