Scam Type Online Purchase Scam Business Name Used Skincare by Sye Date Reported Sep 21, 2022 Victim Postal Code 27536 Total Dollars Lost 150 Scam Description Order with her on July 4,2022. After two week I emailed her asking for tracking. She told me her assistant had just returned from vacation and orders will go […]
Scam Type Employment Scam Business Name Used Stortport Date Reported Sep 21, 2022 Victim Postal Code 11216 Total Dollars Lost 0 Scam Description This company reached about a fulfillment assistant position through CareerBuilder. Their website looked legitimate and detailed, as did the job offer. However, once I got on the phone for the interview, the
Scam Type Online Purchase Scam Business Name Used Menila Byed Glow Date Reported Sep 21, 2022 Victim Postal Code 95376 Total Dollars Lost 7 Scam Description I received a call from my bank in regards to some charges on my card. This company was the only one that got through out of 4 fraud. While
Scam Type Rental Scam Business Name Used Budget Car Rental Date Reported Sep 21, 2022 Victim Postal Code 53209 Total Dollars Lost 500 Scam Description A scammer asked my friend to pay for a car rental with a gift card. Unfortunately, my friend didn’t know any better and she did what was asked. Now, she
Scam Type Home Improvement Scam Business Name Used MekaWorld/ Meka Inc./Meka Modular Date Reported Sep 21, 2022 Victim Postal Code 90046 Total Dollars Lost 0 Scam Description I got a text by someone witht the name Aprylle P. Corpuz ( no indication of who she is or job title) I traced her text back to
Scam Type Phishing Scam Date Reported Sep 21, 2022 Victim Postal Code 53217 Total Dollars Lost 0 Scam Description Body of text message: S:LeHai Minh????chias??? “Let’s fuNn phst.in/.18g?NoP64f-Smb” v???ib???n.M:
Scam Type Employment Scam Business Name Used Larson Construction and Remodeling llc Date Reported Sep 21, 2022 Victim Postal Code 30909 Total Dollars Lost 0 Scam Description I filled out a job application on Indeed.com and was emailed Good Afternoon our firm La***n Remodeling is contacting you in regards to your resume you submitted on
Scam Type Counterfeit Product Scam Business Name Used Musuch Date Reported Sep 21, 2022 Victim Postal Code 33068 Total Dollars Lost 154 Scam Description They have a website says they sell sprayground bookbags and they sent some other kind of bookbags from China. Not a name brand.
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Scam Type Debt Collections Scam Business Name Used WAYMIRE ASSOCIATES Date Reported Sep 21, 2022 Victim Postal Code 90064 Total Dollars Lost 0 Scam Description I was called saying that I owed an debt from Feb 2015 and was told that I needed to pay that amount or they would take legal action against me…
Scam Type Debt Collections Scam Business Name Used Waymire Associates Date Reported Sep 21, 2022 Victim Postal Code 90064 Total Dollars Lost 0 Scam Description I was called and was told that I owe an debt from February of 2015, from a hospital that’s been closed down for awhile.. I was told that they have
