Scam Type COVID-19 Scam Business Name Used SFOHAI Nhuitm Kentesh Date Reported Sep 21, 2022 Victim Postal Code 44111 Total Dollars Lost 50 Scam Description This fake company changes its name often, has constant “sales,” but never sends orders out. When emailed, they claim orders are delayed due to COVID-19 and customs. They will claim […]
Scam Type Rental Scam Date Reported Sep 21, 2022 Victim Postal Code 28714 Total Dollars Lost 0 Scam Description This person has a listing on the Facebook marketplace. She gives her email and says to contact her that way. When you email her she tells you she’s in the army, so she has apartments listed
Scam Type Phishing Scam Business Name Used Geek Squad/Norton Date Reported Sep 21, 2022 Victim Postal Code 33435 Total Dollars Lost 0 Scam Description I got a notification of a payment for renewal of Norton but I cancelled that months ago. When I asked how it was paid, I was directed to to get an
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Tammy and Cliff Webster Date Reported Sep 21, 2022 Victim Postal Code 07670 Total Dollars Lost 0 Scam Description They’ve used the names of legit lottery winners claiming they’re giving some of their winnings away asking me to text the 3rd number I provided you which was included
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Scam Type Online Purchase Scam Business Name Used Pomabrush Date Reported Sep 21, 2022 Victim Postal Code 14618 Total Dollars Lost 1400 Scam Description Bought brush. Broke after a month requested replacement w warranty and it’s been 10 months. Never responded after telling me they approved. Ordered replacement heads. Took 8 months to get but
Scam Type Other Scam Business Name Used osrsbank Date Reported Sep 21, 2022 Victim Postal Code 62226 Total Dollars Lost 0 Scam Description I play a game online that you can earn in game currency i went to osrsbank.com to sell them my ingame currency, they have a live chat on their website i was
Scam Type Phishing Scam Business Name Used Solitaire Tourist Date Reported Sep 21, 2022 Victim Postal Code 07002 Total Dollars Lost 0 Scam Description GAME PROMISES THAT YOU CAN CASHOUT MONEY INSTANTLY AT ANYTIME AND THAT IS A SOLID LIE. THEN COMES AN OFFER TO RECEIVE 100 DOLLARS VIA PAYPAL WHICH IS ANOTHER SCAM BECAUSE
Scam Type Other Scam Business Name Used The international Society of Female professionals Date Reported Sep 21, 2022 Victim Postal Code 48214 Total Dollars Lost 299 Scam Description I received a text message about this organization. The offered the benefit of joining to organizations. If was a fee to pay so i joined. After deeper
Scam Type Other Scam Business Name Used The international Society of Female professionals Date Reported Sep 21, 2022 Victim Postal Code 48214 Total Dollars Lost 299 Scam Description I received a text message about this organization. The offered the benefit of joining to organizations. If was a fee to pay so i joined. After deeper
Scam Type Online Purchase Scam Business Name Used Lessnova Date Reported Sep 21, 2022 Victim Postal Code 78641 Total Dollars Lost 25 Scam Description My mother placed an order, (despite many warnings about clicking and buying things off Instagram ads) and this company sent a random piece of plastic. We have no idea what it
