Scam Type Online Purchase Scam Business Name Used Bedroom bandits Date Reported Sep 21, 2022 Victim Postal Code 85037 Total Dollars Lost 141 Scam Description I order two products from bedroom bandits August 12, 2022 paying a total of $140.93 and never received it. I’ve been emailing, texting and sending direct messages to check the […]
Scam Type CryptoCurrency Scam Business Name Used Christian Date Reported Sep 21, 2022 Victim Postal Code 92841 Total Dollars Lost 200 Scam Description I was contacted on instagram by Christian discussing forex trading and sent him 200 on cash app for my initial investment. He said he would do the trading for me at a
Scam Type Employment Scam Business Name Used South32 Limited Date Reported Sep 21, 2022 Victim Postal Code 95825 Total Dollars Lost 0 Scam Description I was contacted via text stating that I was selected for a job interview. He gave me a few details and said I needed to download this signal app for the
Scam Type Online Purchase Scam Business Name Used Gadget Date Reported Sep 21, 2022 Victim Postal Code 34953 Total Dollars Lost 0 Scam Description Text message referenced T-Mobile reward for a New Apple 7 series watch instead I got a cheap “smart watch”. I have picture of ad but couldn’t load to send to you.
Scam Type Fake Check/Money Order Scam Business Name Used Burn energy drink Date Reported Sep 21, 2022 Victim Postal Code 40211 Total Dollars Lost 0 Scam Description I received several text asking if I would agree to have my car wrapped with burn energy drink logo for 4-6 weeks @ $700 per week. I sent
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Scam Type Employment Scam Business Name Used Aegle Therapeutics Date Reported Sep 21, 2022 Victim Postal Code 37174 Total Dollars Lost 0 Scam Description I am unemployed and am currently applying to multiple jobs on a daily basis. I was contacted by text message from the phone number 508-927-1759 stating the following: Hello, Your resume
Scam Type Online Purchase Scam Business Name Used GEEKINGN.com Date Reported Sep 21, 2022 Victim Postal Code 85641 Total Dollars Lost 73 Scam Description Ordered a floor jack and did not receive it.. Tried calling phone # and it’s not in service, tried emailing, no response…
Scam Type Online Purchase Scam Business Name Used GGDC Fullfilment Center Date Reported Sep 21, 2022 Victim Postal Code 85929 Total Dollars Lost 180 Scam Description I saw an ad on line for Ketosium XS ACV Gummies and Ketosium SX Cleanse. I ordered on line on 9/13/22. I received email confirmation for 2 orders a
Scam Type CryptoCurrency Scam Business Name Used global FX Pro Date Reported Sep 21, 2022 Victim Postal Code 25801 Total Dollars Lost 3300 Scam Description I was contacted on TikTok by a content creator named Michelle Thames and told about the website and then contacted through WhatsApp. I was scammed out of $3,300.
Scam Type Employment Scam Date Reported Sep 21, 2022 Victim Postal Code 68025 Total Dollars Lost 0 Scam Description I’ve been job searching since July 2022. I went the old school route and walked into numerous businesses asking, “Hey, do you happen to have any job openings?! Here’s my resume & a list of references.”
