Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Brian’s Remodeling and Handyman Service Date Reported Sep 21, 2022 Victim Postal Code 60513 Total Dollars Lost 99 Scam Description There are no handyman’s at this location. They sent someone from another business in the city instead, didn’t rely the information to them, they stated they […]
Fake Invoice/Supplier Bill Read More »
Scam Type Government Grant Scam Business Name Used WCAB DHHS Grant Date Reported Sep 21, 2022 Victim Postal Code 92110 Total Dollars Lost 0 Scam Description The scammer was using a friends identity to message me through Facebook. I would get a message 2-3 times a day asking about if I had signed up to
Scam Type Government Grant Scam Business Name Used Rosie Zapata Date Reported Sep 21, 2022 Victim Postal Code 78415 Total Dollars Lost 0 Scam Description Rosie Zapata was stating to people that president Biden was giving away 10 thousand dollars to every individual That was money from unclaimed stimulus and leftover stimulus funding money. We
Scam Type Counterfeit Product Scam Business Name Used Gibson water slide and bounce house Date Reported Sep 21, 2022 Victim Postal Code 61103 Total Dollars Lost 150 Scam Description Sent this company $150 for a fully refundable deposit for a bounce house then calls the morning of the event and asks for MORE money then
Counterfeit Product Read More »
Scam Type Online Purchase Scam Business Name Used www.Jullietebernedoodle.com Date Reported Sep 21, 2022 Victim Postal Code 02135 Total Dollars Lost 800 Scam Description They claim to be breeders who will send a dog via transport for free after you buy them through Zelle for $800. They send pics, videos and lots of information that
Scam Type Other Scam Business Name Used Acting as: Bank of America Date Reported Sep 21, 2022 Victim Postal Code 78746 Total Dollars Lost 0 Scam Description I received a text message with the following: Bofa Alert: Your debit is now paused, to regain please visit https://bankofamerica09secure.com/?login
Scam Type Online Purchase Scam Business Name Used Inexpresscou.net Date Reported Sep 21, 2022 Victim Postal Code 45662 Total Dollars Lost 700 Scam Description I joined a group on Facebook called “Sugar Gliders Available for rehoming and free adoption”. I contacted the admin of the site Marcus Auriez requesting to purchase a pair of sugar
Scam Type Other Scam Business Name Used Fb shipper Date Reported Sep 21, 2022 Victim Postal Code 45229 Total Dollars Lost 0 Scam Description Forging fake id’s to steal UPS packages on fake delivery receipts
Scam Type Online Purchase Scam Business Name Used Zonzza Date Reported Sep 21, 2022 Victim Postal Code 17028 Total Dollars Lost 130 Scam Description Ordered tires online, reality company in New York took money from account. Received no communication from either company, it’s been over 3 weeks. Will be filing complaint against Blackstone reality in
Scam Type Home Improvement Scam Business Name Used Dynasty Shutters Window Treatment Date Reported Sep 21, 2022 Victim Postal Code 32950 Total Dollars Lost 0 Scam Description In October 2021, made a deposit of $1,793.29 for Plantation Shutters. We contacted Dynasty Shutters & Window Treatment. They came to my home to receive the deposit. Many
