Scam Type Online Purchase Scam Business Name Used Osong Nadesh Date Reported Sep 21, 2022 Victim Postal Code 78666 Total Dollars Lost 0 Scam Description I am on a TX Boston Terrier facebook group. I came across someone by the name of Osong Nadesh page selling a Boston terrier puppy, so sent a message for […]
Scam Type Advance Fee Loan Scam Business Name Used Installment loans ltd Date Reported Sep 21, 2022 Victim Postal Code 34761 Total Dollars Lost 210 Scam Description These people ask for money so I can get my settlement for a lump some and when Givin they called back and ask for more money. When I
Scam Type Counterfeit Product Scam Business Name Used Madses Date Reported Sep 21, 2022 Victim Postal Code 75237 Total Dollars Lost 84 Scam Description I already make a report but i found out they charge on my bank account by this name , but i buy the product on junkum.com and the are scamming people
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Scam Type Online Purchase Scam Business Name Used One Source Office Products Date Reported Sep 21, 2022 Victim Postal Code 77459 Total Dollars Lost 0 Scam Description Product prices are marked down more than 75%. Phone number listed on website does not work. There is no support email listed on website, no contact information is
Scam Type Employment Scam Business Name Used Mango logistics group Date Reported Sep 21, 2022 Victim Postal Code 89122 Total Dollars Lost 2800 Scam Description I apply for this job on indeed for packing inspector. I been working with this company for 30 day and was promised to receive my payment September 30 after working
Scam Type Vanity Award Scam Business Name Used Best of City Awards Date Reported Sep 21, 2022 Victim Postal Code 59105 Total Dollars Lost 0 Scam Description I received this email stating I was chosen as the best in my industry in a nearby city to where I’m located. The email used my Business name,
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Lottery winner Scott Godfrey Date Reported Sep 21, 2022 Victim Postal Code 33905 Total Dollars Lost 0 Scam Description My name is SCOTT GODFREY, I won $699.8 million from the Powerball lottery on October 4 2021. I am committed in helping selected individuals with $100,000 each. If you
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Scam Type Online Purchase Scam Business Name Used Ganbino Handyman Services LLC Date Reported Sep 21, 2022 Victim Postal Code 10003 Total Dollars Lost 0 Scam Description Website advertising variety of products. Takes credit card info but never ships. Never answers phone or replies to emails. Credit card bill charge appears under different company name.
Scam Type Employment Scam Business Name Used Conduent Date Reported Sep 21, 2022 Victim Postal Code 45801 Total Dollars Lost 0 Scam Description A woman by the name of Nancy Betty Richardson posted about a work from home job on Facebook that I was interested in. She had me download a app called Telegram off
Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 21, 2022 Victim Postal Code 70360 Total Dollars Lost 0 Scam Description I received this txt msg this morning. I live in Maryland but my area code is for Louisiana. I believe the previous owner of my number was an elderly woman because I receive a lot of
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