Scam Type Employment Scam Business Name Used Infinite commerce Group Date Reported Sep 20, 2022 Victim Postal Code 85351 Total Dollars Lost 4000 Scam Description I have reason to believeh that Stephen (Stevie) Camacho Perez of Infinite Commerce Corp is actually Stephen(Stevie) Silva of Infinite Commerce Group (https://infinitecommerce.com) Associated with Infinite Commerce Group, Famous City Retail […]
Scam Type Other Scam Business Name Used Department of Education Documentation Department Date Reported Sep 20, 2022 Victim Postal Code 03431 Total Dollars Lost 0 Scam Description I got a call from an in-state number, which I answered in case it was my child’s school or a program of that sort. The man on the
Scam Type Debt Collections Scam Business Name Used Franklin moss and associates Date Reported Sep 20, 2022 Victim Postal Code 90255 Total Dollars Lost 0 Scam Description They are attempting to collect old debts. That have been paid or bankruptcy and are using aggressive tactics. They don’t want to give you information and what you
Scam Type Home Improvement Scam Business Name Used Merced Landscaping Date Reported Sep 20, 2022 Victim Postal Code 95328 Total Dollars Lost 0 Scam Description The “owner” of Merced Landscaping goes by William Soza. When I met him he said he was a Landscaper and had his own business and license. He presented me with
Scam Type Online Purchase Scam Business Name Used brent force security llc Date Reported Sep 20, 2022 Victim Postal Code 77373 Total Dollars Lost 199 Scam Description I bought 3 boxes of 25-06 Federal Nosler Partition 115 grain ammo for my deer rifle and got a vanilla gift card to pay for the purchase as
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Scott Godfrey Date Reported Sep 20, 2022 Victim Postal Code 48097 Total Dollars Lost 0 Scam Description Received text from someone claiming to be Scott Godfrey, offering to give me $10,000.
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Scam Type Rental Scam Business Name Used NU Date Reported Sep 20, 2022 Victim Postal Code 48192 Total Dollars Lost 146 Scam Description I rented a car off Expedia/ NU. They would not accept any cancellations. They charged my credit card before any services was rendered. I dont know how they can operate like this.
Scam Type Online Purchase Scam Business Name Used Greenpullover Date Reported Sep 20, 2022 Victim Postal Code 94611 Total Dollars Lost 123 Scam Description I ordered cat food and after 2 1/2 weeks it never arrived. I emailed them to refund the credit card I used and again a few days later and tried phoning
Scam Type Employment Scam Business Name Used Infinite commerce Group Date Reported Sep 20, 2022 Victim Postal Code 85351 Total Dollars Lost 0 Scam Description I have reason to believe that Stephen (Stevie) Camacho Perez of Infinite Commerce Corp is actually Stephen(Stevie) Silva of Infinite Commerce Group (https://infinitecommerce.com) Associated with Infinite Commerce Group, Famous City
Scam Type Online Purchase Scam Business Name Used Milesyes Date Reported Sep 20, 2022 Victim Postal Code 83651 Total Dollars Lost 38 Scam Description Received an order confirmation for the purchase and money was withdrawn from my account for the purchase. Waited over a month fir the shipment before contacting the company via email. Received
