Scam Type Online Purchase Scam Business Name Used SJWLO-KEN Date Reported Sep 20, 2022 Victim Postal Code 93455 Total Dollars Lost 0 Scam Description Shipped 2 orders of tennis shoes that were not ordered by me; never heard of this place. Not an actual business located at this address that sells this type of product. […]
Scam Type Other Scam Business Name Used D-Cru Date Reported Sep 20, 2022 Victim Postal Code 48238 Total Dollars Lost 61 Scam Description They said would serve anyone no r western Union no check cashing unless they want to no western Union no lottery for hours
Scam Type Employment Scam Business Name Used CLIPPER LOGISTICS US LLC Date Reported Sep 20, 2022 Victim Postal Code 80004 Total Dollars Lost 0 Scam Description Looking for jobs found job that seemed to good to be true, red flag should have listened, it’s a reshipping scam and they now have all my info due
Scam Type Online Purchase Scam Business Name Used Kitten Breeders Home Date Reported Sep 20, 2022 Victim Postal Code 94553 Total Dollars Lost 650 Scam Description I found this kitten breeder and paid $650 including delivery/shipping today. The seller claimed she dropped the kitten off with the shipping company. Shipping company asked for additional fees
Scam Type Online Purchase Scam Business Name Used Amazon imposter Date Reported Sep 20, 2022 Victim Postal Code 94043 Total Dollars Lost 0 Scam Description Received the following text message From: (206) 278-0368 Alert! Your card was recently used for $849 at Amzon against Samsung 65-Inch 4K Smart TV. Order ID: #144-2671-16372 To report fraud
Scam Type Tech Support Scam Business Name Used Acting as: Amazon Date Reported Sep 20, 2022 Victim Postal Code 78028 Total Dollars Lost 0 Scam Description They sent me a text saying that someone else had logged into my Amazon account in a different location. I could tell it was fake because Amazon doesn’t send
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Powerball winners Date Reported Sep 20, 2022 Victim Postal Code 45233 Total Dollars Lost 0 Scam Description I just received a text message and they are claiming to give away money from the lottery prize they had won.
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Scam Type Employment Scam Business Name Used Clippers post llc Date Reported Sep 20, 2022 Victim Postal Code 17516 Total Dollars Lost 0 Scam Description They hired me and it seemed legit… I they eventually got me to fill out my w4 and give my bank information. I come to find out today that people
Scam Type Government Grant Scam Business Name Used Grant health Date Reported Sep 20, 2022 Victim Postal Code 53579 Total Dollars Lost 0 Scam Description Someone called and told me that I qualify for a free grant and that 25 people in each state are picked. They said that there’s seven questions you have to
Scam Type Employment Scam Business Name Used Rely Services Inc Company Date Reported Sep 20, 2022 Victim Postal Code 78264 Total Dollars Lost 0 Scam Description Work from home job posted on Facebook through market place by Lynn ******* a supposed recruiter. Then directed me to google chat app for interview and connected with a
