Scam Type Online Purchase Scam Business Name Used Olivi Date Reported Sep 19, 2022 Victim Postal Code 23701 Total Dollars Lost 114 Scam Description I ordered the Olivi Ultrasonic Cavitation device from getolivi.com. I saw multiple advertisement sites for this type of device – but this one stood out because I saw a message from […]
Scam Type Romance Scam Business Name Used Doctor’s without boders Date Reported Sep 19, 2022 Victim Postal Code 15905 Total Dollars Lost 3000 Scam Description Contacted my Aunt via a facebook post and began to romance her. She tried to send him $17,000 in cash through the mail. Luckily we found out and contacted the
Scam Type Online Purchase Scam Business Name Used Lumi: fashion tips stylists Date Reported Sep 19, 2022 Victim Postal Code 92344 Total Dollars Lost 1 Scam Description There is no fashion guide. The chats end the conversation once you ask a question. If you paid for the trial subscription please cancel it as soon as
Scam Type Online Purchase Scam Business Name Used Kobalt Date Reported Sep 19, 2022 Victim Postal Code 29483 Total Dollars Lost 33 Scam Description Tried to purchase Kobalt 19ft replacement spool at Lowe’s Home Improvement. They were out and suggested to purchase online. Lowe’s website was also out of stock. I googled the actual manufacturer
Scam Type Online Purchase Scam Business Name Used 2 Dollar Essay Date Reported Sep 19, 2022 Victim Postal Code 06606 Total Dollars Lost 38 Scam Description Paid for a service and have yet to receive it since yesterday. Wanted to begged for work to be started and completed.
Scam Type Online Purchase Scam Business Name Used marry gibson Date Reported Sep 19, 2022 Victim Postal Code 53705 Total Dollars Lost 0 Scam Description I received a fraudulent amazon purchase receipt.
Scam Type Online Purchase Scam Business Name Used Upstarkrak Date Reported Sep 19, 2022 Victim Postal Code 99901 Total Dollars Lost 50 Scam Description I ordered an electric mountain bike back in June 2022 and still have not received it I have been contacting the business email with no good outcome on my part. They
Scam Type Online Purchase Scam Business Name Used oojeez.com Date Reported Sep 19, 2022 Victim Postal Code 99019 Total Dollars Lost 603 Scam Description On 8/23 I ordered a kitchen bar, and was told it would ship in 5-7 days. It still has not shipped. I emailed 5 times, with no response. There is no
Scam Type Other Scam Business Name Used Prado FIN LTD Imposter Date Reported Sep 19, 2022 Victim Postal Code 81301 Total Dollars Lost 0 Scam Description After reviewing and investigating the company and name provided, Adam Smith, it appears there are a number of this same type of inquiries from other people from other companies
Scam Type Online Purchase Scam Business Name Used Beta Firearms USA Date Reported Sep 19, 2022 Victim Postal Code 85339 Total Dollars Lost 499 Scam Description Tried buying a firearm and stupidly I paid through Zelle. Once I paid and looked further at the website and things didn’t seem right. The “seller” didn’t ask for
