Scam Alert

Credit Cards

Scam Type Credit Cards Scam Business Name Used Celtic Knot Inc Date Reported Sep 19, 2022 Victim Postal Code 97230 Total Dollars Lost 0 Scam Description My credit card company put a fraud alert on my card when they spotted a $39.99 charge to my visa with only levthnitn.com given as reference. I was curious […]

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Online Purchase

Scam Type Online Purchase Scam Business Name Used Martha Dachshund Homes Date Reported Sep 19, 2022 Victim Postal Code 97132 Total Dollars Lost 0 Scam Description Website claims to have long-haired dachshund puppies available at half of the typical cost. Information on the website has grammatical errors and strange wording. There is no information visible

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Debt Collections

Scam Type Debt Collections Scam Business Name Used Sandy Lands Concept LLC Date Reported Sep 19, 2022 Victim Postal Code 10541 Total Dollars Lost 0 Scam Description Sandra Whitesides of Sandylands LLC (Sandy Land Concepts, LLC is a North Carolina Domestic Limited-Liability Company filed On February 22, 2021. The company’s filing status is listed as

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