Scam Type CryptoCurrency Scam Business Name Used Micro-Mine Date Reported Sep 18, 2022 Victim Postal Code 72405 Total Dollars Lost 2715 Scam Description I have been dealing with them for year’s in I haven’t got no money from them they have been taking money from me. The most resent incident happened now. I put $2715 […]
Scam Type Online Purchase Scam Business Name Used IOKD Shop Date Reported Sep 18, 2022 Victim Postal Code 94122 Total Dollars Lost 0 Scam Description Please Force close this website and this company, they sell almost $250 product(1,000 lb. Capacity 4-in-1 Hand Truck) only $76.15, I was step by step watch carefully and slowly, then
Scam Type Online Purchase Scam Business Name Used Benniolive.com Date Reported Sep 18, 2022 Victim Postal Code 84096 Total Dollars Lost 60 Scam Description I ordered a pump for my sink through benniolive.com. I received a confirmation email as well as instructions to watch for a shipped confirmation within 48-72 hours. It’s been 10 days
Scam Type Other Scam Business Name Used Acting as Geek Squad Date Reported Sep 18, 2022 Victim Postal Code 55021 Total Dollars Lost 0 Scam Description Email sent about renewing my Geek Squad: Dear USER, We thank you for completing one year with Geeks Deluxe Security LLC. WE have charged you $163 for the next
Scam Type Travel/Vacation/Timeshare Scam Date Reported Sep 18, 2022 Victim Postal Code 56284 Total Dollars Lost 0 Scam Description I believe these people are trying to extract cash from those who invested in timeshares. It is seductive because Vidanta is brutal in getting people to sign contracts — they are almost worse than the scammers.
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Scam Type Other Scam Business Name Used Amazon support – Imposter Date Reported Sep 18, 2022 Victim Postal Code 92220 Total Dollars Lost 1573 Scam Description Any text with a number you don’t recognize don’t respond. I had just ordered an online order on my Amazon acct. The amount listed in the text was about
Scam Type Phishing Scam Business Name Used Haley from South Carolina Date Reported Sep 18, 2022 Victim Postal Code 28323 Total Dollars Lost 25 Scam Description She goes by the name Haley by I’m sure uses other names and lives in Myrtle Beach or the surrounding area of South Carolina. She will go on dating
Scam Type Online Purchase Scam Date Reported Sep 18, 2022 Victim Postal Code 85045 Total Dollars Lost 75 Scam Description Lesser value product deliberately sent. I ordered a tool box, received a cheap pouch.
Scam Type Rental Scam Date Reported Sep 18, 2022 Victim Postal Code 41017 Total Dollars Lost 280 Scam Description I thought I was renting a rental property and paid money to move in. Never received keys and filled out a fake application
Scam Type Phishing Scam Date Reported Sep 18, 2022 Victim Postal Code 10303 Total Dollars Lost 0 Scam Description C’mon now Jeff bezoz actually going to contact me ***
