Scam Type Charity Scam Date Reported Sep 18, 2022 Victim Postal Code 85122 Total Dollars Lost 85 Scam Description This company is a flag football cheer organization. They have you register pay the money through Zelle or cash app then cancel the season or push it back to never start. They keep your money. Parents […]
Scam Type Investment Scam Date Reported Sep 18, 2022 Victim Postal Code 32905 Total Dollars Lost 60 Scam Description I transferred some money from my bank to binance.us so I could trade but after running to many technical problems with them and not able to withdraw some USDT in the beginning I decided to take
Scam Type Online Purchase Scam Business Name Used Security uniform Date Reported Sep 18, 2022 Victim Postal Code 45011 Total Dollars Lost 15 Scam Description I purchased a security badge from their website about 2 months ago. I never received the item. I’ve tried contacting them multiple times via email, telephone, messaging etc. It’s all
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Sweepstakes Imposter Date Reported Sep 18, 2022 Victim Postal Code 87112 Total Dollars Lost 0 Scam Description I was not scamed. I checked it out beforehand.
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Scam Type CryptoCurrency Scam Business Name Used Micro-mine.com Date Reported Sep 18, 2022 Victim Postal Code 72401 Total Dollars Lost 2715 Scam Description I have been dealing with them for year’s and I haven’t received any money from them – they have been taking money from me. Most recently, I put $2,715 in my Coinbase
Scam Type Employment Scam Date Reported Sep 18, 2022 Victim Postal Code 77489 Total Dollars Lost 0 Scam Description The SCAMMER(Dominick Ramos) used C***** B****** as a point of reference to initiate report. SCAMMER briefly outlined positions, along with starting pay of $30/hr, offered as part of the recuritment team at TELEMEDICINE CLINIC. SCAMMMER asked
Scam Type Online Purchase Scam Business Name Used CBody-Bill.com Date Reported Sep 18, 2022 Victim Postal Code 72396 Total Dollars Lost 61 Scam Description Signed up for a subscription to watch a football game $1 the first 7 days with no reoccurring charges. The $1 was charged by CBody-Bill.com and the next day $59.99 was
Scam Type Online Purchase Scam Date Reported Sep 18, 2022 Victim Postal Code 39501 Total Dollars Lost 45 Scam Description I purchased two sets of tables and chairs through LittleTikesClub.com. I used my Paypal account and noticed my payment went to “Pan Jun” not Little Tikes Club. I have emailed the seller and opened disputes
Scam Type Employment Scam Date Reported Sep 18, 2022 Victim Postal Code 39503 Total Dollars Lost 0 Scam Description kathleenreisenberg@gmail.com or Kathleen Reisenberg sent email claiming that CVS Health was interested in setting up an interview with me. Here is the email: Dear Potential Employee, Your portfolio published on CARRIER BUILDER has been reviewed by
Scam Type Employment Scam Date Reported Sep 18, 2022 Victim Postal Code 90064 Total Dollars Lost 0 Scam Description See picture. I get couple this type scsm a day
