Scam Alert

Online Purchase

Scam Type Online Purchase Scam Date Reported Sep 18, 2022 Victim Postal Code 35115 Total Dollars Lost 0 Scam Description Typical purchase offered $50 more than item listed price to cover shipping. Wanted my cashapp tag. Calculated shipping to the address and came up as a digital marketing agency. Huge red flag. His Facebook profile […]

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Other

Scam Type Other Scam Date Reported Sep 18, 2022 Victim Postal Code 32835 Total Dollars Lost 2700 Scam Description We paid 50000 on a car that it was actually 30000, not only that but we waited three months to get our new vehicle, which was not the one they initially offered, on top of that

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Phishing

Scam Type Phishing Scam Date Reported Sep 18, 2022 Victim Postal Code 49445 Total Dollars Lost 500 Scam Description I was scammed Into sending money to this business, and when I contacted them to send my money back they refused even tho I have proof of sending the money. They told me their accounts where

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Phishing

Scam Type Phishing Scam Date Reported Sep 18, 2022 Victim Postal Code 49445 Total Dollars Lost 500 Scam Description I was scammed Into sending money to this business, and when I contacted them to send my money back they refused even tho I have proof of sending the money. They told me their accounts where

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Other

Scam Type Other Scam Business Name Used D.R MEDIN Date Reported Sep 18, 2022 Victim Postal Code 70122 Total Dollars Lost 0 Scam Description ad read[HOME PERSONAL ASSISTANT ////IT WAS UNDER JOBS TO CAREERS SITE////it was listed full/part time///$1.000 to $1200 weekly///2hours a day ///3 days a week offices in BAKERFIELD CA. AND ROCHESTER NY

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