Scam Type Online Purchase Scam Business Name Used US Nike Max Date Reported Sep 18, 2022 Victim Postal Code 33607 Total Dollars Lost 135 Scam Description This is a fake business that is claiming to sell Nike products. The email and phone number are disconnected and the address is residential.
Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Wells Fargo – Imposter Date Reported Sep 18, 2022 Victim Postal Code 38803 Total Dollars Lost 0 Scam Description I do not have an account with Wells Fargo Bank . Action Required : Account Fraud Protection ! Dear Customer, Your account has been flagged for
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Scam Type Phishing Scam Date Reported Sep 18, 2022 Victim Postal Code 96744 Total Dollars Lost 0 Scam Description Only got a link to a chat room, no words with it. https://chat.whatsapp.com/DcX41fFY3LsKm4CVaAiahx
Scam Type Phishing Scam Business Name Used USP/ imposter Date Reported Sep 18, 2022 Victim Postal Code 96744 Total Dollars Lost 0 Scam Description It said “USP- We cannot deliver to your door due to incorrect house number. Modify the address in time. https://brsdf.com”
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Dave Johnson / Powerball winner Date Reported Sep 18, 2022 Victim Postal Code 96744 Total Dollars Lost 0 Scam Description I’m Mr Dave Johnson, the winner of the power ball lottery with the winning amount of $298.3 Million, click here to see my winning interview https://m.youtube.com/watch?v=9KESnHzEa_c ?I’m donating
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Scam Type Online Purchase Scam Business Name Used N/a Date Reported Sep 18, 2022 Victim Postal Code 64067 Total Dollars Lost 0 Scam Description Messaged “seller” about an RV listed on Craigslist that had minimal information on the listing. More than a MONTH later I received an email with more information taken straight out of
Scam Type Online Purchase Scam Business Name Used Güderich Date Reported Sep 18, 2022 Victim Postal Code 92397 Total Dollars Lost 139 Scam Description Purchased almost $140 worth of skincare, said it would take up to 10 days to ship. About a week later I got a shipping label receipt and nothing else for over
Scam Type Online Purchase Scam Business Name Used Todsons Date Reported Sep 18, 2022 Victim Postal Code 75703 Total Dollars Lost 45 Scam Description This company is overly advertising a cute Jumper on TikTok and Facebook. I placed an order on 8/17/22 and it is still showing “Awaiting Shipping” on 9/17/22. I have sent 2
Scam Type CryptoCurrency Scam Business Name Used Davey Company Date Reported Sep 18, 2022 Victim Postal Code 54660 Total Dollars Lost 7 Scam Description I was scammed from facebook messenger to cashapp. I was asked to purchase Bitcoin then set up a withdrawel to an account they gave me. Then they asked for my facebook
Scam Type Phishing Scam Date Reported Sep 18, 2022 Victim Postal Code 95946 Total Dollars Lost 0 Scam Description For the past 4 days, I have been getting private number calls.When I answer,they inform me to press 1,to stop the charge/delivery of product to a south america address ?. I did the first call,but they
