Scam Type Government Grant Scam Date Reported Sep 18, 2022 Victim Postal Code 37354 Total Dollars Lost 0 Scam Description My cousin told me about pas giving out money not a loan for covid help I am not sure if I was really talking to him. They gave me a list of money amt I […]
Scam Type Online Purchase Scam Business Name Used Dalmatian Puppies Breeders Date Reported Sep 17, 2022 Victim Postal Code 05153 Total Dollars Lost 0 Scam Description Looking to purchase a Dalmatian puppy. Inquired on one pictured as available by completing form on line. Was contacted by email with some basic questions on why she was
Scam Type Phishing Scam Business Name Used 360-519-1030 / craigslist Date Reported Sep 17, 2022 Victim Postal Code 98166 Total Dollars Lost 0 Scam Description Im selling an item on Craigslist. Was contacted by a “buyer” who asked if they could send a 6digit number to me, to send back to them before they call
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Edwin Charles Agent of Registration Date Reported Sep 17, 2022 Victim Postal Code 71282 Total Dollars Lost 0 Scam Description Received a text stating that a previous Powerball winner was randomly giving out a large sum of money to 200 people along with a new vehicle. Just respond
Sweepstakes/Lottery/Prizes Read More »
Scam Type Fake Invoice/Supplier Bill Scam Date Reported Sep 17, 2022 Victim Postal Code 11552 Total Dollars Lost 0 Scam Description On Friday, 9/16/2022 I received this email: Dear Sir/Ma’am Greetings to you, This mail is to inform you that you have taken the online computer services with us in 2019 with auto-reactivation mode and
Fake Invoice/Supplier Bill Read More »
Scam Type Counterfeit Product Scam Business Name Used Small Animal World Date Reported Sep 17, 2022 Victim Postal Code 27604 Total Dollars Lost 0 Scam Description This website claims to have hedgehogs and sugar gliders for sale. I don’t know what happens when someone tries to purchase an animal, but I do know with 100%
Counterfeit Product Read More »
Scam Type Online Purchase Scam Business Name Used Ammoandfirearmshop Date Reported Sep 17, 2022 Victim Postal Code 36029 Total Dollars Lost 0 Scam Description After my recent purchase of an FN Five seveN, I went searching for bulk ammunition for the pistol. I searched for bulk SS197 and the first Google ad was for this
Scam Type Phishing Scam Business Name Used Dorina Brahimi / Facebook Marketplace Date Reported Sep 17, 2022 Victim Postal Code 59859 Total Dollars Lost 0 Scam Description I listed shoes for sale on Facebook marketplace. Within seconds this woman responded asking if the item was still available. I said yes and she asked if she
Scam Type Phishing Scam Date Reported Sep 17, 2022 Victim Postal Code 89502 Total Dollars Lost 0 Scam Description Posted items for sale on Facebook, and have gotten at least messages from fake/newly made accounts, all asking for my phone number to call me. I immediately blocked each of them. Finally I decided to entertain
Scam Type Online Purchase Scam Business Name Used Caucasian Shepherd Puppies for Rehoming Date Reported Sep 17, 2022 Victim Postal Code 53110 Total Dollars Lost 200 Scam Description On 13Sept22, I enquired via a Facebook post by Caucasian Shepherd Puppies for Rehoming, (CSPR) regarding the purchase of a dog. Our interaction is documented, (in its
