Scam Type Online Purchase Scam Business Name Used Tartaria International Date Reported Sep 17, 2022 Victim Postal Code 90034 Total Dollars Lost 48 Scam Description I clicked on an ad seen on Instagram – it offered a 20-piece Le Creuset cookware set for a bargain price (i believe $39.99 plus tax) My card was charged […]
Scam Type Online Purchase Scam Business Name Used Housecbdresses Date Reported Sep 17, 2022 Victim Postal Code 28314 Total Dollars Lost 112 Scam Description Their web payment options include PayPal, the transactions look like you’re sending someone money. And you never receive a shipping confirmation or items you purchased. You’re never redirected to the web.
Scam Type Online Purchase Scam Business Name Used Addupx Date Reported Sep 17, 2022 Victim Postal Code 37748 Total Dollars Lost 61 Scam Description I bought a Toro lawnmower and received this instead. Have contacted bank and contacted merchant 3 times by email without response. Bank is working on getting my $60.99 back.
Scam Type Online Purchase Scam Business Name Used Anchorage Electronics Limited Date Reported Sep 17, 2022 Victim Postal Code 32439 Total Dollars Lost 650 Scam Description This looked like a legit site. I purchased an item from them and they communicated very responsively. I used a secure payment service and once confirmed they emailed me
Scam Type Debt Collections Scam Business Name Used Linebarger Goggan Blair Sampson Date Reported Sep 17, 2022 Victim Postal Code 07304 Total Dollars Lost 0 Scam Description This scammer is testifying to be a law firm attempting to collect an unpaid debt for court fines.
Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Regions bank – Imposter Date Reported Sep 17, 2022 Victim Postal Code 39427 Total Dollars Lost 0 Scam Description Here is the text I received: Regions : Your account is under the risk of suspending because of suspicious behaviors. Visit https://kos.sh/i4gsq to rescure. I have
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Scam Type Counterfeit Product Scam Business Name Used Affaigt Date Reported Sep 17, 2022 Victim Postal Code 25840 Total Dollars Lost 0 Scam Description This company, Affaigt, advertised a great price for a Timberline chainsaw sharpener. They sent us a fake. We ordered a real one from home depot and have been able to see
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Scam Type CryptoCurrency Scam Business Name Used BTC Wealth Center SVIP111 Date Reported Sep 17, 2022 Victim Postal Code 85041 Total Dollars Lost 0 Scam Description I joined a trading group on WhatsApp and made a wire transfer to my crypto.com account. I bought and transferred USDT to my trading account. I made profit and
Scam Type Online Purchase Scam Business Name Used Ledzehouseoff Date Reported Sep 17, 2022 Victim Postal Code 35634 Total Dollars Lost 3 Scam Description This company took money from my credit card without my knowledge and fraud without my permission, said that they were offering 5 days of free service for streaming TV, and would
Scam Type Employment Scam Date Reported Sep 17, 2022 Victim Postal Code 43004 Total Dollars Lost 0 Scam Description I had applied remote job on indeed. After few weeks, this company contacted me through email saying I got the job without any hiring process and interview. That was a first reg flag. However I communicated
