Scam Type Online Purchase Scam Business Name Used Derma ProX Date Reported Sep 17, 2022 Victim Postal Code 33139 Total Dollars Lost 278 Scam Description I bought creams on 08/30, they send me an email, in which among other things it said, 100% Satisfaction Money-Back Guarantee. We are so confident in Derma Progenix’s ability, we […]
Scam Type Online Purchase Scam Business Name Used FITSHEAD Date Reported Sep 17, 2022 Victim Postal Code 34202 Total Dollars Lost 126 Scam Description Paid online for product -was promised a tracking number after payment. Phone number constantly busy – emailed to verify… no notification of any possible tracking with no response. Paid item never
Scam Type Debt Collections Scam Business Name Used Mediation MAC Date Reported Sep 17, 2022 Victim Postal Code 04210 Total Dollars Lost 0 Scam Description They’re calling me and my family members up telling me I owe them on a loan from Ace Cash express in EZCORP oh that there a mediation they calling me
Scam Type Fake Check/Money Order Scam Business Name Used Manuel Franco Date Reported Sep 17, 2022 Victim Postal Code 92376 Total Dollars Lost 0 Scam Description 9Text message giving Mr. Franco’s name and brief Powerball winnings statement. Claims to be Mr. Franco and wants to reward you with $50,000, just return with your information to
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Scam Type Online Purchase Scam Date Reported Sep 17, 2022 Victim Postal Code 55025 Total Dollars Lost 0 Scam Description Posted ad on Marketplace for a vintage item, almost immediately got a “buyer” asking if “still available “ When I replied Yes, I got another message saying they can pickup and I should text their
Scam Type Online Purchase Scam Business Name Used Vital chakra Date Reported Sep 17, 2022 Victim Postal Code 90805 Total Dollars Lost 0 Scam Description I found this company on Instagram in August 2022 and on August 20th I purchased a necklace from them for $6.44 with shipping and taxes included. I received the necklace
Scam Type Online Purchase Scam Business Name Used JustPlay Date Reported Sep 17, 2022 Victim Postal Code 27360 Total Dollars Lost 0 Scam Description This site claims to give money and gift cards, with no cap on your money earnings. But, once I got to $7.79 it would only give 1 cent every three hours
Scam Type Moving Scam Business Name Used iEZship Date Reported Sep 17, 2022 Victim Postal Code 68506 Total Dollars Lost 300 Scam Description I was looking for movers to relocate my son’s pickup and car. I went with this company, iEZShip, because they had the best price and told me they would get the vehicles
Scam Type Phishing Scam Date Reported Sep 17, 2022 Victim Postal Code 75231 Total Dollars Lost 0 Scam Description +1 (914) 446-5454 Reminder:Your delivery address is incorrect, we will reschedule the delivery time for you after the address is corrected. http:// sorbaz.com
Scam Type Online Purchase Scam Business Name Used Wear Felicity Date Reported Sep 17, 2022 Victim Postal Code 35601 Total Dollars Lost 39 Scam Description After purchasing a bracelet for my daughter’s birthday, I received an email that stated it would be at least 25 days before it would ship. On that email & every
