Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Manuel Franco Date Reported Sep 16, 2022 Victim Postal Code 15613 Total Dollars Lost 0 Scam Description Claimed to be Manuel Franco the power ball winner. Said he was spreading his wealth to a number of charities and organizations and my number was picked randomly from a spin […]
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Scam Type Debt Collections Scam Business Name Used Geek Bill Desk Date Reported Sep 16, 2022 Victim Postal Code 75456 Total Dollars Lost 0 Scam Description Second e-mail after calling them and canceling the order. Geek Squad in Tyler, TX says this is not them and they only charge $199.00 for a year contract, which
Scam Type Employment Scam Business Name Used Make Easy Money Date Reported Sep 16, 2022 Victim Postal Code 39520 Total Dollars Lost 0 Scam Description This is the payout date info They promised to pay me if I got a certain amount of referrals and completed a certain amount of tasks I did what I was
Scam Type Online Purchase Scam Business Name Used BS Comics LLC Date Reported Sep 16, 2022 Victim Postal Code 43061 Total Dollars Lost 400 Scam Description Sold comic books via Facebook and their website. Did not fulfill the orders and blamed a third party. Then they blocked all communications. This was repeated with several customers
Scam Type Counterfeit Product Scam Business Name Used Modus Flow Date Reported Sep 16, 2022 Victim Postal Code 32514 Total Dollars Lost 0 Scam Description Music studio and engineers claim to have worked with Kanye West, Jay Z, The Foo Fighters and more in the studio when they never have.
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Scam Type Online Purchase Scam Business Name Used TMTCOURIER Date Reported Sep 16, 2022 Victim Postal Code 08820 Total Dollars Lost 670 Scam Description The scam or use Watts app in order to convince me that the product was being shipped and created a fake shipping label in this website then asked for an insurance
Scam Type Other Scam Business Name Used Vahid Sales Cars or Mike Date Reported Sep 16, 2022 Victim Postal Code 92504 Total Dollars Lost 0 Scam Description He said this car was low miles and gave me a number, but when I pulled the carfax it has almost triple but was sold at an auction
Scam Type Online Purchase Scam Business Name Used Joy Munchkin Cattery Date Reported Sep 16, 2022 Victim Postal Code 91739 Total Dollars Lost 700 Scam Description I was looking into buying a munchkin cat and I came across this website. It is a huge scam, that I sadly fell for. You put in your information
Scam Type Advance Fee Loan Scam Business Name Used Personal Cash Advance PCA Date Reported Sep 16, 2022 Victim Postal Code 24201 Total Dollars Lost 200 Scam Description scam!
Scam Type Worthless Problem-solving Service Scam Business Name Used Lilly beauty medical spa Date Reported Sep 16, 2022 Victim Postal Code 94117 Total Dollars Lost 0 Scam Description I purchased a two part package for emsculpt and fat freeze on my body for a little over 2,000, this place has machines that don’t work and
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