Scam Type Online Purchase Scam Business Name Used The Lash Glam Date Reported Sep 16, 2022 Victim Postal Code 75227 Total Dollars Lost 95 Scam Description Marcela Figuera is running a business doing lashes unlicensed doing them from her home. She is charging cards on file from her website.
Scam Type Online Purchase Scam Business Name Used Kdub Collectibles LLC Date Reported Sep 16, 2022 Victim Postal Code 89149 Total Dollars Lost 280 Scam Description I placed a pre-order for a product that launched a few months after I placed it. I never received the order. I have been contacting the seller at all
Scam Type Credit Repair/Debt Relief Scam Business Name Used Federal Document Preparation Services LLC Date Reported Sep 16, 2022 Victim Postal Code 90064 Total Dollars Lost 869 Scam Description I was billed $289.74 each month for false consolidation payments. This company told me that in order to consolidate my student loans I would need to
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Scam Type Online Purchase Scam Business Name Used vprocf.com Date Reported Sep 16, 2022 Victim Postal Code 92880 Total Dollars Lost 0 Scam Description Willing to purchase a camp fire pit, google and found low price from this website. Received email update with tracking number, it took very long to see the update. Finally received
Scam Type Advance Fee Loan Scam Business Name Used Oak wood lenders Date Reported Sep 16, 2022 Victim Postal Code 36855 Total Dollars Lost 575 Scam Description I head targeted stating I was approved for a loan. Sent a security deposit and still no loan. Request a refund for my security deposit, and just keep
Scam Type Online Purchase Scam Business Name Used Country Boston terriers Date Reported Sep 16, 2022 Victim Postal Code 33150 Total Dollars Lost 0 Scam Description Found website as I was looking for a Boston terrier puppies. Communicated via email and they sent me pictures of the dog I was interested in. Since I am
Scam Type Online Purchase Scam Business Name Used Cartlene Date Reported Sep 16, 2022 Victim Postal Code 49031 Total Dollars Lost 558 Scam Description I never recieved anything, no response to any emails, phone is busy 24/7 and the website has kinda disappeared after my purchase.
Scam Type Other Scam Business Name Used Vin Vehicle Pro 2022 Date Reported Sep 16, 2022 Victim Postal Code 55433 Total Dollars Lost 26 Scam Description We were selling a motor home on Craigslist. An individual expressed great interest in purchasing, we arranged a date and time but they needed to “take time off work”
Scam Type Employment Scam Business Name Used Logistics KML Date Reported Sep 16, 2022 Victim Postal Code 35453 Total Dollars Lost 150 Scam Description I have had this happen to me before and I know there’s no job out there where you have packages delivered to your home and you open them and inspect the
Scam Type Identity Theft Scam Business Name Used Margaret B Austin Date Reported Sep 16, 2022 Victim Postal Code 98663 Total Dollars Lost 0 Scam Description Placed a $40 item on FB Marketplace. Person asked for cell phone number to send google code. They told me first google code didn’t work and asked for another
