Scam Type Online Purchase Scam Business Name Used Sofomy.com Date Reported Sep 16, 2022 Victim Postal Code 84084 Total Dollars Lost 180 Scam Description I saw the ad to buy a “giant 7’ tall pallet of either used or returned tools. You pay 79$ and it will be shipped from china. I tracked it and […]
Scam Type Online Purchase Scam Business Name Used MyDermaDream Date Reported Sep 16, 2022 Victim Postal Code 93955 Total Dollars Lost 178 Scam Description Purchased this device which I now know is a knock off of NuFACE. They offer a 90 day money back guarantee. They will not honor the guarantee. They tell you to
Scam Type Other Scam Business Name Used Austin food and Cigarettes Date Reported Sep 16, 2022 Victim Postal Code 60651 Total Dollars Lost 218 Scam Description Someone likely skimmed my EBT card when purchased an item in Jewel Osco; the thief bought over 217$ worth of groceries at Austin food and Cigarettes without my knowledge
Scam Type Advance Fee Loan Scam Business Name Used Acashadvanceamerica174@gmail.com Date Reported Sep 16, 2022 Victim Postal Code 42303 Total Dollars Lost 1000 Scam Description Overdrafted my account by 989.00 now I can’t pay it
Scam Type Employment Scam Business Name Used Altasciences Spoof Date Reported Sep 16, 2022 Victim Postal Code 08722 Total Dollars Lost 0 Scam Description I received an email regarding job interview so I agreed to be interview remotely. The send an email for a scheduled interview using RingCentral. The interview was all messaging. The day
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used imposter of Publishers’ Clearing House Date Reported Sep 16, 2022 Victim Postal Code 54451 Total Dollars Lost 0 Scam Description Someone claiming to be with “Publishers’ Clearinghouse” left a voicemail message on my elderly father’s phone and told him he won these prizes….$5 million dollars, $5000 a month
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Scam Type Advance Fee Loan Scam Business Name Used Cash one loans Date Reported Sep 16, 2022 Victim Postal Code 31008 Total Dollars Lost 0 Scam Description Was connected with this company via a bad credit personal loan website. Thought lender was credible. Filled out application to get loan. Was approved then was told I
Scam Type Credit Cards Scam Business Name Used ford hourly optional insurance office Date Reported Sep 15, 2022 Victim Postal Code 48035 Total Dollars Lost 0 Scam Description my mother just passed away, I need to contact this Insurance company. I was on the phone with her for over 20 minutes, After begging, sobbing, pleading
Scam Type Online Purchase Scam Date Reported Sep 15, 2022 Victim Postal Code 48135 Total Dollars Lost 0 Scam Description I received robot 2 calls from a private number requesting approval for an $900.00 I-phone from Amazon. I disconnected call with scammer, blocked private calls on my phone and Amazon was contacted.
Scam Type Online Purchase Scam Business Name Used Inmate Care Packages Date Reported Sep 15, 2022 Victim Postal Code 73111 Total Dollars Lost 203 Scam Description They are a scam!! They only accept cash app, zelle or money orders!! This is a site where you buy care packages for inmates!!
