Scam Type Online Purchase Scam Business Name Used MOLANO ROSE VENTURING LLC Date Reported Sep 15, 2022 Victim Postal Code 33470 Total Dollars Lost 32 Scam Description This company claimed to sale a robot vacuum. I checked my card and saw two charges. The internet said they are scammer. MOLANO ROSE VENTURING LLC CHIEFNOTEWORTHYPHOTOGR
Scam Type Online Purchase Scam Business Name Used FSL Freight Group Date Reported Sep 15, 2022 Victim Postal Code 84003 Total Dollars Lost 395 Scam Description Used fb marketplace offering free piano, then ends email saying it’s available, was late husband’s and wanted it to go to a good home and she was down sizing
Scam Type Government Grant Scam Business Name Used Internal Revenue Service Imposter Date Reported Sep 15, 2022 Victim Postal Code 44143 Total Dollars Lost 0 Scam Description I received an email yesterday on my i phone that appeared to be from The Internal Revenue Service. Information from Government. You are eligible to to receive a
Scam Type Online Purchase Scam Business Name Used Amazon / imposter Date Reported Sep 15, 2022 Victim Postal Code 29376 Total Dollars Lost 0 Scam Description Someone called from this number acting as amazon I gave them my name and they told me I had 3 amazon accounts that were being logged into in TX,
Scam Type Online Purchase Scam Business Name Used ROUTE 119 Date Reported Sep 15, 2022 Victim Postal Code 10453 Total Dollars Lost 0 Scam Description I was looking to buy a few vehicles because I want to start up my business.I started looking around online and Facebook. I saw Route 119, LLC which had great
Scam Type Fake Check/Money Order Scam Business Name Used Insight Global Date Reported Sep 15, 2022 Victim Postal Code 17870 Total Dollars Lost 0 Scam Description ??I recently applied for a remote proofreading job via LinkedIn with Insight Global. I was contacted via email by Alex Crowford (alcrowford@lnsightsglobal.com) on 8/31/22 to find out my availability
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Scam Type Identity Theft Scam Business Name Used Sarah Davies Date Reported Sep 15, 2022 Victim Postal Code 38343 Total Dollars Lost 0 Scam Description After posting furniture items on Facebook Marketplace, I received a Messenger post from “Sarah Davies”. The texter sent me a phone number so that we could set up a time
Scam Type Tech Support Scam Business Name Used Geek squad Date Reported Sep 15, 2022 Victim Postal Code 38075 Total Dollars Lost 0 Scam Description Our user, We thank you for completing one year with Geeks Deluxe Security LLC. WE have charged you $198 for the next 36 months subscription. We tried to CONTACT you
Scam Type Tech Support Scam Business Name Used AOZCS.COM Date Reported Sep 15, 2022 Victim Postal Code 92101 Total Dollars Lost 55 Scam Description I found 5 different places with varying acronyms .com charging me $39.99 to $54. CHECK YOUR STATMENTS monthly. I had to call or “chat” each one for refunds and cancellations. Supposedly
Scam Type Utility Scam Business Name Used The Illuminating Co Imposter Date Reported Sep 15, 2022 Victim Postal Code 44077 Total Dollars Lost 500 Scam Description Called stating our electric would be shut off if they did not receive payment. Used Zelle then when asked for refund they took more money. The person answering this
