Scam Type Online Purchase Scam Date Reported Sep 15, 2022 Victim Postal Code 84081 Total Dollars Lost 60 Scam Description I responded to an offer to “try product for free, just pay shipping” I even have an email receipt for $4.95 shipping and zero cost for the product, yet not only was I charged $34.95 […]
Scam Type Advance Fee Loan Scam Business Name Used Acting as: Freedom Plus Date Reported Sep 15, 2022 Victim Postal Code 76244 Total Dollars Lost 0 Scam Description They made it seem very legitimate and I was to trust them. However, I should’ve known that the questions they were asking, were too personal and no
Scam Type Phishing Scam Business Name Used Unknown Date Reported Sep 15, 2022 Victim Postal Code 36301 Total Dollars Lost 0 Scam Description Unsolicited, daily recorded messages using sequential fake phone numbers from bogus locales.
Scam Type Online Purchase Scam Business Name Used whitecloths.com Date Reported Sep 15, 2022 Victim Postal Code 40160 Total Dollars Lost 74 Scam Description Return policy is misleading. The clothing ran very small. I ordered two sizes larger than i normally do and could still barely get the shirts on. One item i did order
Scam Type Charity Scam Business Name Used Aaron Family Foundation Date Reported Sep 15, 2022 Victim Postal Code 38665 Total Dollars Lost 0 Scam Description ???????????? Please beware! So today my new friend Grace ******* and I were victims of a monetary scam. Started right here in this group!!! About 5 days ago, this woman posted
Scam Type Credit Cards Scam Business Name Used Nymbus llc Date Reported Sep 15, 2022 Victim Postal Code 77320 Total Dollars Lost 25 Scam Description There is a random charge on my PayPal account for like 24 $ and some change from this Nymbus llc I have no clue what it is
Scam Type Moving Scam Business Name Used Home Buyers Incorporated LLC Date Reported Sep 15, 2022 Victim Postal Code 76126 Total Dollars Lost 0 Scam Description Have been getting calls for months from a “Local Home Buyers Inc.” about a property which has been sold for years now. Have had multiple people call, promise name
Scam Type CryptoCurrency Scam Business Name Used CMF Delivery Date Reported Sep 15, 2022 Victim Postal Code 37144 Total Dollars Lost 105 Scam Description I applied for a part time administrative assistant position, remote in California. Received an email through indeed and then links to fill out an application on Traffic Media. I should’ve seen
Scam Type CryptoCurrency Scam Business Name Used Canopy Growth Corporation Date Reported Sep 15, 2022 Victim Postal Code 90065 Total Dollars Lost 0 Scam Description Was texted by someone posing as a former CEO
Scam Type CryptoCurrency Scam Business Name Used Sunbit Date Reported Sep 15, 2022 Victim Postal Code 07003 Total Dollars Lost 1000 Scam Description i was IM by this asian lady which acting like she had the wrong phone number. then she started to friend me and asked if i wanted to invest in some crypto
