Scam Type Debt Collections Scam Business Name Used They will not give a name Date Reported Sep 15, 2022 Victim Postal Code 12401 Total Dollars Lost 0 Scam Description The person called and older person that I know and said that they were owed $10000. They will not provide the name of their business or […]
Scam Type Counterfeit Product Scam Business Name Used Therusticsinks.com Date Reported Sep 15, 2022 Victim Postal Code 76227 Total Dollars Lost 0 Scam Description We were made aware of a website https://therusticsinks.com that has copyright infringement of our logo and photos as a trademark infringement. This is a Chinese owned company that is not legitimately
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Scam Type Online Purchase Scam Business Name Used MY INCREDIBLE SAVER Date Reported Sep 15, 2022 Victim Postal Code 90608 Total Dollars Lost 92 Scam Description I RECEIVED AN EMAIL THAT SAID IT WAS FROM WALMART. IT SAID I COULD PROVIDE $1.95 TO RECEIVE A NINJA BLENDER. I HAD NO USE FOR IT. BUT, IT
Scam Type Phishing Scam Business Name Used North Carolina Student Loan Center Date Reported Sep 15, 2022 Victim Postal Code 28226 Total Dollars Lost 0 Scam Description I received a voicemail on my cell phone that said, ‘hello please listen to this important voicemail. Today is Thursday September 15th. This is a message from the
Scam Type Employment Scam Business Name Used Cognosante LLC Date Reported Sep 15, 2022 Victim Postal Code 48875 Total Dollars Lost 0 Scam Description I have been looking for a job and saw that they were hiring so I found out how to get set up to apply they had me install telegram app then
Scam Type Online Purchase Scam Business Name Used Yalorde lashes Date Reported Sep 15, 2022 Victim Postal Code 85301 Total Dollars Lost 25 Scam Description I had seen on social media platform tiktok that these shes were popular and cute so I took a look at their page and they looked legit with other people
Scam Type Fake Check/Money Order Scam Date Reported Sep 15, 2022 Victim Postal Code 78722 Total Dollars Lost 0 Scam Description This is just one of several attempts I have experienced of scammers posing as potential customers, asking for a quote for a project. This particular one was a very long game because I could
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Scam Type Counterfeit Product Scam Business Name Used Natural Spa 2 Date Reported Sep 15, 2022 Victim Postal Code 10468 Total Dollars Lost 218 Scam Description One of the tactics they use is they will start out and say hey want to try a free sample and than try and sell you the product by
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Scam Type Credit Repair/Debt Relief Scam Business Name Used The Processing Center Date Reported Sep 15, 2022 Victim Postal Code 06010 Total Dollars Lost 0 Scam Description Voicemail left on my cell phone from an unsolicited phone number (the number on the caller ID was a Virginia number (757) 765-8549 but the number on the
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Scam Type Online Purchase Scam Business Name Used Prettyspeach Date Reported Sep 15, 2022 Victim Postal Code 21921 Total Dollars Lost 62 Scam Description This website was found via instagram ad. However their Instagram page hasn’t been used since April. They claim to ship out items after 20 days. They do not respond back to
