Scam Type Online Purchase Scam Business Name Used Diana Smit Date Reported Sep 14, 2022 Victim Postal Code 32606 Total Dollars Lost 0 Scam Description This person keeps asking for me to text or call them for a verification code to verify I’m a real seller for their safety. They have sent messages to each […]
Scam Type Online Purchase Scam Business Name Used AP Tech Setter Date Reported Sep 14, 2022 Victim Postal Code 80537 Total Dollars Lost 70 Scam Description The website was not an obvious scam to me, I was looking to buy a pair of shoes I couldn’t find anywhere else. Only after I ordered the shoes
Scam Type Other Scam Business Name Used Guns and Gadgets Date Reported Sep 14, 2022 Victim Postal Code 29642 Total Dollars Lost 108 Scam Description The company will allow you to buy and pay online. Then send you a tracking number from a company called airkeep.com which you never get your product.then no further calls
Scam Type Employment Scam Business Name Used Ship to US LLC. Date Reported Sep 14, 2022 Victim Postal Code 30721 Total Dollars Lost 0 Scam Description I Have Received 2 Emails From 2 Different Ppl And 2 Different Email’s, And 2 Different Phone Number’s. The1st One Being, Paul Novak HR Department @ Ship to US,
Scam Type Phishing Scam Business Name Used FTC Date Reported Sep 14, 2022 Victim Postal Code 45415 Total Dollars Lost 0 Scam Description Caller claimed to be the FTC and had a lot of personal info of mine, they tried telling me I had some sort of prize to collect. I was given a different
Scam Type Fake Check/Money Order Scam Business Name Used Fiji water Date Reported Sep 14, 2022 Victim Postal Code 69301 Total Dollars Lost 0 Scam Description I had responded to an advertisement about being paid for putting a decal on my car for Fiji water I received a response on a website called jotform they
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Scam Type Online Purchase Scam Business Name Used Geek Squad Date Reported Sep 14, 2022 Victim Postal Code 35016 Total Dollars Lost 0 Scam Description I was contacted via email by Geek Squad who provided an invoice in the amount of $249.99 for a subscription. I called the number provided on the invoice. They asked
Scam Type Government Grant Scam Business Name Used American Rescue Plan Act 2021 Date Reported Sep 14, 2022 Victim Postal Code 75217 Total Dollars Lost 0 Scam Description I received a call from a person claiming on calling on behalf of the american rescue plan act 2021 from a number 318-726-9978 gave me a money
Scam Type Online Purchase Scam Business Name Used All Things Honda car parts Date Reported Sep 14, 2022 Victim Postal Code 27103 Total Dollars Lost 150 Scam Description I ordered a car part from Edmond on Instagram from the Allthings Honda car parts sight. I paid $100 for the part and $50 for shipping. Shortly
Scam Type Government Grant Scam Business Name Used DHHS Date Reported Sep 14, 2022 Victim Postal Code 77051 Total Dollars Lost 1500 Scam Description I GAVE HER $1,500.00 IN GIFT CARDS FOR A $50,000.00 GRANT AND THEN A DAY LATER SHE WANTED $5,000.00 MORE AND I TOLD HER THAT I WAS ALREADY SCAMMED FOR $3,500.00
