Scam Type Other Scam Business Name Used Ms Curly Lash Date Reported Sep 14, 2022 Victim Postal Code 77449 Total Dollars Lost 400 Scam Description I came across her instagram and saw her work and also that she offered classes to teach how to apply eyelash extensions. She claimed that by purchasing this class, you […]
Scam Type Other Scam Business Name Used Oakland county lottery club scam Date Reported Sep 14, 2022 Victim Postal Code 50220 Total Dollars Lost 0 Scam Description Asked for a photo of my ID to send to a Mark Cameron at 1-605-349-6948
Scam Type Credit Cards Scam Business Name Used Skye Spirits Date Reported Sep 14, 2022 Victim Postal Code 08734 Total Dollars Lost 90 Scam Description The scammer is selling wired antiques such as sun catchers on their website. After I purchased a sun catcher for $90, they had me pay through a Square website invoice
Scam Type Other Scam Business Name Used Domainnetworks.com Date Reported Sep 14, 2022 Victim Postal Code 84097 Total Dollars Lost 289 Scam Description We received a very official looking invoice from a Marketing Services domainnetworks.com Renewal Notice. It is fake and said so in the fine print at the bottom of the page.
Scam Type Online Purchase Scam Date Reported Sep 14, 2022 Victim Postal Code 27006 Total Dollars Lost 250 Scam Description An ad is running on Facebook under my brand name as sponsored. It’s for the sale of an RV for $21k. My credit card has been charged by Facebook. American Express flagged it and declined
Scam Type Online Purchase Scam Business Name Used Kendra Scott Date Reported Sep 14, 2022 Victim Postal Code 84087 Total Dollars Lost 55 Scam Description This company says they are the jewelry company Kendra Scott but they are not! Their websites are nearly identical. They use the same logos and look-alike jewelry, even the packaging
Scam Type Other Scam Business Name Used Homebuyer’s Inc Date Reported Sep 14, 2022 Victim Postal Code 38128 Total Dollars Lost 0 Scam Description The man called me asking if I would be interested in selling my property. I asked him how he got my number and he said “probably the city records.” He said
Scam Type Charity Scam Business Name Used DAVE JOHNSON Date Reported Sep 14, 2022 Victim Postal Code 93906 Total Dollars Lost 0 Scam Description Sent a text message stating to share powerball lottery winnings by reporting to given phone number
Scam Type Online Purchase Scam Business Name Used Psycodelics Homes Date Reported Sep 14, 2022 Victim Postal Code 33139 Total Dollars Lost 250 Scam Description This is a scamming company, they are both the same. I read about how they try to get more money from you. Unfortunately the psychedelic company doesn’t tell who they
Scam Type Online Purchase Scam Business Name Used Kearn’s Golden Retriever Homes Date Reported Sep 14, 2022 Victim Postal Code 78256 Total Dollars Lost 2440 Scam Description Purchased a puppy from this “breeder” and paid $600 plus a “refundable fee” of $950 for the crate fee and another “refundable fee” of $890 for the insurance
