Scam Type Employment Scam Business Name Used CTG Energy Constructions Date Reported Sep 14, 2022 Victim Postal Code 10018 Total Dollars Lost 0 Scam Description The information below is the name of the person provided in the email who was seeking my information. Dawn Rosen Principal Administrator CTG Construction and Energy Group Just sent this […]
Scam Type Online Purchase Scam Business Name Used Derila Date Reported Sep 14, 2022 Victim Postal Code 06385 Total Dollars Lost 114 Scam Description Order # 770e6e I placed an order for the pillow only but system charged me for pillow and 4 pillow cases. I was sent the pillow @ $39.95 and 4 pillow
Scam Type Other Scam Business Name Used IFC Date Reported Sep 14, 2022 Victim Postal Code 60660 Total Dollars Lost 0 Scam Description Email read as follows: Sent from Yahoo Mail on Android —– Forwarded Message —– From: “GRACE” To: Sent: Wed, Sep 14, 2022 at 9:09 PM Subject: YOUR IFC FUND — (IFC) Accelerated
Scam Type Online Purchase Scam Business Name Used Best Beagle Puppies Date Reported Sep 14, 2022 Victim Postal Code 60402 Total Dollars Lost 300 Scam Description Puppy scammers
Scam Type Online Purchase Scam Business Name Used Diluio Date Reported Sep 14, 2022 Victim Postal Code 85203 Total Dollars Lost 96 Scam Description I ordered a margarita machine from their website and used my credit card. I always make a screenshot of all my transactions for my records. Never received a confirmation email…so I
Scam Type Employment Scam Business Name Used FB Shippers Date Reported Sep 14, 2022 Victim Postal Code 30120 Total Dollars Lost 0 Scam Description Received employment offer by email and learned it was a fraudulent company after giving personal information for a job application, including full name, address, phone number, and email.
Scam Type Rental Scam Business Name Used Robinson Brown Date Reported Sep 14, 2022 Victim Postal Code 70460 Total Dollars Lost 0 Scam Description The scammer is trying to rent a house in my city and has provided 2 addresses that are not available. 1 address isn’t in my city at all then the other
Scam Type Online Purchase Scam Business Name Used PieceEdge Date Reported Sep 14, 2022 Victim Postal Code 95948 Total Dollars Lost 262 Scam Description Let me start out here, this is completely my mistake for ever doing business with this company. I am trying to get into reloading as a beginner and found this website
Scam Type Travel/Vacation/Timeshare Scam Business Name Used 1 706 460-1746 Date Reported Sep 14, 2022 Victim Postal Code 30907 Total Dollars Lost 0 Scam Description A man called to ask for me then said he is calling on behalf of a travel company. Then, he hung up. I am worried he was phishing for me
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Scam Type Online Purchase Scam Business Name Used XP Nutrition Date Reported Sep 14, 2022 Victim Postal Code 06359 Total Dollars Lost 0 Scam Description On 7/31/22: I made what I thought was a one time purchase of XPNutrition Keto Gummies. The offer was initial bottle for $6.96 for shipping and handling. The offer got
