Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Beta Health Date Reported Sep 14, 2022 Victim Postal Code 16508 Total Dollars Lost 149 Scam Description On May 26 2022 I was informed that I had won an I Phone 13 and had to pay $5.00 to ship it to me. That same day my account was […]
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Scam Type CryptoCurrency Scam Business Name Used Kine Date Reported Sep 14, 2022 Victim Postal Code 95548 Total Dollars Lost 0 Scam Description Download app from Kine, buy a crystal and trade in bitcoin there. Texted on Whatsapp. Bonnie Li in Paris, LA and NYC. Phone # 33-751-56-1359, 1-662-771-6659, 323-417-0290. Scammer wants more money invested
Scam Type Charity Scam Business Name Used Scott Godfrey Date Reported Sep 14, 2022 Victim Postal Code 74169 Total Dollars Lost 0 Scam Description Scammer texted pretending to be powerball winner Scott *******
Scam Type Online Purchase Scam Business Name Used pawandpet Date Reported Sep 14, 2022 Victim Postal Code 06850 Total Dollars Lost 17 Scam Description I also ordered a bed for my dog and have not received it. Been trying to contact them and now the website does not work. I paid 16.95 and was charged
Scam Type Online Purchase Scam Business Name Used Adams Parrots Farm Date Reported Sep 14, 2022 Victim Postal Code 48048 Total Dollars Lost 185 Scam Description We tried to purchase 2 african gray parrot eggs and sent $185 via cash app…$50 for each egg, plus shipping. Supposedly eggs shipped on 9/12, then on 9/13 he
Scam Type Tech Support Scam Business Name Used Ebba Auditor Date Reported Sep 13, 2022 Victim Postal Code 14219 Total Dollars Lost 0 Scam Description I received an email that i owe money don’t know who or what this is. I have never used geek squad.
Scam Type Advance Fee Loan Scam Business Name Used Advance America Date Reported Sep 13, 2022 Victim Postal Code 78644 Total Dollars Lost 0 Scam Description Received loan approval but then was asked for banking information and online user name and password. Was told a deposit would be made electronically but I would have to
Scam Type Phishing Scam Date Reported Sep 13, 2022 Victim Postal Code 53217 Total Dollars Lost 0 Scam Description Body of text: “”Friends zone”” Hey, Dear! All your favorite friends waiting for you. (emoji blowing kiss) come soon……>>>>//phst.in/.dswq??xxxh67y
Scam Type Online Purchase Scam Business Name Used mygymusa.com Date Reported Sep 13, 2022 Victim Postal Code 33777 Total Dollars Lost 0 Scam Description I was specifically looking for Bowflex 552 dumbbells. When you search online sales there are some very obvious fake sales; however, mygymusa was very deceitful but seemed to be completely above
Scam Type COVID-19 Scam Business Name Used Irs Date Reported Sep 13, 2022 Victim Postal Code 38618 Total Dollars Lost 0 Scam Description The email states I need to confirm my identity to receive the reminder of a third stimulus payment of 889.00
