Scam Type Online Purchase Scam Business Name Used ccc truck and equipment sales Date Reported Sep 13, 2022 Victim Postal Code 30360 Total Dollars Lost 17200 Scam Description Fraud narrative Thank you for taking the time to review this… From this scam website (www.ccctruckequipmentsales.com) They sell equipment trucks and tractors but never deliver the paid […]
Scam Type Employment Scam Business Name Used Infirmary health Date Reported Sep 13, 2022 Victim Postal Code 89131 Total Dollars Lost 0 Scam Description After putting my resume on ziprecruiter, Haley Maples, a “recruiter” reached out to me via email about a position for Data Entry/ Administrative Assistant. We set up an interview time and
Scam Type Online Purchase Scam Business Name Used Phyhome Date Reported Sep 13, 2022 Victim Postal Code 60090 Total Dollars Lost 47 Scam Description I purchased a GPS collar from phyhomelife.com on 08/04/2022. The collar was too big for my cat, so I asked the seller how I can return the product and get a
Scam Type Online Purchase Scam Date Reported Sep 13, 2022 Victim Postal Code 35563 Total Dollars Lost 0 Scam Description I received calls for several days stating an unauthorized charge to my Amazon account had occurred. Later I received an email stating my Amazon account was locked due to billing issues. Then I was given
Scam Type Online Purchase Scam Business Name Used Ketosium XS Date Reported Sep 13, 2022 Victim Postal Code 28741 Total Dollars Lost 200 Scam Description Multiple media sights are advertising Oprah Winfrey Keto Gummies free with a $6.95 shipping and handling charge. After you purchase this bottle of 60 gummies the company charges your credit
Scam Type Online Purchase Scam Business Name Used sepsport Date Reported Sep 13, 2022 Victim Postal Code 10031 Total Dollars Lost 160 Scam Description I bought a pair of sneakers… Gave them all my credit card info…. Then got a weird email from a different email addressconfirming payment. I really think I just got scammed!!!
Scam Type Debt Collections Scam Business Name Used ez recovery group Date Reported Sep 13, 2022 Victim Postal Code 10469 Total Dollars Lost 0 Scam Description this company is telling me that they will be expecting payment of $2,624.23 to be paid & the company that i owed the money to i have no current
Scam Type Rental Scam Business Name Used Empire property management group LLC Date Reported Sep 13, 2022 Victim Postal Code 12307 Total Dollars Lost 40 Scam Description Looking for apartments I came across this website I sent in Application fees for both adults information needed I called and spoken to someone within 7 day after
Scam Type Employment Scam Business Name Used Hudson Valley Casting Date Reported Sep 13, 2022 Victim Postal Code 12601 Total Dollars Lost 0 Scam Description HeidiEklund a seemingly legit casting agent, doing business as Hudson Valley Casting posts local casting calls for teenagers. When the interested child does follow her instructions to respond to the
Scam Type Fake Check/Money Order Scam Business Name Used Rockaway Production Date Reported Sep 13, 2022 Victim Postal Code 12561 Total Dollars Lost 700 Scam Description This is a money transfer vendor – an individual went into their business and took $700 out of our personal account- the vendor stated that it was off of
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