Scam Type Online Purchase Scam Business Name Used Billsoutlets Date Reported Sep 13, 2022 Victim Postal Code 43607 Total Dollars Lost 101 Scam Description I ordered some online clothing they took the money off my debit card and sent me an email saying the package was shipped via UPS and a label was created I […]
Scam Type Counterfeit Product Scam Business Name Used Sime Sun and/or PatrixTee Date Reported Sep 13, 2022 Victim Postal Code 30030 Total Dollars Lost 0 Scam Description I have an online shop selling vintage and antique items. I was researching a shirt that I own…and I found this website with MY shirt advertised. They stole
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Scam Type Advance Fee Loan Scam Business Name Used Quick Call Capital Date Reported Sep 13, 2022 Victim Postal Code 28086 Total Dollars Lost 0 Scam Description I was researching small business loans and entered my contact information on the website. I thought it was legit as it is BBB accredited. Company contacted me that
Scam Type Government Grant Scam Business Name Used Free Money Grant Date Reported Sep 13, 2022 Victim Postal Code 45680 Total Dollars Lost 0 Scam Description Recieved phone call from the number 316-261-6974. Person on the other end said government was giving free money that did not have to be paid back ever. Said it
Scam Type Online Purchase Scam Business Name Used Tokubetsu Kennels Date Reported Sep 13, 2022 Victim Postal Code 15214 Total Dollars Lost 3000 Scam Description I paid with a cashiers check to a team of scammers male Pip Poulton and female Dr. Kathlyn Sunn both Dog show judges from Australia who were in America, and
Scam Type Online Purchase Scam Business Name Used Jennifer Henley Date Reported Sep 13, 2022 Victim Postal Code 33308 Total Dollars Lost 0 Scam Description ”——– Original message ——– From: Jennifer Henley Date: 9/13/22 1:15 PM (GMT-05:00) To: Xxxxxxxxxx@aol.com Subject: Re: Your truck for sale. Right now I’m stationed at Nellis AFB, Nevada, doing special
Scam Type Credit Repair/Debt Relief Scam Date Reported Sep 13, 2022 Victim Postal Code 92620 Total Dollars Lost 0 Scam Description Called me at 8pm for late. I don’t how I fell for this scam acted as an advisor but once the called ended I felt super weird. Please verify their identity before verifying your
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Scam Type Other Scam Business Name Used Acting as Amazon Date Reported Sep 13, 2022 Victim Postal Code 55350 Total Dollars Lost 774 Scam Description My sister in law was contacted by someone representing Amazon saying her account was hacked and that someone charged $1000 in her account. In order to stop these hackers and
Scam Type Employment Scam Business Name Used STONEX Date Reported Sep 13, 2022 Victim Postal Code 69128 Total Dollars Lost 7000 Scam Description I found an add on Facebook that this company was looking for hire. I thought it was a legit job opportunity because this girl posting the add was from a big state,
Scam Type Online Purchase Scam Business Name Used Exfoliateskin.com Date Reported Sep 13, 2022 Victim Postal Code 94901 Total Dollars Lost 0 Scam Description This company sent me a package with 2 skin products. I did not order them. I searched for 1 1/2 hours and found the above phone #-where I was told I
