Scam Type Online Purchase Scam Business Name Used ascent containers Date Reported Sep 13, 2022 Victim Postal Code 33770 Total Dollars Lost 4000 Scam Description advertised on facebook marketplace as broker for Ascent Containers for shipping container. Researched throughj Port of Maimi who said appears to be a legit business. Was sent documents from compay […]
Scam Type Other Scam Business Name Used No Company Name Provided Date Reported Sep 13, 2022 Victim Postal Code 44135 Total Dollars Lost 0 Scam Description I wanted to report calls that I am receiving on my cell phone. My caller ID shows Katapuit or Katapult. One of their phone numbers is 216-430-0355. They call
Scam Type Utility Scam Business Name Used Avista / imposter Date Reported Sep 13, 2022 Victim Postal Code 99207 Total Dollars Lost 0 Scam Description Recording said my utilities will be turned off. I no longer have an account with them. I waited to talk to customer service. Guy sounded like from another country. A
Scam Type Online Purchase Scam Business Name Used NKonui Bichon Date Reported Sep 13, 2022 Victim Postal Code 98204 Total Dollars Lost 1850 Scam Description NBichon Nkonui Bichon Bichon Frise Scam I had been really missing my beloved Bichon Frise dog, Lilly, as July marked the sixth year since her passing. While my other two
Scam Type Identity Theft Scam Date Reported Sep 13, 2022 Victim Postal Code 96792 Total Dollars Lost 0 Scam Description Automated/electronic voice claiming my identity has been compromised at multiple locations, “press 1 to hear more info”
Scam Type Debt Collections Scam Business Name Used Handsomeland Co Date Reported Sep 13, 2022 Victim Postal Code 98121 Total Dollars Lost 0 Scam Description Whoever made this business is using it to try and defraud others with fake collections. All of the reviews on this page are clearly fake.
Scam Type Employment Scam Business Name Used Centeroak Partners Imposter Date Reported Sep 13, 2022 Victim Postal Code 75234 Total Dollars Lost 0 Scam Description I received an email from Mr. Alan Russell saying he was the director of the company Centeroak Partners. I got hired as a receptionist partime position I was getting paid
Scam Type Online Purchase Scam Business Name Used AMZ Publishing Profs Date Reported Sep 13, 2022 Victim Postal Code 60411 Total Dollars Lost 0 Scam Description I spoke with a guy named David S. I can’t remember the full last name I deleted the chat. The guys wanted to offer me a publishing package for
Scam Type Phishing Scam Business Name Used Wal Mart Super Center Date Reported Sep 13, 2022 Victim Postal Code 75163 Total Dollars Lost 7 Scam Description I got an email from Walmart saying I had won a free set of cookware. Pay only the shipping and handling. It was 6.95 so I sent it by
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Mr. Manual Franco Date Reported Sep 13, 2022 Victim Postal Code 92109 Total Dollars Lost 0 Scam Description Good News, this is Mr. Manual Franco the power ball winner of $768.4 Million Powerball jackpot, Congratulations you have randomly picked to win $85,000.00 to each USA citizens, I’m donating
Sweepstakes/Lottery/Prizes Read More »
