Scam Type Online Purchase Scam Business Name Used Benjamin Auto Sales and Engine Swap Date Reported Sep 13, 2022 Victim Postal Code 33328 Total Dollars Lost 300 Scam Description This particular group of scammers puts up Auto Part products for Sale. He sets them at affordable prices to lure customers. He then asks for payment […]
Scam Type Other Scam Business Name Used Motor Vehicle Services Date Reported Sep 13, 2022 Victim Postal Code 80211 Total Dollars Lost 0 Scam Description I was sent a very official looking piece of mail that said I need to call this number to not lose my car’s warranty. A man picked up and demanded
Scam Type Online Purchase Scam Business Name Used Lobsty.com Date Reported Sep 13, 2022 Victim Postal Code 46544 Total Dollars Lost 0 Scam Description We bought a product from their company and we thought the email conformation was strange. We looked it up and found out it is a scam. The email and the company
Scam Type Counterfeit Product Scam Business Name Used Bustiti Date Reported Sep 13, 2022 Victim Postal Code 70344 Total Dollars Lost 0 Scam Description Scams people by offering affordable dolls, allow you to put in your billing information and credit card information then denies payment. Therefore actually just aquiring personal information to get funds out
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Scam Type Employment Scam Business Name Used SIDlee Date Reported Sep 13, 2022 Victim Postal Code 37010 Total Dollars Lost 0 Scam Description The company is real and i did submit an application to them, however the people that contacted me are clearly not associated with the company. I have their Email pasted below careers@sidelee.info
Scam Type Online Purchase Scam Business Name Used Crooked Coyote Date Reported Sep 13, 2022 Victim Postal Code 84103 Total Dollars Lost 18 Scam Description This company “sells” dog bandanas. I have followed them on Instagram for a year now and just placed an order for some Halloween dog bandanas. Little did I know, they
Scam Type Employment Scam Business Name Used Delta vision logistics Date Reported Sep 13, 2022 Victim Postal Code 92503 Total Dollars Lost 0 Scam Description I didn’t go any further up until they sent me a video of the job I would be doing. The job on indeed said it was warehouse picking and packaging.
Scam Type Phishing Scam Business Name Used Furgale Law Firm Date Reported Sep 13, 2022 Victim Postal Code 85701 Total Dollars Lost 0 Scam Description Lee Francoeur sent 12 Faxes/emails this month from several different allegedly Canadian law firms targeting past, present and even deceased attorneys of our firm, purportedly representing unclaimed “permanent life insurance
Scam Type Employment Scam Business Name Used Binenbaum LLC Date Reported Sep 13, 2022 Victim Postal Code 89012 Total Dollars Lost 0 Scam Description I was contacted to apply to a Sales Manager position, an Ashley Lewis returned my email. I emailed back and forth with them “applying” to the job. Filled out an application
Scam Type Other Scam Business Name Used Prosus Inc Date Reported Sep 12, 2022 Victim Postal Code 55066 Total Dollars Lost 0 Scam Description They wanted me to pay $100 to them for the computer software. Then they wanted me to pay $50 for the software.
