Scam Type Credit Cards Scam Business Name Used First Premier Bank Date Reported Sep 12, 2022 Victim Postal Code 21620 Total Dollars Lost 0 Scam Description This company repeatedly attempted to open a credit card in my name. I’ve told them numerous times it is fraudulent and they continue to try to get my personal […]
Scam Type Online Purchase Scam Business Name Used steven goldman Date Reported Sep 12, 2022 Victim Postal Code 54902 Total Dollars Lost 0 Scam Description My mother was trying to get a camper from this individual he had the original listing at $29,000 and then had it crossed out and the camper was listed for
Scam Type Online Purchase Scam Date Reported Sep 11, 2022 Victim Postal Code 45206 Total Dollars Lost 75 Scam Description This website poses as an authorized NFL jersey store offering jerseys at discounted prices. This is a fake website. Upon trying to check out, multiple charges were posted to the credit card, including a charge
Scam Type Rental Scam Business Name Used Duteau Collision Repair Date Reported Sep 11, 2022 Victim Postal Code 45011 Total Dollars Lost 1100 Scam Description I responded to a vaction rental for Pineapple Cottage for $150 per night in Haiku Maui, on Craigslist. The lister replied to my query using the email familyman0108.s@gmail.com which was
Scam Type Online Purchase Scam Business Name Used Colossal Danes Date Reported Sep 11, 2022 Victim Postal Code 65613 Total Dollars Lost 0 Scam Description Email used: colossaldanes@gmail.com Names ***** ******* ******** ********* ********** * **** ******* – Zelle Name: **** ******Y Zelle email:********************* Location listed: Fresno, CA Shipping: They claim to be members of
Scam Type COVID-19 Scam Business Name Used No Company Name Provided Date Reported Sep 11, 2022 Victim Postal Code 44134 Total Dollars Lost 299 Scam Description I booked my appointment almost a month in advance. The day I show up to my appointment the clinic was closed. There was nothing mentioned about that particular day
Scam Type Fake Check/Money Order Scam Business Name Used Netflix Imposter Date Reported Sep 11, 2022 Victim Postal Code 44052 Total Dollars Lost 0 Scam Description Call message from Netflix saying that my account was put on hold till I renewed my information. I gave name, address, Social Security number, mothers maiden name, bank account
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Scam Type Credit Cards Scam Date Reported Sep 11, 2022 Victim Postal Code 62223 Total Dollars Lost 0 Scam Description Caller asked if my name was “-“ I replied yes and they hung up.
Scam Type Online Purchase Scam Date Reported Sep 11, 2022 Victim Postal Code 56001 Total Dollars Lost 500 Scam Description Terri Lane is the Admin of a Facebook group, Blue-nose pit-bulls for adoption. She posts pictures and videos of adorable puppies “ready now” for shipping and delivery. She has several fake accounts that post in
Scam Type Online Purchase Scam Date Reported Sep 11, 2022 Victim Postal Code 33157 Total Dollars Lost 1300 Scam Description Contacted this page and person to purchase 2 pure bred boxers at $600.00 each for a total of $1300.00 NEVER RECEIVED THE PUPPIES. I ALSO NEVER RECEIVED MY MONEY BACK.
