Scam Type Online Purchase Scam Business Name Used Online cart store Date Reported Sep 10, 2022 Victim Postal Code 07071 Total Dollars Lost 100 Scam Description The online store just takes your money and doesn’t send any merchandise. They don’t answer IMs, Emails, or phone calls.
Scam Type Moving Scam Business Name Used FSL Freight Group Date Reported Sep 10, 2022 Victim Postal Code 84037 Total Dollars Lost 0 Scam Description There was an offer on Facebook marketplace for a free piano. When we contacted the person (who said their name was Barbara Williams), she said she was moving, her husband
Scam Type Online Purchase Scam Business Name Used CoolTee99 or TrendyTee Date Reported Sep 10, 2022 Victim Postal Code 78746 Total Dollars Lost 38 Scam Description There was a post on our private elementary school parent facebook page from someone claiming their son was autistic and had designed t-shirts for the school. They asked us
Scam Type Online Purchase Scam Business Name Used All Things Gleaux Date Reported Sep 10, 2022 Victim Postal Code 31904 Total Dollars Lost 365 Scam Description The said business owner resold items already purchased by buyers. After money was sent via cashapp (the only way she wanted payment) she blocked buyers from site and never
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Manual Franco Date Reported Sep 10, 2022 Victim Postal Code 28625 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 to
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Scam Type Online Purchase Scam Business Name Used Corachic Date Reported Sep 10, 2022 Victim Postal Code 47904 Total Dollars Lost 45 Scam Description I ordered a dress from corachic that never came. They had a phony package tracking link that said it was delivered to another address. In good faith, I contacted them to
Scam Type Online Purchase Scam Business Name Used Skyline Freight Express Date Reported Sep 10, 2022 Victim Postal Code 01832 Total Dollars Lost 700 Scam Description This was the freight company that is used in shipping the puppies for the puppy scammers. They are the same group of people. I multiple emails from them for
Scam Type Government Grant Scam Business Name Used Fed-Ex Date Reported Sep 10, 2022 Victim Postal Code 23666 Total Dollars Lost 0 Scam Description Well it all started about a month ago. One of my Church sisters ask me about a free government grant that I really knew nothing about. Well I went for it
Scam Type Fake Check/Money Order Scam Business Name Used RBG Electrical LLC Date Reported Sep 10, 2022 Victim Postal Code 10553 Total Dollars Lost 0 Scam Description I filed an application on Indeed for a position with RBG Electrical LLC, I had a few lengthy interviews with a supposed manager named Terry Daniell. I provided
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Scam Type Tech Support Scam Business Name Used Mcafee Software Imposter Date Reported Sep 10, 2022 Victim Postal Code 21767 Total Dollars Lost 0 Scam Description I got a announcement in my email that “Your computer could be at risk. Get Mcafee now!” My go-to approach to handling such emails is now to ferret out
