Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Mr. Mrs. Tammy and Cliff Webster imposters Date Reported Sep 10, 2022 Victim Postal Code 53027 Total Dollars Lost 0 Scam Description I received the following text: Hello Congratulation This is Mr & Mrs Tammy and Cliff Webster the Wisconsin Lottery Winner of $316.3 Million Powerball Jackpot, you […]
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Scam Type Online Purchase Scam Business Name Used Lesha Maine Coon Cattery Date Reported Sep 10, 2022 Victim Postal Code 92003 Total Dollars Lost 650 Scam Description I attempted to purchase a kitten from this Maine Coon breeder. After submitting the payment, I received suspicious email indicating that the shipment requirements for the cat had
Scam Type Online Purchase Scam Date Reported Sep 10, 2022 Victim Postal Code 28092 Total Dollars Lost 0 Scam Description Person posed as Mary Enriquez & stated they wanted to buy a pair of shoes I had for sale. Wanted me to contact them on the above phone number. Then said they were going to
Scam Type Online Purchase Scam Business Name Used Kayla Dixon Date Reported Sep 10, 2022 Victim Postal Code 56301 Total Dollars Lost 0 Scam Description Selling a item on Facebook Marketplace. I was asked to provide a Google code- I sent the code to them. They asked for an additional number, which I did not
Scam Type Employment Scam Business Name Used Hammers Construction Inc Date Reported Sep 10, 2022 Victim Postal Code 38301 Total Dollars Lost 0 Scam Description BEWARE- EMPLOYMENT SCAM On the job post for “Clerical Assistant” there was a Telegram account to contact, which I did. Went through an “interview” and sent an offer of employment
Scam Type Online Purchase Scam Business Name Used AceMyOnlineClasses Date Reported Sep 10, 2022 Victim Postal Code 92346 Total Dollars Lost 2000 Scam Description The service is online class support. The account manager named Steve Martin is very shady. He did not carry out what he had promised to refund me the money that I
Scam Type Online Purchase Scam Business Name Used 303Auto.com Date Reported Sep 10, 2022 Victim Postal Code 80220 Total Dollars Lost 0 Scam Description In or around July 2021, I bought a Toyota Camry 04 fr this place. The seller sold me a vehicle for about $7450.00. The vehicle had some issues such as noise
Scam Type Phishing Scam Business Name Used Indiana Department of Workforce Development Impostor Date Reported Sep 10, 2022 Victim Postal Code 46902 Total Dollars Lost 0 Scam Description I receive multiple texts a day from Indiana department of workforce development saying your recent disbursement of 10,800.00 could not be processed by your financial institution. click
Scam Type Online Purchase Scam Business Name Used Miguel Chihuahua Kennel Date Reported Sep 10, 2022 Victim Postal Code 01832 Total Dollars Lost 1500 Scam Description I was looking for a puppy, found one, contacted the breeder. I was very reluctant and should have listed to my gut. But she was so adorable and i
Scam Type Other Scam Business Name Used Keto Blast Date Reported Sep 10, 2022 Victim Postal Code 95816 Total Dollars Lost 210 Scam Description A bunch of keto gummies showed up at my house, which is funny because I absolutely did not order keto gummies. I did not make this charge. It’s beyond the scope
