Scam Type Online Purchase Scam Date Reported Sep 07, 2022 Victim Postal Code 14604 Total Dollars Lost 0 Scam Description I GOT A EMAIL SAYING I ORDERED SOMETHING AND THE PRICE WAS 577 DOLLARS THERE WAS NO NAME OF PRODUCT OR NAME OF COMPANY JUST THE PHONE NUMBER, 1800-835-8938 I CALLED AND A MAN ANSWERED […]
Scam Type Credit Cards Scam Date Reported Sep 07, 2022 Victim Postal Code 01571 Total Dollars Lost 0 Scam Description Call 8629018302 Now-174# Card-temporarily-locked-ID:7rtM2Wcl
Scam Type Fake Check/Money Order Scam Business Name Used Acf 111 Homes LLC Date Reported Sep 07, 2022 Victim Postal Code 35603 Total Dollars Lost 0 Scam Description I applied to a personal assistant job on indeed.com. Stated once I applied I would receive emails with further instructions. The instructions as listed below I would
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Scam Type Other Scam Business Name Used USVINREPORT.NET Date Reported Sep 07, 2022 Victim Postal Code 89122 Total Dollars Lost 25 Scam Description This site will offer you a report for your vehicle similar to a “Carfax Report” for the amount of $1.00 but you must sign up for a monthly subscription for $24.95 that
Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 07, 2022 Victim Postal Code 11221 Total Dollars Lost 0 Scam Description I didn’t answer the text, didn’t feel right. Was just too good to be true and I’m reporting it.
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Scam Type Online Purchase Scam Business Name Used Bath and Spa Parts Online Date Reported Sep 07, 2022 Victim Postal Code 07013 Total Dollars Lost 27 Scam Description I purchased an Allan key tools from the website; when received the tool was worn out on both ends rendering it useless. The tools was used they
Scam Type Phishing Scam Business Name Used Amazon Date Reported Sep 07, 2022 Victim Postal Code 70583 Total Dollars Lost 0 Scam Description I received a call at 8:06 a.m. on Wednesday morning from what appeared to be a 1-800 or 1-888 number but actually showed up in my phone log as a local number.
Scam Type Online Purchase Scam Business Name Used Betmatter store Date Reported Sep 07, 2022 Victim Postal Code 12095 Total Dollars Lost 63 Scam Description I bought something from the betmatter store they said they had in stock. Took my money and have not received anything about my order and its been a month and
Scam Type Other Scam Business Name Used Trader Joes Imposter Date Reported Sep 07, 2022 Victim Postal Code 44077 Total Dollars Lost 982 Scam Description I’ve had my own business for 6 months and I had someone call me claiming they were the manager from Trader Joes and that they would have a guy in
Scam Type Online Purchase Scam Business Name Used Upstates Miniature Schnauzer Date Reported Sep 07, 2022 Victim Postal Code 47130 Total Dollars Lost 930 Scam Description Upstates Miniature Schnauzers has an online profile and posted photos of several puppies available for sale. I inquired about a puppy and asked several questions. I even asked for
