Scam Type Online Purchase Scam Business Name Used Agape Clothing and Things Date Reported Aug 30, 2022 Victim Postal Code 80918 Total Dollars Lost 86 Scam Description Order made via website on 8/24/22 w/ additional money being paid for next day air. 6 days later & the order has not been received, the merchant is […]
Scam Type Online Purchase Scam Business Name Used Mbenzgram Date Reported Aug 29, 2022 Victim Postal Code 98661 Total Dollars Lost 1679 Scam Description Mbenzgram.com is currently in process of stealing money from my affirm account. I order a product and canceled the day of and it’s a month later and the balance is still
Scam Type Online Purchase Scam Business Name Used Cape Diable Date Reported Aug 29, 2022 Victim Postal Code 90808 Total Dollars Lost 36 Scam Description I placed two identical orders for earring on August 1. I received one pair three days later–shipped from the east coast. I still have not received the other pair. I
Scam Type Phishing Scam Business Name Used Godaddy – IMPOSTER Date Reported Aug 29, 2022 Victim Postal Code 91505 Total Dollars Lost 1011 Scam Description I shared a new remote job on Linked in. Someone claimed to be a new coworker asking me to purchase a gift card during a call. They used a colleague’s
Scam Type Tech Support Scam Business Name Used web-gear solutions Date Reported Aug 29, 2022 Victim Postal Code 45840 Total Dollars Lost 499 Scam Description Claims to be with Iolo System Mechanic, Inc. Iolo System Mechanic says he (Robert Davis) is not with them, and support email is not theirs.
Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Advocates Date Reported Aug 29, 2022 Victim Postal Code 07002 Total Dollars Lost 0 Scam Description Just got scammed today… I thought the call was from Medicare… The caller said they were Medicare Insurance Advocates, and they were offering back braces covered by Medicare. They seem to
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Scam Type Fake Invoice/Supplier Bill Scam Business Name Used WELLS FARGO BANK N.A. Date Reported Aug 29, 2022 Victim Postal Code 32405 Total Dollars Lost 0 Scam Description I received this letter twice I call Well Fargos and they said its a scam and to diregard. I don’t know who B.W.I L.L.C is and when
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Scam Type Rental Scam Business Name Used Casa Caribe Date Reported Aug 28, 2022 Victim Postal Code 97080 Total Dollars Lost 0 Scam Description I rented a villa from this company about 3 or 4 months ago and paid a deposit. Earlier this month I get a message that the condo I rented is not
Scam Type Online Purchase Scam Business Name Used Vivid Dreamer Date Reported Aug 28, 2022 Victim Postal Code 97601 Total Dollars Lost 0 Scam Description Individual claiming a business over 2 years. Making over 600 a year evading taxes.
Scam Type Vanity Award Scam Business Name Used Citys Best Awards Date Reported Aug 28, 2022 Victim Postal Code 37040 Total Dollars Lost 0 Scam Description Someone contacted our small business that we won an award but had to pay an annual fee to collect it.
