Scam Type Credit Cards Scam Business Name Used DM Appliance Date Reported Aug 25, 2022 Victim Postal Code 06614 Total Dollars Lost 100 Scam Description This business charges $45 to use a credit card. Stated they would refund all but my delivery fee. Then proceeded to retain the delivery fee and all taxes for the […]
Scam Type Online Purchase Scam Business Name Used Fasliya Date Reported Aug 25, 2022 Victim Postal Code 23188 Total Dollars Lost 33 Scam Description Ordered this from a Facebook pop up. The dress was marked for 22 with 8 dollars shipping from overseas. Emailed the email listed: they offered 3 $, then 5$, then 6$,
Scam Type Online Purchase Scam Business Name Used Agoda.com Date Reported Aug 25, 2022 Victim Postal Code 06825 Total Dollars Lost 0 Scam Description Beware of this company. It’s been well over a month and they not only lied about refunding my card, but illegally held on to my old credit card’s information and sent
Scam Type Phishing Scam Business Name Used Mandy / 501-683-8741 Date Reported Aug 25, 2022 Victim Postal Code 97220 Total Dollars Lost 0 Scam Description Texting asking if I was still on Portland, not the first text I got. Wasn’t responding in normal manner. Asking me personal information, typical things you’d expect from a scammer
Scam Type Online Purchase Scam Business Name Used Pitbull Bully Date Reported Aug 25, 2022 Victim Postal Code 11742 Total Dollars Lost 1000 Scam Description I found this pitbull puppy breeder online. There website seemed legit and they asked all the right questions. They were very pushy with the payment and only accepted Zelle or
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Sensate Date Reported Aug 25, 2022 Victim Postal Code 84062 Total Dollars Lost 0 Scam Description Company claims you can earn a free device for referring users to them. Upon referring enough users the company will ignore you then send you an email saying they won’t fraudulent company
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Scam Type Charity Scam Business Name Used Monroe Street United Methodist Church Neighborhood Center Date Reported Aug 25, 2022 Victim Postal Code 43606 Total Dollars Lost 0 Scam Description Administrative Assistant received an e-mail (bogus) from the Senior Pastor requesting her to purchase four Amazon Gift Cards at $200.00 value. Administrative Assistant went to local
Scam Type Fake Check/Money Order Scam Business Name Used Mystery shopper / Facebook Marketplace Date Reported Aug 25, 2022 Victim Postal Code 33566 Total Dollars Lost 0 Scam Description I recieved an email to become a mystery shopper and all I gave the guy was my name and then he sent me a letter in
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Scam Type Phishing Scam Business Name Used Shipping center Date Reported Aug 25, 2022 Victim Postal Code 56308 Total Dollars Lost 0 Scam Description Got sent a good ring in Cartier ring box. We did not order anything. Ring is cheap gold
Scam Type Online Purchase Scam Business Name Used service@brownada.com Date Reported Aug 25, 2022 Victim Postal Code 95370 Total Dollars Lost 89 Scam Description I purchased an electronic bike via Facebook page it was a link. This turned out to be a scam and I lost almost $90! I did see the website before and
