Scam Type Online Purchase Scam Business Name Used crownwhiskeystore Date Reported Aug 25, 2022 Victim Postal Code 21403 Total Dollars Lost 230 Scam Description They use 3rd party apps for payment. After they take money for the alcohol, the next day they say insurance is required and you need to send more money. Website looks […]
Scam Type Online Purchase Scam Business Name Used Avesay.com Date Reported Aug 25, 2022 Victim Postal Code 29349 Total Dollars Lost 77 Scam Description Ordered a $76.95 office chair and received a convertible sleeve.
Scam Type Employment Scam Business Name Used Altos labs /Mariah Douglas Date Reported Aug 25, 2022 Victim Postal Code 31322 Total Dollars Lost 0 Scam Description This person is posting fake employment opportunities with Altos Labs, and sending an interview link for the telegram messaging app. They gather personal information, go through a lengthy interview
Scam Type Online Purchase Scam Business Name Used Star registry Date Reported Aug 25, 2022 Victim Postal Code 75601 Total Dollars Lost 60 Scam Description I wanted to do a star registry the website came up when I searched. I paid 59.99 to name two stars.when I got the email containing the star info one
Scam Type Phishing Scam Business Name Used Norton Billing – IMPOSTER Date Reported Aug 25, 2022 Victim Postal Code 12075 Total Dollars Lost 0 Scam Description I received an email from Norton Billing, claiming I was charged $298.36 for subscription renewal. I was told to look at attached invoice which provided no pertinent info…very vague.
Scam Type Government Grant Scam Business Name Used Student Support Date Reported Aug 25, 2022 Victim Postal Code 97213 Total Dollars Lost 0 Scam Description I received a call from someone named Liz at Student Support claiming she could help assist me since I’m prequalified for the updated student loan forgiveness program and possibly loan
Scam Type Online Purchase Scam Business Name Used 6ya Date Reported Aug 25, 2022 Victim Postal Code 33701 Total Dollars Lost 0 Scam Description I got routed to this outfit when I thought I was getting help from audible.com. I’m not quite sure how that happened, but I do know that they ended up charging
Scam Type Other Scam Business Name Used MTSCPAY.COM Date Reported Aug 25, 2022 Victim Postal Code 92248 Total Dollars Lost 0 Scam Description I had a bill on my credit card invoice I did not recognize. I called the phone number indicated and was told it was for a payment for one month on a
Scam Type Credit Cards Scam Business Name Used Premier Solution Group Date Reported Aug 25, 2022 Victim Postal Code 94621 Total Dollars Lost 0 Scam Description First, a lady called me from 510-279-6071 (registered to Louis Yiucheung Chan, CA per a reverse wp.com check) and stated I was being sued in a civil suit and gave
Scam Type Utility Scam Business Name Used direct tv / att Date Reported Aug 25, 2022 Victim Postal Code 75143 Total Dollars Lost 0 Scam Description had message on answering service saying Direct TV was offering a discount for existing accounts. Call 888-334-0667 to receive the discount. They used language that matches the real company.
