Scam Type Online Purchase Scam Business Name Used ZELLE CERTIFICATE / purchase Date Reported Aug 23, 2022 Victim Postal Code 96744 Total Dollars Lost 400 Scam Description Dear : ***********************, Thank you for providing us the ZELLE refund. We have successfully verified it and confirmed that you have made the refund to your customer, but […]
Scam Type Online Purchase Scam Business Name Used La Pur Skincare Date Reported Aug 23, 2022 Victim Postal Code 20855 Total Dollars Lost 0 Scam Description On 8/17/22, my wife received an abusive call from the supposed “credit department” of La Pura Skincare. The caller gave an address in Utah. She was very pushy. She
Scam Type Employment Scam Business Name Used FlexHub Inc Date Reported Aug 23, 2022 Victim Postal Code 53403 Total Dollars Lost 0 Scam Description They ask you fill out a 1099 form and sign a agreement with you and the company. They tell you look for packages of products which you will receive and ship
Scam Type Debt Collections Scam Business Name Used XR Trading Date Reported Aug 23, 2022 Victim Postal Code 94618 Total Dollars Lost 0 Scam Description This number called me acting as Verizon Wireless asking for money immediately and threatening that if I didn’t pay immediately, they would turn off my account when we hung up
Scam Type Rental Scam Date Reported Aug 23, 2022 Victim Postal Code 02215 Total Dollars Lost 1040 Scam Description Went on uloop.com in search of apartments. It seemed like a safe site because it references well established Universities in Boston (etc). I saw a 1 bedroom 1 bathroom apartment for $540/month with the address 109
Scam Type Counterfeit Product Scam Business Name Used Professional WHO’s Who Date Reported Aug 23, 2022 Victim Postal Code 85712 Total Dollars Lost 0 Scam Description Invitation to me to be featured in “Professional Who’s Who.” Invite says no payment of money is being requested.
Counterfeit Product Read More »
Scam Type Online Purchase Scam Business Name Used Bogg Bag Spoof Date Reported Aug 23, 2022 Victim Postal Code 08053 Total Dollars Lost 91 Scam Description I ordered a bogg bag on boggbag.com. The item came from China and had several stops on the way to my address. When I received the bag I initially
Scam Type Counterfeit Product Scam Business Name Used Bogg Bag Spoof Date Reported Aug 23, 2022 Victim Postal Code 08021 Total Dollars Lost 138 Scam Description I visited the Bogg Bag website to purchase product for a gift. I explored their site looking for the right option. They were highlighting a sale which offered a
Counterfeit Product Read More »
Scam Type Romance Scam Date Reported Aug 23, 2022 Victim Postal Code 53217 Total Dollars Lost 0 Scam Description Text as follows: “29 yrs single MOM (3) new private video (lip icon) _sd089_pzwk4.cf”
Scam Type Online Purchase Scam Business Name Used rhiboim.shop Date Reported Aug 23, 2022 Victim Postal Code 33981 Total Dollars Lost 92 Scam Description Purchased on line through PayPal and American Express. Both say they can’t do anything. Not even tell me who recieved the money. Can not contact company
