Scam Type Online Purchase Scam Business Name Used www.amz123.com Date Reported Aug 23, 2022 Victim Postal Code 97402 Total Dollars Lost 100 Scam Description This site is a part of a large elaborate Amazon rating scam. This site is used as an Amazon buyer blacklist and used to scam users for their money. What initially […]
Scam Type Phishing Scam Date Reported Aug 23, 2022 Victim Postal Code 02777 Total Dollars Lost 0 Scam Description Calling saying my credit card used to purchase item on Amazon was no good asked for card number, bank account numbers and how much was in account. They also said that my Social Security number has
Scam Type Romance Scam Date Reported Aug 23, 2022 Victim Postal Code 11542 Total Dollars Lost 0 Scam Description they are pretending to be a sugar mommy on instagram. offering up to 3000$ a week.
Scam Type Vanity Award Scam Business Name Used The Source Magazine Imposter Date Reported Aug 23, 2022 Victim Postal Code 75212 Total Dollars Lost 150 Scam Description Keith Nelson, Author and Writer at the source reached out via Instagram about an offer to publish an article for the source magazine. He offered a slot, asked
Scam Type Online Purchase Scam Business Name Used Smilz CBD gummies Date Reported Aug 23, 2022 Victim Postal Code 60140 Total Dollars Lost 70 Scam Description Provider promised 30 day satisfaction cash back guarantee at time of purchase then explained that I could not get a refund when I called to report dissatisfaction within 2
Scam Type Online Purchase Scam Business Name Used Austin’s Maltipoos Date Reported Aug 23, 2022 Victim Postal Code 32127 Total Dollars Lost 0 Scam Description I came across this website looking for a maltipoo puppy. The website informed me the breeder was in business for over 8 years. I was sent many pictures of the
Scam Type Counterfeit Product Scam Business Name Used Sarah Robinson Date Reported Aug 23, 2022 Victim Postal Code 43614 Total Dollars Lost 2500 Scam Description Hi I’m reaching out because I was scammed on Instagram. A woman who appeared to be an artist reached out to me and asked if she could use one of
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Scam Type Employment Scam Business Name Used Kemira Oyj Date Reported Aug 23, 2022 Victim Postal Code 03086 Total Dollars Lost 0 Scam Description I received a text message from “Mrs Eerika Iisakkila from Kemira Oyj” out of nowhere saying they had found my profile on indeed and thought I would be a good asset
Scam Type Employment Scam Business Name Used Michael kohlmeyer Date Reported Aug 23, 2022 Victim Postal Code 39216 Total Dollars Lost 0 Scam Description It’s a shipping company job I only shipped carports but I’m not sure it’s real
Scam Type Employment Scam Date Reported Aug 23, 2022 Victim Postal Code 15219 Total Dollars Lost 0 Scam Description Advertisement stated that I could earn $600 a week by allowing Ice Mountain Water to place a Decal on my car to advertise their product. Message was set to my personal phone number claiming to be
