Scam Type Online Purchase Scam Business Name Used Maltese Puppies For Adoption Date Reported Aug 23, 2022 Victim Postal Code 27501 Total Dollars Lost 950 Scam Description Other email addresses used: gonzalogonzalo16@yahoo.com. loganjohn4847@gmail.com I was contacted via fb messenger after researching Maltese puppies for awhile. They asked for 600 payment which included shipping. The day […]
Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Evaluation Alabama Date Reported Aug 23, 2022 Victim Postal Code 36301 Total Dollars Lost 0 Scam Description Unsolicited, daily recorded messages using sequential fake phone numbers from bogus locales.
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Scam Type Online Purchase Scam Business Name Used PokémonGOtrader.com Date Reported Aug 23, 2022 Victim Postal Code 08012 Total Dollars Lost 50 Scam Description For those who are looking to purchase Pokémon or trade Pokémon please do not use PokémonGOtrader.com i had 50 dollars stolen from not to mention the owner is highly egotistical and
Scam Type Phishing Scam Business Name Used Indiana Department of Workforce and Labor impostor Date Reported Aug 23, 2022 Victim Postal Code 46131 Total Dollars Lost 0 Scam Description Text messages saying I have over $10,650 funded to my Indiana Department for Workforce Back2Work profile and to click a link to receive payment. I DO
Scam Type Online Purchase Scam Business Name Used LA Shade Date Reported Aug 23, 2022 Victim Postal Code 90023 Total Dollars Lost 0 Scam Description This person sells items such as labels and has been one to not give receipts and take cash for payment. After he will say you did not pay and charge
Scam Type Online Purchase Scam Business Name Used PRESTANTIOUS LLC / metrie-store.com Date Reported Aug 23, 2022 Victim Postal Code 80132 Total Dollars Lost 76 Scam Description Website poses as an online store for handbags & purses. I originally placed my order online with a company at www.metrie-store.com and when the charge showed up on
Scam Type Employment Scam Business Name Used Rockwin Int Coy Inc. Date Reported Aug 23, 2022 Victim Postal Code 43206 Total Dollars Lost 0 Scam Description I was searching for a work at home position online. I received an offer to become a secret shopper. Then I received a check and a letter from USPS
Scam Type Debt Collections Scam Business Name Used ACS Inc Date Reported Aug 23, 2022 Victim Postal Code 95240 Total Dollars Lost 0 Scam Description Email Debt Collection Scam. Be aware
Scam Type Fake Check/Money Order Scam Business Name Used Idea architect llc Date Reported Aug 23, 2022 Victim Postal Code 95632 Total Dollars Lost 0 Scam Description Car wrap scam $600 month sent me 2900 for car wrap fee and want me to deposit and pay car wrap installer with proceeds
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Scam Type Online Purchase Scam Business Name Used Chapmanmarket Date Reported Aug 23, 2022 Victim Postal Code 61571 Total Dollars Lost 69 Scam Description Was on facebook and this 4-wheel scooter came up and I thought it would be good for my son-in-law as he is losing his legs movement. have contracted them by email.
