Scam Type Online Purchase Scam Business Name Used Great Offer Stock Date Reported Aug 23, 2022 Victim Postal Code 53027 Total Dollars Lost 0 Scam Description I placed an order for a Pressback Barstool for $101 AND free shipping. The order was created but the company keeps saying my Mastercard was declined and I needed […]
Scam Type Online Purchase Scam Date Reported Aug 23, 2022 Victim Postal Code 14534 Total Dollars Lost 1800 Scam Description World Gadget Home claims to sell a wide variety of products including PS5’s. I ordered 4 PS5’s and received a UPS delivery confirmation that says they were delivered. This is a fake UPS delivery confirmation
Scam Type Online Purchase Scam Business Name Used Dotmalls Date Reported Aug 23, 2022 Victim Postal Code 76053 Total Dollars Lost 78 Scam Description The company portrays itself as a orthotic sandal supplier. I ordered 3 pairs of their sandals and received very cheaply made product. The company does not let you know it is
Scam Type Online Purchase Scam Business Name Used Stock Shoes Date Reported Aug 23, 2022 Victim Postal Code 93536 Total Dollars Lost 90 Scam Description Purchased shoes from company using the name of sheikh shoes. Never received product. Scanned out of $90
Scam Type Employment Scam Business Name Used tesletech global Date Reported Aug 23, 2022 Victim Postal Code 06082 Total Dollars Lost 0 Scam Description It came about as a normal job opportunity. Then they started asking for details, photos of drivers license front and back bank details and personal bank details like passwords and usernames.
Scam Type Employment Scam Business Name Used NoyMed CRO Date Reported Aug 23, 2022 Victim Postal Code 63116 Total Dollars Lost 0 Scam Description I have been applying to jobs and I received an email stated they saw my resume and want to go through with an interview. There was no human contact the interview
Scam Type Home Improvement Scam Date Reported Aug 23, 2022 Victim Postal Code N5Z 2N4 Total Dollars Lost 57800 Scam Description This company called indicating that they were following up with rebates from Canadian Safety Standard since 2018 but needed the serial numbers off the current equipment. So I said yes to allowing them into
Scam Type Online Purchase Scam Business Name Used 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 building materials, doors, lumber, moulding and mantels. After placing my order, no order confirmation was sent. I tried contacting them on their website but
Scam Type Employment Scam Business Name Used Shippers planet Date Reported Aug 23, 2022 Victim Postal Code 10456 Total Dollars Lost 0 Scam Description I was offered employment to work for a shipping company and they would send packages to me and I have to mail it out every thing seem pretty legit till for
Scam Type Government Agency Imposter Scam Business Name Used MHP properties Date Reported Aug 23, 2022 Victim Postal Code 94555 Total Dollars Lost 20000 Scam Description Pretending to be a mortgage loan agent have no license and is able to get loans for people like linden tree quick loans for foreclose homes that you will
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