Scam Type Moving Scam Business Name Used International air carrier transport Date Reported Aug 22, 2022 Victim Postal Code 34491 Total Dollars Lost 0 Scam Description This company was supposedly hired to transport my puppy from PA to FL for 200. When we received our email with the tracking number and details they wanted an […]
Scam Type Online Purchase Scam Business Name Used Rebe gown Date Reported Aug 22, 2022 Victim Postal Code 53211 Total Dollars Lost 271 Scam Description I am trying to report a site called www.rebegown.com (Japan). The site took our money for a wedding dress and has no way to reach them. It tells you if
Scam Type Online Purchase Scam Business Name Used Calvin Belgian malinois puppies Date Reported Aug 22, 2022 Victim Postal Code 34491 Total Dollars Lost 850 Scam Description We purchased a belgian malinois from Calvin. We signed a contract and paid the amount 650 for the puppy and 200 for shipping of the puppy to us.
Scam Type Government Grant Scam Date Reported Aug 22, 2022 Victim Postal Code 70094 Total Dollars Lost 0 Scam Description They came through my friend’s messenger page asking how I’ve been going then they wanted to know if I heard about the Ida program they announced on TV a few weeks ago. They said it
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Walmart Date Reported Aug 22, 2022 Victim Postal Code 42764 Total Dollars Lost 0 Scam Description Says that if you answer these survey questions you will have a chance to win a pallet of electronics. You answer the 4 questions then you open gift boxes to see if
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Scam Type Phishing Scam Business Name Used Total Injury Help / Tort Experts LLC Date Reported Aug 22, 2022 Victim Postal Code 99737 Total Dollars Lost 0 Scam Description Blocking these scammers doesn’t work as they’ve started using odd email addresses containing, in example: xyz vs the standard email address i.e.: xyz@somewhere.com There’s no way
Scam Type Online Purchase Scam Business Name Used Bat Club Imposter Date Reported Aug 22, 2022 Victim Postal Code 93313 Total Dollars Lost 71 Scam Description This web site (Bat-club-usa.com) is set up to copy a legitimate company called Bat Club USA. This is NOT that company. The site looks very similar and even uses
Scam Type Debt Collections Scam Date Reported Aug 22, 2022 Victim Postal Code 46184 Total Dollars Lost 0 Scam Description Was told there was an outstanding cash advance in the original amount of $500. Was then told a payment of $75 was made before the loan became delinquent. They knew my addresses as well as
Scam Type Online Purchase Scam Business Name Used HIFIHomeToys Date Reported Aug 22, 2022 Victim Postal Code 92806 Total Dollars Lost 107 Scam Description I was offered a free Smart Health Watch if I paid US$9.90 shipping and complete survey for Costco. I did it, was charged US$9.90 in July 16, 2022 and received a
Scam Type Other Scam Business Name Used BP gas station Date Reported Aug 22, 2022 Victim Postal Code 06010 Total Dollars Lost 15 Scam Description Went to this BP station to fill up. Hit the button for regular gas. When I checked the receipt it said premium. Tried to contact owner and or manager. Said
