Scam Type Online Purchase Scam Business Name Used The Lights Lantern Fest Date Reported Aug 22, 2022 Victim Postal Code L6C 2X5 Total Dollars Lost 281 Scam Description I purchased the tickets to The Lights Festival in Toronto and could not get a refund of $281.35 for the tickets and $20 for parking. When I […]
Scam Type Online Purchase Scam Business Name Used Acting as: Northwest Motors Date Reported Aug 22, 2022 Victim Postal Code 22303 Total Dollars Lost 0 Scam Description Northwest Motors, aka Northwest Motors JDM Arlington, TX is a fraud website for those interested in buying Japanese Direct Motors (JDM) from them. There is a legit North-West
Scam Type Online Purchase Scam Business Name Used Gifted Luvv Date Reported Aug 22, 2022 Victim Postal Code 08721 Total Dollars Lost 0 Scam Description Ordered something on February 2, 2022 and I never received it. In April I emailed them and never got a response. Then a few months after that I canceled the
Scam Type Online Purchase Scam Business Name Used GroupCarry Date Reported Aug 22, 2022 Victim Postal Code 33325 Total Dollars Lost 50 Scam Description Ordered 3 items that were never delivered. Shipping notifications were always lagging. Package was supposed to be delivered by Wise Express. Package is untraceable as the number links to FedEx but
Scam Type Online Purchase Scam Business Name Used Bulky bean Date Reported Aug 22, 2022 Victim Postal Code 49201 Total Dollars Lost 59 Scam Description Bought beanbag for $59 and was never sent the item, emailed them with a response that they would send me a second beanbag for free and that it would ship
Scam Type Utility Scam Business Name Used Clancy Energy Date Reported Aug 22, 2022 Victim Postal Code 44123 Total Dollars Lost 0 Scam Description Last week at about 7:00 P.M. A man stopped at my door from Clancy Energy. I live in an apartment building. I do not have their address or phone number. He
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used The Winners Market Date Reported Aug 22, 2022 Victim Postal Code 64030 Total Dollars Lost 0 Scam Description I never entered a sweepstakes. The email looks very suspect and includes very little information. It has a link at the end of the email, which I never clicked.
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Scam Type Online Purchase Scam Business Name Used Crowdfused.com Date Reported Aug 22, 2022 Victim Postal Code 78232 Total Dollars Lost 168 Scam Description Fraudulent business – never received shipping confirmation or an item ordered. There is NO phone number to call. The address used is a residentail address NOT afiliated with the compay most
Scam Type Government Grant Scam Business Name Used ABC Solutions Date Reported Aug 22, 2022 Victim Postal Code 48188 Total Dollars Lost 500 Scam Description The President, *** ****** is a fraud. He has misused government grant money to run his business. He used unpaid labor by interns, has failed to pay the hired supervisors of
Scam Type Counterfeit Product Scam Date Reported Aug 22, 2022 Victim Postal Code 54601 Total Dollars Lost 0 Scam Description I googled Walmart, looking for a lawnmower and then I ordered it using my debit card. Immediately after ordering, I was redirected to a website in CHINA. I cancelled my order within 12 hours, as
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