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Scam Type Counterfeit Product Scam Business Name Used Old English Sheepdog Home Date Reported May 07, 2022 Victim Postal Code 37174 Total Dollars Lost $1,825.00 Scam Description The website is for old english sheepdog puppies – when you fill out the contact form the contact you back and then start the application process – they […]
Counterfeit Product Scam May 07, 2022 Read More »
Scam Type Home Improvement Scam Business Name Used Angels Lawn Care Llc Date Reported May 06, 2022 Victim Postal Code 84405 Total Dollars Lost $9,800.00 Scam Description Angels Lawn Care LLC, owned by Manuel Villegas, reached out to us after our home was damaged by a wind storm in 2022. He was fast at first
Home Improvement Scam May 06, 2022 Read More »
Scam Type Counterfeit Product Scam Business Name Used Muhammad Date Reported May 06, 2022 Victim Postal Code 60108 Total Dollars Lost $370.00 Scam Description A guy called Muhammad on a Toyota 4 runner came to me and said he wants money for his family. Giving me gold looking a ring, wrist chain and necklace. Telling
Counterfeit Product Scam May 06, 2022 Read More »
Scam Type Home Improvement Scam Business Name Used Angels Lawn Care Llc Date Reported May 06, 2022 Victim Postal Code 84405 Total Dollars Lost $9,800.00 Scam Description Angels Lawn Care LLC, owned by Manuel Villegas, reached out to us after our home was damaged by a wind storm in 2022. He was fast at first
Home Improvement Scam May 06, 2022 Read More »
Scam Type Online Purchase Scam Business Name Used Safe.Pretty Date Reported May 06, 2022 Victim Postal Code 04401 Total Dollars Lost $47.07 Scam Description I paid $ 47.00 for a woman’s self defense keychain set, I have sent messages as well as asked very nicely multiple times on the comment threads for any information about
Online Purchase Scam May 06, 2022 Read More »
Scam Type Other Scam Business Name Used Lucy Heyfinger Date Reported May 06, 2022 Victim Postal Code 29485 Total Dollars Lost $65.00 Scam Description This person took my money without a return; she blocked me and I will never see my money again. Do not deal with her?
Other Scam May 06, 2022 Read More »
Scam Type Counterfeit Product Scam Business Name Used Home Depot Date Reported May 05, 2022 Victim Postal Code 60448 Total Dollars Lost $64.98 Scam Description This company poses as Home Depot on Facebook Marketplace. Advertising Orleans 5 Piece Steel Patio Fire Pit Conversation Set Cushions, Swivel Gliders and Square Fit Pit Table. Email confirmation on
Counterfeit Product Scam May 05, 2022 Read More »
Scam Type Identity Theft Scam Date Reported May 05, 2022 Victim Postal Code 30064 Total Dollars Lost $300.00 Scam Description I was on the social media Instagram and the email of the person texted me asking if I wanted to make money.Then proceeded to ask for my email address. They first ask me to email
Identity Theft Scam May 05, 2022 Read More »
Scam Type Phishing Scam Business Name Used Www.Gearlaunch.Com Date Reported May 05, 2022 Victim Postal Code 02066 Total Dollars Lost $187.99 Scam Description These people go into facebook groups, saying that they are the parents of an autistic child who lives in the area and designed a line of clothing geared towards the area. The
Phishing Scam May 05, 2022 Read More »
Scam Type Credit Cards Scam Business Name Used Happy Investments Inc. Date Reported May 05, 2022 Victim Postal Code 92019 Total Dollars Lost $78.95 Scam Description I never contacted or know anything about this scammer. I found out through my Visa card statement when i saw a charge of $78.95 on 4/19/22 which i never
Credit Cards Scam May 05, 2022 Read More »
