Scam Type Rental Scam Business Name Used Rental Scam Date Reported April 18, 2024 Postal Code 30296 Total Dollars Lost $ 140 Scam Description The scammer listed a house for rent on Facebook marketplace, Then I was sent a fake application to apply for the house. The application fee was 70 dollars. I applied for …
Scam Type Online Purchase Scam Business Name Used Freebird Date Reported April 18, 2024 Postal Code 20189 Total Dollars Lost $ 40 Scam Description Ordered a shaver from their website. Only intended to buy the shaver to give it a try. Next month, subscription for replacement blade – which I canceled. However, month 2, got …
Scam Type Debt Collections Scam Business Name Used Debt Collection Date Reported April 18, 2024 Postal Code 34748 Total Dollars Lost $ 100 Scam Description My fiancé got a call out of the blue telling him that they’re looking for me to serve papers to me and even said they knew my address for verification …
Scam Type Online Purchase Scam Business Name Used vetsapproved.com Date Reported April 18, 2024 Postal Code 55906 Total Dollars Lost $ 40 Scam Description Placed order for Bully Stick product through Groupon. After purchase through Groupon i was directed to Vetsapproved.com to place actual order. I utilized the coupon code Groupon provided on the Vetsapproved …
Scam Type Online Purchase Scam Business Name Used bourbon barrel blend Date Reported April 18, 2024 Postal Code 06033 Total Dollars Lost $ 242 Scam Description Good, apparently fake, website. Even allowed custom engraving to be added to the order. Should have known it was BS when they said payment had to go through PayPal …
Scam Type Credit Cards Scam Business Name Used Fraud Detection (detention) Center Date Reported April 18, 2024 Postal Code 55124 Total Dollars Lost $ 0 Scam Description Received call from a Victor Dispenza claiming to be from a Fraud Detection (or detention – said both in message) Center (no bank or business name mentioned) asking …
Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Citibank Imposter Scam – Phishing Calls Date Reported April 18, 2024 Postal Code 11208 Total Dollars Lost $ 0 Scam Description Received a call from the number saying to contact them to speak to aassociate at 877-245-7020. This is NOT Citi Financial
Scam Type Employment Scam Business Name Used Intelpostllc Date Reported April 18, 2024 Postal Code 42101 Total Dollars Lost $ 0 Scam Description Good day ******** ****** Thank you for your prompt response and interest in our employment opportunity. Our diligent HR team will be reaching out to you shortly. The timing of their contact may …
Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported April 18, 2024 Postal Code 51501 Total Dollars Lost $ 38 Scam Description I ordered 6 amazing plants from this web site. I received a tracking number. So I have been checking it ever day. Order keeps saying order not shipped. When I sent …
Scam Type Employment Scam Business Name Used Employment Solicitation – Phishing Scam Date Reported April 18, 2024 Postal Code 75119 Total Dollars Lost $ 0 Scam Description Text about a job but would not answer any questions or give a location until I repeated the questions many times.
