Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 29, 2024 Postal Code 54136 Total Dollars Lost $ 1000 Scam Description Report of Fraudulent and Counterfeit Sales on https://hellstarclothingofficial.com/ Dear,, I am writing to report a fraudulent website hosted by your company that is engaging in illegal activities, specifically selling counterfeit products […]
Online Purchase May 29, 2024 Read More »
Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 28, 2024 Postal Code 45315 Total Dollars Lost $ 42 Scam Description Website looks legitimate however no product was delivered or made.
Online Purchase May 28, 2024 Read More »
Scam Type Online Purchase Scam Business Name Used compromised card Date Reported May 28, 2024 Postal Code 49548 Total Dollars Lost $ 175 Scam Description Scammer fraudulently debited my wife’s account for a product we have no knowledge of. This occured on a Saturday evening of a three day weekend
Online Purchase May 28, 2024 Read More »
Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 28, 2024 Postal Code 33071 Total Dollars Lost $ 62 Scam Description Received a confirmation email from JOANN Fabrics and Crafts <noreply@notice.zhcartapps.com>. on May 23, 2024. When I clicked on the “View Your Order” button, I received a message that the order did
Online Purchase May 28, 2024 Read More »
Scam Type Other Scam Business Name Used Unavailable Date Reported May 28, 2024 Postal Code 55309 Total Dollars Lost $ 0 Scam Description Tru Green representative falsely reported my residence as a current customer as an atttempt to deceive them into using their services. I haven’t been a customer of Tru Green for 2 years.
Other May 28, 2024 Read More »
Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 28, 2024 Postal Code 02780 Total Dollars Lost $ 30 Scam Description Ad on tiktok was for a smart watch for 1 dollar plus shipping. Nowhere did it say I signed up for a VIP 30 day trial. Was charged 29.96 a day
Online Purchase May 28, 2024 Read More »
Scam Type Home Improvement Scam Business Name Used Home Improvement – Deluxe Construction & Masonry Date Reported May 28, 2024 Postal Code L5L 1G4 Total Dollars Lost $ 3000 Scam Description An individual introduced himself saying he was doing some work for a neighbour and offered to repair and seal our driveway, and we agreed.
Home Improvement May 28, 2024 Read More »
Scam Type Investment Scam Business Name Used Unavailable Date Reported May 28, 2024 Postal Code V3S 0W8 Total Dollars Lost $ 10000 Scam Description In one of my WhatsApp community groups someone sent a link to the latest stocks and trading signal information. I clicked on it and then entered into a group there they
Investment May 28, 2024 Read More »
Scam Type Phishing Scam Business Name Used Unavailable Date Reported May 28, 2024 Postal Code 28208 Total Dollars Lost $ 98 Scam Description Someone sent me $20.00 on May 23rd and I received 78.00 on May 24th 2024. I attempted to deposit the amount of $98.00 to my cash app. card and to activate it.
Phishing May 28, 2024 Read More »
Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 28, 2024 Postal Code 01701 Total Dollars Lost $ 0 Scam Description Exactly the same listing, free Yamaha piano, sister email, exactly the same text in the email, including the Dr. title (but the name and location is different). Same “movers” website address
Online Purchase May 28, 2024 Read More »
