Scam Type Employment Scam Date Reported 2023-01-18 00:00:00 Victim Postal Code 34654 Total Dollars Lost 0 Scam Description I found this job on indeed and applied to this job. Soon after, I received a text informing me to continue to apply directly through their website. I proceeded to do so, and got an email informing […]
Scam Type Online Purchase Scam Date Reported 2023-01-18 00:00:00 Victim Postal Code 32225 Total Dollars Lost 100 Scam Description I ordered an outfit on 12/07. It was more than two weeks and still not delivered. I emailed the company and they replied “All orders ship out of Los Angeles. We design all of our styles
Scam Type Phishing Scam Date Reported 2023-01-18 00:00:00 Victim Postal Code 95131 Total Dollars Lost 2 Scam Description Text message stated that a package had the wrong address and required a small fee to be redelivered.
Scam Type Other Scam Date Reported 2023-01-17 00:00:00 Victim Postal Code 29603 Total Dollars Lost 450 Scam Description Darrell Santana uses his position at local restaurants, employed at one place but solicits the other to portray as employee to sell reservations to customers $450.00 and up. Thereafter will pocket the money, essentially defrauding the irs
Scam Type Online Purchase Scam Date Reported 2023-01-17 00:00:00 Victim Postal Code None Total Dollars Lost 1000 Scam Description Tried to get a rental car from SAY YES AUTO, owner Putu refused to provide a proper rental vehicle as described. Used my deposit from my insurance company to purchase new tire for their rental car
Scam Type Employment Scam Date Reported 2023-01-17 00:00:00 Victim Postal Code None Total Dollars Lost 0 Scam Description Vendor set up stand in front of a local grocery store advertising free smart phones and tablets. Vendor then proceeded to ask customers for social security as well as a $40 payment for the device. Claims the
Scam Type Online Purchase Scam Date Reported 2023-01-17 00:00:00 Victim Postal Code 83716 Total Dollars Lost 600 Scam Description This is a company that has been taking orders from people, and charging advance to fabricate a product, namely the motorcycle jack and motorcycle dollies. The website they have advises 12 to 14 week lead time.
Scam Type Online Purchase Scam Date Reported 2023-01-17 00:00:00 Victim Postal Code 29609 Total Dollars Lost 124 Scam Description I ordered from them a month ago and still haven’t received an order. I contacted them and they only response I got was here is 25% off for your next order… I have been begging for
Scam Type Online Purchase Scam Date Reported 2023-01-17 00:00:00 Victim Postal Code 83815 Total Dollars Lost 18 Scam Description Purchased a dog harness online November 22, 2022 using my credit card. It is now January 17, 2023. I have not received the product. The tracking number the merchant provided gives an error message “404 Page
Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported 2023-01-17 00:00:00 Victim Postal Code 13126 Total Dollars Lost 1958 Scam Description He was a lottery winner in New Jersey and claimed to be giving away money to the first 5000 followers so I thought I would give it a go. He kept saying to pay a fee to
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