Scam Type Online Purchase Scam Date Reported 2023-01-17 00:00:00 Victim Postal Code 23434 Total Dollars Lost 61 Scam Description ordered flowers, weren’t sent. When contacting thier phone number, it goes to India, and they said they sent an email stating that they couldn’t deliver. I would get a refund in 2-3 business days. never recieved. […]
Scam Type Online Purchase Scam Date Reported 2023-01-17 00:00:00 Victim Postal Code 17038 Total Dollars Lost 120 Scam Description Advertises they have 30 day guarantee and they ship from China and USA. They say you can return the item no problem but then when you try the are very elusive and then they force you
Scam Type Government Agency Imposter Scam Date Reported 2023-01-17 00:00:00 Victim Postal Code 46060 Total Dollars Lost 62 Scam Description Looks like a government website to submit online passport renewals, but it isn’t. They collect all of your personal information and provide you with a packet which you can send to the government, along with
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Scam Type Other Scam Date Reported 2023-01-17 00:00:00 Victim Postal Code 01604 Total Dollars Lost 250 Scam Description The owner of this business (Jann) scammed me out of doing work for her and redoing her website. I was told I would get paid once I completed the site and once I transferred the site over
Scam Type Rental Scam Date Reported 2023-01-17 00:00:00 Victim Postal Code 28712 Total Dollars Lost 80 Scam Description I filled out a fake application for an apt that did not belong to this scammer. I found out later. He took my $80 for the application and asked for more to get my apt key. I
Scam Type Online Purchase Scam Date Reported 2023-01-17 00:00:00 Victim Postal Code 33771 Total Dollars Lost 56 Scam Description Found them from Google search for a Florist. Went to website and found an arrangement. I called them and placed the order. Same dy I received a email from them stating they canceled my order because
Scam Type Debt Collections Scam Date Reported 2023-01-17 00:00:00 Victim Postal Code 43315 Total Dollars Lost 0 Scam Description I received a call from A & S & Associates. I spoke to a woman, Casey. She knew my name, address, former address, Social Security number etc. She said she was calling to collect on a
Scam Type Advance Fee Loan Scam Date Reported 2023-01-17 00:00:00 Victim Postal Code 90807 Total Dollars Lost 10 Scam Description Shady everything about this website
Scam Type Tech Support Scam Date Reported 2023-01-17 00:00:00 Victim Postal Code 34982 Total Dollars Lost 0 Scam Description I had purchased McAfee virus protection and had an issue downloading it So I called the number on the site I bought it from and they pretended to be tech support for company. They said there
Scam Type Online Purchase Scam Date Reported 2023-01-16 00:00:00 Victim Postal Code L0L 2J0 Total Dollars Lost 100 Scam Description On instagram there were ads for “unclaimed mail” and “Amazon returns” this company stated that they have warehouses in the US, Canada, Australia, and the UK where if items are not claimed within 3 months
