Scam Type Employment Scam Date Reported 2023-01-16 00:00:00 Victim Postal Code 38108 Total Dollars Lost 0 Scam Description Who ever did this scam they sent me a letter in the mail saying that it was a job where I had to go and buy 1500 in Visa gift cards send them a 1000 by five […]
Scam Type Phishing Scam Date Reported 2023-01-16 00:00:00 Victim Postal Code 53565 Total Dollars Lost 0 Scam Description I got a call from someone named “AJ” who told me my Dish receivers were out of date and I was in need of an upgrade. I set up to have someone with Dish come out to
Scam Type Identity Theft Scam Date Reported 2023-01-16 00:00:00 Victim Postal Code 08618 Total Dollars Lost 0 Scam Description The tried to get $500 from my PayPal acct..I did not see it at first because I didn’t check account that often..but I was able to cancel it with PayPal..
Scam Type Online Purchase Scam Date Reported 2023-01-16 00:00:00 Victim Postal Code 07006 Total Dollars Lost 40 Scam Description Purchased a pair of shoes from a FB ad that stated the shoes are made in the US with delivery within 7 days. I received the shows 3 weeks later from Singapore and very inferior quality.
Scam Type Tech Support Scam Date Reported 2023-01-16 00:00:00 Victim Postal Code 08618 Total Dollars Lost 0 Scam Description They made like it was PayPal. They tried to get remote access to my computer..saying they were going to stop this access to my account..
Scam Type Counterfeit Product Scam Date Reported 2023-01-16 00:00:00 Victim Postal Code 49424 Total Dollars Lost 200 Scam Description In November, I received a shipment of Keto diet pills from a distribution center in Tennessee. I did not order these pills and there was no other identifying information in the package – no slip or
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Scam Type Online Purchase Scam Date Reported 2023-01-16 00:00:00 Victim Postal Code 63383 Total Dollars Lost 0 Scam Description Ordered 4x GLO24K Collagen Booster Serum on 1-12-23. After placing an order thru Paypal, after the fact, I read many reviews about this company being a possible scammer (She Swish Limited). Not sure if the source
Scam Type Tech Support Scam Date Reported 2023-01-16 00:00:00 Victim Postal Code 11354 Total Dollars Lost 67000 Scam Description They behave like avg, then they took 67k usd from my btc account. Please stop them, I need my money back
Scam Type Online Purchase Scam Date Reported 2023-01-16 00:00:00 Victim Postal Code 60047 Total Dollars Lost 0 Scam Description I lost $700 trying to buy birds from him. He’s good I’ll give him that. He got pictures of sending them at airport whole works
Scam Type Online Purchase Scam Date Reported 2023-01-16 00:00:00 Victim Postal Code 94080 Total Dollars Lost 1000 Scam Description I have a lot more screenshots that I can provide to show more proof that I was scammed. In the screenshot that is uploaded here, is when I become suspicious. I paid for a parrot and
