Scam Type Online Purchase Scam Date Reported 2023-01-11 00:00:00 Victim Postal Code 27514 Total Dollars Lost 129 Scam Description Online ad via YouTube for a hybrid online/physical chess board to a slick website with ordering page for this chess board. Linked to video describing functionality etc. Later discovered all this content was listed for a […]
Scam Type Online Purchase Scam Date Reported 2023-01-11 00:00:00 Victim Postal Code 98125 Total Dollars Lost 0 Scam Description I signed up for free Covid tests!!! Then looked further and found this may be a Scam!!
Scam Type Counterfeit Product Scam Date Reported 2023-01-11 00:00:00 Victim Postal Code 82070 Total Dollars Lost 104 Scam Description Site that appeared to be Bombas sock company
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Scam Type Online Purchase Scam Date Reported 2023-01-11 00:00:00 Victim Postal Code 94565 Total Dollars Lost 1700 Scam Description I found the website, communicated with a Katherine Peyton. For two puppies, I was quoted $800. I sent the money via Zelle. I then was contacted that they needed an additional $900 for the warm crates
Scam Type Other Scam Date Reported 2023-01-11 00:00:00 Victim Postal Code 75656 Total Dollars Lost 67 Scam Description They claim to be a secret shopper company. They charge monthly fees saying you get $10 back with first shop. They wanted to charge me to get double pay but I refused. They charged me a fee
Scam Type Advance Fee Loan Scam Date Reported 2023-01-11 00:00:00 Victim Postal Code 29351 Total Dollars Lost 0 Scam Description I just basically asked for my age how much money I made monthly and for me they could give me a $30,000 loan and somebody would call me back within 24 to 48 hours I
Scam Type Counterfeit Product Scam Date Reported 2023-01-11 00:00:00 Victim Postal Code 30044 Total Dollars Lost 105 Scam Description The company uses YouTube to promote their hair company. They use video clips of other successful hair company and advertises as if the products are theirs. They have a website and are promoting different types of
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Scam Type Other Scam Date Reported 2023-01-11 00:00:00 Victim Postal Code 37774 Total Dollars Lost 400 Scam Description We purchased a Vanilla Gift Card and loaded $400 to the card. The new packaging for the gift card exposes the bar code on the back allowing thieves to get info about the card. After purchasing the
Scam Type Online Purchase Scam Date Reported 2023-01-11 00:00:00 Victim Postal Code 98109 Total Dollars Lost 41 Scam Description Purchased a pack of cigarettes. We downloaded an app to remove unwanted monthly recurring charges and discovered they are charging us 13.70 mth. I don’t understand how they could even do this! This should have been
Scam Type Tech Support Scam Date Reported 2023-01-11 00:00:00 Victim Postal Code 80238 Total Dollars Lost 0 Scam Description 1-11-2023 Hello. This is the second email I have received. I’m not a customer of Zulily. Hi Kimberly, At Zulily, we take your privacy and security very seriously. We’ve recently detected that someone might be trying
