Scam Type Employment Scam Business Name Used Employment Date Reported April 18, 2024 Postal Code 32953 Total Dollars Lost $ 2000 Scam Description He has all my information. Using the boyfriend scam. Calls me his wife. We never met he conned me into sending an IPhone 15 max pro celphone to the Texas address said …
Scam Type Phishing Scam Business Name Used Unavailable Date Reported April 18, 2024 Postal Code 34476 Total Dollars Lost $ 0 Scam Description Double sided post card received; one side appeared to be from a Home Warranty Division, the other side appeared to be from County Deed Records. Registration was required for continued protection, mechanical …
Scam Type Online Purchase Scam Business Name Used Medical Dental Equipment Scam Date Reported April 18, 2024 Postal Code 20879 Total Dollars Lost $ 1999 Scam Description websites claims to sell dental and medical equipment and supplies. We ordered an autoclave sterilizer. They said it would ship in a month, but took payment immediately. Over …
Scam Type Online Purchase Scam Business Name Used Keto Gummy Trial Offer Scam Date Reported April 18, 2024 Postal Code 19501 Total Dollars Lost $ 199 Scam Description I ATTEMPTED TO ORDER 1 BOTTLE OF KETO GUMMIES FROM ACTIVE BOOST THROUGH A FACEBOOK AD ON APRIL 16TH. THEY CHARGED ME 199.88 FOR 5 BOTTLES AND …
Scam Type Employment Scam Business Name Used Unavailable Date Reported April 18, 2024 Postal Code 78230 Total Dollars Lost $ 0 Scam Description Someone texted me saying that someone wanted to hire me. Then they told me i had to download telegram. I was asked a few questions. I gave them.my birthdate, social security and …
Scam Type Other Scam Business Name Used Other Date Reported April 18, 2024 Postal Code 77450 Total Dollars Lost $ 283 Scam Description The website is structured very much like the official government site for global entry. They overcharge significantly. Once I realized it was a third-party, I immediately contacted them via the “contact Us” …
Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported April 18, 2024 Postal Code 67401 Total Dollars Lost $ 48 Scam Description Product was purchased, emailed them and stated they were on backorder. No product ever delivered and no further communication was able to be made
Scam Type Phishing Scam Business Name Used Phishing Date Reported April 18, 2024 Postal Code 30152 Total Dollars Lost $ 0 Scam Description Received phone call on my cell. The caller said Hello, then said, Can you hear me? I said Hello and Yes. He then hung up. 470-391-9453 was the phone number that called …
Scam Type Online Purchase Scam Business Name Used QVC Imposter Website – Online Overseas Retailer Scam Date Reported April 18, 2024 Postal Code 11226 Total Dollars Lost $ 43 Scam Description They advertised on Instagram masquerading as QVC. Then after you place the order you see it’s CHINA. I have contacted them by the email …
Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported April 18, 2024 Postal Code 02210 Total Dollars Lost $ 238 Scam Description I’ve seen ads on this luggage on my instagram (@nobltravel) and purchased luggage may 27th, since then I have continuously followed up asking for shipment details. First the luggage was back …
