Scam Type Online Purchase Scam Business Name Used Bed Bug Zapper Date Reported April 24, 2024 Postal Code 89107 Total Dollars Lost $ 22 Scam Description Purchased 3/3/2024 Paid with debit card 21.95 Electric bed bug zapper Advertise on Facebook They said would show on Paypal receipt as Mamonyptelt Tran id number 6ya6170e606911 Order #1005 …
Scam Type Phishing Scam Business Name Used Process Server Date Reported April 24, 2024 Postal Code 33770 Total Dollars Lost $ 0 Scam Description Left a voicemail stating that he was needing to verify the times between 2-6 today 4/237/24, 04/24/2024 that I am to be served with certified papers that are required to be …
Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported April 24, 2024 Postal Code 20906 Total Dollars Lost $ 260 Scam Description The website claimed to sell items and used a crypto account to take money. It has not been refunded.
Scam Type Fake Invoice/Supplier Bill Scam Business Name Used 360 Life Lock 1 Imposter Date Reported April 24, 2024 Postal Code 61820 Total Dollars Lost $ 0 Scam Description Received an email with attached invoice saying that $479.99 would be deducted from my Visa account.
Scam Type Online Purchase Scam Business Name Used Online Purchase – Usafactorydiscountstore.com Date Reported April 24, 2024 Postal Code L1G 7M6 Total Dollars Lost $ 71 Scam Description I found an ad on facebook about a kids electric motorcycle as i had been searching google for similar products for my sons birthday, when i came …
Scam Type Phishing Scam Business Name Used Phishing Scam – Better Business Bureau Impostor Date Reported April 24, 2024 Postal Code 84532 Total Dollars Lost $ 0 Scam Description Xavier Brown emailed regarding reclamation from one of our customers. Asked that we review the appeal report and reply on the complaint.
Scam Type Tech Support Scam Business Name Used Tech Support Scam – Facebook Impostor Date Reported April 24, 2024 Postal Code 18020 Total Dollars Lost $ 0 Scam Description Loved ones let me know my facebook account was hacked. I panicked and ‘googled’ for facebook hack support. This number came up as facebook. I called. …
Scam Type Employment Scam Business Name Used Intelpostllc Date Reported April 24, 2024 Postal Code 94583 Total Dollars Lost $ 0 Scam Description Scammer tried to scam by calling and asking for DL and offered to pay for the services by Venmo or Western Union. Thank you for your prompt response and interest in our …
Scam Type Advance Fee Loan Scam Business Name Used Loan Scam Date Reported April 24, 2024 Postal Code 20737 Total Dollars Lost $ 15 Scam Description What my bank card number, user ID, password, I know then kind funny. They we deposit 1500 in your account need transfer back to then. Go sent you scan …
Scam Type Phishing Scam Business Name Used Phishing – Tax Debt Scam Date Reported April 24, 2024 Postal Code 35242 Total Dollars Lost $ 0 Scam Description The scammer called and said they had a file indicating that I owed back taxes and that they could help me resolve all the money I owed. I …
