Scam Type Online Purchase Scam Business Name Used Online Purchase- Virtual Mastercard Fake Date Reported April 26, 2024 Postal Code 31533 Total Dollars Lost $ 50 Scam Description Paid for a prepaid virtual Mastercard they generated fake numbers and it didn’t work anywhere they told me I had to do research on the internet to …
Scam Type Debt Collections Scam Business Name Used Debt Collection Date Reported April 26, 2024 Postal Code 70816 Total Dollars Lost $ 0 Scam Description Received a call from (601) 588-9608 and this woman named Ms. Johnson stated I owed $1,860.00 for a loan I took out through Loan Point USA and the money was …
Scam Type Online Purchase Scam Business Name Used Online purchase Date Reported April 26, 2024 Postal Code 38858 Total Dollars Lost $ 18 Scam Description I ordered some books from them . I never received. They said they were delivered according to their tracking information. But I never received anything. I believe it to be …
Scam Type Home Improvement Scam Business Name Used Unavailable Date Reported April 26, 2024 Postal Code 92596 Total Dollars Lost $ 8000 Scam Description 4 months ago Company knocked my door and sold water softener system. I received different brand and no manual hand book. I financed 8000$ with Aqua financing. Not sure the system …
Scam Type Employment Scam Business Name Used Unavailable Date Reported April 26, 2024 Postal Code 38134 Total Dollars Lost $ 340 Scam Description This company hired my husband to complete roadside work for them. He has a signed contract. They originally paid via cashap but then stopped paying and ghosted him on his final $340 …
Scam Type Rental Scam Business Name Used Cheap Rentals Date Reported April 26, 2024 Postal Code 44105 Total Dollars Lost $ 0 Scam Description I was in search for affordable housing. I called 211 and they recommended I call 216-284-7192. When I called this number I couldn’t make out what the name of the company …
Scam Type Phishing Scam Business Name Used Unavailable Date Reported April 26, 2024 Postal Code 94518 Total Dollars Lost $ 0 Scam Description They are “selling” county insurance. But call from multiple numbers and multiple people 30+ times a day.
Scam Type Online Purchase Scam Business Name Used MnM Auto Parts Date Reported April 26, 2024 Postal Code 44095 Total Dollars Lost $ 1500 Scam Description The scammer was offering to sell a used, low milage transmission, which was never shipped and in fact probably never existed
Scam Type Other Scam Business Name Used Receiving unwanted calls and text messages from business Date Reported April 26, 2024 Postal Code 33013 Total Dollars Lost $ 0 Scam Description I keep getting nonstop calls and text messages. Weird messages saying “ don’t tell her, are you home alone now, you act like the world …
Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported April 26, 2024 Postal Code 50647 Total Dollars Lost $ 39 Scam Description I ordered 3 stanley tumblers in begining of January. Site looked like a legit Stanley site. No product delivered. When i contacted them, they said they would check into it. …
