Scam Type Government Grant Scam Business Name Used Unavailable Date Reported May 02, 2024 Postal Code 02893 Total Dollars Lost $ 19000 Scam Description kept insisting not a scam, had me send vanilla prepaid cards. My “package” never delivered and I finally stopped sending cards. 19k lost. now trying again but a different person wants …
Scam Type Credit Cards Scam Business Name Used Unavailable Date Reported May 02, 2024 Postal Code 33560 Total Dollars Lost $ 0 Scam Description Said they were from Wells Fargo and asked for credit or debit card info. Wells Fargo always have same music and it was different so I hung up, checked account on …
Scam Type Phishing Scam Business Name Used Unavailable Date Reported May 02, 2024 Postal Code 94539 Total Dollars Lost $ 0 Scam Description Asking beneficiary about life insurance when I die.
Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 02, 2024 Postal Code 91326 Total Dollars Lost $ 693 Scam Description Stacees has a very professional website. However, if you purchase any garment and it doesnt fit you will NOT receive a refund. Despite the lie written on the website. I have …
Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Healthcare/Medicaid/Medicare Date Reported May 02, 2024 Postal Code 32825 Total Dollars Lost $ 0 Scam Description Caller had an India-type accent and, while she claimed to be calling from my [quiet] doctor’s office, it sounded like a telephone boiler room with lots of other voices in the background. …
Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported May 02, 2024 Postal Code 21208 Total Dollars Lost $ 640 Scam Description false advertising a product, digitally falsified pics on line, made false story about celebrities, when called the customer support number they gave me the run around for 2 weeks so …
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House Imposter Date Reported May 02, 2024 Postal Code 44126 Total Dollars Lost $ 0 Scam Description I received a phone call today indicating that I’m a big prize winner of $8.5m and I won a Mercedes Benz car & $5,000 a week for life. Somebody …
Scam Type Home Improvement Scam Business Name Used Unavailable Date Reported May 02, 2024 Postal Code 33470 Total Dollars Lost $ 0 Scam Description A Sales person came to my house to sell me solar panels at a high rate. It was Christmas time 2023, so I was very busy and distracted. The rep was …
Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported May 02, 2024 Postal Code 13605 Total Dollars Lost $ 216 Scam Description Seen a site on facebook offering weightloss meds for purchase through this business Weightloss Meds and Gears. I reached out to the instant chat inquiring about authenticity of meds I …
Scam Type Employment Scam Business Name Used Costco wholesale / imposter Date Reported May 02, 2024 Postal Code 66605 Total Dollars Lost $ 2100 Scam Description They contacted me about a remote job. Then sent me Whatsapp to do training with a coach. (+1 (323) 740-8274 is the number the “coach use) They had me …
