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Victim Location 37013
Total money lost $37
Type of a scam Online Purchase
I order lipstick from website on 3/3 and i ha e gotten the run around since then. I have been blocked from their fb page. I saw this morning a new page named Mack Cosmetics with the same advertisement and lipstick. Once I questioned then on the new fb I was also blocked
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Misty – Aug 22, 2020 Victim Location 30115 Total money lost $35.98 Type of a scam Online Purchase Can’t find any location info online about this company, but I purchased some face masks online through the company, which claims to be a subsidiary of Crayola. I placed an order on July 8th, my credit card…
Colleen – Victim Location 83706 Type of a scam Phishing Receipt of phone calls and voicemails from someone pretending to be a representative from: Ada County Sheriff’s Office: Warrants and Citations 1 (208) 254-1349 (ext 134) The caller states that the recipient of the phone call has missed a civil court appearance or a Grand…
Theresa – Jul 27, 2020 Victim Location 64834 Type of a scam Fake Check/Money Order Scammer sent check for $1,650 to my 14 year old daughter. The enclosed directions said she would be evaluating the bank and Walmart services. Stated to cash check, but a cashiers check for $40 and make it out to Kidney…
Ivan – Victim Location 97051 Type of a scam Government Grant Called at 6 am and again 3 times offering gov’t grant, asked to buy $200, $300 Google Play card @ Walmart or Dollar General
Noah – May 21, 2020 Victim Location 95831 Total money lost $146 Type of a scam Online Purchase I saw an ad for calming cat beds 2 for 50% and free shipping. After I placed the order it said it was $146.20 no 50% discount, price way higher than advertised and free shipping was actually…
Jason – Victim Location 14727 Type of a scam Online Purchase Vehicle is offered at 1/2 the true value of what it should sell for. Instructions are to send money through American Express where it will be held for 10 days while you approve the vehicle. The vehicle will be shipped to you within two…