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Victim Location 94127
Total money lost $41.87
Type of a scam Online Purchase
The victim ordered a product from this website but were told the shipment was delayed. So far, no refund given. Upon investigating, we saw the site had just been created (February 14th, 2020) and appears to be a generic Shopify template.
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Janelle – Victim Location 78410 Type of a scam Phishing I receive this email every couple of days from different email accounts. There are obvious errors in text and spelling.
Teresa – Victim Location 97477 Type of a scam Fake Check/Money Order Consumer called: I got a text saying Arrow Edge Shoppers had a job opportunity for me as a secret shopper with Walmart. I text them and was told that if I don’t get a text back in 3 minutes to contact them on…
Phillip – Jun 04, 2020 Victim Location 50702 Total money lost $39.99 Type of a scam Online Purchase On 5/19/2020 found a game through an internet search on bluesianias.com. payed for the game with a credit card, supposed to be 3 to 5 day delivery got a confermation email right away. on the 23rd got…
Kristine – Victim Location 52807 Type of a scam Employment Here is the initial email that was sent to me Hello ***, According to our inquiry of the position of Regional Branch Manager in Purchase and the position of the Purchasing Manager we have received your data from HR agency. We wish to notify you…
Mandy – Victim Location 83669 Type of a scam Fake Check/Money Order This is for a secret shopper. They send you a letter of instructions and a check after you look into their secret shopper job ad. The person’s name on the letter is Melanie Buck. Email address is [email protected] There is two phone numbers…
Dylan – Victim Location 34698 Total money lost $3,750 Type of a scam Identity Theft My mobile phone number was cancelled by the scammer and used to get another phone using my number at ultra mobile. They changed the password at my online bank, added a new payee and transferred numerous amounts totaling $3750.00 to…