Recently Reported Scams
Kathleen –
Monster Energy drink
Lee – Aug 09, 2020 Victim Location 70454 Total money lost $56 Type of a scam Fake Check/Money Order They sent a check for $3200 said $700 was my first week of pay to advertise on my car the rest I was supposed to give to the person coming to wrap my car and I …
aablemall.com
Audrey – Victim Location 99615 Type of a scam Online Purchase There is no information about the site if googled. Indeed, they even blocked google from providing a page description. They show products that should cost thousands, but are all priced around $100. When you get to checkout, your total gets cut down to exactly …
No Company Name Provided / Computer Charges
Naomi – Sep 18, 2020 Victim Location 44039 Type of a scam Phishing I received a call on my cell phone. My caller ID showed 732-285-4481 New Jersey. I called the number back. They never gave a company name. Wanted to let me know $300 was being taken from my checking account because of a …
MucksU.com
Denise – Jul 23, 2020 Victim Location 72347 Type of a scam Online Purchase I ordered a pair of Muck boots but instead got a ten pack of disposable protection mask ! Jaime – Jul 16, 2020 Victim Location 43023 Total money lost $58 Type of a scam Online Purchase ordered 2 pair of boots …
M M Moving
Ann – Jul 24, 2020 Total money lost $600 Type of a scam Business Email Compromise The company name is M & M Moving and the ‘owner’ I was speaking to is allegedly named Brent Routley. We are in the process of moving and were shopping for movers. In addition to the companies we reached …
Vitalize Hair
Amber – Sep 03, 2020 Victim Location 91001 Total money lost $99 Type of a scam Worthless Problem-solving Service Scam ***BEFORE YOU PURCHASE READ EVERYTHING ON THIS SITE*** This company is FRAUDULENT and they are THIEVES. They will not offer you a refund within their promised timeline. They use a forum response for all refund …
A Project of the Republican National Committee
Alejandro – Victim Location 45502 Type of a scam Phishing Fake Survey and cover letter which Appears very official. States at the Top: Trump Agenda Survey A Project of the Republican National Committee It also states in bold letters "An Official Republican Party Document – Do Not Destroy" It also has a registration number 000050330 …