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Pet Scams
Pyramid Scheme
Consumer Fraud Lawyers
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Search Results (456825)
Employment
Dollars Lost: $0.0
MO, USA - 65018
Date Reported: February 25, 2025
Retail Business - CBD Gummies
Saw ad seemed legit, ordered “1 bottle get 1 free” $59. Card was charged $230.40 initially declined, another attempt under different company name was declined. 3rd charge attempt under another company named was approved. No contact info or receipt provided by scam vendor.
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Dollars Lost: $239.94
VA, USA - 23456
Date Reported: February 25, 2025
Online Purchase - My Perfect Resume
Dollars Lost: $71.85
NY, USA - 13104
Date Reported: February 25, 2025
Debt Collections - Toll Collection Imposter Debt Collections Smishing and Identity Theft Scam
Dollars Lost: $0.0
TX, USA - 75050
Date Reported: February 25, 2025
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