Scam Alert

Scam Type Home Improvement Scam Business Name Used Pina Tree Service Date Reported Oct 20, 2022 Victim Postal Code 14075 Total Dollars Lost 0 Scam Description The individual used a false address, which was my home address, for his tree cutting business. When confronted the individual changed the name and address of his business. The

Scam Type Counterfeit Product Scam Business Name Used Ryabe Date Reported Oct 20, 2022 Victim Postal Code 23102 Total Dollars Lost 0 Scam Description Facebook ads mention “made in SC” . Attempted to return product to poor quality and sizing. Packaging was stamped from China and also a NY return address. No where on their

Scam Type Online Purchase Scam Business Name Used Ppluto Date Reported Oct 20, 2022 Victim Postal Code 20774 Total Dollars Lost 23 Scam Description I placed an order with this company online and was disappointed to find it was coming from China. I kept an eye on the tracking and then it said it was

Scam Type Employment Scam Business Name Used Grooming Unique Date Reported Oct 20, 2022 Victim Postal Code 46703 Total Dollars Lost 0 Scam Description The person offered me a job with this link to their website. The link, when clicked, goes to a list of job obligations including repackaging and shipping items for the company.

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Christi Davis Date Reported Oct 20, 2022 Victim Postal Code 17320 Total Dollars Lost 0 Scam Description Hello this is Cristy Davis the power ball winner of $70 million in power ball Millions Jackpot in Michigan feb 2/2020 I’m using this time to give out 20 peoples $100,000.00USD

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Manuel Franco Date Reported Oct 20, 2022 Victim Postal Code 17320 Total Dollars Lost 0 Scam Description I’m Mr. Manual Franco the power ball winner of $768.4 Million Powerball jackpot, Congratulations you have randomly picked to win $150,000.00 , I’m donating to 20 random individuals. If you get this

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used OH UCC Statement Service Date Reported Oct 20, 2022 Victim Postal Code 43150 Total Dollars Lost 0 Scam Description Company tries to solicit a service fee Universal Commercial Code (UCC) from recently filed financing documents.

Scam Type Other Scam Business Name Used Amazon Date Reported Oct 20, 2022 Victim Postal Code 38075 Total Dollars Lost 0 Scam Description ?Fr??om: ??Am?a?z?on Not?if?ication M?s?g: We ha?ve dete?cted a prob?lem wi?th y?our acco?unt inform?ation. Ple?a?se ve?ri?fy y?our info?r?mation cor?re?ctly. T?h?is i??s sim??ple st?e?p to rec?o?v?er yo??ur acc??ount: 1. Si?g?n in to yo?u?r acc??ount.

Scam Type Employment Scam Business Name Used Clear Gene Date Reported Oct 20, 2022 Victim Postal Code 48442 Total Dollars Lost 0 Scam Description Fake employment offer. They had official paperwork, w4, all professional job paperwork you would see. They only used telegram as a way to communicate. All my personal information was given. Please

Scam Type Employment Scam Business Name Used Consultant Dongwon Pipe Company Ltd Co. Date Reported Oct 20, 2022 Victim Postal Code 41017 Total Dollars Lost 0 Scam Description The message stated: Hello, We are hoping you are reachable via this mail. We would like you to contribute to the company’s continued market domination in the