Scam Alert

Scam Type Online Purchase Scam Business Name Used Ragarciao Date Reported Oct 19, 2022 Victim Postal Code 07403 Total Dollars Lost 46 Scam Description This company offers products online on discounted price. If you directly go to the web site you won’t even find that product. The address show they are located at ” 12666 […]

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Alied Partners Medicare impersonator Date Reported Oct 19, 2022 Victim Postal Code 50226 Total Dollars Lost 0 Scam Description I reverse searched the phone number which said its t mobile cell number. My husband received a call from the number earlier today asking for his social security number

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used David Johnson Date Reported Oct 19, 2022 Victim Postal Code 70003 Total Dollars Lost 49 Scam Description I received a text claiming to be David J****** saying he was giving $30,000 to 50 people and that I had to text his Agent. Like a fool I did. That’s

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Farehuts Date Reported Oct 19, 2022 Victim Postal Code 75013 Total Dollars Lost 304 Scam Description Please understand this website and the people that work there are scammers and highly doubt they live in the states . I have an app on my flight for cheap flights and

Scam Type Rental Scam Business Name Used Mynd Leasing Date Reported Oct 19, 2022 Victim Postal Code 35209 Total Dollars Lost 0 Scam Description The scammers keep asking for pre leasing fees, but none of the properties are available.

Scam Type Online Purchase Scam Business Name Used discownt.com Date Reported Oct 19, 2022 Victim Postal Code 91302 Total Dollars Lost 1799 Scam Description FRAUD!! I placed an order for an automatic espresso machine and never received any email confirmation for the order. I called the customer service number multiple times and no one ever

Scam Type Scholarship Scam Business Name Used US Ed Dept Impersonator Date Reported Oct 19, 2022 Victim Postal Code 52405 Total Dollars Lost 0 Scam Description They claim I qualify for a loan for 8K. All I have to do is call a company and apply for health benefits. If I’m rejected, I have to

Scam Type Employment Scam Business Name Used Kml logistic Date Reported Oct 19, 2022 Victim Postal Code 31093 Total Dollars Lost 0 Scam Description They trick you get packages sent to your house that are possibly bought with stolen credit card

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Mr Orlando Zavala Lozano Date Reported Oct 19, 2022 Victim Postal Code 73071 Total Dollars Lost 0 Scam Description GOOD day My Name is MR Orlando Zavala Lozano the winner of Powerball Jackpot of $316.3 million and I’m donating the sum of $450.000 to 15 randomly selected people.

Scam Type Online Purchase Scam Business Name Used carichs Date Reported Oct 19, 2022 Victim Postal Code 60160 Total Dollars Lost 0 Scam Description Ordered 3 prescription colored contacts and they have not delivered. They are saying it has and it has not. I keep calling and no answer. I keep emailing and only received