Scam Alert

Scam Type Online Purchase Scam Business Name Used KILPAA Date Reported Oct 19, 2022 Victim Postal Code 93710 Total Dollars Lost 51 Scam Description I found an item for sale on kilpaa.com at a much lower price than any other website, so I ordered it on a Friday night at midnight. I received a confirmation […]

Scam Type Tech Support Scam Business Name Used Best Buy/ Geek Squad Impersonator Date Reported Oct 19, 2022 Victim Postal Code 50009 Total Dollars Lost 0 Scam Description This is the email I got. It just look suspicious to me. The amount for the subscription is too high. I don’t have an account with them.

Scam Type Fake Check/Money Order Scam Business Name Used Top View Solar Date Reported Oct 15, 2022 Victim Postal Code 92506 Total Dollars Lost $5,000.00 Scam Description The name of the company is top view seller at a panorama city California they came out actually filed a permit took almost $5000 in a deposit kept

Scam Type Rental Scam Business Name Used Property Management Date Reported Oct 14, 2022 Victim Postal Code 95206 Total Dollars Lost $29.00 Scam Description This company is posing as a property management and has several properties posted online for rent. Texts you about the application process and even has a website. Completed the application process

Scam Type Online Purchase Scam Business Name Used Ebay Motors Lisa Smith Jennifer Quinn Date Reported Oct 15, 2022 Victim Postal Code 33040 Total Dollars Lost $1,600.00 Scam Description Thought I was buying a car from an individual with a sob story about her son dying and could not look at his car anymore. Sent

Scam Type Home Improvement Scam Business Name Used Ace Appliance Repair Date Reported Oct 14, 2022 Victim Postal Code 28227 Total Dollars Lost $366.00 Scam Description Daniel came to my house to fix my dryer and said the motor was burned out. I found him on Thumbtack and Home Advisor and he had passed a

Scam Type Advance Fee Loan Scam Business Name Use Www.Useline.Com Date Reported Oct 14, 2022 Victim Postal Code 94111 Total Dollars Lost $5,000.00 Scam Description Illegally obtaining consumers personal banking information to withdraw an undisclosed amount and different occasions. I’ve never used this product or service. When asked how my information was obtained I was

Scam Type Online Purchase Scam Business Name Used Wikinyx Store Date Reported Oct 14, 2022 Victim Postal Code 48150 Total Dollars Lost $26.49 Scam Description I purchased a shirt from this website on October 6, got an email saying that it was in production and would be shipped to me very soon and that they

Scam Type CryptoCurrency Scam Date Reported Oct 14, 2022 Victim Postal Code 98029 Total Dollars Lost $17,000.00 Scam Description I am reporting this scam which was performed on my father, starting last month. He got a text from a woman named Anna Jin Wang. She was asking her coworker Brian what color dress would make

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Costco / Imposter Date Reported Oct 13, 2022 Victim Postal Code 28117 Total Dollars Lost $0.00 Scam Description Pic of 1 phone I 14 to get thru responding quick to collect “Winning”; went into Costco store Here instead of giving personal info & $