Scam Alert

Scam Type Other Scam Business Name Used Nathaly Calerna Date Reported Oct 13, 2022 Victim Postal Code 96789 Total Dollars Lost $400.00 Scam Description I saw an Ad on Craigslist to rehome 2 golden retriever puppies names Micky and Teddy. The initial ad came out for my area here on the Oahu island. Curious I […]

Scam Type Phishing Scam Date Reported Oct 13, 2022 Victim Postal Code 08080 Total Dollars Lost $450.00 Scam Description I noticed charges on my discover card and was so when I received a text message about a survey I was leery and looked further into it and found out that these are not just sites

Scam Type Fake Check/Money Order Scam Business Name Used Unique Boxer Puppies Date Reported Oct 13, 2022 Victim Postal Code 95624 Total Dollars Lost $2,500.00 Scam Description I found this website online and was excited to speak about getting a Boxer puppy online and they were very quick to reply about the process. They asked

Scam Type Worthless Problem-solving Service Scam Business Name Used Facility Solutions Inc. Date Reported Oct 13, 2022 Victim Postal Code 30331 Total Dollars Lost $162.06 Scam Description Our company purchased hand cleaner that never arrived. The item was never shipped but they charged our credit card $162.06 anyhow. After a month or better we asked

Scam Type Oct 12, 2022 Other Scam Business Name Used Fusion Sales Llc Date Reported Oct 12, 2022 Victim Postal Code 98126 Total Dollars Lost $572.00 Scam Description Door to door magazine scam with sob story. Very persistent. LeDarryll Amos is his name: https://opencorporates.com/companies/us_mo/LC1784534

Scam Type Employment Scam Business Name Used Mango Logistics Group Date Reported Oct 12, 2022 Victim Postal Code 77338 Total Dollars Lost $3,030.00 Scam Description I was presented this opportunity by a Silver Martin around August 2022. I was very skeptical and told this person that I had to think about it within the hopes

Scam Type Oct 12, 2022 Online Purchase Scam Business Name Used Golden Cavachon Date Reported Oct 12, 2022 Victim Postal Code 92027 Total Dollars Lost $4,200.00 Scam Description I never thought there would be a puppy scam. We bought little blossom a cavachon from Golden Cavachon’s for $1800. We sent $500 by Zelle Then sent

Scam Type Employment Scam Business Name Used American Law Firms Date Reported Oct 12, 2022 Victim Postal Code 89109 Total Dollars Lost $0.00 Scam Description These, D. Wallace Smith, Elaine Bennett, Lori Benson (so far) are posting “Jobs” as a “Legal Specialist” and “Digital Specialist” using the headline “IMMEDIATE HIRING: $1,000.00, $2,500.00 or $5,000.00 Cash

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Truist Bank Impostor Date Reported Oct 18, 2022 Victim Postal Code 28056 Total Dollars Lost 0 Scam Description 10/8/22 and 10/17/22 – – I received text messages from what appeared to be from my bank,Truist Bank, stating that my debit card had been frozen due

Scam Type Romance Scam Date Reported Oct 18, 2022 Victim Postal Code 63703 Total Dollars Lost 170 Scam Description The person was on instagram they inbox me made it seem like they wanted to be a sugar daddy, then he acted like he wanted to more then that’s when the money thing came about