Scam Alert

Scam Type Other Scam Business Name Used 320Land LLC Date Reported Oct 18, 2022 Victim Postal Code 37818 Total Dollars Lost 0 Scam Description i keep getting letters saying they want to buy my home an land an will pay double for what its worth an they will pay 100 percent of the closing cost

Scam Type Online Purchase Scam Business Name Used Vegan Yoni Luxe Date Reported Oct 18, 2022 Victim Postal Code 90210 Total Dollars Lost 62 Scam Description I placed an order on Spetember 5th 2022 and did not get a tracking number after reaching out 3 times. each time I was told sorry for the delay

Scam Type Online Purchase Scam Business Name Used Baddie Bliss Date Reported Oct 18, 2022 Victim Postal Code 75001 Total Dollars Lost 77 Scam Description I order some products from her and I was never sent my products and I have been tracking it and it was never shipped just left me on order placed.

Scam Type Rental Scam Business Name Used Renu property management Date Reported Oct 18, 2022 Victim Postal Code 77065 Total Dollars Lost 1300 Scam Description I was scammed by a man named Autumn Grayson no search person under a Rental Property name Renu and Zumper management either one has him as a reality in the

Scam Type Worthless Problem-solving Service Scam Business Name Used Ellis Law Corporation Date Reported Oct 18, 2022 Victim Postal Code 92879 Total Dollars Lost 0 Scam Description I was recently contacted by my insurance telling me that Ellis Law Corporation demanded over $100000 from my insurance over apparent bodily injury from a minor car accident

Scam Type Employment Scam Business Name Used Clear Gene Inc Date Reported Oct 18, 2022 Victim Postal Code 85018 Total Dollars Lost 0 Scam Description I received a text message inviting me to interview for a position through Telegram. Initial text message: +12249986905 Thank you for applying to our job post, We are impressed by

Scam Type Online Purchase Scam Business Name Used Geek Squad – IMPOSTER Date Reported Oct 18, 2022 Victim Postal Code 91304 Total Dollars Lost 0 Scam Description received an email stating thank you for your purchase. in 48 hours $399 will be deducted from your checking account unless you call this number (888) 521 1240.

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Direct Finance Credit Union Date Reported Oct 18, 2022 Victim Postal Code 21227 Total Dollars Lost 2000 Scam Description So I meant someone that encouraged me to open an account with the Credit Union. I opened an account and then outrageous fees started. I was

Scam Type Identity Theft Scam Business Name Used Imposter FirstLightCU Date Reported Oct 18, 2022 Victim Postal Code 79924 Total Dollars Lost 0 Scam Description On the website it asks for bank log in information and also phone number social security number, etc.

Scam Type Employment Scam Business Name Used Logistics KML Date Reported Oct 18, 2022 Victim Postal Code 85041 Total Dollars Lost 0 Scam Description offered 2400 salary plus bonus, was told to pick up packages from far locations, and packages were never there. Also was to inspect packages delivered to our door, and mail them