Scam Alert

Scam Type Online Purchase Scam Business Name Used Waesce lc net Date Reported Oct 17, 2022 Victim Postal Code 46795 Total Dollars Lost 40 Scam Description Ordered a 3 tier shoe bench and haven’t heard from them

Scam Type Phishing Scam Business Name Used Andy Lassner Date Reported Oct 17, 2022 Victim Postal Code 34223 Total Dollars Lost 0 Scam Description Texted me saying I won $75,000.

Scam Type Moving Scam Business Name Used Nationwide Moving Group Date Reported Oct 11, 2022 Victim Postal Code 08518 Total Dollars Lost 0 Scam Description A deposit of 1,134 was required by 10/7/2022. Web states A+ rating on BBB but they are not on it. Claimed she would have to take time to find it

Scam Type Online Purchase Scam Business Name Used Jungle Culture Date Reported Oct 11, 2022 Victim Postal Code 28021 Total Dollars Lost 33 Scam Description I ordered a 15″ square from jungleculture on September 1st it said it hasn’t shipped when I checked yesterday so I wrote a review then I looked at the account

Scam Type Phishing Scam Date Reported Oct 11, 2022 Victim Postal Code 75033 Total Dollars Lost 0 Scam Description This person at this email address constantly sends emails to my bosses business account and it is spam.

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Oct 11, 2022 Victim Postal Code 11429 Total Dollars Lost 0 Scam Description On Oct 6, 2022 at 09:51pm, I received a text message from 513-208-3696. It said “My name is JUAN HERNANDEZ, I won the sum of $10 million jackpot on February 28 2022 and this is my

Scam Type Other Scam Business Name Used USPS Imposter Date Reported Oct 11, 2022 Victim Postal Code 44146 Total Dollars Lost 0 Scam Description I received an email that appeared to be from the USPS. I used to work for the Postal Service. It looked official. That is the way they do things. They were

Scam Type Fake Check/Money Order Scam Business Name Used Dasani Car Decals Date Reported Oct 11, 2022 Victim Postal Code 23430 Total Dollars Lost 0 Scam Description I received a text with a link from a phone number offering $500 a week to either wrap or add smaller decals to my car advertising Dasani bottled

Scam Type Vanity Award Scam Business Name Used miamifl.client-business-awards Date Reported Oct 11, 2022 Victim Postal Code 33144 Total Dollars Lost 0 Scam Description we just received this really weird email, from this company We are happy to announce that ******** *** ********** **** has been selected as the Winner for the 2022 Miami Awards in

Scam Type Employment Scam Business Name Used CVS Health Date Reported Oct 10, 2022 Victim Postal Code 35216 Total Dollars Lost 0 Scam Description Applied for job on job site, was told that I would be hired for work from home and would need equipment. Was sent checks through email to deposit and then asked