Scam Alert

Scam Type Advance Fee Loan Scam Business Name Used Gov Loans Date Reported Oct 04, 2022 Victim Postal Code 43204 Total Dollars Lost 0 Scam Description I’ve been applying for a loan online. I received an email from Anna with Gov Loans approving me for a $3000 loan. She has an Asian accent. The Conditional […]

Scam Type Foreign Money Exchange Scam Date Reported Oct 04, 2022 Victim Postal Code 29615 Total Dollars Lost 0 Scam Description My wife received a phone call from an individual named Andrew and eventually an individual named Martin Hopper, (who supposedly works for McKinsey International LLC) that she was eligible to receive funds from Costa

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Oct 04, 2022 Victim Postal Code 65536 Total Dollars Lost 0 Scam Description This is the text I just received. I looked it up and it’s a scam. Stay safe and don’t trust everything you see or receive. Get your winning prize today, I’m Mr. Manuel ******, the POWER-BALL

Scam Type Counterfeit Product Scam Business Name Used Bin Estrella GmbH Date Reported Oct 04, 2022 Victim Postal Code 43068 Total Dollars Lost 220 Scam Description On the website https://www.justsososhoes.com/ they are selling real Just So So shoes however when you receive the order the shoes are counterfeit. they scammed me out of $220.

Scam Type Employment Scam Business Name Used Royal Assets Group Date Reported Oct 04, 2022 Victim Postal Code 85140 Total Dollars Lost 0 Scam Description It started when I posted my resume on a job website indeed. A recruiter with Royal assets contacted me by email with a job opportunity. Asked to provide my phone

Scam Type Phishing Scam Date Reported Oct 04, 2022 Victim Postal Code 11722 Total Dollars Lost 0 Scam Description I received an unsolicited text message from an unknown individual requesting that send back a text to a specific phone number. This individual claimed to be a lottery winner that is dispensing money as a charity

Scam Type Travel/Vacation/Timeshare Scam Business Name Used AA Travel Logistics Date Reported Oct 04, 2022 Victim Postal Code 33125 Total Dollars Lost 17169 Scam Description I was solicited by phone by this company to sell my timeshare… They put me in contact with allegedly the ownership group who owns my timeshare… In efforts to close

Scam Type Government Grant Scam Date Reported Oct 04, 2022 Victim Postal Code 43311 Total Dollars Lost 0 Scam Description I have received several calls offering a hardship loan in the amount of $36,000.00. When I asked how they obtained my number they hung-up on me.

Scam Type Investment Scam Business Name Used Tokenlon Date Reported Oct 04, 2022 Victim Postal Code 49079 Total Dollars Lost 18000 Scam Description Tokenlon is a trading ap and is a scam. You are not able to withdrawal your profits without paying the Irs first. That’s just another way of sucking your money dry

Scam Type Debt Collections Scam Business Name Used Biotin complex Date Reported Oct 04, 2022 Victim Postal Code 75234 Total Dollars Lost 0 Scam Description A woman named Monica Lee saying that shes the account manager. Company name Biotin Complex. called me to collect $200 to cancel and close my account of when I supposedly