Scam Alert

Scam Type Counterfeit Product Scam Business Name Used Adams Teacup Yorkie Home Date Reported Sep 28, 2022 Victim Postal Code 92563 Total Dollars Lost 3000 Scam Description This is an informational Warning of Teacup Yorkie Breeder. Let this message serve as a WARNING to anyone interested in doing business with, “Adams Teacup Yorkie” breeders. Please […]

Scam Type Utility Scam Business Name Used Ca home savings Date Reported Sep 28, 2022 Victim Postal Code 91340 Total Dollars Lost 0 Scam Description Man came to my mother’s house claiming to be apart of an la county program that helps homeowners lower their energy bill through a program we are paying for through

Scam Type Phishing Scam Business Name Used Hiya Date Reported Sep 28, 2022 Victim Postal Code 98109 Total Dollars Lost 0 Scam Description There’s been an influx of texts from spoofers posing as our president and CEO to various colleagues, including myself. I received one today from someone posing as our CEO

Scam Type Other Scam Business Name Used Delta Vision Date Reported Sep 28, 2022 Victim Postal Code 11365 Total Dollars Lost 0 Scam Description They offered me a position as a picking and packing specialist. They wanted me because I live in a location in close proximity to their “business partners”. I would receive and

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Lux Vacation Resorts Date Reported Sep 28, 2022 Victim Postal Code 93449 Total Dollars Lost 0 Scam Description Went to a vacation promotional seminar by Lux Vacation Resorts at Courtyard, San Luis Obispo on 8/31/2022, . Sat through the presentation and chose not to buy. We were given

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House Imposter Date Reported Sep 28, 2022 Victim Postal Code 44147 Total Dollars Lost 0 Scam Description I received a message on my answering machine from Publishers Clearing House. I won $7000 a week for life. Call for further details. 585-282-4792. I did not call the

Scam Type Advance Fee Loan Scam Business Name Used QC KINETIX Date Reported Sep 28, 2022 Victim Postal Code 06615 Total Dollars Lost 0 Scam Description I was told free consultation first visit wants to charge 2,000 dollars

Scam Type Identity Theft Scam Business Name Used II Tennis Date Reported Sep 28, 2022 Victim Postal Code 90230 Total Dollars Lost 0 Scam Description He charges a lot and claims to be a professional tennis instructor but I have searched businesses and the USTPA to see if this individual has any paperwork to support

Scam Type Investment Scam Business Name Used Energy Scope Group Date Reported Sep 28, 2022 Victim Postal Code 63303 Total Dollars Lost 800 Scam Description We paid $800 upfront to a Natalie Nevins for 25 leads who were supposed to join a focus group about Solar Panels. Afterward the focus group ends, we would schedule

Scam Type Government Agency Imposter Scam Business Name Used Processing Center Date Reported Sep 28, 2022 Victim Postal Code 02121 Total Dollars Lost 0 Scam Description I received a voicemail from Sophia (940-283-8599) from the Processing Center about PSLF form process, its urgent that I give her a call back at 866-758-0619 and use reference