Scam Alert

Scam Type Other Scam Business Name Used Advance America Date Reported Sep 24, 2022 Victim Postal Code 48228 Total Dollars Lost 16000 Scam Description ADVANCE AMERICA

Scam Type Charity Scam Date Reported Sep 24, 2022 Victim Postal Code 38112 Total Dollars Lost 0 Scam Description Woman identifying herself as Jennifer Michaels contacted our church via email saying her husband had died recently and she was looking to donate his much-beloved Yamaha baby grand piano. The piano was purportedly stored by her

Scam Type Online Purchase Scam Business Name Used My bio lyfe Date Reported Sep 24, 2022 Victim Postal Code 44010 Total Dollars Lost 242 Scam Description The add for this product is deception. False advertising to claim free bottle and then sale price for package is not correct.

Scam Type Online Purchase Scam Business Name Used Intexxpoolfactory Date Reported Sep 24, 2022 Victim Postal Code 35071 Total Dollars Lost 0 Scam Description I have order back in 2021 a few birthday party pool items from this company, but I soon to realized this was a scam website who copied their name from Intex

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Manuel Franco Date Reported Sep 24, 2022 Victim Postal Code 38401 Total Dollars Lost 0 Scam Description I received this message and knew it was a scam so I’m reporting it. Hello I’m Manuel Franco , the Powerball winner of $768  Million in Powerball Millions Jackpot Congratulations Your

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Lerynne west Date Reported Sep 24, 2022 Victim Postal Code 39564 Total Dollars Lost 0 Scam Description Hello Congratulations!!! I’m Lerynne west the Powerball Powerplay Winner, so you have been randomly picked among lucky winners those getting $100,000 this month from my giveaway program going on, are you

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Regions Date Reported Sep 24, 2022 Victim Postal Code 37917 Total Dollars Lost 0 Scam Description received as a text(copied verbatim including misspelling,punctuation and capitalization) Regiond:Due to unusual transaction we have temporary locked Your DEBIT Card. Confirm your details at (next is all underlined)https://regionsauth-sign3a.aewh.org

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Tammy and Cliff Webster Date Reported Sep 24, 2022 Victim Postal Code 73135 Total Dollars Lost 0 Scam Description I Received a text message claiming to be the couple Tammy and Cliff Webster, the powerball lottery winners from WI. It states they are giving away $100,000 if I

Scam Type CryptoCurrency Scam Business Name Used Kelly aka Bella Date Reported Sep 24, 2022 Victim Postal Code 44106 Total Dollars Lost 0 Scam Description Wrong number then we’ll can we be friends talk about the weather how’s ur day yada yada that will last for a least a week I give them credit there

Scam Type CryptoCurrency Scam Business Name Used Kelly aka Bella Date Reported Sep 24, 2022 Victim Postal Code 44106 Total Dollars Lost 0 Scam Description Wrong number then we’ll can we be friends talk about the weather how’s ur day yada yada that will last for a least a week I give them credit there