Scam Alert

Scam Type Online Purchase Scam Business Name Used Homeland Shih Tzu Date Reported Sep 24, 2022 Victim Postal Code 78636 Total Dollars Lost 0 Scam Description The scam is about purchasing Shih Tzu puppies. Claiming they are AKC registered, they posted pictures of puppies on line with the story that the discounted puppies needed to […]

Scam Type CryptoCurrency Scam Business Name Used MS PEGGY TRADES Date Reported Sep 24, 2022 Victim Postal Code 38655 Total Dollars Lost 0 Scam Description Ms Peggy Trades claims she can make you money through crypto trading. Once you set up she keeps asking for more money. She makes money but you never receive a

Scam Type Employment Scam Business Name Used Yungjin Pharmaceutical Date Reported Sep 24, 2022 Victim Postal Code 90044 Total Dollars Lost 0 Scam Description I got a job offer from Yungjin Pharmaceutical, but it turned out they deposited money into my account to send to someone else, a.k.a., using me as a money mule.

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Travel Adventure Show 2022 Date Reported Sep 24, 2022 Victim Postal Code 29707 Total Dollars Lost 0 Scam Description Use of brands: American United and Southwest @ letterhead Offers invitation to travel and adventure show in exchange for: 2 complimentary airline roundtrip vouchers and 2 nights at a

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Bitcoin Date Reported Sep 24, 2022 Victim Postal Code 98273 Total Dollars Lost 0 Scam Description Well… havent seen this phishing scam before. Just received this in my email and I dont buy crypto. Also dont have any crypto transactions in my paypal account. Forwarded to

Scam Type Online Purchase Scam Business Name Used Crigne Date Reported Sep 23, 2022 Victim Postal Code 33417 Total Dollars Lost 114 Scam Description This company states their clothing line is from S. Carolina w/ 30 day return policy. I purchased 3 garments and they won’t refund me. 1st offer-pay me $11 and keep the

Scam Type Counterfeit Product Scam Business Name Used Spectrum Date Reported Sep 23, 2022 Victim Postal Code 43230 Total Dollars Lost 0 Scam Description Scammer asked if we were happy with our internet provider (the callers company). When I answered no, was asked for my home address and he pulled up my account. The scam:

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Tammy and Cliff Webster Date Reported Sep 23, 2022 Victim Postal Code 61722 Total Dollars Lost 0 Scam Description I did not engage with the scammer, but it was obviously a scam. Tammy and Cliff Webster won the lottery in Wisconsin not Arizona and have already been the

Scam Type Utility Scam Business Name Used Bessard Roofing and Paving Date Reported Sep 23, 2022 Victim Postal Code 55422 Total Dollars Lost 3300 Scam Description There was two men in a truck that had Bessard Roofing and Paving llc rc29027441 want to concrete patching and sealing with Florida plates. We agreed on a price

Scam Type Online Purchase Scam Business Name Used Ying Lin Date Reported Sep 23, 2022 Victim Postal Code 95035 Total Dollars Lost 4200 Scam Description She is a Chinese woman who specializes in selling bags from expensive brands such as Chanel and LV online, but these products are fake. So I bought her two bags,