Scam Alert

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported July 18, 2024 Postal Code 68136 Total Dollars Lost $ 294 Scam Description I was ordering the 6 month package and put my information in and my screen went dark and have not been able to contact anyone at Booster XT.

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Travel/Vacation/Timeshare – Death valley real estate Date Reported July 18, 2024 Postal Code 99610 Total Dollars Lost $ 6500 Scam Description Sale of a World Wide Vacation package through Mexico bank to an individial buying 13 clients’ similar vacation packages. Death valley real estate sets up deal, 1abovetitle,

Scam Type Advance Fee Loan Scam Business Name Used LightStream imposter Date Reported July 18, 2024 Postal Code 30041 Total Dollars Lost $ 0 Scam Description Applied for personal loan and received a text with an attachment that looked like a legit company but further digging you can tell it’s a scam.

Scam Type Debt Collections Scam Business Name Used Debt collections call Date Reported July 18, 2024 Postal Code 33825 Total Dollars Lost $ 0 Scam Description Automated call that called my home number, cell number and work number saying that I owe $2200 and that if I don’t pay they will issue a warrent for

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 18, 2024 Postal Code 45662 Total Dollars Lost $ 50 Scam Description I made a purchase for my mother. It was made to look as if the item would be shipped from the United States and said that I would receive my purchase

Scam Type Other Scam Business Name Used Ivagirl.com Date Reported July 18, 2024 Postal Code 06033 Total Dollars Lost $ 300 Scam Description The company describes their return process as “quick and easy”. I went to return the items via email per website recs and the response I got warned of the expense and time

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Unavailable Date Reported July 18, 2024 Postal Code 43140 Total Dollars Lost $ 0 Scam Description I received a phone call today from David Snow from Publishers Clearing House saying I had won 2nd place, $1.5 million, $5000 a week for life and a cherry red mercedes Benz.

Scam Type Debt Collections Scam Business Name Used Process Server Date Reported July 18, 2024 Postal Code 98801 Total Dollars Lost $ 0 Scam Description They contacted my father asking for me to call them back

Scam Type Online Purchase Scam Business Name Used USA Seed Village- Online Purchase Date Reported July 18, 2024 Postal Code 28412 Total Dollars Lost $ 13 Scam Description Purchased seeds. Vendor accepted payment, and has not sent purchased seeds. Has not responded to four emails over several weeks despite published policy of responding within 24

Scam Type Other Scam Business Name Used The Baseball Shop Date Reported July 18, 2024 Postal Code 44681 Total Dollars Lost $ 0 Scam Description Creates a website to purchase baseball equipment at great pricing versus others. The opportunity is available to “purchase” products and provide credit card information. The ‘red flag’ was no contact