Scam Alert

Scam Type Online Purchase Scam Business Name Used One Source Office Products Date Reported Sep 21, 2022 Victim Postal Code 77459 Total Dollars Lost 0 Scam Description Product prices are marked down more than 75%. Phone number listed on website does not work. There is no support email listed on website, no contact information is […]

Scam Type Employment Scam Business Name Used Mango logistics group Date Reported Sep 21, 2022 Victim Postal Code 89122 Total Dollars Lost 2800 Scam Description I apply for this job on indeed for packing inspector. I been working with this company for 30 day and was promised to receive my payment September 30 after working

Scam Type Vanity Award Scam Business Name Used Best of City Awards Date Reported Sep 21, 2022 Victim Postal Code 59105 Total Dollars Lost 0 Scam Description I received this email stating I was chosen as the best in my industry in a nearby city to where I’m located. The email used my Business name,

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Lottery winner Scott Godfrey Date Reported Sep 21, 2022 Victim Postal Code 33905 Total Dollars Lost 0 Scam Description My name is SCOTT GODFREY, I won $699.8 million from the Powerball lottery on October 4 2021. I am committed in helping selected individuals with $100,000 each. If you

Scam Type Online Purchase Scam Business Name Used Ganbino Handyman Services LLC Date Reported Sep 21, 2022 Victim Postal Code 10003 Total Dollars Lost 0 Scam Description Website advertising variety of products. Takes credit card info but never ships. Never answers phone or replies to emails. Credit card bill charge appears under different company name.

Scam Type Employment Scam Business Name Used Conduent Date Reported Sep 21, 2022 Victim Postal Code 45801 Total Dollars Lost 0 Scam Description A woman by the name of Nancy Betty Richardson posted about a work from home job on Facebook that I was interested in. She had me download a app called Telegram off

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 21, 2022 Victim Postal Code 70360 Total Dollars Lost 0 Scam Description I received this txt msg this morning. I live in Maryland but my area code is for Louisiana. I believe the previous owner of my number was an elderly woman because I receive a lot of

Scam Type Online Purchase Scam Business Name Used Lifters edge Date Reported Sep 20, 2022 Victim Postal Code 89044 Total Dollars Lost 10 Scam Description They are advertising on TikTok. My son bought a bracelet about a month ago and he never got it. I’ve tried to contact them with no luck! They are still

Scam Type Online Purchase Scam Business Name Used Pets Unlimited Date Reported Sep 20, 2022 Victim Postal Code 78160 Total Dollars Lost 89 Scam Description On July 27, 2022, I made an online purchase at the website petsunlimitedofficial.com. I bought 2 dog beds under the special offer of BOGO free! I used my debit card

Scam Type Online Purchase Scam Business Name Used BULeggings Date Reported Sep 20, 2022 Victim Postal Code 33624 Total Dollars Lost 35 Scam Description For the record I didn’t purchase thru her official website, I purchased thru Instagram where her policies are not stated I feel the seller should have been more accommodating to the