Scam Alert

Scam Type Online Purchase Scam Business Name Used Yuri Ilkov Date Reported Sep 20, 2022 Victim Postal Code 68512 Total Dollars Lost 0 Scam Description Selling two coats on Facebook Marketplace. Contacted by a person allegedly from Georgia who wanted to pay by Zelle and also pay extra to ship overnight delivery. Allegedly sent payment, […]

Scam Type Online Purchase Scam Business Name Used Heididress Date Reported Sep 20, 2022 Victim Postal Code 01950 Total Dollars Lost 120 Scam Description I fell for an Instagram ad for some really cute summer clothes. Heididress.com… showed some really cute, highly reviewed and rated summer dresses/rompers. I ordered them in early August (and they

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publisher’s Clearing House Date Reported Sep 20, 2022 Victim Postal Code 43830 Total Dollars Lost 0 Scam Description My husband got a call yesterday form a foreigner, John Anderson, who told him he had won $1.8 million from Publisher’s Clearing House. My husband had a hard time understanding

Scam Type Government Grant Scam Business Name Used USA Funding Applications Date Reported Sep 20, 2022 Victim Postal Code 20010 Total Dollars Lost 0 Scam Description This company offers to help find grants for businesses. They continually change what they actually do and try and get you to keep spending more money as they keep

Scam Type Investment Scam Date Reported Sep 20, 2022 Victim Postal Code 85138 Total Dollars Lost 13800 Scam Description I was told from someone I used to know from high school that this is a good way to invest and to trust it. It would only take a few fees and 30- 40 mins. I

Scam Type Online Purchase Scam Business Name Used Vicente Midarna Date Reported Sep 20, 2022 Victim Postal Code 07304 Total Dollars Lost 2000 Scam Description hi my name is *** ***** I write this because I was on Facebook marketing I was interested 2010 ford Explorer person on Facebook sale I ask him how much he

Scam Type Online Purchase Scam Business Name Used Amazon impostor Date Reported Sep 20, 2022 Victim Postal Code 44654 Total Dollars Lost 0 Scam Description [BBB transcription via phone call from consumer] Claimed a purchase was made on Amazon account. Demand get on your computer to cancel the order. Will not do so when you

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Unknown Date Reported Sep 20, 2022 Victim Postal Code 44134 Total Dollars Lost 0 Scam Description I got an anonymous group text telling me I was eligible for $150,000.00. I was told they would send me the money if I paid $300.00 for activation and delivery fee. I

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House Imposter Date Reported Sep 20, 2022 Victim Postal Code 44094 Total Dollars Lost 0 Scam Description I received 2 calls, one from Maxwell Brown and then one from a Jonathan Cooper. They said they were from Publishers Clearing House. The first person told me I

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used NORTONLIFELOCK Date Reported Sep 20, 2022 Victim Postal Code 08005 Total Dollars Lost 0 Scam Description RECEIVED AN EMAIL WITH AN INVOICE FOR NORTON DELUXE 3 DEVICES ANTIVIRUS (ULITIMATE PLUS) ORDER DATED 9/19/2022 MERCHANT I NEVER ORDERED ANYTHING FROM THEM. THE AMOUNT THEY CLAIMED I OWE