Scam Alert

Scam Type Online Purchase Scam Business Name Used A to Z swimming pool shop in the USA Date Reported Sep 14, 2022 Victim Postal Code 10583 Total Dollars Lost 0 Scam Description The product was never delivered. we kindly asked the seller to contact Fed Ex and he started swearing at me.

Scam Type Online Purchase Scam Business Name Used Fluffion Date Reported Sep 14, 2022 Victim Postal Code 92336 Total Dollars Lost 27 Scam Description They Advertise merchandise, take your money and never deliver the product. They only list an e-mail support@fluffion.com no address, or phone number.

Scam Type Online Purchase Scam Business Name Used Ketosium XS Date Reported Sep 14, 2022 Victim Postal Code 36804 Total Dollars Lost 193 Scam Description Please don’t buy from Ketosium XS. They charge whatever card you have on file unauthorized transactions. I am not the only victim. None of us knew we would be charged

Scam Type Government Agency Imposter Scam Business Name Used Logo Genies Date Reported Sep 14, 2022 Victim Postal Code 89081 Total Dollars Lost 700 Scam Description This company stated they can trademark my company name and logo. After he sounded so very convincing on how someone can take my name I paid them $700 with

Scam Type Online Purchase Scam Business Name Used Amazon / imposter Date Reported Sep 14, 2022 Victim Postal Code 83716 Total Dollars Lost 0 Scam Description Person claiming to be from amazon called to report that a $1000 purchase from New Mexico for a set of earpods was purchase with my card and they wanted

Scam Type Identity Theft Scam Date Reported Sep 14, 2022 Victim Postal Code 96793 Total Dollars Lost 0 Scam Description Robo call that says, “Dear US Citizen – Your identity has been compromised. Please press 1 to clear these allegations.” I hung up immediately but my intuition felt this was a scam. Phone number is

Scam Type Government Grant Scam Business Name Used Student loan Forgiveness Date Reported Sep 14, 2022 Victim Postal Code 83327 Total Dollars Lost 0 Scam Description I got a voicemail from a no caller ID that gave me a 800 number to call for more information about my student loans and the government’s plan to

Scam Type Fake Invoice/Supplier Bill Scam Date Reported Sep 14, 2022 Victim Postal Code 02138 Total Dollars Lost 0 Scam Description My daughter got an email listing her grandmother’s address presumably from NORTON with the wrong symbol, casual and grammatically incorrect language, from a strange looking gmail address with a phone number to call that

Scam Type Government Agency Imposter Scam Business Name Used Mass Student Loan Ctr Date Reported Sep 14, 2022 Victim Postal Code 01119 Total Dollars Lost 0 Scam Description I received a call from the Massachusetts student loans center in Boston Ma saying I was eligible for a $10,000 off my student loan and to call

Scam Type Employment Scam Business Name Used Mobileye Date Reported Sep 14, 2022 Victim Postal Code 58204 Total Dollars Lost 0 Scam Description I was first contacted by someone who claimed to be see my resume. Email was from Alona Hillel who claimed to work for Mobileye and was the Human Resources Manager. She asked