Scam Alert

Scam Type Government Grant Scam Business Name Used Hardship Relief Team Date Reported Sep 21, 2022 Victim Postal Code 44118 Total Dollars Lost 0 Scam Description I keep receiving emails from a Hardship Relief Team. I get this every day. I never applied for this. Something about loans and grants for emergencies. I never heard […]

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Domain Networks Date Reported Sep 21, 2022 Victim Postal Code 75056 Total Dollars Lost 0 Scam Description This company sent an invoice for “Marketing Services” for a domain I own making it look like I am already a customer and just need to pay the bill.

Scam Type Government Agency Imposter Scam Business Name Used ANDX Date Reported Sep 21, 2022 Victim Postal Code 78217 Total Dollars Lost 0 Scam Description Nit s real business call people asking for personal info using different #s all the time

Scam Type Online Purchase Scam Business Name Used SocialGirlsMiami Date Reported Sep 21, 2022 Victim Postal Code 46229 Total Dollars Lost 0 Scam Description I don’t know if this company is actually legit or a scam. Be warned… I ordered some weed killer from them on July, 29th, 2022 for $98.54. After no notice of

Scam Type Fake Check/Money Order Scam Date Reported Sep 21, 2022 Victim Postal Code 32159 Total Dollars Lost 0 Scam Description They called saying ive won 2.5 million dollars and a mercedes Benz. They were going to deliver it to me. I would just have to pay them $7500.

Scam Type Tech Support Scam Business Name Used Geek 365 Date Reported Sep 21, 2022 Victim Postal Code 36832 Total Dollars Lost 1033 Scam Description I apparently had a trojan on my computer on August 30,2022, and began to seek help. Quite honestly, I do not remember who directed me to this company. We were

Scam Type Counterfeit Product Scam Business Name Used The “M” Date Reported Sep 21, 2022 Victim Postal Code 33543 Total Dollars Lost 180 Scam Description Ordered football jerseys from their website. A third party, Tobeno1shop, processed the payment. The merchant never sent the purchased goods. When I tried to contact them through their website, there

Scam Type Phishing Scam Business Name Used Athena-Medium Date Reported Sep 21, 2022 Victim Postal Code 27295 Total Dollars Lost 0 Scam Description This woman sent me multiple emails and I didn’t know what it was and curious I clicked on the link. Next thing I know, I’m getting emails containing so called psychic readings

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Dick’s Sporting Goods imposter/spoof Date Reported Sep 21, 2022 Victim Postal Code 92688 Total Dollars Lost 8 Scam Description I received an email from Dicks Sporting Goods with the subject line “Expiring Soon: Your Name Came Up For a YETI Hopper M20 Cooler customer Gift”. The email asks

Scam Type Travel/Vacation/Timeshare Scam Business Name Used GE Assist Date Reported Sep 21, 2022 Victim Postal Code 15116 Total Dollars Lost 150 Scam Description Listed as a top website when googling “Global Entry”. Turns out it is a third party site not accredited by the Department of Homeland Security to apply for global entry.