Scam Alert

Scam Type Online Purchase Scam Business Name Used One Up Bars / One Up Mushrooms Date Reported Sep 20, 2022 Victim Postal Code 29403 Total Dollars Lost 180 Scam Description I ordered chocolate from this company and they insisted i used “friends and family” which i did for paypal payment. It vanished, and the company […]

Scam Type CryptoCurrency Scam Business Name Used Metaycoin Date Reported Sep 20, 2022 Victim Postal Code 30066 Total Dollars Lost 0 Scam Description This is a fake crypto exchange. You can send money into it but it will not allow you to withdraw anymoney.

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 20, 2022 Victim Postal Code 43209 Total Dollars Lost 0 Scam Description On the behalf of the entire BETTER BUSINESS BUREAU ( BBB ) association , we want to wish you a wonderful August / 1 / 2022 congratulations ( Profarmance in this grand final Competition we approve

Scam Type Phishing Scam Date Reported Sep 20, 2022 Victim Postal Code 24179 Total Dollars Lost 0 Scam Description I received an email stating that I have a warranty renewing this month in the amount of $430.  I had purchased a tv from Best Buy 5 years ago and thought it was a warranty for

Scam Type Home Improvement Scam Business Name Used Terry Wilson Date Reported Sep 20, 2022 Victim Postal Code 76904 Total Dollars Lost 200 Scam Description Terry Wilson advertised on Facebook about his Air Duct Cleaning Service. He quoted me a price according to the house measurements. He promised satisfaction or money refunded. He stayed all

Scam Type Identity Theft Scam Business Name Used Stellarfi Date Reported Sep 20, 2022 Victim Postal Code 73112 Total Dollars Lost 0 Scam Description This company claims to provide credit building services in order to get your personal data. Then they claim they can’t verify you. They did this to my dad. And when they

Scam Type Phishing Scam Business Name Used Norton imposter Date Reported Sep 20, 2022 Victim Postal Code 76309 Total Dollars Lost 0 Scam Description 2 names listed from ********* ******* *** ******** ******** Received an email attempting to pay for a service that I don’t even have. It’s an obvious scam

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 20, 2022 Victim Postal Code 30518 Total Dollars Lost 0 Scam Description Received the following text from 4092392029: I’m Mr. ****** ******, the Powerball winner of $768 Million in Powerball Millions Jackpot, I’m donating to 200 random individuals. If you get this message then your number was selected

Scam Type Employment Scam Business Name Used Rokau Logistics Services LLC Date Reported Sep 20, 2022 Victim Postal Code 87410 Total Dollars Lost 0 Scam Description I did not fall for the scam but it seemed very legit work company email, phone and address. elizabeth.davidson@rokauline.com sent these documents that seemed very convincing offering me a

Scam Type Counterfeit Product Scam Business Name Used Booksiris Date Reported Sep 20, 2022 Victim Postal Code 29607 Total Dollars Lost 0 Scam Description They told me I won a $2000 Walmart Visa Gift Card. I must pay the dollar mail handling fee for sending the card.