Scam Alert

Scam Type Rental Scam Business Name Used Interprize Date Reported Sep 20, 2022 Victim Postal Code 34475 Total Dollars Lost 350 Scam Description John told me that I needed a prepaid credit card an American express the deposit was $300 and said I needed to pay $350 he said that I would get the deposit […]

Scam Type Employment Scam Business Name Used Novabase Date Reported Sep 20, 2022 Victim Postal Code 63376 Total Dollars Lost 0 Scam Description I was on LinkedIn and they reached out to me. They were sending me package with a check inside to deposit into my ATM bank account. This is a scam.

Scam Type Online Purchase Scam Business Name Used Home of American Bully Date Reported Sep 20, 2022 Victim Postal Code 33510 Total Dollars Lost 0 Scam Description Requested below documentation for the sale of the American Bully puppy and they would not comply. Contract for sale. Pedigree certificate. Registration certificate. Dog’s identification tag. Health and

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Gov’t Agency Date Reported Sep 20, 2022 Victim Postal Code 63129 Total Dollars Lost 0 Scam Description A guy name Mark Thomas with some “gov’t agency” saying that I won money but I was going to have to pay $700. This came from a facebook friend, saying that

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Zelle Imposter/Spoof Date Reported Sep 20, 2022 Victim Postal Code 32765 Total Dollars Lost 0 Scam Description Selling an item on Facebook Marketplace. Got a request to see if it was still available and where we were located. Said he could have his wife come

Scam Type Online Purchase Scam Date Reported Sep 20, 2022 Victim Postal Code 28805 Total Dollars Lost 0 Scam Description This bike company is taking large sums of money $3k-$10k and then not producing bikes. Products are apparently “lost in customs,” no communication.

Scam Type Online Purchase Scam Business Name Used Trans United Logistics Date Reported Sep 20, 2022 Victim Postal Code 94553 Total Dollars Lost 650 Scam Description I purchased a kitten from a breeder (whom I also already reported) and this carrier first emailed me with confirmation and tracking number. Then they sent me another email

Scam Type Phishing Scam Business Name Used Transmetro Date Reported Sep 20, 2022 Victim Postal Code 94014 Total Dollars Lost 0 Scam Description He claimed to be hiring then asked for your information such as ID driver license and social before he actually interviewed you then would block and ignore your calls once he got

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Honair- Pacific International Shipping Line Date Reported Sep 20, 2022 Victim Postal Code 71104 Total Dollars Lost 0 Scam Description Its unbelievable how a company can take advantage of individuals who are actually looking for work and a way to provide for their family. I did

Scam Type Counterfeit Product Scam Business Name Used Serestooutlet.com Date Reported Sep 20, 2022 Victim Postal Code 61275 Total Dollars Lost 0 Scam Description I ordered 3 Seresto collars from this site using paypal and when the name of the merchant came up it was a Chinese name. I immediately was suspicious & went to