Scam Alert

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used PCH Date Reported Sep 19, 2022 Victim Postal Code 43015 Total Dollars Lost 0 Scam Description The scammer had many of his bases covered when he called. First of all, I could hardly understand him because of his accent. But he just kept talking. He said his name […]

Scam Type Online Purchase Scam Business Name Used Gail B. White Date Reported Sep 19, 2022 Victim Postal Code 54153 Total Dollars Lost 0 Scam Description I placed an item on facebook marketplace and was contacted by someone by the name of Gail B. White to purchase item. They asked for phone number and sent a

Scam Type Other Scam Business Name Used Hirschberg Holtz Asset Recovery Date Reported Sep 19, 2022 Victim Postal Code 20011 Total Dollars Lost 56 Scam Description On August 17, 2022 I received a document from a company by the name of Hirschberg & Holtz Asset Recovery received by DocuSign. And this company requested from me

Scam Type CryptoCurrency Scam Business Name Used Bitbinaryoptra Date Reported Sep 19, 2022 Victim Postal Code 28301 Total Dollars Lost 700 Scam Description K**** M****** sent me a friend request on instagram. Then she gave me information on whatsapp cause she said she was being watched or monitered on instagram which didn’t make sense. I

Scam Type Online Purchase Scam Business Name Used Magicmeniaelia Date Reported Sep 19, 2022 Victim Postal Code 32931 Total Dollars Lost 0 Scam Description I used Google shopping to locate an item to purchase at the best price. Magicmenia or Magicmeniaelia gave a reasonable price, but not the lowest, but promised quick shipping. On July

Scam Type Home Improvement Scam Business Name Used Green Cleaning Carpet Deals Date Reported Sep 19, 2022 Victim Postal Code 93004 Total Dollars Lost 371 Scam Description This company gives a reasonable estimate and then sends a contractor to your home to clean carpets. The contractor in turn charges more then double for services they

Scam Type Debt Collections Scam Business Name Used Cedars Business Services Date Reported Sep 19, 2022 Victim Postal Code 30906 Total Dollars Lost 0 Scam Description This collection company ignored the correspondence between the sales rep and I from the hired company. The sales rep confirmed that my account was closed and the correspondence showed

Scam Type Fake Check/Money Order Scam Date Reported Sep 19, 2022 Victim Postal Code 30311 Total Dollars Lost 0 Scam Description I received a text stating I was selected to be a secret shopper and I got my first assignment. A priority mail envelope came with instructions what to do as well as a bogus

Scam Type Counterfeit Product Scam Business Name Used Brian Company Ltd. Date Reported Sep 19, 2022 Victim Postal Code 90020 Total Dollars Lost 1000 Scam Description Brian knows exactly what he’s doing and does it proudly.  I didn’t want to write this but after waiting 5 months for delivery of 2 pieces of jewelry, going

Scam Type Online Purchase Scam Business Name Used packallitrack.com Date Reported Sep 19, 2022 Victim Postal Code 40299 Total Dollars Lost 0 Scam Description Scammers said they needed to deliver my iPad Pro which I didn’t order then they left a tracking number with a fake FedEx logo and I clicked the tracking number which