Scam Alert

Charity

Scam Type Charity Scam Date Reported Sep 18, 2022 Victim Postal Code 85122 Total Dollars Lost 85 Scam Description This company is a flag football cheer organization. They have you register pay the money through Zelle or cash app then cancel the season or push it back to never start. They keep your money. Parents […]

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Investment

Scam Type Investment Scam Date Reported Sep 18, 2022 Victim Postal Code 32905 Total Dollars Lost 60 Scam Description I transferred some money from my bank to binance.us so I could trade but after running to many technical problems with them and not able to withdraw some USDT in the beginning I decided to take

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Online Purchase

Scam Type Online Purchase Scam Business Name Used Security uniform Date Reported Sep 18, 2022 Victim Postal Code 45011 Total Dollars Lost 15 Scam Description I purchased a security badge from their website about 2 months ago. I never received the item. I’ve tried contacting them multiple times via email, telephone, messaging etc. It’s all

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CryptoCurrency

Scam Type CryptoCurrency Scam Business Name Used Micro-mine.com Date Reported Sep 18, 2022 Victim Postal Code 72401 Total Dollars Lost 2715 Scam Description I have been dealing with them for year’s and I haven’t received any money from them – they have been taking money from me. Most recently, I put $2,715 in my Coinbase

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Employment

Scam Type Employment Scam Date Reported Sep 18, 2022 Victim Postal Code 77489 Total Dollars Lost 0 Scam Description The SCAMMER(Dominick Ramos) used C***** B****** as a point of reference to initiate report. SCAMMER briefly outlined positions, along with starting pay of $30/hr, offered as part of the recuritment team at TELEMEDICINE CLINIC. SCAMMMER asked

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Employment

Scam Type Employment Scam Date Reported Sep 18, 2022 Victim Postal Code 39503 Total Dollars Lost 0 Scam Description kathleenreisenberg@gmail.com or Kathleen Reisenberg sent email claiming that CVS Health was interested in setting up an interview with me. Here is the email: Dear Potential Employee, Your portfolio published on CARRIER BUILDER has been reviewed by

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