Scam Alert

Scam Type Phishing Scam Date Reported Sep 17, 2022 Victim Postal Code 10303 Total Dollars Lost 0 Scam Description I get harassed by a continuous flow of these emails every day

Scam Type Online Purchase Scam Business Name Used onlinemainecooncattery.com Date Reported Sep 17, 2022 Victim Postal Code 59353 Total Dollars Lost 800 Scam Description I contacted them about a kitten on their website, which looks.. totally legitimate with memberships in breeders associations and reviews. Contact by email, pictures and assured me that Venmo was s

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishing Clearing House Date Reported Sep 17, 2022 Victim Postal Code 07852 Total Dollars Lost 0 Scam Description They start by contact you using someone’s facebook info. If you know this person, you tend to think it’ ‘s credible. You are asked a few questions to see if

Scam Type Online Purchase Scam Business Name Used Online Maine Coon Cattery Date Reported Sep 17, 2022 Victim Postal Code 59353 Total Dollars Lost 800 Scam Description mainecoons001@gmail.com and https://onlinemainecooncattery.com are scamming people by posting multiple maine coon cats on a website that states they are My mom contacted them through their website and reviewed

Scam Type Employment Scam Business Name Used FB Shippers Date Reported Sep 17, 2022 Victim Postal Code 34446 Total Dollars Lost 0 Scam Description was on a job website “Indeed” and got a job offer from this shipping company they had me fill out app and send copy of my drivers license sent me these

Scam Type Employment Scam Business Name Used Rankern Date Reported Sep 17, 2022 Victim Postal Code 33917 Total Dollars Lost 0 Scam Description Received an email saying that they found my resume online and wanted to talk to me about a possible job opportunity. Set up a phone interview with another woman and was hired.

Scam Type Employment Scam Business Name Used Filly Shipping Date Reported Sep 16, 2022 Victim Postal Code 37042 Total Dollars Lost 0 Scam Description They are a fake shipping job. They contacted me from indeed for a job. They will send you an email about $2400 a month plus $40 per successful package that you

Scam Type CryptoCurrency Scam Business Name Used Crypto Fusion Trading Date Reported Sep 16, 2022 Victim Postal Code 29841 Total Dollars Lost 500 Scam Description I was contacted over a year ago to invest in Bitcoin via a trading platform in which crypto currency is mined. This, according to the company, will garner excessive gains

Scam Type Online Purchase Scam Business Name Used Darling Beagles and/or Candy Beagles Date Reported Sep 16, 2022 Victim Postal Code 98359 Total Dollars Lost 0 Scam Description Came across this site while searching ‘Beagles for adoption’. Upon further research I found the same site as ‘Candy Beagles’. That lead me to petscams.com where they

Scam Type Home Improvement Scam Business Name Used Tarmac Paving Date Reported Sep 16, 2022 Victim Postal Code 82009 Total Dollars Lost 0 Scam Description A man offering to install an asphalt driveway misled and took advantage of my elderly parents. My parents ended up paying thousands more for an asphalt driveway than they agreed