Scam Alert

Scam Type Counterfeit Product Scam Business Name Used Handzos.com Date Reported Sep 14, 2022 Victim Postal Code 15216 Total Dollars Lost 0 Scam Description This company used stolen photos and fake reviews. I looked all over their website and everything looked legit and had great reviews. I purchased some jewelry from them and received an […]

Scam Type Employment Scam Business Name Used Isentech Business Solutions Date Reported Sep 14, 2022 Victim Postal Code 47446 Total Dollars Lost 0 Scam Description Was reached via text. Interviewed through chat via Microsoft teams app. Sent a check for work materials. Bank said they’re a fraud and have sent out several checks recently. Person

Scam Type Phishing Scam Date Reported Sep 14, 2022 Victim Postal Code 76078 Total Dollars Lost 0 Scam Description scammer: kibbutzkenya493@gmail.com Called and they said they needed to connect to my server and needed info Email said I had purchases microsoft product for $325. FALSE PURCHASE claim

Scam Type Online Purchase Scam Business Name Used Olikps Date Reported Sep 14, 2022 Victim Postal Code 13608 Total Dollars Lost 0 Scam Description On Aug 2,2022 I ordered (2) “Starkline Electric Poultry Netting Kit – AC Energizer (48″ x164′ White/Blue Poultry Netting) (12/48/3) All-in-One Electric Fence Kit for Backyards, Homesteads, Ranches or Farms” model

Scam Type Credit Cards Scam Business Name Used Acting as: Walmart Date Reported Sep 14, 2022 Victim Postal Code 44405 Total Dollars Lost 0 Scam Description Walmart store cashier evaluation. Received envelope left at home. Rang doorbell and left quickly. Required purchase of 2 walmart American express (vanilla) gift cards in the value of $500

Scam Type Online Purchase Scam Business Name Used Kobaltsale.com Date Reported Sep 14, 2022 Victim Postal Code 84655 Total Dollars Lost 97 Scam Description Went to what I thought was Kobalt’s website to buy shelving for garage. Ordered and when the transaction came to my bank account. It was not from Kobalt but a name

Scam Type Advance Fee Loan Scam Business Name Used Imposter Lendingclub Date Reported Sep 14, 2022 Victim Postal Code 55103 Total Dollars Lost 0 Scam Description Lendingclub supposedly was going to give me a loan so I could start my own business but they asked for a gift card w/200.00$ on it to boost my

Scam Type Online Purchase Scam Business Name Used Ketosium XS/GoKeto/Vitalina Date Reported Sep 14, 2022 Victim Postal Code 37086 Total Dollars Lost 96 Scam Description I was offered Keto pills for 6.95 and automatically charged for an additional bottle for a small fee, and I wasn’t able to cancel. A couple of months later I

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Mrs.Lyrenne West Date Reported Sep 14, 2022 Victim Postal Code 92054 Total Dollars Lost 0 Scam Description Hello, I’m Mrs. Lerynne West, the $343 million Powerball jackpot winner,I started international charitable donation and from 2020 to 2022, I’ll be donating to 100 people at random. If you receive

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Manual franco Date Reported Sep 14, 2022 Victim Postal Code 85120 Total Dollars Lost 0 Scam Description I have been a victim of scams before and I keep getting them so I verify everything and report them , if you are getting these scams don’t just let them