Scam Alert

Scam Type Online Purchase Scam Business Name Used The Taco Man Catering LLC Date Reported Sep 13, 2022 Victim Postal Code 92407 Total Dollars Lost 254 Scam Description This person offers Taco catering for events. We contacted the gentleman by phone and spoke he offered a great deal on a package and said that he […]

Scam Type Online Purchase Scam Business Name Used Lorajewel Date Reported Sep 13, 2022 Victim Postal Code 44138 Total Dollars Lost 30 Scam Description Fraud, scam

Scam Type Rental Scam Business Name Used Megsuites Date Reported Sep 13, 2022 Victim Postal Code 92101 Total Dollars Lost 3400 Scam Description Hello, I got scammed recently- I found an ad on craigslist, and we were emailing, they sent me the website for booking, i signed a lease and transferred the first month and

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 13, 2022 Victim Postal Code 30157 Total Dollars Lost 0 Scam Description Here is the text we received: Uplifting news, This is Couple ***** *** ***** ******** the Powerball victor of $632.6 million in Wisconsin on ******* * ****, Click here to check our rewards interview https://youtu.be/Yhs_DevUOkc , We

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Rewards Program Date Reported Sep 13, 2022 Victim Postal Code 36301 Total Dollars Lost 0 Scam Description Unsolicited, daily recorded messages using sequential fake phone numbers from bogus locales.

Scam Type Online Purchase Scam Business Name Used Canopy couture Date Reported Sep 13, 2022 Victim Postal Code 28731 Total Dollars Lost 18 Scam Description They send a “gift card” to you but What you save in the gift card, you pay in the shipping. The gift card only covers the merchandise that you “purchase”

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used NGC Products Date Reported Sep 13, 2022 Victim Postal Code 59725 Total Dollars Lost 0 Scam Description I received an email from what looked like my Ace Hardware rewards card that said I’d won a Milwaukee Drill. When I claimed it I was told I just needed to

Scam Type Phishing Scam Business Name Used Missouri Department of revenue Date Reported Sep 13, 2022 Victim Postal Code 63755 Total Dollars Lost 0 Scam Description Text trying to get info, pretending to be Missouri department of revenue asking to confirm info about a drivers license waver.

Scam Type Online Purchase Scam Business Name Used NZGNM Date Reported Sep 13, 2022 Victim Postal Code 61761 Total Dollars Lost 50 Scam Description This company displays products for unbelievable prices (should’ve been my first warning ) However I indulged and ordered a lot of Halloween clothes for the upcoming holiday. I placed my order

Scam Type Home Improvement Scam Business Name Used Lucky Home Improvements Date Reported Sep 13, 2022 Victim Postal Code 07109 Total Dollars Lost 10000 Scam Description Came by offering driveway sealing work and I was seeking other work on the house requiring masonry work. Insisted to trust them as they are a family owned/operated business