Scam Alert

Scam Type Online Purchase Scam Date Reported Sep 11, 2022 Victim Postal Code 33167 Total Dollars Lost 0 Scam Description I contacted a website who sells pure bred boxer dogs under the name (www.superiorboxers.com) completed the process with the seller and signed a contract to purchase 2 pure AKC certified boxers at $600.00 each. After […]

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 11, 2022 Victim Postal Code 80132 Total Dollars Lost 0 Scam Description Test was sent to me but I recognized it as being a scam so I didn’t respond. Also included 2 others in the text group.

Scam Type Investment Scam Date Reported Sep 11, 2022 Victim Postal Code 92105 Total Dollars Lost 0 Scam Description Asking for 30 dollar to get funds

Scam Type Online Purchase Scam Date Reported Sep 11, 2022 Victim Postal Code 85082 Total Dollars Lost 0 Scam Description The business had a replicated post of the same picture front and rear of a car. I messaged to let the seller know and ask if they were already messaged. If so, hope that it

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 11, 2022 Victim Postal Code 13323 Total Dollars Lost 0 Scam Description Hello, I’m Scott Godfrey From Moro Bay the winner of $699.8 Million in Power Ball Jackpot Click here to see my interview https://bit.ly/3bYcRSp I have voluntarily decided to donate the sum of $200,000 USD to 20

Scam Type CryptoCurrency Scam Date Reported Sep 11, 2022 Victim Postal Code 38119 Total Dollars Lost 867 Scam Description The account initially asks for investments from $300-$5000 for payouts triple those amounts within 2 hours. By the first deposit, they ask for a withdrawal fee of $567 and then another commission fee of $1600 for

Scam Type Online Purchase Scam Date Reported Sep 11, 2022 Victim Postal Code 47725 Total Dollars Lost 279 Scam Description End of July I agreed to an offer to purchase two of my old cell phones. The agreement stated checks would be sent in 3-5 business days. By mid August I still didn’t have checks

Scam Type Employment Scam Date Reported Sep 11, 2022 Victim Postal Code 85282 Total Dollars Lost 3300 Scam Description I was hired by a company called Stantle.com as a “Hub Management Assistant” on July 27 2022 They sent packages to my home and I would inspect them for quality and send them to their final

Scam Type Advance Fee Loan Scam Business Name Used Holsberry Holdings LLC. Date Reported Sep 11, 2022 Victim Postal Code 90046 Total Dollars Lost 0 Scam Description Christopher Holsberry created an elaborate plan to get me locked into a contract where I gave him $3,000 up front after he told me he could provide a

Scam Type Vanity Award Scam Business Name Used Saco Award Program Date Reported Sep 11, 2022 Victim Postal Code 04072 Total Dollars Lost 0 Scam Description We are happy to announce that Pacifico Restaurant has been selected as the Winner for the 2022 Best of Saco Awards in the category of Restaurant. Notice to other