Scam Alert

Scam Type Other Scam Business Name Used Astonishingsamoyed.com Date Reported Sep 09, 2022 Victim Postal Code 30625 Total Dollars Lost 3000 Scam Description I contacted this party and agreed on a price of $1,100.00 transportation included. I sent them a Zelle money transfer. The next day I receive a call from a fastexpressline stating I […]

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Spoof Date Reported Sep 09, 2022 Victim Postal Code 07106 Total Dollars Lost 0 Scam Description They called claiming to be Medicare rewards asked for Ss

Scam Type CryptoCurrency Scam Business Name Used Nyse ncc Date Reported Sep 09, 2022 Victim Postal Code 93638 Total Dollars Lost 49759 Scam Description The convince they have a real trading platform. Get you to invest. Looks like you are making money but when you try to withdraw funds you cannot get them back. I

Scam Type Online Purchase Scam Business Name Used Biomarcia.com Date Reported Sep 09, 2022 Victim Postal Code 94116 Total Dollars Lost 37 Scam Description I ordered 7 dresses on July 27, 2022 and as of today September 9, 2022 I still have not received my items that I ordered. I e-mailed them on 08/15/22 and

Scam Type Home Improvement Scam Business Name Used did not get Date Reported Sep 09, 2022 Victim Postal Code 70005 Total Dollars Lost 0 Scam Description I was called twice by the same person with a different number stating that they would be on my street and wanted to do a roof inspection. I told

Scam Type Online Purchase Scam Business Name Used G2A.com Date Reported Sep 09, 2022 Victim Postal Code 54603 Total Dollars Lost 28 Scam Description The seller of the site didn’t put that the product key was for new accounts, so when I bought it the keys didn’t work. I contacted them and they told me

Scam Type Phishing Scam Business Name Used Amazon Imposter Date Reported Sep 09, 2022 Victim Postal Code 44141 Total Dollars Lost 0 Scam Description I received a call and it was a recording saying there were 4 transactions made on my Amazon account all from different places. I didn’t listen to the rest of the

Scam Type Identity Theft Scam Business Name Used Xenlua Date Reported Sep 09, 2022 Victim Postal Code 11211 Total Dollars Lost 0 Scam Description Makes an online app for a video game called Xenimus. The app steals your info and is used to cheat in said video game.

Scam Type Tech Support Scam Date Reported Sep 09, 2022 Victim Postal Code 10707 Total Dollars Lost 0 Scam Description GeekSquad is regularly sending me a bill for $400-$500 per month, but I have never signed up with them, never used them, never spoke to them, never went to their store (if they have one).

Scam Type Credit Repair/Debt Relief Scam Business Name Used KLG Partners Date Reported Sep 09, 2022 Victim Postal Code 27214 Total Dollars Lost 3000 Scam Description THIS IS A FAKE BUSINESS. They DO NOT REPAIR DEBT or help you get out of financial situations. They gather your information from your mortgage lender, reach out &