Scam Alert

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Manuel Franco Sweepstakes Imposter Date Reported Sep 06, 2022 Victim Postal Code 81416 Total Dollars Lost 0 Scam Description Please don’t send out your personal information. I’m Mr. Manuel Franco, the Powerball winner of $768 Million Jackpot,I am spreading some of my wealth over numbers of charities and […]

Scam Type Counterfeit Product Scam Business Name Used Bold Uniq Date Reported Sep 06, 2022 Victim Postal Code 07015 Total Dollars Lost 2500 Scam Description This brand, I’ve signed a contract with, posted on my social media, before I was sending them everything without watermark, but when I post on my socials, they can use

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used BWAYIF BWAYIF.COM UTUS Date Reported Sep 06, 2022 Victim Postal Code 24171 Total Dollars Lost 80 Scam Description I bought a large bird cage from BWAYIF.COM for $79.99 free shipping on June 23 2022. The website said to allow 6 to 8 weeks for delivery that’s

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Lerynne West Date Reported Sep 06, 2022 Victim Postal Code 95841 Total Dollars Lost 0 Scam Description Hello I’m Mrs lerynne West, the lottery powerball winner of $343.9 Million in Powerball Millions Jackpot, I’m donating to 100 random individuals since 2020 to 2022. If you get this message

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Deborah Holland PCH Date Reported Sep 06, 2022 Victim Postal Code 28612 Total Dollars Lost 0 Scam Description This lady keeps calling saying she is Debrah Holland from publishers clearing house saying that I won a second place which is six. 5 million and a new Ford truck

Scam Type Online Purchase Scam Business Name Used Fairy Just Date Reported Sep 04, 2022 Victim Postal Code 08327 Total Dollars Lost 59 Scam Description This company is listed on facebook and currently hitting victims all over. I ordered a nightstand with all the bells and whistles and instead received a “5$ Data cable” after

Scam Type Online Purchase Scam Business Name Used Ammunition Store Online Date Reported Sep 04, 2022 Victim Postal Code 80951 Total Dollars Lost 270 Scam Description Recently received a M1 Garand from the CMP and was looking for M1 specific ammo so as not to risk damaging the operating rod. Found what looked like a

Scam Type Online Purchase Scam Business Name Used Kissed kreation Date Reported Sep 04, 2022 Victim Postal Code 48174 Total Dollars Lost 98 Scam Description This business is horrible. I spoke with this business owner through Facebook messenger about purchasing a custom backpack set ( w/ a different lunchbox option) & water cup for my

Scam Type Online Purchase Scam Business Name Used Falodem Date Reported Sep 04, 2022 Victim Postal Code 07735 Total Dollars Lost 0 Scam Description I went looking for an outdoor storage shed. And the price looked to good to be true. So I went to contact the company. No email provided and the phone number

Scam Type Online Purchase Scam Business Name Used ATTIREGROUPSTORE Date Reported Sep 04, 2022 Victim Postal Code 75460 Total Dollars Lost 97 Scam Description They charged my credit card when I did not order anything from these people. I attempted to call them to ask about my purchase. The fourth phone call I finally got