Scam Alert

Scam Type Business Email Compromise Scam Business Name Used Estée Lauder Date Reported Aug 31, 2022 Victim Postal Code 85142 Total Dollars Lost 0 Scam Description I got this weird text message from someone named “Anna”, who was supposedly trying to text someone named Mark. I found this highly suspicious as she continued to ask […]

Scam Type Online Purchase Scam Business Name Used Devotes Date Reported Aug 31, 2022 Victim Postal Code 42431 Total Dollars Lost 76 Scam Description I had placed the order approximately July 6, 2022, order # 44029, paid 75.69, for an Epson 2803 printer. Later I saw on their website a printer and wanted to change

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Global Hotels International Date Reported Aug 31, 2022 Victim Postal Code 94112 Total Dollars Lost 0 Scam Description This SCAM FAKE company cold-called me and told me I was purchasing a vacation package which included 8 days/7 nights on a cruise of my choice (Princess, Royal, etc) plus

Scam Type Government Grant Scam Business Name Used BCDP Date Reported Aug 31, 2022 Victim Postal Code 98661 Total Dollars Lost 0 Scam Description The person’s name is agent Barbara Phillips Lane she claims to be from bcdp program which is a government grant program that I can get $50,000 if I send her $500

Scam Type Credit Cards Scam Business Name Used computer scam Date Reported Aug 31, 2022 Victim Postal Code 38116 Total Dollars Lost 0 Scam Description I was on facebook, i clicked on a story and my computer screen froze up with a alert that my computer had been hacked and to call 833-913-1051 and a

Scam Type Government Grant Scam Business Name Used Community Development Block Grant {spoofed} Date Reported Aug 30, 2022 Victim Postal Code 29579 Total Dollars Lost 0 Scam Description This site was on Facebook. The “Agent” asked a few questions, five minutes later one has been approved. They asked that one choose the amount that we

Scam Type Credit Cards Scam Business Name Used Eleno Pets Glory Date Reported Aug 30, 2022 Victim Postal Code 91711 Total Dollars Lost 473 Scam Description My American Express was charged 19 times since August 16,2022 till now August 30th 2022. By a company under the name of ELENO PETS GLORY…..Charges consisted of $24.90. Filed

Scam Type Phishing Scam Business Name Used Phone Phishing Scam Date Reported Aug 30, 2022 Victim Postal Code 50310 Total Dollars Lost 0 Scam Description Wrong number scam. Person will text you with a message intended for someone else. If you reply with ‘wrong number’, the will try to initiate conversation to try and get

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used luckmise Date Reported Aug 30, 2022 Victim Postal Code 12804 Total Dollars Lost 0 Scam Description This is a fake weight loss product scamming mostly women into buying a very expensive magic coffee. One of the models that was used for weight loss photos actually had bypass and

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Aug 30, 2022 Victim Postal Code 78725 Total Dollars Lost 0 Scam Description Good news Sir/Ma ,This is Couple Tammy and Cliff Webster the jackpot winner in Michigan 2022 I’m the winner of $70 million dollars jackpot I’m using this time to give out $500,000,00 to each USA citizens