Scam Alert

Scam Type Advance Fee Loan Scam Business Name Used Personal Loan Guarantee Date Reported Aug 28, 2022 Victim Postal Code 31546 Total Dollars Lost 10 Scam Description I was searching for a debt consolidation loan and received a response that I was guaranteed the requested loan amount along with loan interest, # of payment options […]

Scam Type Other Scam Business Name Used TrimXS Date Reported Aug 28, 2022 Victim Postal Code V4P 2M1 Total Dollars Lost 15 Scam Description when you scan some of QR code posted like an entry for some activities, it send a message code to you. When you enter the code with the believe it’s the

Scam Type Online Purchase Scam Business Name Used Stunning Capitol Date Reported Aug 28, 2022 Victim Postal Code 21227 Total Dollars Lost 30 Scam Description Placed an order on their website through FB advertisement. Travel bag, BOGO for $29.95, free shipping. Charged my credit card immediately, order confirmation the next day said my order was

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publisher Clearing House / Impostor Date Reported Aug 27, 2022 Victim Postal Code 83854 Total Dollars Lost 0 Scam Description The exact same verbage as someone filed on August 2022. I read the response how ever it’s not clear about how the 1 % (see screenshot) “Therefore, an

Scam Type Government Grant Scam Business Name Used IDA Date Reported Aug 27, 2022 Victim Postal Code 38614 Total Dollars Lost 682 Scam Description I thought a friend was taking to me tell me about a grant she had gotten so she gave me the info I applied online and was approved the man sent

Scam Type Employment Scam Business Name Used Creative agency partners Date Reported Aug 27, 2022 Victim Postal Code 93711 Total Dollars Lost 0 Scam Description This person hires photographers for events and jobs and then refuses to pay them. He will draw it out over months with no payment. The photographer is told they will

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Tammy and Cliff Webster Date Reported Aug 27, 2022 Victim Postal Code 33412 Total Dollars Lost 0 Scam Description The scammer sent the following text message: Hello, We are the Arizona couple Tammy and Cliff Webster that won the Powerball Lottery Jackpot of $473 million on April 27th,

Scam Type Home Improvement Scam Date Reported Aug 27, 2022 Victim Postal Code L4P 2L4 Total Dollars Lost 0 Scam Description ****** ***** ***** was hired by myself to complete renovations on my rental property. I signed a contract and he asked for payment in full. I paid in full 160,000 and he ran with

Scam Type Counterfeit Product Scam Business Name Used Shure french bulldogs Date Reported Aug 27, 2022 Victim Postal Code 29803 Total Dollars Lost 700 Scam Description Claimed to be selling French bulldog puppy for $600 plus $100 to ship. Only accepted payment by Zelle or cashapp. Paid $700 got no dog.

Scam Type Online Purchase Scam Business Name Used Union Center group Date Reported Aug 26, 2022 Victim Postal Code 33830 Total Dollars Lost 0 Scam Description They post car or boat on any for sale sites EBay, BoatTrader. I came across them as someone contacting me about boat for sale at very reasonable price. He