Scam Alert

Scam Type Romance Scam Business Name Used Royalty Family Llc Date Reported Aug 20, 2022 Victim Postal Code 90274 Total Dollars Lost $102,000.00 Scam Description This was a romance scam, took the identity of a local man in my community. He said he needed temporary help on a business deal. He had many photos of […]

Scam Type Home Improvement Scam Business Name Used Justin Roberson Jjam Enterprises Llc Date Reported Aug 20, 2022 Victim Postal Code 37659 Total Dollars Lost $4,900.00 Scam Description was contacted by meridith and justin about small leak around our chimney. $300 drywall repair turned into $5000 roof repair that he partially finished. lying about everything

Scam Type Government Grant Scam Business Name Used George Williams Date Reported Aug 20, 2022 Victim Postal Code 90810 Total Dollars Lost $3,300.00 Scam Description I was initially called by people who I believe are pretending to be agents of the HHS that told me that I was going to receive a federal grant for

Scam Type Online Purchase Scam Business Name Used Hell Archive Date Reported Aug 20, 2022 Victim Postal Code 78233 Total Dollars Lost $352.00 Scam Description I placed an order worth $352.00 for shoes from the website. I have attempted to contact multiple times through email since there is no other form of contact. The order

Scam Type Rental Scam Business Name Used Bank And Basil Date Reported Aug 20, 2022 Victim Postal Code 20770 Total Dollars Lost $6,270.00 Scam Description Rental property in Greenbelt MD, signed lease with owner, paid security deposit and 1st month rent. On move in day, found that another family already lived there. Later checked the

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Manuel Franco Date Reported Aug 19, 2022 Victim Postal Code 90248 Total Dollars Lost $0.00 Scam Description This person sent me a message that I was going to get $50,000 to send an email to a certain person.

Scam Type Other Scam Business Name Used Frenchie World Date Reported Aug 19, 2022 Victim Postal Code 06878 Total Dollars Lost $52.50 Scam Description This is the first time I’ve been scammed by a company. After reading all the reviews here and on other sites, I do not understand how this “company” is still operating???

Scam Type CryptoCurrency Scam Business Name Used Michael Robert’S Date Reported Aug 19, 2022 Victim Postal Code 79556 Total Dollars Lost $3,500.00 Scam Description Owes me 3500

Scam Type Online Purchase Scam Business Name Used Strangecvlt.Com Date Reported Aug 19, 2022 Victim Postal Code 80014 Total Dollars Lost $20.00 Scam Description I have had multiple emails of him being called a scammer and a thief from this company when I reported that I did not receive the item they said they sent

Scam Type Other Scam Business Name Used Compliance Filing Division Services Date Reported Aug 19, 2022 Victim Postal Code 71601 Total Dollars Lost $150.00 Scam Description Read and make sure you look carefully at paperwork it looks legit but it’s a scam.