Scam Alert

Scam Type CryptoCurrency Scam Business Name Used Gtvcoin Date Reported Aug 18, 2022 Victim Postal Code 07628 Total Dollars Lost $100.00 Scam Description Initially supplied money via their third party system Moonbuy.com. Second time I transferred Ethereum to their custodial wallet for account. Third transfer to the custodial wallet never was reflected in the account.

Scam Type Vanity Award Scam Business Name Used International Society Of Professional Women Date Reported Aug 18, 2022 Victim Postal Code 95225 Total Dollars Lost $350.00 Scam Description They sound so professional, tell you they’ll Send you a registration package with all the information you need to join their organization. That you’ll get confirmation in

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Travelwithteeka.Com Date Reported Aug 18, 2022 Victim Postal Code 08081 Total Dollars Lost $950.00 Scam Description I BOOK A TRIP WITH THIS TRAVEL PERSON AND DUE TO FLIGHT CHANGE, I WAS GIVEN THE OPTION TO CHOOSE ANOTHER FLIGHT OR CANCEL TRIP AND GET A FULL REFUND OF MY

Scam Type Phishing Scam Business Name Used Date Reported Aug 18, 2022 Victim Postal Code 08020 Total Dollars Lost $15.00 Scam Description After posting an ad on Craigslist to sell our travel trailer I was contacted by someone interested in coming to see it. The text read: “ Cool, Lets setup for tomorrow at 2?

Scam Type Online Purchase Scam Business Name Used Easy Pet Transport And Great English Labrador Puppy Home Date Reported Aug 18, 2022 Victim Postal Code 02188 Total Dollars Lost $750.00 Scam Description I found the website for English Labrador. I emailed them and asked about “Otis “ . They sent a contract which I signed

Scam Type Counterfeit Product Scam Business Name Used Uspost Team Date Reported Aug 17, 2022 Victim Postal Code 53115 Total Dollars Lost $54.00 Scam Description This company came up when googling united States Postal Service stamps. They are offering 50% off of stamp orders. I ordered stamps on 8/8/22 and have not received anything yet.

Scam Type Employment Scam Business Name Used Seadrill- Imposter Date Reported Aug 17, 2022 Victim Postal Code 77068 Total Dollars Lost $2,872.00 Scam Description Hello, on January 5,2022 I was offered an opportunity to work for an offshore company named seadrill. As I went through the process and researching the company, I found it to

Scam Type Investment Scam Date Reported Aug 17, 2022 Victim Postal Code 78010 Total Dollars Lost $3,332.00 Scam Description Hacker took my friends account and started talking if I wanted to join into a stock. And I said yes he sent me a link and I clicked it. It took everything.

Scam Type Home Improvement Scam Business Name Used Phi-Premiere Home Improvements Date Reported Aug 17, 2022 Victim Postal Code 11776 Total Dollars Lost $12,000.00 Scam Description Hired this contractor to install new vinyl siding on my entire home. Contract was signed. Job cost $22,000. Unfornatley gave a total of $12,000 in cash (would ONLY accept

Scam Type Other Scam Business Name Used Shoe Dazzle Plug Date Reported Aug 17, 2022 Victim Postal Code 72076 Total Dollars Lost $197.55 Scam Description The person or persons operating the above website is claiming to sell high end shoes. They have you to place the order online and they will send a text message