Scam Alert

Scam Type Online Purchase Sam Business Name Used Satiny Usa Date Reported Aug 15, 2022 Victim Postal Code 62221 Total Dollars Lost $50.00 Scam Description FALSE ADVERTISEMENT. Offers clothing with size chart at a low price. Size chart and dress size do not match. Quality is very cheaply made and run 4x smaller than dress […]

Scam Type Online Purchase Scam Business Name Used Bay Area Short Sale Specialist of Clarin Realty Date Reported Aug 24, 2022 Victim Postal Code V9B 0H3 Total Dollars Lost 130 Scam Description This company looks like a legitimate online retailer. Unfortunately, they are not. Product never arrived, no refund was given and now I can’t

Scam Type Fake Check/Money Order Scam Business Name Used Manuel Franco Date Reported Aug 24, 2022 Victim Postal Code 93930 Total Dollars Lost 0 Scam Description I was selling an item on Facebook marketplace. I get a message from Allen James saying his dad is interested in buying and asks me text him at (949)405-4019.

Scam Type Online Purchase Scam Business Name Used Bolt.eu Date Reported Aug 24, 2022 Victim Postal Code 95134 Total Dollars Lost 500 Scam Description Bolt.eu and cash app are working together to steal people’s money. I’d you get any unknown charges on your cash app card to bolt.eu just know it’s an inside job.

Scam Type Government Grant Scam Business Name Used federalgovernmentgrantscourier Date Reported Aug 24, 2022 Victim Postal Code 84094 Total Dollars Lost 0 Scam Description I was naive and in very desperate need of money because of hard times I found myself in. I saw someone on YouTube talk about a person who went by the

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Omnimed Supplies Corp Date Reported Aug 24, 2022 Victim Postal Code 22033 Total Dollars Lost 0 Scam Description Neighbor received unsolicited durable medical equipment (braces for back and knee) by mail, addressed by name and full address. Did not request this equipment and have no need for it.

Scam Type Romance Scam Date Reported Aug 24, 2022 Victim Postal Code 71269 Total Dollars Lost 0 Scam Description Randomly at 9pm on a Wednesday night I got a message and a half nude photo of a dark haired woman. Text message said “Waddup Cruz I get your opinion on some photos? I am trying

Scam Type Other Scam Business Name Used DriveEZMD Date Reported Aug 23, 2022 Victim Postal Code 27704 Total Dollars Lost 0 Scam Description I received a letter for DriveEZMC toll company. It did not have any of my information on the letter except for my name and address. There was no information about my vehicle.

Scam Type CryptoCurrency Scam Business Name Used Red coin Date Reported Aug 23, 2022 Victim Postal Code 95210 Total Dollars Lost 6500 Scam Description I invested money on the redcoin company and made substantial amount of money now I wanted to withdraw but they ask me to pay 22 percent of my gain first before

Scam Type Counterfeit Product Scam Business Name Used Bogg Bag Spoof Date Reported Aug 23, 2022 Victim Postal Code 08012 Total Dollars Lost 138 Scam Description About a month and a half ago I was interested in purchasing a Bogg Bag for my upcoming vacation. I googled Bogg Bag and diligently checked for the official