Scam Alert

Scam Type Fake Check/Money Order Scam Business Name Used Harmony Foundation Inc Date Reported Aug 23, 2022 Victim Postal Code 39466 Total Dollars Lost 0 Scam Description This is the email sent to me I would like to give you an update about the start-up procedure which you are expected to complete. Attached to this […]

Scam Type Online Purchase Scam Business Name Used eBay motors Date Reported Aug 23, 2022 Victim Postal Code 29626 Total Dollars Lost 1000 Scam Description She is advertising a golf cart for sale She says she’s in the army being deployed and it was her husbands who passed away. And just wants to sell it

Scam Type Online Purchase Scam Business Name Used Helen Toy Poodles Date Reported Aug 23, 2022 Victim Postal Code 54410 Total Dollars Lost 0 Scam Description I was in search of a small dog for my child when I stumbled upon this website: helentoypoodles.com. I submitted on their website that I was interested in the puppy,

Scam Type Employment Scam Business Name Used DMSURVEY Date Reported Aug 23, 2022 Victim Postal Code 50131 Total Dollars Lost 0 Scam Description I received a check for $2450 and a letter in the mainling stating that I applied for a shopping undercover job and that all I needed to do was to go to

Scam Type Tech Support Scam Business Name Used Microsoft Support Spoof Date Reported Aug 23, 2022 Victim Postal Code 07675 Total Dollars Lost 0 Scam Description While I was pulling up a NJ Transit bus schedule on my personal home computer screen, a FULL PAGE appeared/popped up (in blue and white, and RED): CALL MS

Scam Type Online Purchase Scam Business Name Used Brownstone Resources Date Reported Aug 23, 2022 Victim Postal Code 85607 Total Dollars Lost 75 Scam Description This company is selling JUNK via YouTube commercials and then refusing to answer telephone and email.

Scam Type Employment Scam Business Name Used Press Connect Date Reported Aug 23, 2022 Victim Postal Code 95020 Total Dollars Lost 0 Scam Description Sent an extremely unprofessional email with a link to a Google form with directions to “schedule a phone interview.” Couldn’t schedule anything, form just asked for info i.e. name, address, phone

Scam Type Online Purchase Scam Business Name Used Crave Carts Date Reported Aug 23, 2022 Victim Postal Code 20735 Total Dollars Lost 528 Scam Description I placed and order online. They contacted by text message to complete purchase. I paid for the product and they kept asking for more money for shipment and delivery which

Scam Type Rental Scam Date Reported Aug 23, 2022 Victim Postal Code 90034 Total Dollars Lost 0 Scam Description The rental listings are not legitimate.

Scam Type Government Agency Imposter Scam Business Name Used US Border Patrol Imposter Date Reported Aug 23, 2022 Victim Postal Code 80536 Total Dollars Lost 0 Scam Description caller said he was from border patrol and they had intercepted a suspicious package for my name and number coming to US from Mexico. He asked if