Scam Alert

Scam Type Debt Collections Scam Business Name Used N/! Date Reported Aug 22, 2022 Victim Postal Code 45014 Total Dollars Lost 0 Scam Description Agent starte dtp say that owe money they have my social but my address is incorrect, theybsaid that will tale me to court and the hang up

Scam Type Other Scam Business Name Used Bama used auto part Date Reported Aug 22, 2022 Victim Postal Code 36108 Total Dollars Lost 3500 Scam Description Hi, I have bought a car in October 28th, 2021 from Bama used auto part in Mobile Hwy, Montgomery. the owen is Theodore Akwuba. I bought this car for

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Mty Law Group Date Reported Aug 22, 2022 Victim Postal Code 80231 Total Dollars Lost 4400 Scam Description They are a “mexican law firm” located in Monterrey Mexico. They contacted me via email out of the blue, asking if I was in the middle of a resale transaction

Scam Type Employment Scam Business Name Used Organic Apparel USA Date Reported Aug 22, 2022 Victim Postal Code 75080 Total Dollars Lost 0 Scam Description Received a text message which read: Good day, I’m Sasha Roseway, and contacting you in regards to our company (Organic Apparel USA)  We’re excited to invite you to interview for

Scam Type Fake Check/Money Order Scam Business Name Used Deidra Grogan Date Reported Aug 22, 2022 Victim Postal Code 76802 Total Dollars Lost 0 Scam Description This is a secret shopper scam that I signed up for on LinkedIn

Scam Type Advance Fee Loan Scam Business Name Used Land Up USA Date Reported Aug 22, 2022 Victim Postal Code 95501 Total Dollars Lost 748 Scam Description They try to get you to apply for a loan and on the application it looks legitimate filled out the form next thing I know I got the

Scam Type Fake Check/Money Order Scam Business Name Used Imposter Intense logistics Date Reported Aug 22, 2022 Victim Postal Code 76802 Total Dollars Lost 0 Scam Description This is a secret shopper scam that I signed up for on LinkedIn once I started receiving emails I realized this was not a legitimate job but by

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Powerball impostor Date Reported Aug 22, 2022 Victim Postal Code 24701 Total Dollars Lost 0 Scam Description I received a random email saying that the new PowerBall winners had randomly selected my phone number to be one of fifty people to receive $20,000 from them. I was provided

Scam Type Online Purchase Scam Business Name Used Maple Hollow Standards/Gracyn Cummings Date Reported Aug 22, 2022 Victim Postal Code 32428 Total Dollars Lost 850 Scam Description Talked to this lady several times, she sent pictures, she sent pedigrees. I paid her a $850 deposit to hold two Standard Poodle adults through PayPal, talked to

Scam Type Online Purchase Scam Business Name Used fuzzyhavanese.com Date Reported Aug 22, 2022 Victim Postal Code 05836 Total Dollars Lost 0 Scam Description I believe the website, www.fuzzyhavanese.com, to be a fraudulent website to procure a puppy. No names or phone numbers were provided to contact anyone personally. I only had contact through an