Scam Alert

Scam Type Online Purchase Scam Business Name Used SURESEAM Date Reported Aug 22, 2022 Victim Postal Code 72542 Total Dollars Lost 76 Scam Description I ordered some parts for a lawn mower. I didn’t know it was going to be shipped from CHINA. The sent me a tracking number and I tracked it until the […]

Scam Type Phishing Scam Business Name Used Amazon Date Reported Aug 22, 2022 Victim Postal Code 12033 Total Dollars Lost 0 Scam Description I received the following text on my phone at 12:19 pm Aug. 22, 2022 – (my phone number is 518-894-5128): “Order Generated: Your order has been placed on AMZON and your card

Scam Type Charity Scam Business Name Used Glad Wags Service Dogs Date Reported Aug 22, 2022 Victim Postal Code 63650 Total Dollars Lost 0 Scam Description Glad Wags Service Dogs says they take rescue dogs and train them for service dogs. I don’t know what they do but they sure don’t do much with them.

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Lux vacation resorts Date Reported Aug 22, 2022 Victim Postal Code 23504 Total Dollars Lost 0 Scam Description I went to their seminar held in Virginia Beach Va on Bonney road Wednesday night. I was promised a 150 dollar gas card through my email. I called several times

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used American Senior Benefits Date Reported Aug 22, 2022 Victim Postal Code 66216 Total Dollars Lost 0 Scam Description Caller claimed to be with American Senior Benefits. I simply asked the caller to answer a couple questions before providing any more personal information. I asked where the company was

Scam Type Government Agency Imposter Scam Business Name Used DHHS Spoof Date Reported Aug 22, 2022 Victim Postal Code 08244 Total Dollars Lost 0 Scam Description He said he was an Agent with DHHS but pretended at first to be a contact of mine on facebook

Scam Type Online Purchase Scam Business Name Used generaloutdoorsupply.com Date Reported Aug 22, 2022 Victim Postal Code 27103 Total Dollars Lost 500 Scam Description placed an order online. informed they only take Zelle, cash app or bitcoin payment. I was scammed. lost bit over 500$.

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Iphone 14 prize winner Date Reported Aug 22, 2022 Victim Postal Code 60660 Total Dollars Lost 0 Scam Description prize scam ad from 4159917388002@dolorqrcof.quertnacho.com that led to a unsecure webpage http://candyerax.com/rd/c21688aJgYp24869905nwDT220LjE140204Bbku1583

Scam Type Online Purchase Scam Business Name Used Keto Start Brand Date Reported Aug 22, 2022 Victim Postal Code 49006 Total Dollars Lost 20 Scam Description About a month ago I was (foolishly) browsing the web for weight loss supplements. I came across the keto start brand and read an article that was shared on

Scam Type Employment Scam Business Name Used Health Note Date Reported Aug 22, 2022 Victim Postal Code 22960 Total Dollars Lost 500 Scam Description I was hired by this company and they sent me a check for $3740 and the check bounced and left my account -$490