Scam Alert

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Aug 22, 2022 Victim Postal Code 33035 Total Dollars Lost 0 Scam Description This man posed as an artist telling me he made large sums of money for his work and was going to give me 20% of the share. He had me deposit fake checks and send him […]

Scam Type Fake Check/Money Order Scam Date Reported Aug 22, 2022 Victim Postal Code 24018 Total Dollars Lost 0 Scam Description Received a letter with a check to get decals put on my car for Axom Enterprises out of AZ.

Scam Type Online Purchase Scam Business Name Used PMSTORESE Date Reported Aug 22, 2022 Victim Postal Code 37042 Total Dollars Lost 65 Scam Description I searched Google for compost bin. PMSTORESE was one of the results that popped up that had the best price. I made my purchase and received a receipt and later a

Scam Type Online Purchase Scam Business Name Used chaoticyth or chaotic youth Date Reported Aug 22, 2022 Victim Postal Code 44425 Total Dollars Lost 58 Scam Description My 17 year old son placed an online order at chaotic youth for a hoodie Paid via Shopify. He never received his merchandise. I (his mother) have attempted

Scam Type Online Purchase Scam Business Name Used Reverse Health Date Reported Aug 22, 2022 Victim Postal Code 07071 Total Dollars Lost 70 Scam Description This is marketed as a metabolism tracker but you cannot see how it works until after you sign up for six months. ONce you download, it is just a diet

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Lottery winner giveaway Date Reported Aug 22, 2022 Victim Postal Code 77093 Total Dollars Lost 0 Scam Description Text I received :: Came from phone number 763-614-4057 Good news, This is Couple Tammy and Cliff Webster, the Powerball winner of $632.6 million in Wisconsin on January 5 2022,

Scam Type Employment Scam Business Name Used Imposter Marin Biologic Laboratories Date Reported Aug 22, 2022 Victim Postal Code 28115 Total Dollars Lost 0 Scam Description “Carter Coleman” reached out to me via email, saying he had seen my job application on linkedin. I didn’t remember applying specifically to the company he listed but I

Scam Type Home Improvement Scam Business Name Used Blarneystone paving and masonry roofing and chimney repairs Date Reported Aug 22, 2022 Victim Postal Code 11755 Total Dollars Lost 750 Scam Description Left their “business card” at my doorstep. I called them back because I was looking for estimates to redo my front porch. They told

Scam Type Worthless Problem-solving Service Scam Business Name Used Toliver Ford of Mineola Date Reported Aug 22, 2022 Victim Postal Code 75773 Total Dollars Lost 499 Scam Description Toliver Ford Mineola forces the sale of an Etch fee of $499.00 on every vehicle on their lot onto the sale of the purchased vehicle. They tell

Scam Type Other Scam Business Name Used Orlando Roadside Service Date Reported Aug 14, 2022 Victim Postal Code 32792 Total Dollars Lost $129.99 Scam Description On 8/11/22 I had a flat tire when woke up to one, I had to get to work. So I started making phone calls to get the tire fixed plugged