Scam Alert

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Pembry Lending Group Date Reported Aug 11, 2022 Victim Postal Code 90014 Total Dollars Lost $547.94 Scam Description This person has been calling non stop about a loan asking g I send a money order yo Canada

Scam Type Tech Support Scam Business Name Used Arvada Excel Llc Date Reported Aug 11, 2022 Victim Postal Code 28731 Total Dollars Lost $3,000.00 Scam Description This is a fraudulent and vicious company. In my most recent interactions, their phone agent misrepresented himself as being McAfee, they sent an email that a 3-year purchased McAfee

Scam Type Online Purchase Scam Business Name Used Pantherpitbullforsale.Com Date Reported Aug 11, 2022 Victim Postal Code 92268 Total Dollars Lost $1,000.00 Scam Description On July 17, 2022, I went online to purchase pit bull puppies. I came across pantherpitbullpuppiesforsale.com & sent them an inquiry. They quickly replied explaining that their puppies were all UKC

Scam Type Identity Theft Scam Business Name Used Vmi Date Reported Aug 11, 2022 Victim Postal Code 90277 Total Dollars Lost $150.00 Scam Description They claimed that I purchased an item off of the website. I looked the address up, it was what appeared to be an uninhabited home in upstate NY. I live in

Scam Type Online Purchase Scam Date Reported Aug 11, 2022 Victim Postal Code 90650 Total Dollars Lost $619.94 Scam Description Fun Drops , They made fraudulent charges as if I requested a subscription. I DID NOT! I ordered one time!

Scam Type CryptoCurrency Scam Business Name Used Ftx.Coin Date Reported Aug 10, 2022 Victim Postal Code 27106 Total Dollars Lost $3,000.00 Scam Description She requested in order to talk to her he needed to invest in ftx.coin for crypto currency. My son is autistic and sent the investment company $3000.00. We contacted the customer service

Scam Type Online Purchase Scam Business Name Used Tickets-Center.Com Date Reported Aug 10, 2022 Victim Postal Code 90504 Total Dollars Lost $174.95 Scam Description This website is selling fake tickets to events. I was trying to buy a birthday present for my stepdaughter, 2 tickets to Hadestown at the Sergestrom Center. I googled the musical,

Scam Type Phishing Scam Business Name Used Economy Auto Repair – Imposter Date Reported Aug 10, 2022 Victim Postal Code 94086 Total Dollars Lost $300.00 Scam Description This website is a false copy of my father’s business, Economy Auto Repair. Apparently a customer called this scam line and deposited $300, and asked my father for

Scam Type CryptoCurrency Scam Business Name Used Shapeshift Date Reported Aug 10, 2022 Victim Postal Code 90230 Total Dollars Lost $7,000.00 Scam Description Shapeshift is a crypto platform that doesn’t allow you to sell your crypto. One of their exchange platforms, gem, is a literal scam that i almost fell for. Im trying to get

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Winning Poker Network Date Reported Aug 09, 2022 Victim Postal Code 07024 Total Dollars Lost $150.00 Scam Description This site took my money, I played a blackjack hand and the dealer gave me a card after I clicked stand. It was 18 against a dealer’s 6. Dealer had