Scam Alert

Scam Type Advance Fee Loan Scam Date Reported Aug 09, 2022 Victim Postal Code 62839 Total Dollars Lost $2,974.00 Scam Description I tried to get a personal loan from this place. They told me that in order to distribute the funds, they needed to boost my credit score. To do that, they had to deposit […]

Scam Type Online Purchase Scam Business Name Used Smart Akitas Date Reported Aug 09, 2022 Victim Postal Code 08515 Total Dollars Lost $900.00 Scam Description Akita dog breeder claiming to have puppies for sale. Lots of pictures but once they have your money they send you to a shipping company who holds the dog hostage

Scam Type Online Purchase Scam Business Name Used Devotes Date Reported Aug 08, 2022 Victim Postal Code 19904 Total Dollars Lost $80.00 Scam Description They advertised and sold a tv. Bought on july 20th, currently its 8/8 and i never received an item even tho the website took the money from my account.

Scam Type Counterfeit Product Scam Business Name Used Asian Courier Service Date Reported Aug 08, 2022 Victim Postal Code 88011 Total Dollars Lost $10,000.00 Scam Description I was waiting for a package that a friend sent me. He said he used this company. He sent me a receipt with a tracking # and it looked

Scam Type Government Agency Imposter Scam Date Reported Aug 08, 2022 Victim Postal Code 11373 Total Dollars Lost $4,000.00 Scam Description Hello everyone I am typing this text with the only purpose of warning everyone about this scam. Somebody pretends to be a agent that is supposed to be helping you increase your money ten

Scam Type Other Scam Business Name Used Marvelous Dachshund Homes Date Reported Aug 08, 2022 Victim Postal Code 30252 Total Dollars Lost $4,000.00 Scam Description I contacted Marvelous dachshund about adopting a puppy. They sent questionnaire asking all the right questions. Then they said they could ship the puppy for an extra fee. They sent

Scam Type Debt Collections Scam Business Name Used Comcast Date Reported Aug 07, 2022 Victim Postal Code 35661 Total Dollars Lost $0.00 Scam Description Late Thursday, August 4, I received a call which I thought was from Comcast informing me I had not paid my July payment and if not paid immediately, my service would

Scam Type COVID-19 Scam Business Name Used Our Partner Locations Date Reported Aug 07, 2022 Victim Postal Code 93612 Total Dollars Lost $0.00 Scam Description False wind of employment, associated with hospital, I am single citizen, I am smart. I believe I am manipulated and I am extremely professional, something is extremely not right in

Scam Type Online Purchase Scam Business Name Used Elfcyclewarehouse Date Reported Aug 07, 2022 Victim Postal Code 79029 Total Dollars Lost $1,000.00 Scam Description Buyer beware!!!!!!. I purchased a set of wheels on facebook Elfcyclewarehouse. Nothing looked out of place also they have two websites. I looked for reviews and did not find any online.