Scam Alert

Scam Type Online Purchase Scam Business Name Used Kiwi.Com Date Reported Aug 05, 2022 Victim Postal Code 96785 Total Dollars Lost $436.00 Scam Description Kiwi.com will not give proper refunds when a travel itinerary has a major change by an Airline. Instead they will call it a minor change and deny a timely cash refund. […]

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Pretsa-Pass.Com Date Reported Aug 05, 2022 Victim Postal Code 92780 Total Dollars Lost $149.95 Scam Description This website does what you cna do for free on the .gov website. Search for local TSA-Pre confirmation locations and setup an appointment. This website claims it is the primary way of

Scam Type Online Purchase Scam Business Name Used Alisastyle Date Reported Aug 05, 2022 Victim Postal Code 93611 Total Dollars Lost $109.46 Scam Description I ordered 3 outfits. It took over a month to received them. They sent wrong size, wrong color, and wrong style, not like what their website sells and advertises. I ordered

Scam Type Employment Scam Business Name Used Parcel Turbo Date Reported Aug 05, 2022 Victim Postal Code 63031 Total Dollars Lost $4,000.00 Scam Description I went through the whole interview process to get this job. I was repacking packages and then sending them. I paid $50 per package to ship it out but then paid

Scam Type Advance Fee Loan Scam Business Name Used Netcredit Date Reported Aug 05, 2022 Victim Postal Code 43227 Total Dollars Lost $2,700.00 Scam Description Searching for a loan online. I received a call from NetCredit. The man had an accent. He said I was approved for a $2000 loan. He said it was a

Scam Type Government Grant Scam Business Name Used Charles D.Johnson Date Reported Aug 04, 2022 Victim Postal Code 67530 Total Dollars Lost $500.00 Scam Description The scammer Charles D Johnson impersonated a agent from the MHBG Grant which is a part of the SAMHSA Substance Abuse and Mental Health Services Administration business. He told us

Scam Type Moving Scam Business Name Used Holy Shipping Date Reported Aug 04, 2022 Victim Postal Code 85742 Total Dollars Lost $150.00 Scam Description They charged me $150 to reserve a car shipping. Finally, they did not come to pick up my car. I tried to call them and get refund. They blocked by two

Scam Type Online Purchase Scam Business Name Used Baked Beautifully Date Reported Aug 04, 2022 Victim Postal Code 11369 Total Dollars Lost $432.00 Scam Description We contacted her through Instagram since it was recommended by someone we know. After sending her the payment for my baby shower cake she disappeared and she was not answering

Scam Type Counterfeit Product Scam Business Name Used Klynu Date Reported Aug 04, 2022 Victim Postal Code 76801 Total Dollars Lost $54.98 Scam Description I purchased a dress on facebook through this compay that stated the Company was out of South Carolina and all shipping area are in the US. It states that there is

Scam Type Other Scam Business Name Used Tracy’S Home And Auto Tinting Llc Complete Mobile Service Date Reported Aug 04, 2022 Victim Postal Code 29407 Total Dollars Lost $100.00 Scam Description I was told by Eric Stanely to leave a 100$ deposit to hold my appointment for 12:30 on a Friday for a tinting service