Scam Alert

Scam Type Moving Scam Business Name Used Navistar Van Lines Date Reported Aug 01, 2022 Victim Postal Code 38017 Total Dollars Lost $800.00 Scam Description We scheduled our move on 18th July for 29th or 30th Jul. To finalize the plan we deposited 700+$ as advance. We were told that you will gat a confirmation […]

Scam Type Other Scam Business Name Used Wise Date Reported Aug 01, 2022 Victim Postal Code 32086 Total Dollars Lost $354.00 Scam Description Someone who took my SSI check out of my account direct express card I reported it to them.. I didn’t have any autorized for it. Thanks.

Scam Type Worthless Problem-solving Service Scam Business Name Used Ein Tax Id Filing Date Reported Aug 01, 2022 Victim Postal Code 73103 Total Dollars Lost $297.00 Scam Description I typed into google register for EIN and clicked what appeared at first glance to be the IRS website. I filled out all of the information as

Scam Type Online Purchase Scam Business Name Used Dominick Dalba Date Reported Aug 01, 2022 Victim Postal Code 11717 Total Dollars Lost $200.00 Scam Description This website is SCAM! STAY AWAY PLEASE! All they do is blackmail you that they’re gonna inform your school you were being helped(cheating) if you don’t pay them what they’re

Scam Type Online Purchase Scam Business Name Used Stminidachshundpup.Com Date Reported Jul 31, 2022 Victim Postal Code 62269 Total Dollars Lost $1,000.00 Scam Description My 79 yr old mother was looking for a new puppy after her dog died. She found a website that had quite a bit of information that she was looking for.

Scam Type Rental Scam Date Reported Jul 31, 2022 Victim Postal Code 28226 Total Dollars Lost $2,300.00 Scam Description In July 1,2022 my husband found a house on Facebook that was in need of a tenant to rent. My husband asked him how much he wanting to rent the property for he said 2000 and

Scam Type Online Purchase Scam Business Name Used Quietbuds Date Reported Jul 31, 2022 Victim Postal Code 80126 Total Dollars Lost $83.94 Scam Description Ordered two pairs for use on a plane as well as a F1 race, and general use otherwise. Advertised to have 3 different cores that could be interchanged for different situations/needs

Scam Type Tech Support Scam Business Name Used Ez Buy Ventures Date Reported Jul 30, 2022 Victim Postal Code 35080 Total Dollars Lost $500.00 Scam Description I believe I have been scammed. Yesterday I bought a new printer and was installing as instructed on line. A message said I could not install it because of

Scam Type Home Improvement Scam Business Name Used Alfredo Valdez Sr Date Reported Jul 30, 2022 Victim Postal Code 53402 Total Dollars Lost $3,100.00 Scam Description Alfredo gave us a bid for concrete work. I gave him $100 to hold my place for work in May. He came out and collected an additional $3,000 for

Scam Type Travel/Vacation/Timeshare Scam Business Name Used American Airlines/My Incredible Saver Fit Date Reported Jul 30, 2022 Victim Postal Code 13224 Total Dollars Lost $99.95 Scam Description Beware if you receive an email from American Airlines asking you to fill out a survey. They will tell you won a $500 gift card and ask you