Scam Alert

Scam Type Online Purchase Scam Business Name Used Valentinofash Date Reported Jul 30, 2022 Victim Postal Code 29320 Total Dollars Lost $41.95 Scam Description So I saw a clothing add for Valentinofash on snap stories like the commercials in between when scrolling I clicked on it and it had nice clothes. Said it had a […]

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Uniqueearbuds.Com Date Reported Jul 30, 2022 Victim Postal Code 06412 Total Dollars Lost $24.48 Scam Description I cancelled my subscription to this scam on 7/29/22, less than 24 hours after realizing it is a scam. I had recently purchased a large cost product through home depot and thought

Scam Type Online Purchase Scam Business Name Used Roselaces Date Reported Jul 30, 2022 Victim Postal Code 70817 Total Dollars Lost $50.00 Scam Description I ordered a dress from an ad that I saw online (TikTok). I never received the dress. I was charged for the dress immediately. After 2 months of not receiving the

Scam Type Other Scam Date Reported Jul 30, 2022 Victim Postal Code 98272 Total Dollars Lost $1,000.00 Scam Description Facebook marketplace scam. Through fake zelle purchasing. You list a big-ticket item worth several hundred dollars on Facebook Marketplace. You are quickly contacted by a buyer who wants to pay using a peer-to-peer payment app. Recent

Scam Type Credit Cards Scam Business Name Used Https://Uspresublocat.Com Date Reported Jul 29, 2022 Victim Postal Code 03038 Total Dollars Lost $3.00 Scam Description Told me I needed to confirm a shipping address (which i was expecting somethign through Amazon today so I was like okay?) but then they wanted my debit info for redelivery.

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Web Design Gator Date Reported Jul 29, 2022 Victim Postal Code 48076 Total Dollars Lost $739.00 Scam Description I am going to provide you with as much detail as possible so that you can end these criminals. I wanted a website created for my new business

Scam Type Phishing Scam Business Name Used Mcafee – Imposter Date Reported Jul 29, 2022 Victim Postal Code 90265 Total Dollars Lost $0.00 Scam Description Email came from McAfee secure, JohnWilliam0334@outlook.com saying “Thank you for using Mcafee, according to your agreement we have auto renewed your services and auto debited your registered account for &199.99

Scam Type Employment Scam Business Name Used Parcel Turbo Date Reported Jul 29, 2022 Victim Postal Code 77338 Total Dollars Lost $2,300.00 Scam Description Parcel Turbo is a company that allows you to work from home. They send you packages and you ship them out after verifying that there weren’t any damages. To me, that

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used In Control Medical Date Reported Jul 29, 2022 Victim Postal Code 33556 Total Dollars Lost $349.00 Scam Description Multiple complaints of this company selling a medical device, taking your money and never sending product. They do not reply to messages or emails. Have sent multiple emails and have

Scam Type Online Purchase Scam Business Name Used Vitality Date Reported Jul 29, 2022 Victim Postal Code 01757 Total Dollars Lost $3,000.00 Scam Description This company is a scam, it claims to sell luxury athletic wear when I can buy better quality products from any standard wholesaler at a fourth of the price. If you