Scam Alert

Scam Type Online Purchase Scam Business Name Used Https://Vehiclerecords.Net/ Date Reported Jul 25, 2022 Victim Postal Code 03585 Total Dollars Lost $24.95 Scam Description This website offered to do a background used vehicle report for $1.00. I agreed and upon review of my bank statement, realized they had also charged me $24.95 for a revolving […]

Scam Type Counterfeit Product Scam Business Name Used Amina Data Labs / Puppy Scam Date Reported Jul 25, 2022 Victim Postal Code 98499 Total Dollars Lost $500.00 Scam Description Amina Labs is reaching out to Exhibitors claiming to sell Attendee Data & Email Addresses and working with the event marketing team. This is entirely false,

Scam Type Home Improvement Scam Business Name Used Stonehill Masonry And Construction Date Reported Jul 25, 2022 Victim Postal Code 11375 Total Dollars Lost $1,000.00 Scam Description My elderly neighbor hired these two men to do repair masonry work on our shared chimney. These men knocked on my door saying that they could fix my

Scam Type Online Purchase Scam Business Name Used Magic Mushrooms Store Online Date Reported Jul 25, 2022 Victim Postal Code 91748 Total Dollars Lost $190.00 Scam Description I made an online purchase from a company established in California and they supposedly sent me the product from Florida, they gave me the parcel tracking number (using

Scam Type CryptoCurrency Scam Business Name Used Billionair_mentor_amelia_jeo Date Reported Jul 25, 2022 Victim Postal Code 78205 Total Dollars Lost $300.00 Scam Description This scammer will contact you on Instagram and pose as a cryptocurrency analyst. You buy bitcoin on cash app and then send it to their website. They are supposed to trade your

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Btncharge Date Reported Jul 24, 2022 Victim Postal Code 84062 Total Dollars Lost $45.00 Scam Description Btn posts on Facebook stating that Wal Mart lost a lawsuit and is now required to give away pitboss grills they just charge your card $1 to confirm your identity well it

Scam Type Other Scam Business Name Used Ultra Lg Theaters Date Reported Jul 24, 2022 Victim Postal Code 93314 Total Dollars Lost $350.00 Scam Description They made it seem like there was a TV in the box when there wasn’t. All the information on the box is misleading and inaccurate to what is in the

Scam Type Rental Scam Business Name Used Acting As: Hertz Rental Date Reported Jul 24, 2022 Victim Postal Code 76541 Total Dollars Lost $634.00 Scam Description I had looked up car rentals online and came across what was called Hertz Rental. I called the number they listed online and spoke with someone who claimed to

Scam Type Government Agency Imposter Scam Business Name Used United States Postal Service Date Reported Jul 24, 2022 Victim Postal Code 91950 Total Dollars Lost $0.00 Scam Description I received an email that my address forwarding services are almost over and that I need to pay to continue those services. I’ve never applied for forwarding

Scam Type Online Purchase Scam Date Reported Jul 24, 2022 Victim Postal Code 38111 Total Dollars Lost $69.92 Scam Description I have never heard of this site. I noticed a charge on my card and when I called, it says the number is disconnected. I ordered nothing from them