Scam Alert

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Honeydue Date Reported Jul 23, 2022 Victim Postal Code 97212 Total Dollars Lost $0.00 Scam Description I received a Visa debit card in the mail today with my name on it, unsolicited. I assumed that it was a prize for one of the promotions in […]

Scam Type Other Scam Business Name Used Lovley Basset Hounds Date Reported Jul 23, 2022 Victim Postal Code 91606 Total Dollars Lost $600.00 Scam Description I have been in touch with this place they sent me live videos too but would not send me any via text they thought that was weird which gave me

Scam Type Counterfeit Product Scam Business Name Used Hotsummer-Sale Date Reported Jul 23, 2022 Victim Postal Code 56283 Total Dollars Lost $64.96 Scam Description I saw an ad on YouTube for a product called Effortless Arthritis Jar Opener. It looked cool so I clicked on the ad. It had such deals like Buy 1 for

Scam Type CryptoCurrency Scam Business Name Used Express Trade 247 Date Reported Jul 23, 2022 Victim Postal Code 75236 Total Dollars Lost $40,000.00 Scam Description Would make me a lot of money with binary options with cryptocurrency. Sent several thousand dollars and was told I made $600,000. But, I had to send them $5000 for

Scam Type Online Purchase Scam Date Reported Jul 23, 2022 Victim Postal Code 78641 Total Dollars Lost $300.00 Scam Description I reached out to someone with a Craig’s List ad for a treadmill they were selling. After texting with them, they sent me a selfie of them with their Texas Drivers License to prove they

Scam Type Advance Fee Loan Scam Business Name Used Imposter Lending Club Date Reported Jul 22, 2022 Victim Postal Code 97527 Total Dollars Lost $30.00 Scam Description I have been trying to find debt consolidation to get out of a bad financial situation. I applied to several accredited companies. I got a call from a

Scam Type Counterfeit Product Scam Business Name Used Kirti’S Kitchen Date Reported Jul 22, 2022 Victim Postal Code 75013 Total Dollars Lost $50.00 Scam Description This woman has a whatsapp group. She sells food and accepts cash only. She sells food from home. I don’t believe her business is registered. I had food poisoning by

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Reservationstays.Com Date Reported Jul 22, 2022 Victim Postal Code 10314 Total Dollars Lost $612.95 Scam Description Reservationstays.com “ghosts” the website of the Riverside Hotel of Ft. Lauderdale. When a person tries to schedule, they are covertly transferred from the hotel’s own website to the fraudulent website of “reservationstays.com”

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publisher’S Clearing House Date Reported Jul 22, 2022 Victim Postal Code 65802 Total Dollars Lost $130,000.00 Scam Description A year and half ago we got a call telling us that we had won the publisher’s clearing house sweepstakes. We had to pay them out periodically for the IRS

Scam Type Online Purchase Scam Business Name Used Trainedyorkies4home Date Reported Jul 22, 2022 Victim Postal Code 93536 Total Dollars Lost $300.00 Scam Description Trainedyorkies4home promised to deliver the Yorkie puppy Sasha to me. I gave them a $300 deposit of $300 they were supposed to collect the balance of $500 once the puppy was