Scam Alert

Scam Type Online Purchase Scam Business Name Used Klynu.Com Date Reported Jul 20, 2022 Victim Postal Code 94954 Total Dollars Lost $79.98 Scam Description I purchased two dresses and one top from Klynu on July 4th. The total amount was $117. The merchandise arrived about two weeks later but the quality was very poor and […]

Scam Type Travel/Vacation/Timeshare Scam Business Name Used East 14 Realty Llc Date Reported Jul 20, 2022 Victim Postal Code 83638 Total Dollars Lost $4,000.00 Scam Description This started with a call from Vallarta Gardens where I fell for a scam they had going under a company called Global Travel, the sales rep then was Bill

Scam Type Employment Scam Business Name Used Rotech Healthcare Date Reported Jul 20, 2022 Victim Postal Code 34744 Total Dollars Lost $500.00 Scam Description This ladies text me a message on my phone number to apply for a job.The Job offer was a work at home data entry Clerck. She told me to download Telegram

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Am Vacation Llc Date Reported Jul 20, 2022 Victim Postal Code 75209 Total Dollars Lost $308.00 Scam Description Paid through cashapp. I booked a reservation with him for July 15- 18 and paid 500$ to his cashapp $Amvacation1995. He messaged me on July 15th at 6:14 AM saying

Scam Type Credit Cards Scam Business Name Used Kliken/Sitewit- Imposter Date Reported Jul 19, 2022 Victim Postal Code 77068 Total Dollars Lost $450.00 Scam Description My card was used at my normal gas station. Two hours later the American Express sent me a text about a verification code for a purchase. I looked up the

Scam Type Healthcare/Medicaid/Medicare Scam Date Reported Jul 19, 2022 Victim Postal Code 54481 Total Dollars Lost $0.00 Scam Description Tried to call my healthcare provider and called the wrong number. Was asked if I could hear them and I responded with yes and then went to a recording about a health care device eligibility.

Scam Type Phishing Scam Business Name Used Credit Fraud Detection Date Reported Jul 19, 2022 Victim Postal Code 75961 Total Dollars Lost $0.00 Scam Description I received a letter that only identified itself as Card Fraud Detection.Based in Symmes Township Ohio. I called my bank about this they have no affiliation with whoever this is.

Scam Type Tech Support Scam Business Name Used Apple Date Reported Jul 19, 2022 Victim Postal Code 10023 Total Dollars Lost $600.00 Scam Description i called what I thought was Apple support and it wasn’t. They had me do a bunch of things in my ipad including venmo-ing to a name. They cleverly send a

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Donks And Truck Parts Date Reported Jul 19, 2022 Victim Postal Code 71360 Total Dollars Lost $350.00 Scam Description Donks Facebook page is selling people parts over the internet and using my companies address as there’s , when the customer doesn’t get there item they google

Scam Type Online Purchase Scam Business Name Used Moniques Russian Blue Kittens Date Reported Jul 19, 2022 Victim Postal Code 02840 Total Dollars Lost $900.00 Scam Description I submitted an enquiry for a Russian Blue kitten and someone contaced me by email claming to have two kittens. I picked one and was instructed to pay