Scam Alert

Scam Type Counterfeit Product Scam Business Name Used Amax Concrete Fence Llc Date Reported Jul 19, 2022 Victim Postal Code 80121 Total Dollars Lost $1,200.00 Scam Description Scammer arrived at door and offered to fix cracks in driveway by power washing, filling cracks and putting on a coating for $1200.00. He said he would include […]

Scam Type Online Purchase Scam Business Name Used Hiipps Date Reported Jul 19, 2022 Victim Postal Code 91344 Total Dollars Lost $54.00 Scam Description I spent $54 on purchase and shipping and never received my item. I made my purchase May 9th 2022 and it is now July 19th. I emailed them and received a

Scam Type Moving Scam Business Name Used Distinguished Movers Date Reported Jul 18, 2022 Victim Postal Code 08109 Total Dollars Lost $5,000.00 Scam Description My friend was quoted $2000 for a move in Pennsauken NJ by Michael Milano, to be done on the day of her closing. The job was abandoned 3 hours early by

Scam Type Identity Theft Scam Business Name Used Public Records Information Services Inc Date Reported Jul 18, 2022 Victim Postal Code 40203 Total Dollars Lost $250.00 Scam Description This business is hacking into ********* accounts and using the account’s credit cards to purchase pet items to ship to the business owner (scammer’s) home. They are using

Scam Type Credit Cards Scam Business Name Used Contact Headquarters Date Reported Jul 18, 2022 Victim Postal Code 63304 Total Dollars Lost $40.00 Scam Description Received an alert for possible fraud from my bank about a week ago. I went ahead and accepted the charge thinking it was an online purchase for video game points.

Scam Type CryptoCurrency Scam Date Reported Jul 18, 2022 Victim Postal Code 76531 Total Dollars Lost $7,300.00 Scam Description He over charged me for credit repair. Didn’t do what he said he was gonna do. Then talked me into sending him 5000$ for a crypto coin 90 day stake that he guaranteed me my money

Scam Type Employment Scam Business Name Used Commodity Investment Group Inc Date Reported Jul 18, 2022 Victim Postal Code 92301 Total Dollars Lost $1,840.00 Scam Description I was hired by them in June I worked 2 weeks while I was supposedly trained I was transferred money through Zelle that ended up being a person who

Scam Type Worthless Problem-solving Service Scam Business Name Used Park N Depart Date Reported Jul 18, 2022 Victim Postal Code 10925 Total Dollars Lost $800.89 Scam Description ON JULY 5TH 2022 AT APPROXIMATELY 1020 HOURS WE ARRIVED AT THE LOCATION MENTIONED ABOVE TO PARK OUR VEHICLE. UPON ARRIVAL AN ATTENDANT GREETED US AND TOLD US

Scam Type Employment Scam Date Reported Jul 17, 2022 Victim Postal Code 10965 Total Dollars Lost $0.00 Scam Description from: Aviva Company to: bcc: el30@caa.columbia.edu date: Jul 6, 2022, 6:58 PM subject: EMPLOMENT OPPORTUNITY FROM UNIPART GROUP OF COMPANY mailed-by: gmail.com signed-by: gmail.com Dear Applicant The firm Service Now has reviewed your resume, due to

Scam Type Online Purchase Scam Business Name Used Fairyamuse Date Reported Jul 17, 2022 Victim Postal Code 23669 Total Dollars Lost $75.00 Scam Description I was told I’d be getting a patio set for 75.00 on July 11 I ordered it and they won’t email me back I emailed them says no such email