Scam Alert

Scam Type Government Agency Imposter Scam Business Name Used Ny Certificate Service 911 Central Avenue Westgae Plaza Suite 132 Albany Ny 12206 Date Reported Jul 17, 2022 Victim Postal Code 11368 Total Dollars Lost $0.00 Scam Description I recently opened a business and received a mailing requesting a send $87.25 for a business certificate with […]

Scam Type Government Grant Scam Business Name Used The Undp Grants United Nations Development Programme Grants Date Reported Jul 17, 2022 Victim Postal Code 55117 Total Dollars Lost $0.00 Scam Description They don’t tell you why you’re getting the grant and it also doesn’t end in gov. It asks for your bank information and social

Scam Type Online Purchase Scam Business Name Used Pet’S Unlimited Date Reported Jul 17, 2022 Victim Postal Code 98597 Total Dollars Lost $79.99 Scam Description This “company” states buy one bed get one free. Never received beds. Never responded to my email. Took my money.

Scam Type Online Purchase Scam Business Name Used New World International Forwarding Inc. Date Reported Jul 17, 2022 Victim Postal Code 78232 Total Dollars Lost $97.00 Scam Description Strange that I am the third person to complain about this business fraudulently making purchases using my credit card and shipping to this address and it is

Scam Type Online Purchase Scam Business Name Used Prosugary.Com Date Reported Jul 16, 2022 Victim Postal Code 40360 Total Dollars Lost $130.00 Scam Description I purchased two water tanks through Prosugary.com and never received any information and never received my product. I attempted twice to contact via email without any return email. I then attempted

Scam Type Online Purchase Scam Business Name Used Quick Transport Date Reported Jul 16, 2022 Victim Postal Code 27410 Total Dollars Lost $1,780.00 Scam Description On shoots with a puppy sale scammer, this transport company (quick-transport) in Austin scams you out of monies for puppies to be transported by air. Extort you for more money

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Flight Pass 101 Date Reported Jul 16, 2022 Victim Postal Code 10001 Total Dollars Lost $5,000.00 Scam Description This business presented itself as a travel agency offering unlimited flights for a full year with any airline of my choice. This is a fraud! They robbed me of thousands

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Williams And Burns Date Reported Jul 15, 2022 Victim Postal Code 33139 Total Dollars Lost $3,000.00 Scam Description Timeshare industry Scam uncovered? The company: ResortBNB operating in 2 or 3 locations in FL and NJ. Owned or associated with Williams and Burns and or Williams Andrews and Burns

Scam Type Credit Repair/Debt Relief Scam Business Name Used Advance America Date Reported Jul 15, 2022 Victim Postal Code 07430 Total Dollars Lost $0.00 Scam Description Roger Fitos extension 121 said I could get a personal loan by boosting my credit score by which somehow he reversed payments I made as claims and took the

Scam Type Online Purchase Scam Business Name Used Jordanebuy.Com Date Reported Jul 15, 2022 Victim Postal Code 90813 Total Dollars Lost $95.00 Scam Description This website is definitely not right. I Purchased a pair of sneakers for $95. Unfortunately I didn’t notice the red flags till after the purchase though. Did not receive a confirmation