Scam Alert

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 […]

Scam Type Online Purchase Scam Business Name Used Vineyard Vines Date Reported Jul 15, 2022 Victim Postal Code 33712 Total Dollars Lost $96.40 Scam Description Slick online catalogue, even a Facebook page. Placed order at end May for a pair of pants. Waited 7 days— just as I began to worry, I received a shipment

Scam Type Advance Fee Loan Scam Business Name Used Advance America Cash Advance Date Reported Jul 14, 2022 Victim Postal Code 32718 Total Dollars Lost $5,000.00 Scam Description They deposited the money for the loan and the bank has rejected it due to doubtful collectively.

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Acting As: Home Depot Date Reported Jul 14, 2022 Victim Postal Code 76135 Total Dollars Lost $6.95 Scam Description I shop at Home Depot and had an email promoting give away for Makita Drill. Took the survey and went to pay shipping, which took several attempts. Then it

Scam Type Advance Fee Loan Scam Business Name Used Goza Bank Date Reported Jul 14, 2022 Victim Postal Code 48346 Total Dollars Lost $2,000.00 Scam Description They said they had my funds and wanted money for fee and when pay they come back with another fee and kept it going and never got my funds

Scam Type Home Improvement Scam Business Name Used Ward Design Group Date Reported Jul 14, 2022 Victim Postal Code 73120 Total Dollars Lost $20,000.00 Scam Description Ward Design Group was hired to build an outdoor space including landscape design and outdoor structure. The owner, Jerry, repeatedly had excuse after excuse on why he was delayed

Scam Type Employment Scam Business Name Used Critical River Inc Date Reported Jul 14, 2022 Victim Postal Code 92595 Total Dollars Lost $800.00 Scam Description I was given a job offer and told I would be sent money for supplies for the job, and when I was sent the money, I was asked to transfer

Scam Type Online Purchase Scam Business Name Used American Pets Relocator Date Reported Jul 14, 2022 Victim Postal Code 75490 Total Dollars Lost $2,280.00 Scam Description they requested $1500 in 3 gift cards – had to be visa gift cards, for the electronic thermal crate due to the size of the teacup yorkie that could

Scam Type Family/Friend Emergency Scam Date Reported Jul 14, 2022 Victim Postal Code 60106 Total Dollars Lost $800.00 Scam Description York and 290 Eway in Elmhurst Illinois Guy Says he is stranded needs help for gas to get home offers fake gold in exchange for money DO NOT give them money nor gas the have

Scam Type Home Improvement Scam Business Name Used Lopez Maintenance Date Reported Jul 14, 2022 Victim Postal Code 94403 Total Dollars Lost $1,000.00 Scam Description BUYER BEWARE of Lopez Maintenance. (Leonel Lopez Vasquez – on his driver’s license). I got scammed by this small time contractor who happens to be a FRAUD. He does concrete