Scam Alert

Scam Type Online Purchase Scam Business Name Used Bulky Bean Llc Date Reported Jul 13, 2022 Victim Postal Code 13027 Total Dollars Lost $59.00 Scam Description Please do not buy from this website. There was no tracking information that was sent and an e-mail from Michelle keeps saying there was a delay from going viral […]

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used American Media Pages Date Reported Jul 13, 2022 Victim Postal Code 74110 Total Dollars Lost $999.98 Scam Description Received an invoice from them via fax the first year I started working here and I thought it was real. It was for $499.99 for a year of

Scam Type Employment Scam Business Name Used Behrat Construction- Imposter Date Reported Jun 01, 2022 Victim Postal Code 33414 Total Dollars Lost $1,000.00 Scam Description Hi, I was recently scammed by an imposter of a company I applied for via my Linkedin account.I applied to jobs before with Linkedin and never thought once that I

Scam Type Home Improvement Scam Date Reported Jun 01, 2022 Victim Postal Code 85205 Total Dollars Lost $38,000.00 Scam Description this individual will start a project,collect 1/2 or 3/4 of the quoted price,will take cash or check made out to him, and then never show up again to finish the project. This individual has 8

Scam Type Moving Scam Business Name Used Change Of Postal Address Date Reported Jun 01, 2022 Victim Postal Code 30906 Total Dollars Lost $99.95 Scam Description I was online completing a change of address & it shows that it was $1.10 but on my statement it shows $99.95 that was not authorized

Scam Type Online Purchase Scam Business Name Used Ocean Express Links Date Reported Jun 01, 2022 Victim Postal Code 93534 Total Dollars Lost $7,090.00 Scam Description I met someone online and the person claimed to be in the military. He said that he stumbled upon some golden bars worth $3M while on duty during deployment

Scam Type Utility Scam Business Name Used Centerpoint Payment – Imposter Date Reported Jun 01, 2022 Victim Postal Code 77449 Total Dollars Lost $225.16 Scam Description The caller ID on my phone indicated it was Centerpoint. This this is one of my utility companies. They stated that my service was about to be disconnected unless

Scam Type Utility Scam Business Name Used Centerpoint Energy – Imposter Date Reported May 31, 2022 Victim Postal Code 77429 Total Dollars Lost $728.60 Scam Description The scammer called from CenterPoint Energy with my mother’s name and address stating the bill was delinquent and would be shut off if not paid in 30 minutes. My

Scam Type Tech Support Scam Business Name Used Accounting Matrix Date Reported May 31, 2022 Victim Postal Code 20653 Total Dollars Lost $899.99 Scam Description This company specifically lied to me on the phone. I asked if they were Sage Accounting and I was told yes! They were. They then told me to fix my

Scam Type Other Scam Business Name Used Golden Pet Shuttle Date Reported May 31, 2022 Victim Postal Code 49506 Total Dollars Lost $12,000.00 Scam Description This fraudulent company works with another company to commit fraud with buy animals. They act as a animal shipping company. They send a invoice stating you will be refunded once