Scam Alert

Scam Type Romance Scam Business Name Used Johnathan Date Reported May 31, 2022 Victim Postal Code 92618 Total Dollars Lost $500.00 Scam Description I signed up for this website exactly one year ago via their website and shortly after I got contacted by them to do a zoom call interview. The intro call lasted about […]

Scam Type Online Purchase Scam Date Reported May 31, 2022 Victim Postal Code 92123 Total Dollars Lost $178.00 Scam Description Selling car seat and stroller combo deals

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Cali Unlimited Distributors Date Reported May 30, 2022 Victim Postal Code 95620 Total Dollars Lost $677.00 Scam Description win on an online gaming website but for real winnings. it’s a freaking scam! i deserve what i won! on march 27th i added to cee zee gaming, as usual,

Scam Type Charity Scam Business Name Used Krutic47thpg@Gmail.Com Date Reported May 30, 2022 Victim Postal Code 64011 Total Dollars Lost $1,706.00 Scam Description They had taken my phone and had made there selfs beneficiary of my go fund me account..I cannot remove them and they won’t return my money I so desperately needed… Help

Scam Type CryptoCurrency Scam Date Reported May 30, 2022 Victim Postal Code 02333 Total Dollars Lost $500.00 Scam Description a woman messaged me after I added her after speaking to a friend of mine that posted a video of him making money thru bitcoining with help of this woman. I spoke with my “friend” on

Scam Type Online Purchase Scam Business Name Used Stckkgg.Com Date Reported May 30, 2022 Victim Postal Code 80830 Total Dollars Lost $39.99 Scam Description They keep taking money off my debit card, for a service I did not authorize, I don’t even know who they are, I called them last month and it was for

Scam Type Employment Scam Business Name Used Groovy Usa Date Reported May 29, 2022 Victim Postal Code 54902 Total Dollars Lost $2,800.00 Scam Description I was contacted by a company called Groovy USA asking if I wanted to be employed as a package handler. The idea was to be a third party receiving packages, make

Scam Type Online Purchase Scam Business Name Used Ticketsonsale.Com Date Reported May 29, 2022 Victim Postal Code 11740 Total Dollars Lost $323.44 Scam Description posing as a concert ticket site

Scam Type Online Purchase Scam Business Name Used Ticketsonsale.Com Date Reported May 29, 2022 Victim Postal Code 11740 Total Dollars Lost $323.44 Scam Description posing as a concert ticket site

Scam Type Government Agency Imposter Scam Business Name Used Ronald Damian Robert Date Reported May 29, 2022 Victim Postal Code 21215 Total Dollars Lost $1,000.00 Scam Description This person going by @Fluid_Fact_2885 messaged me on Reddit saying that they’ve received $8,500 from an SBA Grant for Covid-19 relief. I asked for more information and they