Scam Alert

Scam Type Identity Theft Scam Business Name Used Lending Club Date Reported May 27, 2022 Victim Postal Code 40216 Total Dollars Lost $1,500.00 Scam Description Someone scammed me acted like loan company lending people money and they asked me to go Walmart or Walgreens to buy prepaid Walmart gift card or visa or master card […]

Scam Type Other Scam Business Name Used Farnchise_davis4sale Date Reported May 27, 2022 Victim Postal Code 07083 Total Dollars Lost $464.95 Scam Description This guy has been selling sneakers on eBay since 2004. He sold me a pair of sneakers in which I paid $464.95. My husband wore them one time and the sole completely

Scam Type Home Improvement Scam Business Name Used Road To Freedom Construction Date Reported May 26, 2022 Victim Postal Code 48221 Total Dollars Lost $4,000.00 Scam Description I had just been taken by a person a friend recommended to do my roof (Josh) . I was in Home Depot looking to buy traps and was

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Dontep Simonsenb Date Reported May 26, 2022 Victim Postal Code 30294 Total Dollars Lost $657.58 Scam Description This email is being sent stating they have charged my account $657.58 for automatic activation for protection. Variant: Norton Pack (per the email) with a invoice ID and 888#

Scam Type Business Email Compromise Scam Business Name Used Clockway Date Reported May 26, 2022 Victim Postal Code 91342 Total Dollars Lost $1,383.69 Scam Description on 1/21/2020 i purchased a curio cabined and never received it. called clockway and e-mailed several times. always got an excuse but it will be there soon. asked for a

Scam Type Other Scam Business Name Used Royal Printing Date Reported May 26, 2022 Victim Postal Code 48313 Total Dollars Lost $200.00 Scam Description I got my fingerprints done on 5/16/2022 for my FL mortgage loan originator license. The provider stated I did not provide my social security number, and I have proof with the

Scam Type Online Purchase Scam Business Name Used Newtechlevels Date Reported May 26, 2022 Victim Postal Code 97016 Total Dollars Lost $72.35 Scam Description I received email containing a receipt (copied into a file and attached to this report). It was in a different time zone, at least one hour ahead of PDT. I did

Scam Type Rental Scam Business Name Used Sobe Newyork Date Reported May 25, 2022 Victim Postal Code 20850 Total Dollars Lost $733.00 Scam Description Made reservation over a month ago for family vacation this weekend in Miami Beach. Just got email from them today 2 days prior to arrival saying the reservation has been cancelled,

Scam Type Family/Friend Emergency Scam Business Name Used High Tower Financial Llc Date Reported May 25, 2022 Victim Postal Code 87714 Total Dollars Lost $10,000.00 Scam Description Dami Lola Obaleye and his Aunt Oyinlola(lola) Agboola and Uncle Olawale Agboola(they live in Acworth, GA but business is headquartered in IN) hack Facebook accounts and message people

Scam Type Phishing Scam Business Name Used Comprehensive Marketing Inc. Pos-Ent-For.Com Date Reported May 25, 2022 Victim Postal Code 64870 Total Dollars Lost $14,500.00 Scam Description We honestly have no idea whT this is for. We called the number off of our bank statement. They gave us 2 different things as to what the charges