Scam Alert

Scam Type Online Purchase Scam Business Name Used Ketosium Xs Date Reported May 25, 2022 Victim Postal Code 29449 Total Dollars Lost $193.90 Scam Description The solicitation popped up and stated Ketosium XS can be tried for $6.95 for each product. It gave the impression you could try it for that amount and purchase more […]

Scam Type Advance Fee Loan Scam Business Name Used Imposter Lendingclub Usa Date Reported May 25, 2022 Victim Postal Code 43221 Total Dollars Lost $1,100.00 Scam Description Was called and emailed about a personal loan. They asked for all my bank information including my sign in information. I was then told I would be transferred

Scam Type Advance Fee Loan Scam Scam ID 605251 Business Name Used Robert James Date Reported May 24, 2022 Victim Postal Code 28226 Total Dollars Lost $1,500.00 Scam Description Name of scammer is Robert James took about $1500 from me!asking for passwords etc to account info and when trying to contact him couldn’t get a

Scam Type Home Improvement Scam Business Name Used Supreme Pool Service Date Reported May 24, 2022 Victim Postal Code 07920 Total Dollars Lost $2,000.00 Scam Description We hired this person to paint our pool and install new pool equipment, we gave him 2000.00 deposit to buy paint and supplies, he didnt show for a couple

Scam Type Government Grant Scam Business Name Used Rotary International Foundation Grant Imposter Date Reported May 24, 2022 Victim Postal Code 53223 Total Dollars Lost $18,000.00 Scam Description Person is telling us we can get a grant but have to send so much money before we can get it

Scam Type Credit Cards Scam Business Name Used Skylar Jo Photography Date Reported May 24, 2022 Victim Postal Code 73433 Total Dollars Lost $1,500.00 Scam Description I found the photographer on Instagram! Messaged her about doing our wedding I really wanted a wedding video done and she offered photography and wedding video package! So I

Scam Type Online Purchase Scam Business Name Used Australian Shepherd Homes Date Reported May 24, 2022 Victim Postal Code 77245 Total Dollars Lost $870.00 Scam Description Charged fee for puppy then tried eliciting additional fees for delivery. When questioned I was threatened and no additional contact made.

Scam Type Home Improvement Scam Business Name Used Patterson Construction Date Reported May 23, 2022 Victim Postal Code 37421 Total Dollars Lost $12,000.00 Scam Description Will take draws for supplies after months of being behind and not finishing at all . It appears that they are doing work but the few workers will arrive late

Scam Type Moving Scam Business Name Used Allstate Moving And Storage Date Reported May 23, 2022 Victim Postal Code 80487 Total Dollars Lost $1,326.28 Scam Description In January 2022 I Googled best moving companies and found positive reviews for two companies and got estimates. Allstate Moving and Storage of Delray Beach FL was the lowest

Scam Type CryptoCurrency Scam Business Name Used Crypto.Com Bitcoin Company Impersonator Date Reported May 23, 2022 Victim Postal Code 50317 Total Dollars Lost $1,300.00 Scam Description I had someone contact about Bitcoin from cash app I was interested in checking it out and see what it was about. Someone texted me and asked if I