Scam Alert

Scam Type Online Purchase Scam Business Name Used David Date Reported May 23, 2022 Victim Postal Code 62231 Total Dollars Lost $2,100.00 Scam Description I saw a boat on Craigslist. I contacted the seller by email. He would not give me his phone number no matter how many times I asked him for it. He […]

Scam Type CryptoCurrency Scam Date Reported May 22, 2022 Victim Postal Code 32068 Total Dollars Lost $300.00 Scam Description Hello! So a month ago I received a Facebook message off of messenger from a friend or so I though was my friend and she asked me if I had cashapp and I replied back saying

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Amy Bentley Llp Date Reported May 22, 2022 Victim Postal Code 92253 Total Dollars Lost $200.00 Scam Description I was contacted and told I had won $50,000 on the Powerball. I never play the Powerball and I don’t have any tickets. The person on the other line said

Scam Type Rental Scam Date Reported May 22, 2022 Victim Postal Code 02474 Total Dollars Lost $1,600.00 Scam Description Found posting for a rental property on the “University of Washington (UW) Housing, Sublets, & Roommates” Facebook Group. Queen Anna Nathanson posted a listing for a 1 bed/1 bath apartment near Seattle University with pictures of

Scam Type Online Purchase Scam Business Name Used Roling Cart Date Reported May 22, 2022 Victim Postal Code 29153 Total Dollars Lost $70.00 Scam Description Never received a product I brought online. This is a fraud. Please look into this company. Email address on website is www.rolling cart.com which is not a valid email address

Scam Type Counterfeit Product Scam Business Name Used Wecany Date Reported May 22, 2022 Victim Postal Code 07092 Total Dollars Lost $446.00 Scam Description I purchase a Dyson Airwrap™ Complete Styler for $445.95, it was less than the Dyson website…..should have known better, too good to be true!! After only a handful of times use,

Scam Type Credit Repair/Debt Relief Scam Date Reported May 21, 2022 Victim Postal Code 90212 Total Dollars Lost $500.00 Scam Description This company is very well organized. Uses verbage and vast amount of pre obtained personal information (including references of friends and family on original loans) to pose as a federal agency. Promises 90% of

Scam Type Government Grant Scam Business Name Used Agent Sherri Jones Date Reported May 21, 2022 Victim Postal Code 32430 Total Dollars Lost $1,200.00 Scam Description I was scammed by a woman by the name of agent sherri jones on Facebook messenger impersonating as one of my close friends and said you can get a

Scam Type Online Purchase Scam Business Name Used Ganga Estates Date Reported May 21, 2022 Victim Postal Code 07060 Total Dollars Lost $594.00 Scam Description Hello I ordered from this website, I exchanged several text messages with someone running the business who kept telling me my items would be delivered. I actually became so impatient

Scam Type COVID-19 Scam Business Name Used Little Big Brands Llc Date Reported May 21, 2022 Victim Postal Code 91345 Total Dollars Lost $79.99 Scam Description International travelers to the Philippines are required to sign up for one health pass and upload their travel information and vaccination record. This website is a scam and charged