Scam Alert

Scam Type Other Scam Date Reported May 21, 2022 Victim Postal Code 11560 Total Dollars Lost $118.00 Scam Description 3. stock, Gebaude 3, Tangge Industrial Plaza, Longtang Road, Baiyun Street, Bezirk Baiyun, Guangzhou, Guangdong, China Address of company

Scam Type Tech Support Scam Business Name Used Micro Pc Tech Date Reported May 20, 2022 Victim Postal Code 28601 Total Dollars Lost $199.00 Scam Description I was charged $199. for an alleged computer tech service. My mistake. They offered a 30 day refund policy. Yet, when I called them, they told me the business

Scam Type Home Improvement Scam Business Name Used Cory Bohr Date Reported May 20, 2022 Victim Postal Code 48843 Total Dollars Lost $1,000.00 Scam Description Unlicensed contractor posing as a licensed contractor. Asked for a large deposit ($700) and did not deliver materials or complete the construction job.

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Us Imaging Systems Date Reported May 20, 2022 Victim Postal Code 85718 Total Dollars Lost $146.00 Scam Description This company called my company and convinced an entry level employee to order overpriced ink replacement. The employee did not ask for the supplies, and she had no

Scam Type Online Purchase Scam Business Name Used Bodegas De Pacas De Ropa Original Date Reported May 20, 2022 Victim Postal Code 91911 Total Dollars Lost $2,000.00 Scam Description Contacte a esta persona por Messenger y compre unas pacas de ropa y zapatos para empezar mi negocio y hasta la fecha no e recibido nada

Scam Type Online Purchase Scam Business Name Used Tooka Date Reported May 20, 2022 Victim Postal Code 28027 Total Dollars Lost $120.00 Scam Description Scammers promoting furniture and products on Facebook market place when I asked if something was still available they told me to go to their online store. I placed an order and

Scam Type Worthless Problem-solving Service Scam Business Name Used Travix Travel Usa Inc. Date Reported May 19, 2022 Victim Postal Code 96719 Total Dollars Lost $900.00 Scam Description I booked a air ticket with budgetair(travix) Nairobi to Kona Hawaii. They cancelled the return portion of the ticket( Kona to nairobi June 8.) They received a

Scam Type Home Improvement Scam Business Name Used Wyatt Roof Care Date Reported May 19, 2022 Victim Postal Code 95404 Total Dollars Lost $900.00 Scam Description On February 19 I was contacted directly (knock on door) with an offer to install gutter guards and to clean the gutters. The individual who identified himself as “Brent

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Transcend Containers Date Reported May 19, 2022 Victim Postal Code 08724 Total Dollars Lost $4,600.00 Scam Description We ordered 2 20′ Used shipping containers on 04/08/22 for $4,600. Transcend Containers asked for payment before delivery via wire. Transcend provided us with bank name, address, account name,

Scam Type Online Purchase Scam Business Name Used Choicelab.Org Date Reported May 19, 2022 Victim Postal Code 30281 Total Dollars Lost $180.00 Scam Description I ordered some THC cartridges from this company. I sent them payment using a Vanilla Card. I never received the cartridges. They tried to get me to send even more money.