Scam Alert

Scam Type Online Purchase Scam Business Name Used Lovepinkarts Date Reported May 15, 2022 Victim Postal Code 60110 Total Dollars Lost $114.00 Scam Description I purchased clothes from this small brand I found on Facebook, all the comments seemed optimistic. I now know that’s because they were deleting bad comments. I received the clothes but […]

Scam Type Counterfeit Product Scam Business Name Used Evolve Action Fit Date Reported May 14, 2022 Victim Postal Code 49505 Total Dollars Lost $100.00 Scam Description they claim you buy a gadget mine was a vacuum from home Depotw and then it signs you up also for their subscription but I never agreed to anything

Scam Type Moving Scam Business Name Used Alan Minchew Date Reported May 14, 2022 Victim Postal Code 37203 Total Dollars Lost $1,400.00 Scam Description I was looking for a place to move since my lease is coming to an end. I found the listing on Craigslist and reached out to the contact person. He asked

Scam Type Online Purchase Scam Business Name Used Www.Spacectscatteryhome.Com Date Reported May 14, 2022 Victim Postal Code 96001 Total Dollars Lost $820.00 Scam Description I bought a kitten online and paid through Zelle. They wanted to double the payment for a fraudulent shipper after I paid for kitten and shipping. They did not send the

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Adan Robert Date Reported May 14, 2022 Victim Postal Code 94030 Total Dollars Lost $200.00 Scam Description +1 (615) 275-5667 I’m Mr. Manuel Franco, the Powerball winner of $768 Million in Powerball Millions Jackpot, I’m donating to 200 random individuals. If you get this message then your number

Scam Type Online Purchase Scam Business Name Used Yewen Dress Date Reported May 14, 2022 Victim Postal Code 34491 Total Dollars Lost $179.00 Scam Description This ‘company’ sells rip off designs of Reclamation dresses and other designers. Not only does the dress take 2-3 months to come in when it’s only supposed to take a

Scam Type Online Purchase Scam Business Name Used Boston Terriers Breeder Date Reported May 13, 2022 Victim Postal Code 13104 Total Dollars Lost $900.00 Scam Description I was searching to adopt a Boston terrier puppy and found the website. I emailed this person asking if a couple puppies were still available. He emailed back shortly

Scam Type Phishing Scam Business Name Used Pets Fly America Date Reported May 13, 2022 Victim Postal Code 95322 Total Dollars Lost $1,790.00 Scam Description We were taken for 890.00 for the puppy from the email teacupyorkshireterrierpuppies@yahoo.com and $900 from this company called pets fly America

Scam Type Credit Cards Scam Business Name Used Wuello™ Bank Date Reported May 13, 2022 Victim Postal Code 06484 Total Dollars Lost $1,000.00 Scam Description I was sent an email that had a subject of “WUELLO™ Bank: The Best Bank.” I clicked on it, and then in the email, it said, “WUELLO™ has great service

Scam Type Investment Scam Business Name Used Okietwins Date Reported May 13, 2022 Victim Postal Code 73134 Total Dollars Lost $1,500.00 Scam Description Lakeesha Montgomery took 1500 from an old man promising a property from her sister, who claimed to be a realtor, Larita Charmaine. They took the money and couldn’t come up with the