Scam Alert

Scam Type Family/Friend Emergency Scam Business Name Used Anthony Davis Date Reported May 13, 2022 Victim Postal Code 46228 Total Dollars Lost $4,800.00 Scam Description I was scammed by someone claiming to be my granddaughter who supposedly was in an accident while talking on a cell phone, ran a light and hit a car driven […]

Scam Type Government Agency Imposter Scam Business Name Used Global Traveler Apply Date Reported May 12, 2022 Victim Postal Code 01969 Total Dollars Lost $149.00 Scam Description Thought we were signing up for a Global Entry application, but they just charged my credit card.

Scam Type Employment Scam Business Name Used Cancure Pharmaceuticals Date Reported May 12, 2022 Victim Postal Code 97233 Total Dollars Lost $1,000.00 Scam Description I was looking for a remote position through Jobcase.com, I posted my resume and contact information. I was emailed a day or two after setting up my profile with an interested

Scam Type Home Improvement Scam Business Name Used Hill Fence Company Date Reported May 12, 2022 Victim Postal Code 29720 Total Dollars Lost $9,500.00 Scam Description Mark W. Hill dba Straw Hat Fence Company or Mark Hill Fence Company is the Bernie Madoff of fence building. He cons you by signing a very detailed contract,

Scam Type Online Purchase Scam Business Name Used Creglist Date Reported May 12, 2022 Victim Postal Code 91214 Total Dollars Lost $125.00 Scam Description We were buying a dog through Craig list since we had tried to shelters with no luck . My boyfriend need a dog to helps with his depression, but we got

Scam Type Other Scam Date Reported May 12, 2022 Victim Postal Code 23139 Total Dollars Lost $99.95 Scam Description My account was only supposed to be charged a $1.10 on 05/11/2022 then I was charged $99.95 along with the $1.10 for Change of address by a fake United States Postal Service

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Uplift Date Reported May 11, 2022 Victim Postal Code 98026 Total Dollars Lost $400.00 Scam Description In Feb. 2021, I purchased a timeshare with El Cid Vacation Club, Mazatlan. In Sept/Oct 2021 received a call from Uplift rep.stating they would be able to lower my payments on a

Scam Type Other Scam Date Reported May 11, 2022 Victim Postal Code 62002 Total Dollars Lost $49.11 Scam Description After not receiving my order, promised on 5/2 at time of order placement, the tracking information I used on their website informed me my order was not found and no tracking information was available. My account

Scam Type Government Grant Scam Business Name Used Aegis Law Firm Date Reported May 11, 2022 Victim Postal Code 70584 Total Dollars Lost $500.00 Scam Description I just wanted to let you all know I reported a scam a few days ago About Daniel ***********- Aegis Law Firm he scammed me for $500.00 through Facebook

Scam Type Counterfeit Product Scam Business Name Used Psychic Readings Date Reported May 11, 2022 Victim Postal Code 10016 Total Dollars Lost $260.00 Scam Description Psychic who lures you in with low-hanging fruit of cheap readings, and then slowly moves you up the chain. I was told after a palm reading that I needed to