Scam Alert

Scam Type Online Purchase Scam Business Name Used Ge Assist Date Reported May 11, 2022 Victim Postal Code 80524 Total Dollars Lost $149.00 Scam Description I thought this was the application for global entry. It is not. It is a scam where they take your sensitive information, charge you, and don’t submit your information to […]

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Hotelvalue.Com Date Reported May 10, 2022 Victim Postal Code 91325 Total Dollars Lost $191.00 Scam Description I booked 2 hotel rooms for my son and myself for my sister’s wedding through this hotel booking site. Although the room charges were $350.00, the fees were $191.00. I was unable

Scam Type Tech Support Scam Business Name Used Geek Squad Imposter/Spoof Date Reported May 10, 2022 Victim Postal Code 85373 Total Dollars Lost $1,000.00 Scam Description My husband went on computer and found bill from company calling themselves “Geek Squad”. He called the co. Phone number which was provided. He told them that he did

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Zoo Logistics Date Reported May 10, 2022 Victim Postal Code 92373 Total Dollars Lost $990.00 Scam Description This company told me to buy a pet carrier for a puppy and receive money with 99% refund after the animal arrives. Also wanted 15000 for pet insurance and

Scam Type Online Purchase Scam Business Name Used Elegant Blue Kitties Date Reported May 10, 2022 Victim Postal Code 33967 Total Dollars Lost $900.00 Scam Description We reached out to purchase a blue russian kitten due to being a hyper allergenic cat. Our daughters birthday is coming up and we couldn’t find a pure russian

Scam Type Advance Fee Loan Scam Business Name Used Frank Nelson Loan Firm Date Reported May 10, 2022 Victim Postal Code 77099 Total Dollars Lost $1,355.00 Scam Description The loan firm offered 2% loan, on 05/3, he needs $255 registration fee, the fee had to pay by Bitcoin. Through the Bitcoin deposit address. 14yiyVNix2GZ7sG29XFZEujDeTTEBiRtHY On

Scam Type Other Scam Business Name Used Mercy Boxer Pups Date Reported May 09, 2022 Victim Postal Code 46256 Total Dollars Lost $600.00 Scam Description It will cost $600 as adoption fee and $150 for shipping fee making a total of $750 for the puppy to be transported and home delivered to your house address.

Scam Type Counterfeit Product Scam Business Name Used Rolling Cart Date Reported May 09, 2022 Victim Postal Code 72117 Total Dollars Lost $100.00 Scam Description I purchased an window ac unit to find out that the website is fake and scams tax papers out of our money to not receive any product what so ever.the

Scam Type Government Grant Scam Business Name Used American Rescue Plan In Charge Of Americares Pandemic Relief Program Date Reported May 09, 2022 Victim Postal Code 70584 Total Dollars Lost $500.00 Scam Description one of my friends told me to contact Attorney Daniel ********** through Facebook messenger, so I did, and he got back with me

Scam Type Online Purchase Scam Business Name Used Barry Cook Date Reported May 09, 2022 Victim Postal Code 43119 Total Dollars Lost $300.00 Scam Description Client was going to buy something from me. But asked if I could by a gift card with it and then he asked me to send him a pic .