Scam Alert

Scam Type Online Purchase Scam Business Name Used Nigo Studio Date Reported May 09, 2022 Victim Postal Code 95120 Total Dollars Lost $59.21 Scam Description This website is fake. I purchased a pair of shoes with my credit card on their website, received a confirmation email, but never received the items I purchased. After looking […]

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Greensoft Limited Date Reported May 08, 2022 Victim Postal Code 80433 Total Dollars Lost $156.00 Scam Description PLEASE read this before you give bingo king a dime of your hard earned money just to never receive any of your winnings!!!! I submitted a withdrawal request the first week

Scam Type Other Scam Business Name Used Ocean Marine Logistics Date Reported May 08, 2022 Victim Postal Code 32824 Total Dollars Lost $1,800.00 Scam Description This company he want a 1800 for insurance puppy and then I paid and never received the puppy

Scam Type Online Purchase Scam Business Name Used Suana Wav Date Reported May 08, 2022 Victim Postal Code 18707 Total Dollars Lost $70.00 Scam Description I bought a set of dumbbells off of a Snapchat ad and when I went to the website it seemed like it was legit, but I was mistaken. I never

Scam Type Rental Scam Business Name Used Ronald Christian Date Reported May 08, 2022 Victim Postal Code 96821 Total Dollars Lost $3,000.00 Scam Description This man placed a Craigslist ad for a rental. When I went to see it, it was filthy but he claimed it was an eviction and that if I wanted to

Scam Type Phishing Scam Date Reported May 08, 2022 Victim Postal Code 30339 Total Dollars Lost $25.00 Scam Description Scammer contacted me by phone after I posted an ad to sell a commercial truck. The person said his name was Carl Watson. He requested an auto history report on a scam website myautoshistory.com. I used

Scam Type CryptoCurrency Scam Business Name Used Cash App Date Reported May 07, 2022 Victim Postal Code 79603 Total Dollars Lost $250.00 Scam Description Accordingly to Cash app they have no access to the big coin operation I was scammed on on 56 2022 approximately at 1:15 I received a payment from my kids father

Scam Type Worthless Problem-solving Service Scam Business Name Used Psychic Chakra Center Date Reported May 07, 2022 Victim Postal Code 90012 Total Dollars Lost $1,075.00 Scam Description The lady’s name who scammed me is Hilary (according to Zelle) but she introduces herself as Angel. She did a tarot reading for me and told me I

Scam Type Rental Scam Business Name Used Howard Smith Date Reported May 07, 2022 Victim Postal Code 92154 Total Dollars Lost $1,250.00 Scam Description i applied to a rental on craigslist got call told to meet on thurs day to view then he called talked to me then called me back said they chosse me

Scam Type Online Purchase Scam Business Name Used Vardon.Shop Date Reported May 07, 2022 Victim Postal Code 38665 Total Dollars Lost $98.00 Scam Description I had bought a weed eater from this site. An when I tried to email the company cause that is all u can do my emails dis not send out Google