Scam Alert

Scam Type Online Purchase Scam Business Name Used Fennliy Date Reported May 05, 2022 Victim Postal Code 10566 Total Dollars Lost $142.26 Scam Description Found the website on Google search selling outdoor play houses and equipment for kids. Ordered a playhouse and then after I ordered, received an email that ny order was placed (used […]

Scam Type Online Purchase Scam Business Name Used Westside Mainecoon Date Reported May 04, 2022 Victim Postal Code 91790 Total Dollars Lost $1,965.00 Scam Description This so call cattery sells kittens on line, seams all legit, we sent them money to purchase a kitten through zelle, once we sent them the money they said we

Scam Type Counterfeit Product Scam Business Name Used Oncloudruns Date Reported May 04, 2022 Victim Postal Code 58104 Total Dollars Lost $80.00 Scam Description They are not real, imposter of on cloud running shoes.

Scam Type Credit Repair/Debt Relief Scam Business Name Used Mike The Credit Game Date Reported May 04, 2022 Victim Postal Code 48047 Total Dollars Lost $2,700.00 Scam Description Mike the credit game is a scam they did false advertisement to get you to order there credit game scam. Want my money back.

Scam Type Online Purchase Scam Business Name Used Top Sale Qvc Date Reported May 04, 2022 Victim Postal Code 76018 Total Dollars Lost $74.98 Scam Description I was shopping for sandals online, and a pair of sandals popped up that i liked and it showed QVC on it. I ordered and then when I did

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Debra Simily Mendoza Date Reported May 04, 2022 Victim Postal Code 27910 Total Dollars Lost $1,500.00 Scam Description This lady scams people on social media. She claims they will get a prize or a grant and it’s never sent.

Scam Type Phishing Scam Business Name Used Lending Club International Date Reported May 03, 2022 Victim Postal Code 85712 Total Dollars Lost $1,500.00 Scam Description The scammer is saying that a loan debt is needing to be paid off in the amount of $500 and is to be paid with a gift card from Walmart

Scam Type Moving Scam Business Name Used Homesafe Transit Date Reported May 03, 2022 Victim Postal Code 87109 Total Dollars Lost $550.00 Scam Description Shady people and practices. Stay away!

Scam Type Employment Scam Business Name Used Cancure Pharmaceuticals Date Reported May 03, 2022 Victim Postal Code 29651 Total Dollars Lost $600.00 Scam Description I am currently unemployed (for about 5 months now) and receiving texts, emails and phone calls has been a normal part of the last four months or so of my unemployment.

Scam Type Rental Scam Business Name Used Ronald Vincent Sanchez Date Reported May 03, 2022 Victim Postal Code 86332 Total Dollars Lost $550.00 Scam Description initial contact facebook marketplace posted by a stacia hallin. directed to emails carilaperyfn46@gmail.com….sent $50 zelle via my bank for application fee and a $500 deposit to hold the house until