Scam Alert

Scam Type Counterfeit Product Scam Business Name Used Incarding Date Reported May 03, 2022 Victim Postal Code 39212 Total Dollars Lost $50.00 Scam Description Scammer trying to sell service to give money for gift cards, also steals social media profiles pretending to be the person while trying to offer services simular to the sellers profile […]

Scam Type Online Purchase Scam Business Name Used Bostonterrierpuppies.Org Date Reported May 03, 2022 Victim Postal Code 30141 Total Dollars Lost $300.00 Scam Description This website offered a puppy. We paid a down payment and never received the puppy. They did try to ask for the whole payment before shipping, which was not our initial

Scam Type Home Improvement Scam Business Name Used Barry Wilson Date Reported May 02, 2022 Victim Postal Code 46203 Total Dollars Lost $1,000.00 Scam Description Hired this man to install a new furnace, he wrote us up a work order telling what he was installing with the total price. He said he would need half

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Na Date Reported May 02, 2022 Victim Postal Code 47802 Total Dollars Lost $700.00 Scam Description Got a text saying if I paid for expenses to transfer money I would get $8200. Kept promising but they just wanted my money.

Scam Type Phishing Scam Business Name Used Norm Marsh Date Reported May 02, 2022 Victim Postal Code 80003 Total Dollars Lost $800.00 Scam Description It was a cash app flip which I was told would be legitimate. I was to put in 200$ to get 2400$. I did put in the 200$ then he says

Scam Type Employment Scam Business Name Used Appen Date Reported May 02, 2022 Victim Postal Code 80215 Total Dollars Lost $5,000.00 Scam Description The person posted an ad online targeting veterans. Pretending to be a work from home job . They will tell you that you that they will deposit money into your account for

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Palm Tree Trimming Date Reported May 02, 2022 Victim Postal Code 93033 Total Dollars Lost $200,000.00 Scam Description Embezzlement

Scam Type Moving Scam Business Name Used All Us Moving Date Reported May 02, 2022 Victim Postal Code 90274 Total Dollars Lost $3,170.00 Scam Description I hired ALLSTATE MOVING OF AMERICA for a long distance move from Los Angeles to Mississippi the company sent ALL OF US MOVING INC,I sign a contract with ALLSTATE on

Scam Type Online Purchase Scam Business Name Used The Olive Tree Boutique Date Reported May 02, 2022 Victim Postal Code 04039 Total Dollars Lost $100.00 Scam Description The Olive Tree Boutique is an online shop that advertises women’s clothing at a reasonable price. The garments are not at all like what they are advertised online.

Scam Type CryptoCurrency Scam Business Name Used Shibtokenmining.Com Date Reported May 01, 2022 Victim Postal Code V3K 3X4 Total Dollars Lost $18,500.00 Scam Description The shibtokenmining.com support Offer me a mining platinum plan for 150 M Shiba inu to a minimum withdrawal of a billion shiba inu. When I requested the first billion withdrawal they