Scam Alert

Scam Type Credit Cards Scam Business Name Used Sondors Date Reported Apr 29, 2022 Victim Postal Code 80021 Total Dollars Lost $5,000.00 Scam Description They say give them a $100 deposit for a metacycle that is not released yet then they charge your card $5000 or $6000. I have been trying since December 2021 to […]

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Bookleaf Publishing Date Reported Apr 29, 2022 Victim Postal Code 33811 Total Dollars Lost $39.00 Scam Description This company offers reading and writing “contests” where you are guaranteed to get a trophy. They take your money and disappear.

Scam Type Rental Scam Business Name Used The Verge Grand Forks Date Reported Apr 29, 2022 Victim Postal Code 58201 Total Dollars Lost $250.00 Scam Description Scamming residents under guise of electricity bills. Charging close to $200 out of the blue. Refusing to let residents see the charges from the electricity company. After called out,

Scam Type Online Purchase Scam Business Name Used May Cane Corso Date Reported Apr 29, 2022 Victim Postal Code 66441 Total Dollars Lost $200.00 Scam Description I was told I could put a $200 deposit down and I could pay the rest when I got the puppy and now they’re trying to charge me for

Scam Type CryptoCurrency Scam Business Name Used Superiorcryptotrade.Com Date Reported Apr 29, 2022 Victim Postal Code 88005 Total Dollars Lost $45,000.00 Scam Description A distant family member recommended an investment manager who worked in crypto mining. I decided to try it out as I was curious in Bitcoin investment. I was provided with a mining

Scam Type Credit Cards Scam Business Name Used Patronica Clark Publishing Date Reported Apr 28, 2022 Victim Postal Code 20500 Total Dollars Lost $250.00 Scam Description This business is a front to an AT&T rewards cards scam. They know specific details about the rewards card and steal the balance on the rewards card.

Scam Type Online Purchase Scam Business Name Used Reliable Golden Retriever Date Reported Apr 28, 2022 Victim Postal Code 89031 Total Dollars Lost $1,660.00 Scam Description I reached out to inquire about the puppy. They emailed back with info and asked questions to “make sure I was a fit”. They said I could pick up

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Nevly Date Reported Apr 28, 2022 Victim Postal Code 90008 Total Dollars Lost $3,800.00 Scam Description I own a small marketing boutique and was hired by an individual called Eric Blue. He claimed he was one of several stakeholders opening an online bank called Nevly.

Scam Type Online Purchase Scam Business Name Used Best Poodle Store Date Reported Apr 28, 2022 Victim Postal Code 57701 Total Dollars Lost $650.00 Scam Description We paid for a toy poodle after a few phone calls and text message exchanges, set up a time and date to meet. I confirmed date/time/physical address the day

Scam Type Employment Scam Date Reported Apr 28, 2022 Victim Postal Code 11377 Total Dollars Lost $3,636.00 Scam Description The company name is Dacadoo. I applied on Indeed and then I was told to do an interview on Skype with the HR. I did the interview with the HR and I got hired. I was