Scam Alert

Scam Type Tech Support Scam Business Name Used Verizon Date Reported Apr 27, 2022 Victim Postal Code 60538 Total Dollars Lost $99.94 Scam Description I recieved a text message stating that because I was a Loyality customer to Verizon they had paid my bill and If I paid shipping of 7.95 I would receive a […]

Scam Type Advance Fee Loan Scam Business Name Used Melville Financial Date Reported Apr 27, 2022 Victim Postal Code S0M 1H0 Total Dollars Lost $2,850.00 Scam Description DO NOT Do business with these people, they will pressure you to send the “deposit” then you’ll never see your money again! They are not a legitimate lender!

Scam Type Online Purchase Scam Business Name Used Usda Register Monkeys Date Reported Apr 27, 2022 Victim Postal Code 39110 Total Dollars Lost $729.00 Scam Description They are offering monkeys for sale. We sent them $729 dollars and they never sent the monkey and never answered our emails or calls again. We contacted Wells fargo

Scam Type Identity Theft Scam Business Name Used Https://Globaltraveler-Application.Com/ Date Reported Apr 27, 2022 Victim Postal Code 60640 Total Dollars Lost $149.00 Scam Description Fake TSA Pre-check / Global Entry application

Scam Type Online Purchase Scam Business Name Used Sneakahedz Date Reported Apr 27, 2022 Victim Postal Code 77045 Total Dollars Lost $225.00 Scam Description I ordered shoes with this women via instragram then she gave me a number to text. She was responding so fast then I text her regarding the shoes and she answered

Scam Type Counterfeit Product Scam Business Name Used Don’S Mobile Auto Repair Services Date Reported Apr 26, 2022 Victim Postal Code 23324 Total Dollars Lost $9,700.00 Scam Description I took my truck to Don’s Mobile auto services last October for a new engine and transmission and made a $9700 down payment for the services in

Scam Type Advance Fee Loan Scam Scam ID 598301 Business Name Used Touching Live’S Consulting Date Reported Apr 26, 2022 Victim Postal Code 29678 Total Dollars Lost $1,500.00 Scam Description These people said they would help me buy and home,they ask for $1500 you can make payments or gave it to them upfront…so after that

Scam Type Home Improvement Scam Business Name Used Henry Wells Refurbished Driveways And Hole Patrol Date Reported Apr 26, 2022 Victim Postal Code 24104 Total Dollars Lost $9,900.00 Scam Description Henry Wells came to my door to repave my driveway and used a product diluted with gasoline and made a huge mess. Now I can’t

Scam Type Other Scam Business Name Used One Financial Date Reported Apr 26, 2022 Victim Postal Code 44646 Total Dollars Lost $1,700.00 Scam Description The person continually contacts me wanting money stating he will send me a loan once I send him more and more money. His name is Kevin Brown; I have asked that

Scam Type Advance Fee Loan Scam Business Name Used First Financial ***** Spoof ***** Date Reported Apr 26, 2022 Victim Postal Code 48235 Total Dollars Lost $1,836.87 Scam Description I applied for a loan online and received a call I was told I would receive the loan wit the offer of increasing my credit score,