Scam Alert

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Vacation Village Resort Date Reported Apr 25, 2022 Victim Postal Code 27610 Total Dollars Lost $100.00 Scam Description Vacation Village resort called me and left a voicemail claiming I had won a raffle at the Raleigh state fair. I had actually believed it since I did go and […]

Scam Type Online Purchase Scam Business Name Used F1 Golden Doodle Home Date Reported Apr 25, 2022 Victim Postal Code 43221 Total Dollars Lost $500.00 Scam Description I attempted to buy a puppy off of this golden doodle website. The sellers asked me to send them $500 via Zelle to secure the puppy and ensure

Scam Type COVID-19 Scam Business Name Used Ida Covid 19 Document Department Date Reported Apr 25, 2022 Victim Postal Code 17034 Total Dollars Lost $5,000.00 Scam Description I got message in messenger and it was a friend asking if I applied for this grant . She gave me Bernard Charles and said he s on

Scam Type Online Purchase Scam Business Name Used Spartak British Short Hair Kittens Date Reported Apr 24, 2022 Victim Postal Code 90291 Total Dollars Lost $3,000.00 Scam Description This company “sold” me a British Shorthair Kitten. Then passed me to Universal Pet Airways – who have been giving me the runaround and asking for more

Scam Type Tech Support Scam Business Name Used Hbomax Date Reported Apr 24, 2022 Victim Postal Code 46135 Total Dollars Lost $150.00 Scam Description Signed up for HBO MAX thru dish network. It only have me HBO channels, no max. So I downloaded the app thru Roku. It let me sign in but said it

Scam Type Other Scam Business Name Used Taylorbeloved Date Reported Apr 24, 2022 Victim Postal Code 37615 Total Dollars Lost $292.00 Scam Description I placed an order at this store for clothing. I never got a confirmation email or a shipping/tracking number. But they charged my credit card $292 without sending the goods. The only

Scam Type Charity Scam Business Name Used Mr.Mullin George Date Reported Apr 24, 2022 Victim Postal Code 20743 Total Dollars Lost $0.00 Scam Description I was told my cellphone number was picked and chosen to receive a donation/charity of $50,000 from a woman named Lerynne West who won 368 million dollars and a video was

Scam Type Online Purchase Scam Business Name Used Lensmart Date Reported Apr 24, 2022 Victim Postal Code 94304 Total Dollars Lost $110.00 Scam Description I bought 3 pairs of glasses. They filled an incorrect prescription on 2/3 of the glasses so I called to ask for a refund. The phone number does not work. I

Scam Type Counterfeit Product Scam Business Name Used La Suavecita 1071 Fm With Mira Benedice Date Reported Apr 23, 2022 Victim Postal Code 85257 Total Dollars Lost $40.00 Scam Description I was curious so i called the station in ca that they advertised to help those who feel they have been victim to black magic

Scam Type Identity Theft Scam Date Reported Apr 23, 2022 Victim Postal Code 28787 Total Dollars Lost $500.00 Scam Description This scammer is acting to be me. He has filed my taxes taken my school documents my business documents hacked my bank account opened up banks in my name and probably my companies name Facebook