Scam Alert

Scam Type Online Purchase Scam Business Name Used Poshmark Date Reported Apr 23, 2022 Victim Postal Code 32952 Total Dollars Lost $550.00 Scam Description This person tried to sell luxury purses and the actual item I received was a body scale.

Scam Type Phishing Scam Business Name Used Mdakasali88@Gmail.Com / 800-246-8086 Date Reported Apr 23, 2022 Victim Postal Code 97368 Total Dollars Lost $86.61 Scam Description This is an email sent to my phone. I always deleted these before, but one time, I was curious and clicked on it. When I did, all it showed me

Scam Type Government Grant Scam Business Name Used Agent Mr. John Brown Date Reported Apr 23, 2022 Victim Postal Code 76890 Total Dollars Lost $100.00 Scam Description I received a message from one of my friends saying bro I did this program and got 15,000 dollar grant check. So I thought it was legit. So

Scam Type Online Purchase Scam Business Name Used Yea. Com Llc Date Reported Apr 23, 2022 Victim Postal Code 34120 Total Dollars Lost $99.84 Scam Description Company allegedly in MI, but charge on my credit card indicates FL Placed an order for a free trial of Clarity face cream endorsed by Jennifer Aniston. Cost was

Scam Type Online Purchase Scam Scam ID 597878 Business Name Used Quality Performance Limited Date Reported Apr 23, 2022 Victim Postal Code 87108 Total Dollars Lost $69.00 Scam Description Purchased Kore2 fitness tracker that was highly rated by “Trusted Consumer Reviews.” Delivery was slow. They sent a tracking number 1 day after purchase, but the

Scam Type Worthless Problem-solving Service Scam Business Name Used Jc Events Date Reported Apr 23, 2022 Victim Postal Code 95127 Total Dollars Lost $100.00 Scam Description This person Juanita who represents JC Rentals has unlawfully withheld a fully refundable deposit based on her contract. She stole $100 from a $1000 deposit that was refundable based

Scam Type Tech Support Scam Business Name Used Tech Solutions Web Security Global Global Webtech Data Services Support Date Reported Apr 23, 2022 Victim Postal Code 18966 Total Dollars Lost $1,499.00 Scam Description I received multiple phone calls about fire wall, security services and technical support. I did pay for services in 2018 for one

Scam Type Identity Theft Scam Business Name Used Guy Stuff For Sale Or Trade Sioux Falls Date Reported Apr 23, 2022 Victim Postal Code 57103 Total Dollars Lost $80.00 Scam Description On April 14th I noticed unusual messages on Facebook Messenger. I got a strange txt message from Mr Beynon about a refund for a

Scam Type CryptoCurrency Scam Date Reported Apr 23, 2022 Victim Postal Code 68105 Total Dollars Lost $595.00 Scam Description First, I approached my friend’s account, who happened to be hacked on Instagram. I thought was reliable because it was a selfie of them saying they got $10,000 via cashapp from bitcoin mining. https://instagram.com/jrodh6nch6?igshid=YmMyMTA2M2Y= This was

Scam Type Other Scam Business Name Used Vehicle Services Date Reported Apr 23, 2022 Victim Postal Code 38128 Total Dollars Lost $295.00 Scam Description Received postal card in the mail reminding me that my car warranty expired. Card seemed legit, had car year, make and model on it. Representative that I spoke to had car