Scam Alert

Scam Type Online Purchase Scam Business Name Used Arcanein Date Reported Apr 12, 2022 Victim Postal Code 33511 Total Dollars Lost $279.92 Scam Description I placed an order with Arcanein Security Cameras Order # 1342D for a total of $279.92. Never received confirmation of order nor tracking number. After a couple of weeks tried to […]

Scam Type CryptoCurrency Scam Scam ID 594599 Business Name Used Cash App Date Reported Apr 12, 2022 Victim Postal Code 32583 Total Dollars Lost $762.00 Scam Description “A friend” on facebook messaged with an opportunity to turn a small amount of cash into a larger amount. They had me purchase Bitcoin through cashapp and then

Scam Type Phishing Scam Date Reported Apr 12, 2022 Victim Postal Code 01757 Total Dollars Lost $0.00 Scam Description Received a text saying I met them at the club the night before along with an explicit picture. I responded with they had the wrong number and they tried to continue to engage with me. I

Scam Type Tech Support Scam Business Name Used Imposter – Mcafee Date Reported Apr 13, 2022 Victim Postal Code 01075 Total Dollars Lost $1,000.00 Scam Description Hello, My father was scammed for $1,000 on April 6th and 7th. I am attaching police reports and relevant invoices that my father gathered during the scam. The scammer

Scam Type Rental Scam Business Name Used Ez Rentals Experience Date Reported Apr 13, 2022 Victim Postal Code 75287 Total Dollars Lost $1,795.00 Scam Description This company is a joke and this woman is a scammer. Please take heed to all of the reviews you see because they’re factual. I paid $1,795 and have received

Scam Type Business Email Compromise Scam Business Name Used Kim And Avva Date Reported Apr 13, 2022 Victim Postal Code 27540 Total Dollars Lost $54.00 Scam Description Kim and Avva is not an actual business that sells women’s clothing. They have a fake Instagram account and advertise on Facebook which has fake customer reviews as

Scam Type Rental Scam Business Name Used Turo Date Reported Apr 13, 2022 Victim Postal Code 28204 Total Dollars Lost $275.00 Scam Description Was trying to rent a car in Seattle Washington for a trip in Sept. I called and they said that they were running a promotion with Green Dot pre paid card and

Scam Type Online Purchase Scam Scam ID 594684 Business Name Used Bonny Westie Terries Date Reported Apr 13, 2022 Victim Postal Code 98374 Total Dollars Lost $800.00 Scam Description This is a pet-selling scam. They offer to sell you a puppy and disappear after the payment is made.

Scam Type CryptoCurrency Scam Business Name Used Www.Fmxfinance.Com Date Reported Apr 13, 2022 Victim Postal Code 38141 Total Dollars Lost $25,000.00 Scam Description A lady on Instagram Trade_with_Carolyn23 she tells you to a bitcoin atm and put money after money and then say she is employed by www.fmxfinance.com. they comunicate on Whats App. every time

Scam Type Identity Theft Scam Date Reported Apr 13, 2022 Victim Postal Code 75704 Total Dollars Lost $0.00 Scam Description Man (Angelo Davis) said he was w/Regents Bank and was verifying an Oregon wire transfer. Husband gave personal information and put wife on phone and she knew exactly what was happening. Couple went to bank