Scam Alert

Scam Type Counterfeit Product Scam Business Name Used Upward Heart Date Reported Apr 13, 2022 Victim Postal Code 90815 Total Dollars Lost $31.98 Scam Description Purchased an item (mini chopper) from this website. When the item arrived, it was completely defective. Won’t turn on or charge at all. When I contacted the customer service department […]

Scam Type Online Purchase Scam Business Name Used Beautiful Cavalierspup.Com Date Reported Apr 13, 2022 Victim Postal Code 91790 Total Dollars Lost $3,300.00 Scam Description Website shows puppies for sale. I pair $700 each for two puppies & then they charged me an additional $900 for each pup’s crate and shipping. It was all a

Scam Type Debt Collections Scam Business Name Used A-1 Interlock Date Reported Apr 13, 2022 Victim Postal Code 84651 Total Dollars Lost $1,500.00 Scam Description A1 Interlock of Sandy Utah took money out of my account and said that they would refund the money and make it right. When speaking to ‘Emily’ (they use fake

Scam Type Phishing Scam Business Name Used Global Delivery Security Company Date Reported Apr 13, 2022 Victim Postal Code 84105 Total Dollars Lost $0.00 Scam Description Three different individuals at *********** *******, in Salt Lake City, UT, received identical emails (but from two different email addresses) offering us an upright piano as a gift. When

Scam Type Other Scam Business Name Used Ride On Car Date Reported Apr 13, 2022 Victim Postal Code 99835 Total Dollars Lost $800.00 Scam Description I reached out to rideoncar.us saw a lot of good reviews but i ordered in december 2021 and it’s april and still no kids atv. slowly they started deactivating social

Scam Type Other Scam Scam ID 594790 Business Name Used Dwyerdoberman Date Reported Apr 13, 2022 Victim Postal Code 40330 Total Dollars Lost $500.00 Scam Description The Dwyerdoberman website is a scam. They take your money via Zelle and say they will ship the pet to you. Once it’s time to ship they want to

Scam Type Rental Scam Business Name Used Sedona Date Reported Apr 13, 2022 Victim Postal Code 79602 Total Dollars Lost $680.00 Scam Description He messaged me asking if I still need a a place to live I told him yes he sent me the security deposit agreement the lease everything it looked so legit

Scam Type Investment Scam Business Name Used Oanada Date Reported Apr 13, 2022 Victim Postal Code 10922 Total Dollars Lost $30,000.00 Scam Description This company is pretending to be oanda.com forex corp. I place $30000 in the website for investment and when I wanted to withdrawl my money a representative told me it would take

Scam Type Online Purchase Scam Business Name Used Freight Charter America Date Reported Apr 13, 2022 Victim Postal Code 90045 Total Dollars Lost $2,500.00 Scam Description On Wed, Apr 13, 2022 at 11:48 AM Bryan Harney wrote: I have a package tracking #05724869675423986478 that I would like to have, plus my $2500 that one of

Scam Type Crypto Currency Scam Business Name Used Walkingmutant.Com Date Reported Apr 13, 2022 Victim Postal Code 07747 Total Dollars Lost $990.00 Scam Description There is a scam to sell non fungible tokens. The tokens are not delivered and they are marketing the same scam to additional prospective buyers. They do not deliver the non