Scam Alert

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Manuel Franco Date Reported Apr 14, 2022 Victim Postal Code 54247 Total Dollars Lost $0.00 Scam Description Received text with this message “I’m Mr. Manuel Franco, the Powerball winner of $768 Million in Powerball Millions Jackpot, I’m donating to 200 random individuals. If you get this message then […]

Scam Type Credit Cards Scam Business Name Used Craftsy Date Reported Apr 14, 2022 Victim Postal Code 63135 Total Dollars Lost $89.99 Scam Description Took advantage of the 2.49 a year deal. Never used it so 2 months before it renewed i canceled and got an email confirming cancelation. 2 months later I was charged

Scam Type Home Improvement Scam Business Name Used Calvin L. Slack Date Reported Apr 14, 2022 Victim Postal Code 32505 Total Dollars Lost $500.00 Scam Description On 11/10/21, I contacted Calvin L. Slack after having been referred to him for electrical work by a handyman doing repairs in my home. On 11/14/21, Calvin came to

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Norton 360 Date Reported Apr 14, 2022 Victim Postal Code 78572 Total Dollars Lost $297.67 Scam Description Trying to renew subscrption for Norton anti virus in the amout of $297.67 I do not have an Nortion accout according to Norton.

Scam Type Home Improvement Scam Business Name Used Ferguson Construction Date Reported Apr 14, 2022 Victim Postal Code 23456 Total Dollars Lost $8,500.00 Scam Description Contractor to complete a deck and a fence and did not return any calls or complete the job contract it.

Scam Type Online Purchase Scam Business Name Used Buy Optimal Keto Date Reported Apr 14, 2022 Victim Postal Code 87144 Total Dollars Lost $199.88 Scam Description My husbands debit card information was stolen and used to purchase 5 bottles from this company. I called to inform them that it was a fraudulent purchase. They were

Scam Type Counterfeit Product Scam Scam ID 595079 Business Name Used Sstradecan Date Reported Apr 14, 2022 Victim Postal Code 29715 Total Dollars Lost $60.00 Scam Description I ordered two wreathes and they look nothing like what was advertised. Not to mention they were shipped from China, while their website says they are assembled in

Scam Type Online Purchase Scam Business Name Used Smile Retainers Llc Date Reported Apr 14, 2022 Victim Postal Code 94063 Total Dollars Lost $142.00 Scam Description They will send you a kit, you will do the impressions, and then you’ll never hear from them again. They will never send you a retainer. They’re completely scamming

Scam Type Employment Scam Business Name Used Shipowners Team Date Reported Apr 14, 2022 Victim Postal Code 79108 Total Dollars Lost $2,670.18 Scam Description I began on 2/27/22 where I received 1-2 boxes. I would open them, remove any packaging labels on the outside as well as packing slips on the inside. Each week I

Scam Type Online Purchase Scam Business Name Used Heididress Date Reported Apr 14, 2022 Victim Postal Code 50323 Total Dollars Lost $105.80 Scam Description Saw the ad on Instagram, Heididress had cute dresses and outifts for very affordable prices. I ordered some and never got them. When I asked why they were taking so long