Scam Alert

Scam Type Phishing Scam Business Name Used Phishing Scam Date Reported July 07, 2024 Postal Code 79601 Total Dollars Lost $ 0 Scam Description Scammer claimed that inheritance was due to me and asked for identification including DL #, address, phone #.

Scam Type Employment Scam Business Name Used Employment Scam Date Reported July 07, 2024 Postal Code 20904 Total Dollars Lost $ 123 Scam Description job offer. same as above. scam on top of a ponsi sceme. they ask for a deposit, then keep increasing the amount you have to give to get your money back.

Scam Type CryptoCurrency Scam Business Name Used Unavailable Date Reported July 07, 2024 Postal Code 48026 Total Dollars Lost $ 508000 Scam Description Investments in cryptocurrency in a company called Bitvavo, which has my money frozen and will not release it unless I pay them $66,000 in fees. After countless attempts, they froze my account.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 07, 2024 Postal Code 94941 Total Dollars Lost $ 77 Scam Description 1 X Nanozoomv2 and 1X warranty. Product does not work. Product is defective. I promoptly requested a full refund. They eventually emailed me saying they can’t do that because I would

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 07, 2024 Postal Code 91311 Total Dollars Lost $ 48 Scam Description This business has an “F” rating by the ***. WHY ARE THEY ALLOWED TO CONTINUE TO SCAM PEOPLE??? They need to be shut down! We give them earned money, credit card

Scam Type Other Scam Business Name Used Other Date Reported July 07, 2024 Postal Code 77011 Total Dollars Lost $ 1000 Scam Description Scammer tried to sell me a car and gave them 1000 in cash as a downpayment for the car. I found out that the seller was selling a salvage car with two

Scam Type Phishing Scam Business Name Used Phishing Date Reported July 07, 2024 Postal Code 77042 Total Dollars Lost $ 0 Scam Description I received a letter from “Prudential” saying my information was compromised in a security breech they had, even though I have never had an account with this company. The letter instructed me

Scam Type Other Scam Business Name Used Other Date Reported July 07, 2024 Postal Code 77099 Total Dollars Lost $ 0 Scam Description Red Bull, Monster energy drinks and toher things he buys form other people. They pay no taxes to buy these things. It’s all cash or Zelle.

Scam Type Online Purchase Scam Business Name Used Foreign Purchase Date Reported July 07, 2024 Postal Code 23188 Total Dollars Lost $ 50 Scam Description Scamer stated item would be a particular size was not even close to size, reach out to online payment company I was told to contact seller finally after a month

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported July 07, 2024 Postal Code 22310 Total Dollars Lost $ 40 Scam Description Offered a Pride sale for Tomboyx apparel via Instagram advertisement