Scam Alert

Scam Type CryptoCurrency Scam Business Name Used Crypto Investment – Romance Scam Date Reported June 29, 2024 Postal Code 11358 Total Dollars Lost $ 800000 Scam Description This is a social media/online scheme involving this individual who goes by Arlene Shu or ShuRan. Person claims she’s based in Seattle, originally from Taiwan. She first reached […]

Scam Type Counterfeit Product Scam Business Name Used Content Licensing Date Reported June 29, 2024 Postal Code 97221 Total Dollars Lost $ 0 Scam Description Storyful contacted me about licensing a video of a coyote nipping a bear that our wildlife cameras had picked up, promising 60 percent of all revenue from when they licensed

Scam Type Employment Scam Business Name Used Employment Solicitation – Phishing Scam Date Reported June 29, 2024 Postal Code 11236 Total Dollars Lost $ 0 Scam Description Good morning, I am Sarah Daan, The communications Manager at Bosch LLC. Your resume on Indeed database has caught our attention, and we’re excited to extend a golden

Scam Type Employment Scam Business Name Used Photoshoot Offer – Phishing Scam Date Reported June 29, 2024 Postal Code 10552 Total Dollars Lost $ 0 Scam Description I cut off the scammer before I shared any information, but they used the same name and fake photoshoot to attempt to scam me.

Scam Type Home Improvement Scam Business Name Used Itinerant Roofing Contractor Scam Date Reported June 29, 2024 Postal Code 11358 Total Dollars Lost $ 0 Scam Description One Irishman can saying there was Pool of Water on the Roof. He saw it from a job they were working a block over behind the house When

Scam Type Phishing Scam Business Name Used Phishing Calls – Timeshare Solicitations Date Reported June 29, 2024 Postal Code 11004 Total Dollars Lost $ 0 Scam Description They call periodically and try to tell us we own a timeshare. I try not to use no or yes etc. but other people live in my house

Scam Type Phishing Scam Business Name Used Amazon imposter Date Reported June 29, 2024 Postal Code 33415 Total Dollars Lost $ 0 Scam Description My Amazon account was hacked. Scammer requested a refund from a previous order and put it in a gift card to try and purchase iPhone watches

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 28, 2024 Postal Code 15136 Total Dollars Lost $ 50 Scam Description I ordered outfits from Fugress in February and have never received them. Numerous emails back and forth since then to the company and they just keep telling me it will be

Scam Type Counterfeit Product Scam Business Name Used Product Scam Date Reported June 28, 2024 Postal Code 28092 Total Dollars Lost $ 353 Scam Description Seller put the material description as wood and was actually sent cheap particle boards. Item is flimsy, not sturdy and unsafe. Some boards were damaged in shipping and so was

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Giftcard Scam Date Reported June 28, 2024 Postal Code 35010 Total Dollars Lost $ 0 Scam Description Front of postcard: Our records indicate you have gift card vouchers pending. We are holding gift card vouchers worth $500.00 in savings for you at Walmart, Target and more – in