Scam Alert

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 10, 2024 Postal Code 90048 Total Dollars Lost $ 0 Scam Description This website (https://evafinejewelry.com/shipping/) (“Eva fine”) is an exact copy of https://carbonandhyde.com/ (“Carbon”). Eva fine is using Carbon’s models, pictures, products, then noting a 95% discount on the products. This is fraud […]

Scam Type Phishing Scam Business Name Used Can You Hear Me? Date Reported June 10, 2024 Postal Code 94402 Total Dollars Lost $ 0 Scam Description Asked if you can hear me? Replied Yes, asked to verify name, replied yes and to vetify birthdate they had, verified yes

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 10, 2024 Postal Code 60565 Total Dollars Lost $ 0 Scam Description A woman posted an add on a friends fb page. I indicated I was interested. And she messaged me privately with the info about the position. Asked a few questions. Then told

Scam Type CryptoCurrency Scam Business Name Used CryptoCurrency Scam Date Reported June 09, 2024 Postal Code 19079 Total Dollars Lost $ 5248700 Scam Description The initial contact with the scammer occurred through WhatsApp on Wednesday, May 15, 2024, following a post I made on Instagram. I was led to believe that a financial coach named

Scam Type Government Agency Imposter Scam Business Name Used Unavailable Date Reported June 09, 2024 Postal Code 94611 Total Dollars Lost $ 60 Scam Description The website looks like a U.S. government website, making it easy to mistakenly enter sensitive personal information, including the user’s social security number, in an attempt to renew a passport.

Scam Type Other Scam Business Name Used Unavailable Date Reported June 09, 2024 Postal Code 64836 Total Dollars Lost $ 0 Scam Description He sent a check. Told me to take out 700 dollars and put the rest in a money order. Im to call and find out where to send. They will then send

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 09, 2024 Postal Code 40220 Total Dollars Lost $ 0 Scam Description The person(s) attempted with a job offer, starting at $3000 base salary with an additional $1800 add on for every package sent, broken down to $45.00 with $100 added for VIP’s that’s

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 09, 2024 Postal Code 02644 Total Dollars Lost $ 50 Scam Description Shop app store front not delivering on goods paid for or selling counterfeit items. I purchased from this store never received my items and unable to contact store

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Unavailable Date Reported June 09, 2024 Postal Code 01923 Total Dollars Lost $ 2400 Scam Description Kuddos casino was discovered by myself via Facebook adds. I deposited money and was able to play and win relatively fast. The “deal” was you deposited and they would give you a

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 09, 2024 Postal Code 29016 Total Dollars Lost $ 90 Scam Description iPad . paid with my cash app card cash won’t refund my money back because mbonsale has a fraudulent tracking number