Scam Alert

Business Name Used: None Date Reported: 2024-05-09 Victim Postal Code: 00000 Total Dollars Lost: $ 5 Scam Description: I just got tricked into making a purchase on a clone of a legitimate site. The real site is formatted as storename.com, the scam site is storenameus.com and has all the products from the real store cloned. […]

Business Name Used: None Date Reported: 2024-05-08 Victim Postal Code: 00000 Total Dollars Lost: $ 20000 Scam Description: I was added to Green prime financial Telegram investment group promising very good returns. Many members claimed to have won in the group. Initially, I didn’t trust them, so I tried to contact those who claimed to

Business Name Used: None Date Reported: 2024-05-07 Victim Postal Code: 00000 Total Dollars Lost: $ 0 Scam Description: Is this a scam deposit amount? My wife and want to have a multiple bathroom remodel project done (~$65k), but since the house is a Summer rental we will not be able to clear the calendar for

Business Name Used: None Date Reported: 2024-05-06 Victim Postal Code: 00000 Total Dollars Lost: $ 2000 Scam Description: Concetta first approached me as a Realtor interested in helping me purchase a home. We didn’t discuss the home purchase nuch as she was more interested in me joining her firm.I was offered a job but then

Business Name Used: Johnny Millionare Date Reported: 2024-05-06 Victim Postal Code: 00000 Total Dollars Lost: $ 200 Scam Description: My grandma has been contacted by a facebook scammer who goes by “John Millionaire.” Once we (the rest of the family) found out, she had already sent them $200 or so dollars. My grandma is not

Business Name Used: None Date Reported: 2024-05-05 Victim Postal Code: 00000 Total Dollars Lost: $ 8000 Scam Description: My father is 70 years old. He knows better. He has told people about scams and yet here he is.. being scammed. I’m sick to my stomach. I look after my mother who is also 70 and

Business Name Used: None Date Reported: 2024-05-04 Victim Postal Code: 00000 Total Dollars Lost: $ 0 Scam Description: Hello! I am being sued by my client who hired me for event planning. I did my job and everything for the party went great. She was happy with everything. Now she is suing me because she

Business Name Used: None Date Reported: 2024-05-03 Victim Postal Code: 00000 Total Dollars Lost: $ 1400 Scam Description: Today, I received a text message to my personal phone number about work to be done on a residential property resently sold. On zillow, the property appeared as recently sold but the county appraiser’s website of the

Scam Type Employment Scam Business Name Used Globe Life Job scam Date Reported May 02, 2024 Postal Code 40342 Total Dollars Lost $ 0 Scam Description Called in for a job interview but was given a multi level marketing spiel, promised wild amounts of sales earnings and immediate advancement to an ‘Agency Director’ position, pressured

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 02, 2024 Postal Code 17360 Total Dollars Lost $ 28 Scam Description This is a scam. I ordered from this website on 3/21. Then I made another order from this same site a few hours later. Neither order has ever updated tracking information