Scam Alert

Scam Type Online Purchase Scam Business Name Used Pulse Picks./Freedom Jewelry Trump flag, coins, red white and blue jewelry. Date Reported April 30, 2024 Postal Code 70560 Total Dollars Lost $ 275 Scam Description I was supposed to receive a Trump flag and coin for the cost of shipping $4.97. Then a few months later […]

Scam Type CryptoCurrency Scam Business Name Used Paxfur (not Paxful) crypto Date Reported April 30, 2024 Postal Code 84104 Total Dollars Lost $ 165 Scam Description A friend told me about this company that he saw on YouTube, the draw of the offer is you can sign up for a free crypto account and if

Scam Type Government Agency Imposter Scam Business Name Used Unavailable Date Reported April 30, 2024 Postal Code 85365 Total Dollars Lost $ 0 Scam Description I recently established an LLC last year in Arizona. The note said I need to make a check payable to US records management and if I did not respond within

Scam Type Online Purchase Scam Business Name Used Sunny Flowers Date Reported April 30, 2024 Postal Code 83204 Total Dollars Lost $ 103 Scam Description I attempted to order flowers from an online business claiming they were a local business in Taylor, AZ. I became suspicious when the “local flower shop” called us back to

Scam Type Credit Cards Scam Business Name Used Unavailable Date Reported April 30, 2024 Postal Code 02169 Total Dollars Lost $ 30 Scam Description Today I was alerted by my bank Capital One that there was a potential fraudulent charge coming through. The charge was listed as a company named ZULPRIZ trying to make a

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported April 30, 2024 Postal Code 29536 Total Dollars Lost $ 23 Scam Description Ordered food from restaurant through their provided website, only to find out that they were shut down almost two months prior

Scam Type Government Agency Imposter Scam Business Name Used Michigan Toll Services Date Reported April 30, 2024 Postal Code 48088 Total Dollars Lost $ 0 Scam Description Spam text

Scam Type Phishing Scam Business Name Used Unknown Process Server – threatening voicemail Date Reported April 30, 2024 Postal Code 48001 Total Dollars Lost $ 0 Scam Description Attempting to serve court doc against my SS #. Want money for a settlement.

Scam Type Government Agency Imposter Scam Business Name Used Michigan toll services Date Reported April 30, 2024 Postal Code 48310 Total Dollars Lost $ 0 Scam Description Text stating I owe $11.69 to prevent.a late fee of $50.00. This for a suns pass toll service in Florida. I believe.

Scam Type Employment Scam Business Name Used Michael Stars Date Reported April 30, 2024 Postal Code 07003 Total Dollars Lost $ 0 Scam Description I was contacted by hr@michaelstarsjobs.work with an offer to be a remote photo retoucher. They asked me to do a text interview over teams but the email that the hr was