Scam Alert

Scam Type Advance Fee Loan Scam Business Name Used Advance Fee Loan Scam – Small Business Funding Date Reported April 30, 2024 Postal Code 78626 Total Dollars Lost $ 20000 Scam Description Kenny the initial contact who led me to James Jim Weaver 203 650 0709 with NYSFunds.com who had the lender ASCG but his […]

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Award money scam Date Reported April 30, 2024 Postal Code 34951 Total Dollars Lost $ 1500 Scam Description I was offered an. award totaling $85,000,000. Then when i was logged into the Banks web site, I tried to transfer $50,000.00 into my bank account. A notice surfaced stating

Scam Type Other Scam Business Name Used Package delivery scam Date Reported April 30, 2024 Postal Code 33407 Total Dollars Lost $ 5200 Scam Description A female athlete called me and told me that she had some money that she was trying to use by out her contract from her current manager. She asked me

Scam Type Employment Scam Business Name Used Verde-Fulfillment USA / imposter Date Reported April 29, 2024 Postal Code 23320 Total Dollars Lost $ 0 Scam Description I received an email from Nicole Hardy “HR Manager – Verde Fulfillment USA” and she claimed that she found my resume on Indeed and that Indeed has matched my

Scam Type Online Purchase Scam Business Name Used Purchase Scam Date Reported April 29, 2024 Postal Code 28752 Total Dollars Lost $ 8 Scam Description Seen the ad (free cast iron cookware) pay shipping. Entered my info, like a dumb@$$, and lost. Was lucky tho, so far only got me for $8. People we should

Scam Type Online Purchase Scam Business Name Used Heroic Pitbull Puppies Online Puppy Scam Date Reported April 29, 2024 Postal Code 70601 Total Dollars Lost $ 800 Scam Description Submitted payment for a pitbull puppy for means of emotional support after ending military service and enduring a sibling committing suicide. Paid for the animal, then

Scam Type Online Purchase Scam Business Name Used Facebook Marketplace Scam Date Reported April 29, 2024 Postal Code 30310 Total Dollars Lost $ 2100 Scam Description Saw an ad on facebook marketplace for an 2000 Chevrolet truck, the seller explain she was in army and had to sell truck cause she was beening deployed for

Scam Type Phishing Scam Business Name Used Appearance in Court Demand Date Reported April 29, 2024 Postal Code 23464 Total Dollars Lost $ 0 Scam Description received phone message 4/23/24 4:08pm: “Attempting to serve order to appear in court re :preliminary investigation against your social and active assets. For further information or to change status

Scam Type Employment Scam Business Name Used Unavailable Date Reported April 29, 2024 Postal Code 27520 Total Dollars Lost $ 0 Scam Description Hi *******! My name is ******. We received your application for our Benefits Rep Position. Our hiring manager reviewed your resume and would love to set up an interview with you via

Scam Type Online Purchase Scam Business Name Used zuoped.com – Joseph’s Artistic Crafts by Joseph Martinez Date Reported April 29, 2024 Postal Code 48191 Total Dollars Lost $ 60 Scam Description Responded to a Facebook post about a disabled veteran, Joseph Martinez. It was claimed that he produced “uniquely crafted, handmade stained glass birds”. The