Scam Alert

Scam Type Other Scam Business Name Used JLP Guarantee Date Reported April 28, 2024 Postal Code 25309 Total Dollars Lost $ 100 Scam Description This scammer posed as a business that would link me up with guaranteed lenders who would grant me a loan. They were vague but gave complex instructions that were impossible to […]

Scam Type Online Purchase Scam Business Name Used Liams Aussie Shepherd Farm Date Reported April 28, 2024 Postal Code 97489 Total Dollars Lost $ 2300 Scam Description I found the website for puppy adoption. Emailed from the website using contact form asking for information on one puppy. Received a reply with information on puppy including

Scam Type Other Scam Business Name Used Rapid Results Health Date Reported April 28, 2024 Postal Code 06851 Total Dollars Lost $ 300 Scam Description An amount of $259.99 and $59.99 were charged to my bank checking account. I did not order this company’s products, but had viewed them online. I did not know this

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported April 27, 2024 Postal Code 03908 Total Dollars Lost $ 40 Scam Description Ordered $40 worth of plants. Received no order confirmation and no plants!

Scam Type Credit Cards Scam Business Name Used Unavailable Date Reported April 27, 2024 Postal Code 02136 Total Dollars Lost $ 0 Scam Description Received a letter stating the application I applied for needed additional information (govt issued photo ID). Had a number to call with application number that is NOT part of capital one

Scam Type Utility Scam Business Name Used Unavailable Date Reported April 27, 2024 Postal Code 54313 Total Dollars Lost $ 0 Scam Description I received multiple calls all with same get up. First time I reported it officially, Someone calls posing as spectrum cable and when I called her out for it, she responded “Can

Scam Type Phishing Scam Business Name Used Life Line Screening of America Partner ———- Date Reported April 27, 2024 Postal Code 96823 Total Dollars Lost $ 0 Scam Description “Life Line Screening of America Partner Automatic reply: 212325.38361, Diabetes can increase a person’s risk for cardiovascular diasease and ridk of stroke. Get tested.” Didn’t respond

Scam Type Phishing Scam Business Name Used Pacakage_Notification ———- Date Reported April 27, 2024 Postal Code 96823 Total Dollars Lost $ 0 Scam Description “Pacakage_Notification Automatic reply: 283505.72837. Receive notifications on your Fedex tracking number” Didn’t respond or click any links in the email, including unsubscribe, since that would expose my personal confidential info.

Scam Type Phishing Scam Business Name Used DefenseGuttersAffiliate Date Reported April 27, 2024 Postal Code 96823 Total Dollars Lost $ 0 Scam Description “DefenseGuttersAffiliate Get Financing That Fits Your Budget” Didn’t respond or click any links in the email, since that would expose my personal confidential info.

Scam Type Investment Scam Business Name Used Almcoin Tech Corp Date Reported April 27, 2024 Postal Code 07083 Total Dollars Lost $ 23694 Scam Description The Lane Wealth Club operates a trading platform called Alm Min where they encourage that you buy Lane coins with the “profits” you make. I’ve suspected for a while that