Scam Alert

Scam Type Counterfeit Product Scam Business Name Used Kicks Crew Date Reported October 14, 2024 Postal Code 06001 Total Dollars Lost $ 119 Scam Description This vendor sells counterfeit name brand sneakers. They are not legit. The sneakers are definitely frauds. Then they will not allow you to return without a restocking fee plus a […]

Scam Type Online Purchase Scam Business Name Used online retail scam Date Reported October 14, 2024 Postal Code 33901 Total Dollars Lost $ 38 Scam Description These people are straight up scam artists, they lie, should have known better than to think I was getting some knock off hey dudes from China for so cheap.

Scam Type Other Scam Business Name Used Bumblemees Date Reported October 14, 2024 Postal Code 44718 Total Dollars Lost $ 2816 Scam Description When you log in it says complete 30 referral for instant withdrawal. Earn $2 for each click, you’ll earn another $50 for invites my referral link is ref bumblemees.com/Ladyoneova_kind. Also you can

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Tractor Supply Phony Email Date Reported October 14, 2024 Postal Code 51639 Total Dollars Lost $ 0 Scam Description Emailed to my personal email account and my initials were used in the email saying I had won a crossroads yeti backpack and that a delivery fee may apply.

Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 14, 2024 Postal Code 28227 Total Dollars Lost $ 0 Scam Description Sent a email claiming he has explicit photos of me and is going to release to my friends and family unless i pay $2000 in Bitcoin E-mail came from: tellyclepper655@gmail.com Amount to

Scam Type Foreign Money Exchange Scam Business Name Used Canada Trust IMPOSTOR Date Reported October 14, 2024 Postal Code 48083 Total Dollars Lost $ 0 Scam Description I just received the letter from Canada Trust stating a family member did not have a will and I was the only beneficiary, They claimed there was $9,200,000

Scam Type Romance Scam Business Name Used Unavailable Date Reported October 14, 2024 Postal Code 95123 Total Dollars Lost $ 800000 Scam Description A person name Jack Gao approached my sister on LinkedIn in April/May 2024 and developed a romantic relationship. He said he worked in San Francisco at OpenAI. They have never met in

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 14, 2024 Postal Code 91007 Total Dollars Lost $ 400 Scam Description I contacted Melissa Johnson through https://www.facebook.com/groups/678330731022687, and asked to get the puppy. She asked for $400 deposit first and I zelled to Robertwoodard1235@outlook.com. I asked her why this persona related to

Scam Type Home Improvement Scam Business Name Used Home Improvement Date Reported October 14, 2024 Postal Code 23454 Total Dollars Lost $ 8723 Scam Description ANJI HOME SERVICE, PROS HANDYMAN: KEYCHERA AND KENNETH ALLEN . They agreed to do renovation to my house. They removed the old walls of my bathrooms and bedroom but they

Scam Type Employment Scam Business Name Used Employment – W. Communications Date Reported October 14, 2024 Postal Code 30519 Total Dollars Lost $ 17300 Scam Description I qas contacted via Whats App for a work from hime, comissioned bas position. The decriptiin was sent as follows: Timing: The W Communications platform operates daily from 9:30