Scam Alert

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported October 25, 2024 Postal Code 60608 Total Dollars Lost $ 180 Scam Description THE WEBSITE I ORDER A HALLOWEEN COSTUME FOR MY CHILD ON 10/9/24 THE TOOK THE PAYMENT FROM MY BANK ACCOUT 10/11/24. Juniorhaul.com stated I will receive package 10/16/24 latest […]

Scam Type Investment Scam Business Name Used ETHBT Date Reported October 24, 2024 Postal Code 44214 Total Dollars Lost $ 1000 Scam Description Hello Sirs, my location : Jordan ( answer of the next question) Business name : ETHBT Website : https://ethphg.xyz/#/ Telegram Channel ( Customer Support) : @ETHERC20firstaid there is no email, phone number

Scam Type Romance Scam Business Name Used Michael Anderson – Facebook Date Reported October 24, 2024 Postal Code 55346 Total Dollars Lost $ 16000000 Scam Description I met him on a dating site and he told me he needed money to finish his job ( currently in Berlin) His bank had frozen his account.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 24, 2024 Postal Code 81003 Total Dollars Lost $ 410 Scam Description searched Google for Enterprise Rental Car 10/08/2024, needed car for 8 days to go to Missouri. man identified himself as Bob said all the usual greetings. explained needed a car.. He

Scam Type Debt Collections Scam Business Name Used LAMG Date Reported October 24, 2024 Postal Code 44266 Total Dollars Lost $ 0 Scam Description A place called my husband yesterday saying he borrowed money in 2012 from easy money and they attempted to settle in 2022 for 1000.00 and they’re going to mail out papers

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Unavailable Date Reported October 24, 2024 Postal Code 94513 Total Dollars Lost $ 0 Scam Description They sent me a letter to my business saying I owed money because I’m a LLC

Scam Type CryptoCurrency Scam Business Name Used Unavailable Date Reported October 24, 2024 Postal Code 10468 Total Dollars Lost $ 1000000 Scam Description Trust Wallet a crypto currency Wallet will not release my funds

Scam Type Online Purchase Scam Business Name Used Reload purchase Date Reported October 24, 2024 Postal Code 84660 Total Dollars Lost $ 104 Scam Description I made a purchase online. They sent an email to venmo the payment. The website, email, etc. all seemed legitimate. All of the same type of companies only accept venmo

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported October 24, 2024 Postal Code 34983 Total Dollars Lost $ 200 Scam Description Phone call received from a stated process server. Stated that i would be served documents for a lawsuit filed against me for an old debt. I asked for more information and

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 24, 2024 Postal Code 90027 Total Dollars Lost $ 0 Scam Description website frenchgeneralstore.shop pretending to be another company frenchgeneral.com Listing same products and selling at 50%