Scam Alert

Scam Type Online Purchase Scam Date Reported 2023-01-16 00:00:00 Victim Postal Code 94025 Total Dollars Lost 125 Scam Description I discovered an unknown charge on my bank statement from Alixir.Life which I had never seen before. No email contact or confirmation in my gmail. Charges $24 on 10/11/2022; 11/19, 12/6, 12/1`3, 12/20. No phone number […]

Scam Type Employment Scam Date Reported 2023-01-16 00:00:00 Victim Postal Code 65065 Total Dollars Lost 0 Scam Description The scammer offered a management job covering North America. The email address was just a gmail and doesn.t seem to match the web address of the actual company.

Scam Type Home Improvement Scam Date Reported 2023-01-15 00:00:00 Victim Postal Code 48021 Total Dollars Lost 5000 Scam Description a false inspection said everything was good if i had no it had carbon monoxide i will not had move in this house it a inconvenience to come out my pocket house is a fruad

Scam Type Tech Support Scam Date Reported 2023-01-15 00:00:00 Victim Postal Code 15210 Total Dollars Lost 0 Scam Description Instacart accound hack they call and say it’s support but gain asscess to your account

Scam Type Online Purchase Scam Date Reported 2023-01-15 00:00:00 Victim Postal Code 15106 Total Dollars Lost 90 Scam Description I found this shop on Facebook and ordered shoes and a pair of boots. Sale said by one get one. I ordered them and they took my funds. I received an email from Brands-Official with an

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported 2023-01-15 00:00:00 Victim Postal Code 00501 Total Dollars Lost 6 Scam Description i paid for prize it was iPhone but didn’t receive it for transport it in FedEx

Scam Type Phishing Scam Date Reported 2023-01-15 00:00:00 Victim Postal Code 08030 Total Dollars Lost 525 Scam Description Looking for health insurance and was contacted by a “ broker” who scammed me. Claiming to work for “ Health enrollment agency”

Scam Type Online Purchase Scam Date Reported 2023-01-14 00:00:00 Victim Postal Code 53534 Total Dollars Lost 17 Scam Description I ordered a fleece lined flannel on Nov 27, 2022. They sent verification order of#1307  and a supposed tracking number which actually never showed anything. And then…Chinese figures appeared. “Macy’s Shop” was on the bottom of

Scam Type Employment Scam Date Reported 2023-01-14 00:00:00 Victim Postal Code 48180 Total Dollars Lost 0 Scam Description Amy from Qvantel sent a check for materials purchase. Check on hold told to call when check clears to walk me through the purchasing process. Had me send copy of deposit receipt so she has my name,

Scam Type Government Agency Imposter Scam Date Reported 2023-01-14 00:00:00 Victim Postal Code 48079 Total Dollars Lost 3 Scam Description I received a text saying my package wasn’t delivered because an issue with the shipping address. I have been having shipping issues with items im currently waiting for to be delivered so it seemed legitimate