Scam Database

Multi-state e-commerce fraud selling landscaping equipment. Ships damaged products, charges fraudulent "restocking fees."

Cryptocurrency "trading mentor" scam promising guaranteed returns. Fabricated trading records, AI-generated testimonials.

Unlicensed contractor collecting large deposits then abandoning projects. Targeted Phoenix metro homeowners.

Tech support scam using fake virus warnings. Claims Microsoft affiliation, requests remote access. Targets seniors.

Fake remote job listings on Indeed/LinkedIn. Sends fraudulent checks for "equipment," instructs victims to forward funds.