Catalogue of Federal Domestic Assistance

Maria – Victim Location 23455 Total money lost $66 Type of a scam Online Purchase Purchased a $58 concert ticket from Ticketmaster. On their site was insurance coverage for ticket through Allianz. Purchased insurance for 7.99. Could not attend concert, filed claim. Had verifiable reason. Allianz never paid. ALLIANZ keeps sending bogus emails about my…

Amelia – Victim Location 48089 Total money lost $2,000 Type of a scam Home Improvement I hired the owner to do work on my property and he requested a deposit I gave him the deposit and he never did the work nor did he return the money.

Cory – Apr 20, 2020 Victim Location 64133 Total money lost $30 Type of a scam Counterfeit Product They say they aren’t a part of the company yet they have the same name same products a professional website they will take your money and not respond. And to confirm your order they will request your…

Nichole – Victim Location 70586 Type of a scam Fake Check/Money Order First is emails stating they are Budweiser agents need you for them to place their advertisement on your vehicle and they will pay to place the wrap advertisement and pay you 500 dollar weekly. Then you have to text your mailing address phone…

Sandra – Victim Location 37865 Total money lost $3.98 Type of a scam Sweepstakes/Lottery/Prizes They call, rings twice, hangs up. We call back they say it’s for a $100 gift card, go through rhetoric about terms and conditions after given them debit card info and than i hear about the record voice a $15.81 monthly…

Kaitlin – Victim Location 10033 Type of a scam Counterfeit Product I am an academic counselor. I searched a common question that I get from students and this website was the first site highlighted. This is a scam and it is misleading. If anything, their business link should be at the bottom of the barrel…