Scam Alert

Scam Type Government Agency Imposter Scam Business Name Used My USA Travel Docs Date Reported October 29, 2024 Postal Code 83843 Total Dollars Lost $ 89 Scam Description I was intending to apply for a passport, and when researching where to do it online, clicked the first thing that popped up, which was myusatraveldocs.org. I […]

Scam Type Counterfeit Product Scam Business Name Used Relaxium Sleep Imposter Date Reported October 29, 2024 Postal Code 55447 Total Dollars Lost $ 0 Scam Description eBay sells Relaxium Sleep, but it is really a knock off item. The bottle it has a label that only says SLEEP, not Relaxium Sleep. It says it come

Scam Type Online Purchase Scam Business Name Used Joinjunior Date Reported October 29, 2024 Postal Code 61704 Total Dollars Lost $ 46 Scam Description Ordered XL shirt. Marked as XL but is a small. Tag was changed so they said they shipped what I bought.

Scam Type Other Scam Business Name Used Marketing Scam Date Reported October 29, 2024 Postal Code 48331 Total Dollars Lost $ 1491 Scam Description Company claims to provide on-demand, custom data for marketing. For 497$ per month we could request up to 1000 records, customized for the type of contacts we wanted. Company failed to

Scam Type Online Purchase Scam Business Name Used Astroline Date Reported October 29, 2024 Postal Code 34744 Total Dollars Lost $ 30 Scam Description Astroline sponsored ad showed up while scrolling on instagram. Upon reading description of ad I was charged for “subscription” services and trials, received email to my personal email showing the amount

Scam Type Online Purchase Scam Business Name Used CarInfoStory Date Reported October 29, 2024 Postal Code 48120 Total Dollars Lost $ 30 Scam Description Like everyone else made a $1 purchase for VIN lookup. Then got charged reoccurring charge of $29.95. Fraudulent and scammers. Criminals should be stopped. Carinfostory.com is their business name.

Scam Type Phishing Scam Business Name Used process server scam Date Reported October 29, 2024 Postal Code 15085 Total Dollars Lost $ 0 Scam Description Hello, this message is intended for ****** ***** My name is Bruce Crawford This is your official notification that you have been placed on my schedule to be served court documents

Scam Type Rental Scam Business Name Used Rental – Mid Century Leasing LLC Date Reported October 29, 2024 Postal Code 30655 Total Dollars Lost $ 17500 Scam Description I leased a building in Monroe to be used as a grooming salon. The owner of the building knew I am regulated by the Dept. Of Agriculture

Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 29, 2024 Postal Code 74106 Total Dollars Lost $ 10 Scam Description Consumer called the social security office, while on hold, they offered a call back option. Consumer took the callback option instead of waiting on hold for an undetermined amount of time. Shortly

Scam Type Home Improvement Scam Business Name Used Home Improvement Scam Date Reported October 29, 2024 Postal Code 01105 Total Dollars Lost $ 200 Scam Description Located on Nextdoor app in Springfield MA, a scammer with a fake business trying to lure people into sending them money with promises of finding them local contractors to