Scam Alert

Scam Type Other Scam Business Name Used Signature Home Buyers Date Reported October 04, 2024 Postal Code 12831 Total Dollars Lost $ 100000 Scam Description Used predatory advertising tactics and purchased a house from my MIL with dementia for half of what her property was worth. MIL clearly did not understand the process as she […]

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 04, 2024 Postal Code 15051 Total Dollars Lost $ 0 Scam Description Was contacted by another customer who informed us that there is a copy of our website using the same logo and products with our images. Our real website www.id-workz.co.uk and we

Scam Type Employment Scam Business Name Used Unavailable Date Reported October 04, 2024 Postal Code 38076 Total Dollars Lost $ 0 Scam Description I received a text regarding a Data Entry/Admin Assistant role with a company name Semapa Group. The resume was found on jobs4tn.gov. I was instructed to download an app called Signal and

Scam Type Online Purchase Scam Business Name Used MOCO Boutique Impostor Date Reported October 04, 2024 Postal Code 25526 Total Dollars Lost $ 24 Scam Description Scammer pretending to be MOCO Boutique via a Facebook ad. When the order confirmation email was received it was from westally@pithzc.com via qshoppy.shop. I will contact my credit card

Scam Type Other Scam Business Name Used Hacker claimed to easily put Trojan Horse virus on ALL my devices. Date Reported October 04, 2024 Postal Code 33461 Total Dollars Lost $ 0 Scam Description Hacker claimed to easily put Trojan Horse virus on ALL my devices. Said that they have info that I visit porn

Scam Type Online Purchase Scam Business Name Used Omaha Steaks IMPOSTER Date Reported October 04, 2024 Postal Code 32205 Total Dollars Lost $ 13 Scam Description Scam reports that Omaha Steaks has “lightly damaged” packages of steak worth $150 which can be bought by paying only “shipping and handling”…about $13. After paying using a VISA

Scam Type Online Purchase Scam Business Name Used Wrong product size Date Reported October 04, 2024 Postal Code 47542 Total Dollars Lost $ 26 Scam Description I purchased items on the Boxhero website. When they arrived they were much smaller than the size chart on the website led me to believe. I reached out to

Scam Type Advance Fee Loan Scam Business Name Used Loan Imposter Date Reported October 04, 2024 Postal Code 44032 Total Dollars Lost $ 500 Scam Description Applied for a loan.A guy from california call me back said I gotta prove for $5000. He deposited $500 in my account.Told me to go to dollar store and

Scam Type Investment Scam Business Name Used Unavailable Date Reported October 04, 2024 Postal Code 78640 Total Dollars Lost $ 30000 Scam Description The company advertised for some investment, my uncle who is a retired captain in the Philippines used most of his retirement money thinking it would grow. The company’s contact person Mr. Raymond

Scam Type Phishing Scam Business Name Used robocall – (331) 356-9021 Date Reported October 04, 2024 Postal Code 56303 Total Dollars Lost $ 0 Scam Description I received a phone call from an unknown number 331-356-9021. Because I had been dealing with my aunt’s estate and had made phone calls to other states in that