Scam Alert

Scam Type Online Purchase Scam Business Name Used tibilog Date Reported October 22, 2024 Postal Code 23238 Total Dollars Lost $ 700 Scam Description Went online to purchase bourbon from their site. I even used the Scam advisor website to check which came back positive, but as soon as the transaction was complete i got […]

Scam Type Phishing Scam Business Name Used Spectrum Date Reported October 22, 2024 Postal Code 14072 Total Dollars Lost $ 0 Scam Description “Dear customer this voicemail is to inform you that spectrum is removing the 40% discount from your monthly bill as of today to reactivate this offer immediately please call the number shown

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported October 22, 2024 Postal Code 15301 Total Dollars Lost $ 198 Scam Description I ordered an item on August 18th paid for it in full. I have tried several times to make contact about the item being delivered and have had no

Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 22, 2024 Postal Code 79762 Total Dollars Lost $ 0 Scam Description Left voicemail and stated that they were a legal courier for Ector County and service of summons and listed my Mother’s last four social which were correct. Obligated to serve my Mom

Scam Type Debt Collections Scam Business Name Used Greystone Legal Group Date Reported October 22, 2024 Postal Code 80010 Total Dollars Lost $ 0 Scam Description I received a letter in the mail stating I owed money on an outstanding loan that I have no record of the company is demanding payment immediately or they

Scam Type Employment Scam Business Name Used Unavailable Date Reported October 22, 2024 Postal Code 76033 Total Dollars Lost $ 5000 Scam Description I was approached with a remote job opportunity, when training was going on everything seemed legitimate. The objective was to “post” job listings in the platform for big company’s. It was to

Scam Type Phishing Scam Business Name Used Washington State Department of Transportation / imposter Date Reported October 22, 2024 Postal Code 98274 Total Dollars Lost $ 0 Scam Description Scammer wanted us to go to their website to pay a $4.15 highway toll fee by using our credit card. (We used that highway on 10-4-2024

Scam Type Worthless Problem-solving Service Scam Business Name Used Unavailable Date Reported October 22, 2024 Postal Code 38652 Total Dollars Lost $ 400 Scam Description They said they were a book company and could help publish a book they took my money and when they never showed any work I ask for a refund and

Scam Type Worthless Problem-solving Service Scam Business Name Used Unavailable Date Reported October 22, 2024 Postal Code 90272 Total Dollars Lost $ 0 Scam Description An individual or individuals are impersonating our business, Keyes Real Estate, and Managing Partner, **** ***** making fraudulent Facebook profiles using personal images of **** and his family and posting

Scam Type Advance Fee Loan Scam Business Name Used Unavailable Date Reported October 22, 2024 Postal Code 05452 Total Dollars Lost $ 0 Scam Description I got a call and picked up the phone; the number is (636) 400-5440. The Caller ID said ” PRTG D Sioux MO “. I didn’t catch the name of