Scam Alert

Scam Type Other Scam Business Name Used Robocalls Date Reported August 13, 2024 Postal Code 43611 Total Dollars Lost $ 0 Scam Description Below is a copy and pasted msg from these scammers, I’ve gotten several of these calls with nearly the same scripted msg in the last several weeks, when I call the 833-578-6428 […]

Scam Type Debt Collections Scam Business Name Used Baldwin Asset Recovery Imposter Date Reported August 12, 2024 Postal Code 24012 Total Dollars Lost $ 0 Scam Description A woman who claimed to work with Baldwin Asset Recovery called and told me I owed $3,353 from an old payday loan debt. I asked her who the debt

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Online travel agent tried to upsell to a more expensive airline ticket Date Reported August 12, 2024 Postal Code 37075 Total Dollars Lost $ 457 Scam Description I found this site and booked a ticket to Alaska for about $150 cheaper than I could find on a premier

Scam Type Phishing Scam Business Name Used Home Warranty Mailing Date Reported August 12, 2024 Postal Code 44102 Total Dollars Lost $ 0 Scam Description I received a letter in the mail on 8/12/2024. I do not have a home warranty policy with this business. The letter states “Failure to call and prevent a potential

Scam Type Phishing Scam Business Name Used Ohio Turn PIke Date Reported July 25, 2024 Postal Code 45426 Total Dollars Lost $ 0 Scam Description I got a text message saying I had a balance of 7.60 and I would have to pay $150 if I didn’t pay it right then

Scam Type Phishing Scam Business Name Used Ohio Turn Pike Date Reported July 25, 2024 Postal Code 45378 Total Dollars Lost $ 0 Scam Description Received a text message on my cell phone from phone number 438-282-9612 stating my vehicle had unpaid toll charges and to settle our balance of $7.60. To avoid late charges

Scam Type Phishing Scam Business Name Used United Legal Services / Process Server Date Reported July 25, 2024 Postal Code 99501 Total Dollars Lost $ 0 Scam Description First, she called and left a message with my ex-husband asking him to forward the call to me because she said he was her secondary form of

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported July 25, 2024 Postal Code 19014 Total Dollars Lost $ 89 Scam Description I purchased self tanner product i saw on Facebook add. I purchased the system. It has been over a month and nothing arrived. I contacted the company. They keep

Scam Type Online Purchase Scam Business Name Used Macy’s Imposter Date Reported July 25, 2024 Postal Code 55421 Total Dollars Lost $ 59 Scam Description Apparently they’re fraudulently using the Macy’s name to sell the products. On the site is everything that Macy’s would be selling. Only this advertises as clearance.

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers clearing house Imposter Date Reported July 25, 2024 Postal Code 55404 Total Dollars Lost $ 0 Scam Description I was messaged by a person Danielle Lamb claiming I won the pch sweepstakes 7k a week for life plus a few million up front she had official information,