Scam Alert

Scam Type Employment Scam Business Name Used Freight Daily – Reshipping scam Date Reported July 25, 2024 Postal Code 32818 Total Dollars Lost $ 0 Scam Description Job opportunity asked for ID to be sent and uploaded to their company portal to pick up packages to inspect and send out. They have my ID, phone […]

Scam Type Phishing Scam Business Name Used Ohio Turnpike Date Reported July 25, 2024 Postal Code 45365 Total Dollars Lost $ 0 Scam Description To collect money owed for turnpike fees.

Scam Type Phishing Scam Business Name Used Ohio Turn Pike Date Reported July 25, 2024 Postal Code 45308 Total Dollars Lost $ 0 Scam Description to avoid $150, please settle your balance of $7.60 at https://ohioturnpiketollservice.com

Scam Type Employment Scam Business Name Used W Communications Employment Scam Date Reported July 24, 2024 Postal Code 42718 Total Dollars Lost $ 100 Scam Description It all starts because they get your number from some job search website, They contact you by text message and then by WhatsApp. In my case, she introduced herself

Scam Type Online Purchase Scam Business Name Used Joann Fabric Website Date Reported July 24, 2024 Postal Code 45810 Total Dollars Lost $ 40 Scam Description I was scrolling through my social media account and saw an ad for Joann Fabric, upon clicking the ad I had seen they were offering great deals on craft

Scam Type Employment Scam Business Name Used Diskriter imposter Date Reported July 24, 2024 Postal Code 40121 Total Dollars Lost $ 0 Scam Description They kept asking to take a picture of my Id right away. It was very sketchy

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 24, 2024 Postal Code 63303 Total Dollars Lost $ 0 Scam Description Received a notice requesting a call with my VIN and mileage that my factory warranty was about to expire and there was only 5 days elibility to call

Scam Type Other Scam Business Name Used Unavailable Date Reported July 24, 2024 Postal Code 45409 Total Dollars Lost $ 15000 Scam Description The scammers are calling the customers and telling that our company is no longer in business and the service contract is not valid anymore and thus initiating a full refund to all

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 24, 2024 Postal Code 29678 Total Dollars Lost $ 0 Scam Description This company sent fake tracking information about a product that was never sent. The stops that were reported do not exist, and then it was reported delivered, which it never was.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 24, 2024 Postal Code 38118 Total Dollars Lost $ 55 Scam Description Looks like it is based out of china. Thought this was dicks sporting goods website but it is not