Scam Alert

Scam Type Online Purchase Scam Business Name Used Ikykbeauty-Online purchase Date Reported July 24, 2024 Postal Code H4B 2W5 Total Dollars Lost $ 100 Scam Description They charged me for a vip package and when i original emailed they told me that they charged the vip package 7 days after the original charge and that […]

Scam Type Counterfeit Product Scam Business Name Used Unavailable Date Reported July 24, 2024 Postal Code 37821 Total Dollars Lost $ 180 Scam Description Sold intel flagship processor. Stated it was guaranteed, but was damaged. Contacted to make it right but he is ignoring me.

Scam Type Travel/Vacation/Timeshare Scam Business Name Used 2024 Travel and Excursion Showcase Date Reported July 24, 2024 Postal Code 55124 Total Dollars Lost $ 0 Scam Description A letter was sent addressed to me offering travel vouchers and hotel stays. Included Hilton branding on letter, as well as the words Delta, American and United. Only

Scam Type Phishing Scam Business Name Used Phishing Date Reported July 24, 2024 Postal Code 50674 Total Dollars Lost $ 0 Scam Description I get this call at least 2 times a day, i am a business so i have to answer my phone. They ask about my insurance and claim to be an insurance

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 24, 2024 Postal Code 32824 Total Dollars Lost $ 1500 Scam Description Guy is trying to help a girl get a divorce took her money. Then lied and now is uncontactable.

Scam Type Employment Scam Business Name Used QuantumScape – Imposter Date Reported July 24, 2024 Postal Code 97801 Total Dollars Lost $ 0 Scam Description Received a text saying: “Good morning. I am Mrs. Ailany Ronald from the Human Resources Department at QuantumScape. Am I in direct contact with [my full legal name]?

Scam Type Online Purchase Scam Business Name Used Halara/Pandeous Date Reported July 24, 2024 Postal Code 55305 Total Dollars Lost $ 475 Scam Description I ordered 18 items from the Halara page via Instagram. They charged me $39.15 on May 31, 2024. The confirmation email came back from a different company other than Halara. It

Scam Type Phishing Scam Business Name Used Apple – Imposter Date Reported July 24, 2024 Postal Code 80227 Total Dollars Lost $ 0 Scam Description Phishing text pretending to be Apple that came from a hotmail email address and referenced the listed phone number to “reverse the charge”

Scam Type Online Purchase Scam Business Name Used Travelgo Date Reported July 24, 2024 Postal Code 80004 Total Dollars Lost $ 366 Scam Description Site misrepresented an offer, asked to enter C.C. # to see details, then said i can confirm details on next page, the next page said “payment successful” without me giving a

Scam Type Other Scam Business Name Used Unavailable Date Reported July 24, 2024 Postal Code 27516 Total Dollars Lost $ 400 Scam Description this company sells concert tickets at prices anywhere from 50%-200% above face value and don’t reveal this scam unless you dig deep into their website. I also found out that some of