Scam Alert

Scam Type Online Purchase Scam Business Name Used Online purchase Date Reported July 23, 2024 Postal Code 39047 Total Dollars Lost $ 58 Scam Description This item was purchased through IKYK Beauty on June 28, 2024 for 7.99 and free shipping. Then a few days later I had another charge for $49.99 from same company […]

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 23, 2024 Postal Code 29678 Total Dollars Lost $ 21 Scam Description Fake website ad on social media. The website itself looks legit. Shipping stated 5-7 days, but no product after a month. A tracking company was also used with fake information. There

Scam Type Phishing Scam Business Name Used Prescriptions Date Reported July 23, 2024 Postal Code 32301 Total Dollars Lost $ 0 Scam Description He tried to get my charge card and tell me that I qualify to get the medication for $60 a month and I had to pay $50 to enroll in the program.

Scam Type Online Purchase Scam Business Name Used Wander Wishers Date Reported July 23, 2024 Postal Code 26378 Total Dollars Lost $ 32 Scam Description I responded to an ad on Facebook, and purchased a pair of shoes on May 4, 2024. The shoes were supposed to arrive within 15 days. I have never received

Scam Type Employment Scam Business Name Used Unavailable Date Reported July 23, 2024 Postal Code 48080 Total Dollars Lost $ 0 Scam Description She claims she is deaf and can’t talk on the phone. Moving from Albany, NY to Royal Oak, MI. Wanted me as a professional organizer to let all the moving and deliveries

Scam Type Worthless Problem-solving Service Scam Business Name Used Unavailable Date Reported July 23, 2024 Postal Code 95060 Total Dollars Lost $ 0 Scam Description An executive assistant to an emailed us to confirm that an individual called Amanda Walker worked for us. She does not, nor do we know who she is. The assistant

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 23, 2024 Postal Code 71101 Total Dollars Lost $ 0 Scam Description My mom received a postcard from this company indicating that they are a Medicare Advantage review company but also state that they are “non- government affiliated.” There is not a sender name

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 23, 2024 Postal Code 40207 Total Dollars Lost $ 741 Scam Description I corresponded with this seller through their business profile instagram account @45threemodernvintage. they have a retail storefront and over 23K followers on instagram. The retail location is located at 1051 1/2

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Unavailable Date Reported July 23, 2024 Postal Code 18031 Total Dollars Lost $ 0 Scam Description Saw email, realized it was a scam and didn’t open the note which could contain a virus, tracker or worse. I’m sure they’ll ask for money but since I didn’t fall for

Scam Type Employment Scam Business Name Used Unavailable Date Reported July 23, 2024 Postal Code 76227 Total Dollars Lost $ 0 Scam Description The email seam suspicious, so did search on google and found BBB site with scam message that I had.