Scam Alert

Scam Type Other Scam Business Name Used Unavailable Date Reported July 23, 2024 Postal Code 27613 Total Dollars Lost $ 300 Scam Description Online work from home scam. They pretended to be ConstantContact work from home division. There were these tasks that you hadto complete in 2 cycles. Once you finish the tasks, you wereeligible […]

Scam Type Employment Scam Business Name Used Unavailable Date Reported July 22, 2024 Postal Code 07506 Total Dollars Lost $ 0 Scam Description Received job offer for Admin Asst, that I must always be available if they call and $4000 a month salary. 15 hours a week. FAKE.

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 22, 2024 Postal Code 92345 Total Dollars Lost $ 0 Scam Description So I received the postcard in the mail and it says final notice and it’s under my name says failure to call will result in automatic forfeiting of reward. Please call at

Scam Type Employment Scam Business Name Used Unavailable Date Reported July 22, 2024 Postal Code 35222 Total Dollars Lost $ 0 Scam Description They had me send over resume and cover letter to consider why I am a good candidate for the position. With all my personal contact information. Then sent me an email two

Scam Type Credit Cards Scam Business Name Used (150) 073-2618 Date Reported July 22, 2024 Postal Code K2H 5W6 Total Dollars Lost $ 2860 Scam Description They tricked into giving them my TD Bank Debit Card information. They have not given back my money How can I be so naive. I did not record the

Scam Type Home Improvement Scam Business Name Used Unavailable Date Reported July 22, 2024 Postal Code 29316 Total Dollars Lost $ 1680 Scam Description The company ordered the wrong replacement vinyl pieces for my house and installed these pieces. I paid them, then realized the vinyl was not a match. William Sharp came to my

Scam Type Counterfeit Product Scam Business Name Used Mini Taylor Date Reported July 22, 2024 Postal Code 14867 Total Dollars Lost $ 113 Scam Description Website advertises 100% cotton clothes, everything shipped was polyester. Designs not as advertised. Only half of my order came. The company offered a $5 store credit on a $113 order

Scam Type Online Purchase Scam Business Name Used Unauthorized Subscription to Online Merchant Date Reported July 22, 2024 Postal Code 34238 Total Dollars Lost $ 120 Scam Description Like someone else reported… I am being charged $8.92 monthly on my credit card against my will and I never received any t-shirts which is what I

Scam Type Employment Scam Business Name Used Employment scam Date Reported July 22, 2024 Postal Code 26003 Total Dollars Lost $ 0 Scam Description I received a text message saying that I was being offered a position as a payroll assistant, saying they got my resume from indeed. They told me I would have to

Scam Type Online Purchase Scam Business Name Used Unfulfilled Online Order and Unauthorized Charges from Online Retailer Date Reported July 22, 2024 Postal Code 23601 Total Dollars Lost $ 63 Scam Description I ordered a device called the “Snore Shield” from this company online on May 16, 2024. This was supposed to be a one-time