Scam Alert

Scam Type Online Purchase Scam Business Name Used PoGo.com Ad scam Date Reported July 22, 2024 Postal Code 43605 Total Dollars Lost $ 669 Scam Description I had something going on with my pc. I play games on pogo.com and I ask them what was going on with the game and she said that I […]

Scam Type Debt Collections Scam Business Name Used Debt Collections Date Reported July 22, 2024 Postal Code 77375 Total Dollars Lost $ 0 Scam Description I received two text messages from them claiming to be a collection company for Verizon. Still, I have a payment plan with Verizon and have been paying my balance monthly—no

Scam Type Worthless Problem-solving Service Scam Business Name Used Unavailable Date Reported July 22, 2024 Postal Code 60301 Total Dollars Lost $ 0 Scam Description We’ve been getting suspicious-looking emails from supposed trademarking services for some time now. They always say that another entity is attempting to trademark our company name. A search of the

Scam Type Employment Scam Business Name Used **NOT ASSIGNED** Date Reported July 22, 2024 Postal Code 45651 Total Dollars Lost $ 0 Scam Description My resume was posted on Indeed. I got a text from Michael Rynders offering me a position as a hard data entry person. He interviewed me pretending to be a Hiring

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 22, 2024 Postal Code 34212 Total Dollars Lost $ 200 Scam Description I purchased an item for $200 on Aliexpress and the item was never delivered. When I asked Aliexpress to step in and help me get me money back they were useless.

Scam Type Romance Scam Business Name Used Unavailable Date Reported July 22, 2024 Postal Code 90272 Total Dollars Lost $ 10000 Scam Description I met a man on a dating site. We exchanged the phone numbers and started the communication via WhatsApp. We did not talk on the phone as he claimed not to speak

Scam Type Investment Scam Business Name Used Unavailable Date Reported July 22, 2024 Postal Code 38109 Total Dollars Lost $ 1436 Scam Description This is a Bitcoin investment through cash app I spoke to someone named Cynthia Garrett on investing in this platform for Bitcoin. I was told that I should invest in a plan

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 22, 2024 Postal Code 47060 Total Dollars Lost $ 0 Scam Description I went on line to sign up for TSA precheck and paid them think it was. Government site used for set up. I didn’t know it was a secondary site and

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 21, 2024 Postal Code 02176 Total Dollars Lost $ 46 Scam Description I followed an ad on Facebook for TomboyX clothing. No merchandise was ever received and the phone number on my credit card statement doesn’t work. The Merchant Name on my credit

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 20, 2024 Postal Code 02110 Total Dollars Lost $ 65 Scam Description The person responded to my concert tickets wanted ad. We had a thorough text exchange in which he convinced me I should trust him, and he sounded like a legitimate human