Scam Alert

Scam Type Other Scam Business Name Used Serenity Huskys Date Reported Oct 18, 2022 Victim Postal Code 89815 Total Dollars Lost 750 Scam Description I was first contacted by this personal when my mom found their website and promised my mom one of their dogs is service dog material and she send them over to […]

Scam Type Online Purchase Scam Business Name Used FashionEssentials Date Reported Oct 18, 2022 Victim Postal Code 27830 Total Dollars Lost 75 Scam Description I ordered 3 different orders with this website. I waited for it. I tracked the package and the tracking info stated it was delivered. All I received was some cheap ring

Scam Type Other Scam Business Name Used Home Warranty Direct Date Reported Oct 18, 2022 Victim Postal Code 60506 Total Dollars Lost 0 Scam Description I received a final notice letter from Home Warranty Direct with a check voucher attached to letter for $199.00. The letter states my mortgage bank with a property ID. The

Scam Type Other Scam Business Name Used Home Warranty Direct Date Reported Oct 18, 2022 Victim Postal Code 60506 Total Dollars Lost 0 Scam Description I received a final notice letter from Home Warranty Direct with a check voucher attached to letter for $199.00. The letter states my mortgage bank with a property ID. The

Scam Type Other Scam Business Name Used River CTY BK Date Reported Oct 18, 2022 Victim Postal Code 32907 Total Dollars Lost 0 Scam Description Received notice in the mail for “Stephen W Ridley” with my home address. Card stated this person held mortgage and it was recently closed. Requested call to 800-549-1898 to further

Scam Type Online Purchase Scam Date Reported Oct 18, 2022 Victim Postal Code 87008 Total Dollars Lost 356 Scam Description Purchased item online, was notified a week later that the part was on back order, cancelled order and never received refund. No response from company after many inquiries and requests for refund. Others have had

Scam Type Employment Scam Business Name Used Logistics KML Date Reported Oct 18, 2022 Victim Postal Code 63146 Total Dollars Lost 0 Scam Description Did a phone interview for position in their shipping department, talked to live person during the interview. Filled out all this paperwork to start working with the company remotely, did the

Scam Type Credit Cards Scam Business Name Used Red boot labor express Date Reported Oct 18, 2022 Victim Postal Code 32205 Total Dollars Lost 0 Scam Description Warning scammer. I was doing an employment search didn’t notice no website was listed on the Google search. I called the Orlando Florida number and got routed to

Scam Type Other Scam Business Name Used Springfield-Hellcat Date Reported Oct 18, 2022 Victim Postal Code 34711 Total Dollars Lost 269 Scam Description This scammer created a replica website of the Springfield Armory site, posing as a store for the Springfield Armory Hellcat pistol. They used the website Springfield-hellcat.com and have images of all of

Scam Type Government Agency Imposter Scam Business Name Used Indiana Department of Workforce Development imposter Date Reported Oct 18, 2022 Victim Postal Code 46322 Total Dollars Lost 0 Scam Description I received this text message attached. see message and phone number. I never filed for unemployment ever.