Scam Alert

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 22, 2024 Postal Code 74136 Total Dollars Lost $ 299 Scam Description Well, first of all it is extremely frustrating and at the same time. Hurtful because I gave them my hard. Earn money for a service or package that I never received […]

Scam Type Employment Scam Business Name Used Unavailable Date Reported October 22, 2024 Postal Code 23452 Total Dollars Lost $ 0 Scam Description My niece contacted me about an email response to her resume submission for an entry level pharmaceutical rep job. The associated web site is ventivhealthcare.com – supposedly Ventiv Health Systems or Ventiv

Scam Type Identity Theft Scam Business Name Used Google Date Reported October 22, 2024 Postal Code 06610 Total Dollars Lost $ 50000 Scam Description Id theft scammed hacked 4 years now website stalked threaten credit card mortgage loan fraud person impersonator employment to real estate car insurance health insurance job lose due to harrse ment

Scam Type Other Scam Business Name Used sextortion Date Reported October 21, 2024 Postal Code 15143 Total Dollars Lost $ 0 Scam Description I know that calling 412xxx-xxxx or visiting xxxx ********* Ridge Circle would be a better way to reach you in case you don’t take action. Don’t try to escape from this. You’ve

Scam Type Other Scam Business Name Used Charged for monthly subscription / membership after using service Date Reported October 21, 2024 Postal Code 37174 Total Dollars Lost $ 90 Scam Description initially agreed to $1 VIN report, since then I have been involuntarily charged $30 monthly even after multiple attempts to cancel subscription, no matter

Scam Type Online Purchase Scam Business Name Used Beaubo / Classy Elegance Ltd Online Retail Scam Date Reported October 21, 2024 Postal Code 75002 Total Dollars Lost $ 94 Scam Description Website sells brand name baby products at a discounted rate. I purchased a stroller that was never delivered, tracking said it was coming from

Scam Type Online Purchase Scam Business Name Used Scenery Trade Co., LTD Date Reported October 21, 2024 Postal Code 44060 Total Dollars Lost $ 47 Scam Description product advertised NOT what received. tried to return item within 30 days . do not know where the product came from BUT the email when I contacted them

Scam Type Romance Scam Business Name Used GDQCoin Date Reported October 21, 2024 Postal Code V1L 6W6 Total Dollars Lost $ 120000 Scam Description Romancing over WhatsApp promising great returns. Running a scam crypto exchange hosted on gdqcoin.com. Providing trading signals but money cannot be withdrawn

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 21, 2024 Postal Code 16508 Total Dollars Lost $ 44 Scam Description Facebook marketplace advertised a Wayfair dresser for Sale for $39. Should have known it was too good to be true. I placed the item in my shopping cart thinking I would

Scam Type Tech Support Scam Business Name Used Microsoft Imposter Date Reported October 21, 2024 Postal Code 44116 Total Dollars Lost $ 0 Scam Description Wanted access to my computer. Hung up