Scam Alert

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 19, 2024 Postal Code 02126 Total Dollars Lost $ 0 Scam Description A pet transportation airline working with an individual in Pennsylvania claims that “REFUNDABLE INSURANCE SCHEME” requires insuring a pet for $1000 and 950 is not refundable but the $1000. The first […]

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 19, 2024 Postal Code 92078 Total Dollars Lost $ 200 Scam Description I ordered $200 from SHIEN Clothing Company. The answer to your questions was my info because SHIEN has to address for a company, for returns, no phone number and no warehouse

Scam Type Government Agency Imposter Scam Business Name Used robocall – (763) 307-6079 Date Reported July 19, 2024 Postal Code 55432 Total Dollars Lost $ 0 Scam Description Scammer left automated voicemail stating that I was identified as a person of interest. The scammer said they could not provide details due to federal law.

Scam Type Online Purchase Scam Business Name Used Pet Adoption Scam Date Reported July 19, 2024 Postal Code 98682 Total Dollars Lost $ 0 Scam Description “Erick Taz Amico” provides and adoption service for Scottish, West Highland, and Cairn terriers. He sent out applications via pdf wnt all pertinent info of name, address, email and

Scam Type Worthless Problem-solving Service Scam Business Name Used Passport Scam Date Reported July 19, 2024 Postal Code 71909 Total Dollars Lost $ 210 Scam Description It’sa rush my passport site that does not actually do anything but provide the free form that you can get on the government site.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 18, 2024 Postal Code A0H 2E0 Total Dollars Lost $ 0 Scam Description Purchased a solar street light from this company and the product sent to me is not the product that’s described in the ad. The light is completely different and of

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported July 18, 2024 Postal Code 17543 Total Dollars Lost $ 25 Scam Description i ordered 4 mosquito zappers and the vendor automatically signed me up for a monthly “news letter subscription” for $24.95 a month and now they are refusing to refund

Scam Type Other Scam Business Name Used Unavailable Date Reported July 18, 2024 Postal Code 23451 Total Dollars Lost $ 0 Scam Description They have been calling non stop for last 3 months almost every day leaving voicemails with zero information as to why to call back. I feel that I have been severely harassed

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House Imposter Date Reported July 18, 2024 Postal Code 44870 Total Dollars Lost $ 0 Scam Description I received a call from someone claiming to be from Publishers Clearing House. They told me I won $30,000 and I would need to go to Krogers to get

Scam Type Online Purchase Scam Business Name Used Anese Date Reported July 18, 2024 Postal Code 12305 Total Dollars Lost $ 300 Scam Description Will charge your subscription and will not fulfilled or ship your order. Subscription site is not working and they will not cancel. Customer service is non existant. They are going to