Scam Alert

Scam Type Employment Scam Business Name Used Belrose Pharma Inc. Date Reported July 17, 2024 Postal Code 35094 Total Dollars Lost $ 0 Scam Description I was contacted over text by a Sarah Freedman, who claimed to work for Belrose Pharma Inc., a pharmaceutical company that needed a remote data entry position filled. It seemed […]

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Seascape Villa Date Reported July 17, 2024 Postal Code 33131 Total Dollars Lost $ 5336 Scam Description This company claims to represent a short term rental online. They claimed to have been in business for 8 years, but the invoice was only #6. They asked for money to

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported July 17, 2024 Postal Code 32792 Total Dollars Lost $ 0 Scam Description I was contacted by a scammer who gave me a reference number and a phone number to call. They were trying to locate my ex-husband. They knew he was my estranged

Scam Type Debt Collections Scam Business Name Used Texas Toll Services Debt Collections and Smishing Scam Date Reported July 17, 2024 Postal Code 75092 Total Dollars Lost $ 0 Scam Description Texas Toll Services, our records indicate that your vehicle has an unpaid toll invoice. To avoid additional charges of $150.00, please settle your balance

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam – Ann Klein Impostor Date Reported July 17, 2024 Postal Code 78254 Total Dollars Lost $ 59 Scam Description Purchased clothing from company on Instagram claiming to be Ann Klein and never received the merchandise. Company claims to have delivered items and wanted me

Scam Type Counterfeit Product Scam Business Name Used Lisa Merch Date Reported July 17, 2024 Postal Code 56003 Total Dollars Lost $ 80 Scam Description Had a Facebook Advertisement showing Nike Shoes that were customized with the new “Bring Me The Horizon” (Band) album details. These shoes are not Nike Brand. They arrived looking nothing

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Gaming paradise Date Reported July 17, 2024 Postal Code 98516 Total Dollars Lost $ 460 Scam Description It’s an online gambling casino. I play it almost everyday spending anywhere between 5-50 bucks a day. So now I finally win some money 400 to be exact and he wanted

Scam Type Online Purchase Scam Business Name Used MAD HORNETS Date Reported July 17, 2024 Postal Code 45804 Total Dollars Lost $ 100 Scam Description I ordered from them and nothing. You call them it goes straight to voicemail.

Scam Type Online Purchase Scam Business Name Used Online purchase Date Reported July 17, 2024 Postal Code 57049 Total Dollars Lost $ 225 Scam Description Contacted about our home warrenty. Caller did not give the information back that he had read off previously about the warrenty and payments.

Scam Type Online Purchase Scam Business Name Used KETO IQ Online Retail Scam Date Reported July 17, 2024 Postal Code 46808 Total Dollars Lost $ 300 Scam Description I was on Facebook and seen kelly Clarkson gummies from shark tank . I thought that’s what I was ordering, I got 2 bottles of KETOIQ gummies