Scam Alert

Scam Type Counterfeit Product Scam Business Name Used Unavailable Date Reported July 17, 2024 Postal Code 91340 Total Dollars Lost $ 2770 Scam Description Was told they sold authentic products but did not receive what I ordered . After about 2 months I started to receive random items being sent to my home . Seller […]

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 17, 2024 Postal Code 93550 Total Dollars Lost $ 41 Scam Description Made a purchase received confirmation.claimed to send out in 2 days . Never received my merchandise.

Scam Type Debt Collections Scam Business Name Used Texas Toll Services Debt Collections and Phishing Scam Date Reported July 17, 2024 Postal Code 75028 Total Dollars Lost $ 0 Scam Description I will paste the text used. I assume the link is fake. I recognized it as fake immediately because I do not own a

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used C.P.S Date Reported July 17, 2024 Postal Code 11218 Total Dollars Lost $ 0 Scam Description I received a 2024 Biennial Statement Instruction Form, which was addressed to my LLC. The letter requested $150 to file a prescribed statement with the Department of State on my

Scam Type CryptoCurrency Scam Business Name Used **NOT ASSIGNED** Date Reported July 17, 2024 Postal Code 43211 Total Dollars Lost $ 1000 Scam Description On June 6th, scammer appeared to be a friend of mine on Facebook, who was into Crypto currency. Me, not realizing this was not actually my friend, I reached out to

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 17, 2024 Postal Code 32904 Total Dollars Lost $ 0 Scam Description ” This is a final attempt to serve you with a notice due to owing a debt.” It was a recording.

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported July 16, 2024 Postal Code 17815 Total Dollars Lost $ 60 Scam Description My son ordered clothes from this site. Shipping said 7 to 14 days. After 14 days he checked his confirmation number and it said not shipped. I tried to

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 16, 2024 Postal Code 70052 Total Dollars Lost $ 175 Scam Description I never received my order after 2 months of waiting. I contacted them and they informed me that my address was the problem. I requested a refund. First they said they

Scam Type Credit Cards Scam Business Name Used Bank of America / imposter Date Reported July 16, 2024 Postal Code 80005 Total Dollars Lost $ 0 Scam Description Texted saying there was a fraudulent change that somone was declined a target change and if I had made the charge. I texted back with a N

Scam Type Employment Scam Business Name Used Employment – Berks Fire Water Impostor Date Reported July 16, 2024 Postal Code 28018 Total Dollars Lost $ 0 Scam Description The individual used LinkedIn to contact me about a job. I was put into contact with an ERIC TURNER, The hiring manager for Berks Fire Water, through