Scam Alert

Scam Type Credit Cards Scam Business Name Used Celtic Knot Inc Date Reported Sep 19, 2022 Victim Postal Code 97230 Total Dollars Lost 0 Scam Description My credit card company put a fraud alert on my card when they spotted a $39.99 charge to my visa with only levthnitn.com given as reference. I was curious […]

Scam Type Worthless Problem-solving Service Scam Business Name Used Gen Mobile Date Reported Sep 19, 2022 Victim Postal Code 23455 Total Dollars Lost 0 Scam Description These Gen Mobile people show up to my apartment complex. Asking us if we wanted a free phone. A few tenants signed up! However,when we called customer service there

Scam Type Online Purchase Scam Business Name Used homesweetjoy Date Reported Sep 19, 2022 Victim Postal Code 78757 Total Dollars Lost 232 Scam Description Fake web retailer with “too good to be true” pricing. But also some pricing that is clearly an error e.g. a power tool for $45,000. Will answer emails with a bot/template

Scam Type Worthless Problem-solving Service Scam Business Name Used Push health inc Date Reported Sep 19, 2022 Victim Postal Code 32814 Total Dollars Lost 65 Scam Description They are taking money saying they are a Telehealth service that can get you medication prescriptions that you need. The nurse practitioner that I spoke with couldn’t even

Scam Type Online Purchase Scam Business Name Used Martha Dachshund Homes Date Reported Sep 19, 2022 Victim Postal Code 97132 Total Dollars Lost 0 Scam Description Website claims to have long-haired dachshund puppies available at half of the typical cost. Information on the website has grammatical errors and strange wording. There is no information visible

Scam Type Debt Collections Scam Business Name Used ACE Attorney Notice Date Reported Sep 19, 2022 Victim Postal Code 27932 Total Dollars Lost 0 Scam Description THEY ARE TALKING ABOUT A LOAN FROM 2018, I NEVER HAD A LOAN WITH THEM!! CASE File No: 2022-FB-TI-1679 Balance Amount: $980.76 Subject: Notice of Legal Proceedings against fraud

Scam Type Debt Collections Scam Business Name Used Sandy Lands Concept LLC Date Reported Sep 19, 2022 Victim Postal Code 10541 Total Dollars Lost 0 Scam Description Sandra Whitesides of Sandylands LLC (Sandy Land Concepts, LLC is a North Carolina Domestic Limited-Liability Company filed On February 22, 2021. The company’s filing status is listed as

Scam Type Online Purchase Scam Business Name Used mentiondepot.com Date Reported Sep 19, 2022 Victim Postal Code 28655 Total Dollars Lost 45 Scam Description advertised on FB items for sale, when you purchase they use different tatics to keep from sending product company does not exist.

Scam Type Online Purchase Scam Business Name Used KETO FLOW TEAM Date Reported Sep 19, 2022 Victim Postal Code 33404 Total Dollars Lost 439 Scam Description I WENT TO PUCHASE A BOTTLE OF THE WIDELY ADVERTISED BY OPRAH WINFREY, OTHER CELEBS ETC., THINKING IT A SAFE BUY, I PURCHASED THE POPULAR PKG, 3 W/2 FREE

Scam Type Credit Repair/Debt Relief Scam Business Name Used SLFD Processing Date Reported Sep 19, 2022 Victim Postal Code 30317 Total Dollars Lost 0 Scam Description My dad received a phone call and then later some mail allegedly from his loan servicer about applying for the student loan cancellation that the Biden admin just announced.