Scam Alert

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House Imposter Date Reported July 16, 2024 Postal Code 56537 Total Dollars Lost $ 0 Scam Description Recieved call about winnigs from publishers clearing house, after about hour on phone caller John Freeman want to send money pak cards to recieve funds totaling 9500.00

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported July 16, 2024 Postal Code 20781 Total Dollars Lost $ 6100 Scam Description I paid $5000 for “business consulting” and was barely given any of the items that should have been received (website, portfolio, CRM). I was told this was mostly due

Scam Type Employment Scam Business Name Used Employmnet scam Date Reported July 16, 2024 Postal Code 33413 Total Dollars Lost $ 1550 Scam Description Domain similarweb-global.com posed as a legitimate work-from-home job opportunity. They offered a position as an optimizer with daily tasks, claiming each completed task would yield an average profit of $30 per

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 16, 2024 Postal Code 45042 Total Dollars Lost $ 205 Scam Description Went into Walmart and bought a pre paid credit card and put $200.00 on it every time I used it it was declined after 3days I called and I was told

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 16, 2024 Postal Code 32570 Total Dollars Lost $ 0 Scam Description Letter regarding an extended warranty for our vehicle. After conducting further research, I discovered that this auto warranty letter was a scam.

Scam Type Employment Scam Business Name Used Imposter allegis group usa Date Reported July 16, 2024 Postal Code 49405 Total Dollars Lost $ 0 Scam Description Got a text for a job offer, The scammer trying to get personal information from targets.

Scam Type Other Scam Business Name Used Unavailable Date Reported July 16, 2024 Postal Code 37221 Total Dollars Lost $ 0 Scam Description They connected to three different person to give car insurance quotes. They got the birthdates me and my husband, name and car year and model. I am suspicious they made me say

Scam Type Online Purchase Scam Business Name Used Inmate commissary package not received Date Reported July 16, 2024 Postal Code 34652 Total Dollars Lost $ 200 Scam Description I thought I was ordering packages for an inmate and ordered her 4 packages and even paid for delivery in 1 day and they got me for

Scam Type Online Purchase Scam Business Name Used Gummy Scam Date Reported July 16, 2024 Postal Code 32216 Total Dollars Lost $ 410 Scam Description I ordered it with a guarantee if it didn’t work they would refund my money. Couldn’t find anyway to contact them. The next month they sent me and charged me

Scam Type Employment Scam Business Name Used Olvi Group Date Reported July 16, 2024 Postal Code 48193 Total Dollars Lost $ 0 Scam Description They text you that you have been shortlisted for a Data Entry/Administrative Position for a company called Olvi Group, which is a Work from Home position. Explain things briefly and give