Scam Alert

Scam Type Government Agency Imposter Scam Business Name Used Government Agency Imposter Date Reported July 15, 2024 Postal Code T2G 2L2 Total Dollars Lost $ 0 Scam Description The lady on the phone wanted to know if we had found a new location to move our business to and wouldn’t stop asking about our new […]

Scam Type Phishing Scam Business Name Used phone scam Date Reported July 15, 2024 Postal Code 06016 Total Dollars Lost $ 0 Scam Description Claiming to be suing a family member

Scam Type Employment Scam Business Name Used Employment scam Date Reported July 15, 2024 Postal Code 10472 Total Dollars Lost $ 0 Scam Description Scammer sent a message to my number about a FlexJobs part time job. The messaged look weird as it is so I just looked up the email

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 15, 2024 Postal Code 29693 Total Dollars Lost $ 44 Scam Description Phone number listed on product and website doesnt work…so i located a different phone number on my bank statement and was able to speak with a woman who said she would

Scam Type Debt Collections Scam Business Name Used Debt collections call Date Reported July 15, 2024 Postal Code 30087 Total Dollars Lost $ 0 Scam Description Phone Number 863-484-0760 & 863-484-0223 called and left threatening messages to file a lawsuit for a $ 20,000.00 loan. They accused me of opening a bank account and borrowing

Scam Type Phishing Scam Business Name Used Facebook marketplace / Google verification Code Date Reported July 15, 2024 Postal Code 97007 Total Dollars Lost $ 0 Scam Description I ask about a washer dryer set listed, she asked for my phone number, I gave it. And response was do you mind if I sent you

Scam Type Online Purchase Scam Business Name Used Fraudulent Online Merchant Date Reported July 15, 2024 Postal Code 76527 Total Dollars Lost $ 820 Scam Description Fake online store, selling products are very low prices. Only been up since July 4th so no history. , Was taking a 2nd look as the prices were so

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 15, 2024 Postal Code 34288 Total Dollars Lost $ 0 Scam Description Affirm loan company has contacted me by email for a payment of $32. Every couple days I get an email telling me how late the payment is. It was due July 4,

Scam Type Phishing Scam Business Name Used phishing Date Reported July 15, 2024 Postal Code 28227 Total Dollars Lost $ 0 Scam Description They knew everything about my personal and private information such as my SSN, bank account details addresses, and all of my family members etc. They called from a 912 area code. They

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam – Geissele Automatics Impostor Date Reported July 15, 2024 Postal Code 03855 Total Dollars Lost $ 135 Scam Description Summary: I placed an order for an item online at https://geisseleautomaticsusa.com, paid for it with cryptocurrency, and later found out the website is fraudulent. I