Scam Alert

Scam Type Online Purchase Scam Business Name Used Swamgull Date Reported July 14, 2024 Postal Code 32725 Total Dollars Lost $ 42 Scam Description I had ordered a swimming pool floating pool set. It came with 2 chairs and an umbrella and table. I emailed with a lady named Cassie and informed her that I […]

Scam Type Online Purchase Scam Business Name Used Panrila Date Reported July 14, 2024 Postal Code 32174 Total Dollars Lost $ 54 Scam Description The company name that the charges went through is called reyhy London, GB. The site advertises free returns biut did not honor that. I spent $72 on two bathing suits that

Scam Type Employment Scam Business Name Used Unavailable Date Reported July 14, 2024 Postal Code 26654 Total Dollars Lost $ 4745 Scam Description It was work from home job .. they texted me stating they was indeed. They used the company named Easton . They email paper work . They sent me a check for

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Invoice- Toll Agency Impostor Scam Date Reported July 14, 2024 Postal Code 19133 Total Dollars Lost $ 0 Scam Description Identified themself as Pennsylvania Turnpike Tolls Service saying I had an unpaid toll. I use EZPass.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 14, 2024 Postal Code 62685 Total Dollars Lost $ 56 Scam Description I have been contacting them since May 9th about my order. This company is being ran on Facebook and they are stealing people’s money. They even had the nerve to tell

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported July 14, 2024 Postal Code 17109 Total Dollars Lost $ 38 Scam Description i ordered a pair of sneakers online…i got one email from them saying my order was accepted..They took the money from my account this was on july 5th..today is

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported July 14, 2024 Postal Code 17032 Total Dollars Lost $ 56 Scam Description The product didn’t arrive when it was supposed to. I emailed them to ask them to refund my money. I purchased other equipment. They said that it was in

Scam Type Online Purchase Scam Business Name Used Roobze Date Reported July 14, 2024 Postal Code 99516 Total Dollars Lost $ 86 Scam Description I authorized payment for $5 for a dog towel from this so-called pet supply store called Roobze. Then I had another charge of $86.46 for a contentclubappsnet which was tracked back

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 13, 2024 Postal Code 13298 Total Dollars Lost $ 350 Scam Description I pay 350$ than delivery 100$

Scam Type Worthless Problem-solving Service Scam Business Name Used Vehicle Repair Scam Date Reported July 13, 2024 Postal Code 20906 Total Dollars Lost $ 1650 Scam Description This vendor came to repair scratch, dent on back fender, quoted 1125.00 to repair. When repair was done, i went to pay and he said he found more