Scam Alert

Scam Type Other Scam Business Name Used Other Date Reported July 13, 2024 Postal Code 32124 Total Dollars Lost $ 1800 Scam Description We purchased a 2008 Honda CRV and took it to a mechanic. It was illegally sold without a catalytic converter and was signed by Billis Auto Owner stating it had a catalytic […]

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported July 13, 2024 Postal Code 34748 Total Dollars Lost $ 23 Scam Description I order products from this company waited for approximately 2 months never recieved my products. I notified the company to hear thst the carrier informed them that the product was

Scam Type Advance Fee Loan Scam Business Name Used Loan Scam Date Reported July 12, 2024 Postal Code 28210 Total Dollars Lost $ 0 Scam Description They claim to be a third party company taking my information to forward to local loan lenders. I attempted to back space out of any information I entered. I

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 12, 2024 Postal Code 65648 Total Dollars Lost $ 100 Scam Description I was buying a bird from them and I sent money over Zelle to hold the bird and for supposedly paperwork. I wake up the morning I was supposed to meet

Scam Type Online Purchase Scam Business Name Used Protm Date Reported July 12, 2024 Postal Code 19012 Total Dollars Lost $ 42 Scam Description Bought from a high-ranking Google Shopping linked storefront for fashion and electronics. After a 31-day non-delivery of an electronic item (which included false tracking on China’s 17track.net), a sales rep promised

Scam Type Online Purchase Scam Business Name Used Beforeard Date Reported July 12, 2024 Postal Code 55987 Total Dollars Lost $ 45 Scam Description This site claimed to be selling nine line apparel and was posing as the company nine line apparel on Instagram. They were claiming to have closed on a discounted rate for

Scam Type Employment Scam Business Name Used Employment – Whl Logistics/Zorront Transport LLC Date Reported July 12, 2024 Postal Code 19143 Total Dollars Lost $ 1892 Scam Description Alexis Kelly Alston contacted me through Indeed. She offered me work but I had to pay $300 for equipment which she later sent me a Refund form

Scam Type Phishing Scam Business Name Used Phishing Date Reported July 12, 2024 Postal Code 30307 Total Dollars Lost $ 0 Scam Description very well written letter “Final Notice please call” I just googled the phone number and found BBB. Thank you

Scam Type Online Purchase Scam Business Name Used Online Purchase – Fake Concert Tickets Scam Date Reported July 12, 2024 Postal Code 17013 Total Dollars Lost $ 1200 Scam Description A Facebook post stating they had Taylor Swift tickets that they needed to sell. My daughter knew this person, Erica Brand, from nursing school. The

Scam Type Online Purchase Scam Business Name Used Talbots Imposter Date Reported July 12, 2024 Postal Code 24084 Total Dollars Lost $ 49 Scam Description I saw an ad on facebook for a talbots 90% off sale. It seemed legit because it was being promoted by a tik tok creator. I know, stupid of me.