Scam Alert

Scam Type Online Purchase Scam Business Name Used irrigationk Date Reported July 12, 2024 Postal Code 07920 Total Dollars Lost $ 37 Scam Description I purchased an item (a $37 campfire torch lighter) through a facebook ad and they sent me the wrong item, an eyebrow pencil. I sent photographic proof yet it took 3 […]

Scam Type Employment Scam Business Name Used Employment Scam Date Reported July 12, 2024 Postal Code 07086 Total Dollars Lost $ 0 Scam Description Welcome! We’ve noticed that your background and resume have been recommended by several online recruitment agencies, so we’d like to offer you a part-time job that you can do in your

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 12, 2024 Postal Code 01201 Total Dollars Lost $ 65 Scam Description Purchased a jersey for my grandson from this company on June 19, 2024. I was told the item shipped and ws given a tracking number on June 21, 2024.Shipping Label Created,

Scam Type Employment Scam Business Name Used Employment Scam Date Reported July 12, 2024 Postal Code 70503 Total Dollars Lost $ 0 Scam Description Applied for a Legal Assistant and Legal Researcher position at Stallings & Bischoff or SB Law Group. They have a website as well but upon further review it looks to be

Scam Type Employment Scam Business Name Used employment Date Reported July 12, 2024 Postal Code 27284 Total Dollars Lost $ 0 Scam Description I received a check and a letter in the mail. To: Promotional applicant THIS IS AN INSTRUCTION REGARDING THE FRITO LAY CAMPAIGN PROMOTION Follow these to insure deposit approval: Please informs us

Scam Type Other Scam Business Name Used Mystery Shopper Course Date Reported July 12, 2024 Postal Code 12345 Total Dollars Lost $ 0 Scam Description this person is selling a $200 mystery shopping course on how to become a mystery shopper. this is info that can be readily found online for free, and varies from

Scam Type Other Scam Business Name Used Other Date Reported July 12, 2024 Postal Code 77566 Total Dollars Lost $ 0 Scam Description Called with my social security number in full saying back in 2010 I made a cash advance for 3842.00 and made no payments. (Have never taken a payday loan) They wanted a

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Online Contest Scam – Facebook Ads Date Reported July 12, 2024 Postal Code 10039 Total Dollars Lost $ 15 Scam Description 3rd party customer service line for sweepstakes and contest, based on ADs from Facebook.

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 12, 2024 Postal Code 70123 Total Dollars Lost $ 0 Scam Description Said that my student loans have been marked as possibly eligible for forgiveness under the new 2024 guidelines. Giving me a case number they stated that my file will remain open for

Scam Type Moving Scam Business Name Used Unavailable Date Reported July 12, 2024 Postal Code 91302 Total Dollars Lost $ 5000 Scam Description Don’t trust any moving company from the valley. Especially young hillbilly kid All proper, but really isn’t. Don’t even think he was the business owner to be honest. Really bad business logic.