Scam Alert

Scam Type Online Purchase Scam Business Name Used HXIWWD Date Reported Sep 08, 2022 Victim Postal Code 56542 Total Dollars Lost 0 Scam Description Objective observation: -In search of vehicle tires for online purchase via Google.com -Product photo displayed at top of search engine results page from this company alongside competitors, but price was consistently […]

Scam Type Employment Scam Business Name Used Fanex Technologies Date Reported Sep 08, 2022 Victim Postal Code 29073 Total Dollars Lost 0 Scam Description This company said that they offered a work from home positions. They sent a check for 4500 to buy a laptop. I went to my bank and deposited the check. My

Scam Type Online Purchase Scam Business Name Used Infinite scents Date Reported Sep 08, 2022 Victim Postal Code 99180 Total Dollars Lost 10 Scam Description I bought a candle from them july 29th. Still haven’t received it. Emailed them serval times about it. Was told august 21st it would ship out in a week. That

Scam Type Worthless Problem-solving Service Scam Business Name Used cheap auto ins Date Reported Sep 08, 2022 Victim Postal Code 91750 Total Dollars Lost 0 Scam Description My friend got a call out of the blue from a random unknown number, and these days with Dr.’s doing telehealth calls you are somewhat stuck answering the

Scam Type Online Purchase Scam Business Name Used mary james Date Reported Sep 08, 2022 Victim Postal Code 32583 Total Dollars Lost 0 Scam Description selling an item on marketplace, this lady said she sent me 125 via zelle her name is mary t. thats all i have, but the email requested i neededa premium

Scam Type Other Scam Business Name Used Golden Creative Media LLC Date Reported Sep 08, 2022 Victim Postal Code 08904 Total Dollars Lost 0 Scam Description A client of mine has been trying to publish a book and has been repeatedly targeted by scammers and told to write and send checks to various publishing companies

Scam Type Online Purchase Scam Business Name Used Jinzhou Vantes Trading Co. Ltd. Date Reported Sep 08, 2022 Victim Postal Code 08022 Total Dollars Lost 56 Scam Description Through and Instagram ad, I purchased 2 Women’s rompers- total cost $55.70. When they arrived they were of poor quality and much larger than my size. The

Scam Type Credit Cards Scam Business Name Used Great Offer Stock Date Reported Sep 08, 2022 Victim Postal Code 92629 Total Dollars Lost 0 Scam Description Placed order online. Payment options included all major credit cards or Bitcoin. I entered 4 different credit cards & all were declined!!! I tried calling their # 1-650-304-4021 &

Scam Type Phishing Business Name Used SiteLock Date Reported Sep 07, 2022 Victim Postal Code 29841 Total Dollars Lost 0 Scam Description Tried to run a phishing scam: Thank you for protecting your website with SiteLock. Your SMART scanner has been hard at work! During a recent scan, it found a core CMS vulnerability that

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Alan Wakefield Date Reported Sep 07, 2022 Victim Postal Code 36732 Total Dollars Lost 0 Scam Description Scam invoiced my paypal account with name Alan Wakefield for Walmart e-gift card purchase in the amount of $660.00. Received email regarding invoice from service.paypal.com informing me of the