Scam Alert

Scam Type Tech Support Scam Business Name Used Unavailable Date Reported July 12, 2024 Postal Code 90503 Total Dollars Lost $ 0 Scam Description The scammer claimed to be a “Supervisor” in the US with Hulu. I received THREE phone calls from a scammer who asked me for a great deal of information. This scammer […]

Scam Type Phishing Scam Business Name Used Other Date Reported July 12, 2024 Postal Code 77493 Total Dollars Lost $ 6300 Scam Description I got a email about documents signing from PayPal security department. But I didn’t call the number that was on the document. Sign. Search Google PayPal phone number and and got the

Scam Type Government Grant Scam Business Name Used Unavailable Date Reported July 12, 2024 Postal Code 95642 Total Dollars Lost $ 0 Scam Description OKAY MY NAME IS JAMES WILLIAM, I WORK FOR THE Federal grant program NATIONAL INSTITUTE OF THE CONJUNCTION OF FEDERAL GOVERNMENT AND PRIVATE GRANT FOUNDATION ISSUE BILLIONS OF DOLLARS IN GRANT

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 12, 2024 Postal Code 98021 Total Dollars Lost $ 1835 Scam Description Offer used dental products for sale only pictures under different Facebook accounts in Facebook market . promise delivery and uses fake delivery company provide package tracking info that is fake and

Scam Type Employment Scam Business Name Used Unavailable Date Reported July 12, 2024 Postal Code 01776 Total Dollars Lost $ 0 Scam Description This is the text I received: Hello, I’m Emily from Glassdoor community. Sorry to bother you with text messages. We provide high-quality remote online part-time/full-time jobs and urgently need 100 employees over

Scam Type Online Purchase Scam Business Name Used Tomboyx / imposter Date Reported July 12, 2024 Postal Code 98070 Total Dollars Lost $ 28 Scam Description Instagram ad claiming to be tomboyX

Scam Type Worthless Problem-solving Service Scam Business Name Used Unavailable Date Reported July 12, 2024 Postal Code 91321 Total Dollars Lost $ 4000 Scam Description Freeway towing Santa Clarita, came to haul my truck off the road after a near-fatal crash I had on the 5 North in Santa Clarita March 2, 2024. The Highway

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 12, 2024 Postal Code 95003 Total Dollars Lost $ 50 Scam Description Allegedly online shoe company. Close out deal on Merrell hiking shoes 2 pair for 50.00 They displayed BBB and Trustpilot ratings. I had previously bought the same shoes from Amazon for

Scam Type Phishing Scam Business Name Used Phishing – Free Piano Scam Date Reported July 12, 2024 Postal Code 58554 Total Dollars Lost $ 0 Scam Description The person reached out through our “contact us” form on our church website. They identified themselves as Mrs. Barabara Williams, who recently lost her musician husband. She wanted

Scam Type Online Purchase Scam Business Name Used Hair Stylist Scam Date Reported July 11, 2024 Postal Code 20706 Total Dollars Lost $ 15 Scam Description The scammer is a non-licensed nail tech, booking site says she’s in Largo. However, she’s changed her location today to say Baltimore. She asked me to drop off my