Scam Alert

Scam Type Online Purchase Scam Business Name Used Pantoably Date Reported October 21, 2024 Postal Code 97383 Total Dollars Lost $ 0 Scam Description The web address (Pantoably.com) does not match the site. When you click on their web address above it takes you to a site that looks exactly like Old Navy department store, […]

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Hotel reservation desk Date Reported October 21, 2024 Postal Code 49738 Total Dollars Lost $ 679 Scam Description Tried to book a hotel in Michigan but they booked a hotel in Indiana. Trying to get my money back.

Scam Type Phishing Scam Business Name Used Eva Elfie Management Date Reported October 21, 2024 Postal Code 97219 Total Dollars Lost $ 50 Scam Description Contacted the mentally disabled man via phone then email. The phone number was a computer voip number so most of it was through texts. They pretended to be Eva Elfie

Scam Type Online Purchase Scam Business Name Used StylishSoles Sup, LLC Date Reported October 21, 2024 Postal Code 53543 Total Dollars Lost $ 249 Scam Description I was in my kitchen preparing lunch on a Sunday, October 13th, 2024 when I received a notification from Venmo that $249 was paid to a business named StylishSoles

Scam Type Home Improvement Scam Business Name Used Home Warranty Date Reported October 21, 2024 Postal Code 26505 Total Dollars Lost $ 0 Scam Description Has my name and address with a registration ID, and PIN, which I have never used. Contains a bar code. Says usage limit is continual, and that my coverage is

Scam Type Phishing Scam Business Name Used Addison & Albright Date Reported October 21, 2024 Postal Code 38128 Total Dollars Lost $ 0 Scam Description No just email address

Scam Type Employment Scam Business Name Used Velocity Pack LLC Date Reported October 21, 2024 Postal Code 25404 Total Dollars Lost $ 0 Scam Description They called me, had me go through an interview, explained the job requirements, the pay (4,500 a month AFTER waiting 30 days then the pay will be Bi-Weekly) they said

Scam Type Credit Cards Scam Business Name Used Student Loan Forgiveness Date Reported October 21, 2024 Postal Code 97027 Total Dollars Lost $ 0 Scam Description They offered to sign me up for loan forgiveness. They knew my phone number, email, name and that I even had student loans.

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported October 21, 2024 Postal Code 90022 Total Dollars Lost $ 0 Scam Description Hi again this is Amanda Johnson calling from Elite advisors my phone number is 380-269-3433 and my records show you still owe some back taxes you’re eligible to have them eliminated

Scam Type Retail Business Scam Business Name Used Unavailable Date Reported October 21, 2024 Postal Code 40223 Total Dollars Lost $ 0 Scam Description Received an email from the scammer saying that if I did not authorize the eBay purchase to contact them (PayPal) immediately.