Scam Alert

Scam Type Employment Scam Business Name Used Unavailable Date Reported July 11, 2024 Postal Code 60014 Total Dollars Lost $ 3750 Scam Description This company hired me to mail out packages for them and once it came to my payday they deactivated my account. I shipped out 6 very high cost items for them.

Scam Type Credit Repair/Debt Relief Scam Business Name Used Unavailable Date Reported July 11, 2024 Postal Code 97838 Total Dollars Lost $ 5 Scam Description Offered to help me with my low credit score for $5 each month. Wanted more but I felt uncomfortable so I called to cancel my account, keep the $5, and

Scam Type Advance Fee Loan Scam Business Name Used Unavailable Date Reported July 11, 2024 Postal Code 55404 Total Dollars Lost $ 500 Scam Description The scammer told me I approve for a loan, but needed my account information to make a small deposit so my credit score goes up. I proceeded with giving my

Scam Type Utility Scam Business Name Used Unavailable Date Reported July 11, 2024 Postal Code 04240 Total Dollars Lost $ 0 Scam Description Scammers left a voicemail on 6/12 from the reported number and stated that they were employees of Spectrum (Internet/tv/phone) and they had a new offer to assist with the recent loss of

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Unavailable Date Reported July 11, 2024 Postal Code 27409 Total Dollars Lost $ 0 Scam Description This is the second time that this Deshaun Mitchell has called and left me a voicemail stating that I won a prize. I did not and will not call this person back

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 11, 2024 Postal Code 92223 Total Dollars Lost $ 0 Scam Description I am Regina Verduzco from Proger Green Energy LTD. Your resume published on INDEED has just been reviewed and approved by the company Head Dept. Reply back if interested in more details.

Scam Type Counterfeit Product Scam Business Name Used Bling Healing Jewelry Date Reported July 10, 2024 Postal Code 55420 Total Dollars Lost $ 87 Scam Description Order a ring from them and it is not at all like the picture. I have tried multiple times to contact for a return, which their site claims is

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 10, 2024 Postal Code 32935 Total Dollars Lost $ 35 Scam Description I saw an add on Facebook. Clicked on it seen it was a CW Kohls web site. So I ordered set of 6, 1 piece outfits to be shipped within 3

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 10, 2024 Postal Code 21078 Total Dollars Lost $ 61 Scam Description Thought I was purchasing yarn on sale from Joann Fabrics. Was 44 skeins different types and colors. Tracking number DU9000114224YM Purchased Jun 1, 2024. Attempted contact via email Jun 21 and

Scam Type Retail Business Scam Business Name Used Expedia / imposter Date Reported July 10, 2024 Postal Code 28717 Total Dollars Lost $ 0 Scam Description google gave this phone number as customer service for Expedia.com. I was trying to confirm an online plane reservation I had made with Expedia.com. The scamer asked for my