Scam Alert

Scam Type Online Purchase Scam Business Name Used Purchase Scam Date Reported July 10, 2024 Postal Code 27302 Total Dollars Lost $ 0 Scam Description Paid for a rug from this woman, and she did not send it and asked for more money to make because she used the other money to buy stuff that […]

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 10, 2024 Postal Code 27244 Total Dollars Lost $ 0 Scam Description Received voicemail stating that a discount received on my Spectrum account was being removed & to contact the number shown to reactivate this discount.

Scam Type Credit Repair/Debt Relief Scam Business Name Used MyTrafficBiz Date Reported July 10, 2024 Postal Code 19078 Total Dollars Lost $ 27 Scam Description I found money missing from my bank account that I did not pay.

Scam Type Employment Scam Business Name Used Unavailable Date Reported July 10, 2024 Postal Code 85201 Total Dollars Lost $ 0 Scam Description Fake Email address/fake company: career.sentientbiosciences.com@viazohocrm.com and career=sentientbiosciences.com@hubspotfree.hs-send.com First email sent to d****.*****@****.com at 10:37am: John Derrick career=sentientbiosciences.com@hubspotfree.hs-send.com Show less To ****** Jul 9 at 10:37 AM Hi ******, We hope this message

Scam Type Tech Support Scam Business Name Used Unavailable Date Reported July 10, 2024 Postal Code 76148 Total Dollars Lost $ 530 Scam Description I called Chime about my cashout transaction link to chime. The tech with chime ask for the amount and to download an app name Zoho so that he could utilize my

Scam Type Employment Scam Business Name Used Lsabella from Glassdoor Merchants Employment Scam Date Reported July 10, 2024 Postal Code 75074 Total Dollars Lost $ 0 Scam Description Hello, I’m Lsabella 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 22

Scam Type Employment Scam Business Name Used Employment Date Reported July 10, 2024 Postal Code 48044 Total Dollars Lost $ 0 Scam Description I applied to a job for a data entry operator on Indeed. I received an email asking me to download Chatwork for an interview. The person “interviewing” me called themself Nate Richards.

Scam Type Online Purchase Scam Business Name Used Shop Shoes Date Reported July 10, 2024 Postal Code 48917 Total Dollars Lost $ 39 Scam Description Website gave impression for Skechers shoes. Lots of positive reviews, guarantees, included contact information. Comments were numerous, no hint of problems. Credit card charged immediately. Attempted to cancel order the

Scam Type Online Purchase Scam Business Name Used Namarie Date Reported July 10, 2024 Postal Code 03103 Total Dollars Lost $ 156 Scam Description Ordered their clean leggings and received see through poorly made garments. Initiated a return of three items one of which was marked as ‘free with purchase’. Waited for return and contacted

Scam Type Phishing Scam Business Name Used private landlord / Facebook Marketplace Date Reported July 10, 2024 Postal Code 98034 Total Dollars Lost $ 100 Scam Description He posed as private landlord and said he would meet us after he received $100Apple card for the application but then he kept asking for more and wouldnt