Scam Alert

Scam Type Counterfeit Product Scam Business Name Used Otigec Date Reported Jul 27, 2022 Victim Postal Code 29671 Total Dollars Lost $49.98 Scam Description We ordered 2 products. The money came out of our bank account. After 2 weeks of hearing nothing from them. No conformation email so we could track our order, we attempted […]

Scam Type Online Purchase Scam Business Name Used Attractive Gainz Date Reported Jul 27, 2022 Victim Postal Code 75057 Total Dollars Lost $115.00 Scam Description This “business” I ordered goods from online, never shipped my order and did not refund me money after waiting a month for shipment progress. I have requested a refund and

Scam Type Phishing Scam Date Reported Jul 27, 2022 Victim Postal Code 62232 Total Dollars Lost $0.00 Scam Description Got an email I didn’t recognize. Said something about an invoice and I was BCC’d in the email. Attached was a Word Document. Couldn’t see what the document was fully about by the title on mobile

Scam Type Phishing Scam Business Name Used Parcel Turbo Date Reported Jul 26, 2022 Victim Postal Code 75243 Total Dollars Lost $3,400.00 Scam Description Please please be aware of this so called company called PARCEL TURBO Benjy and Friday are scammers and they will first send you a ring to make sure you actually send

Scam Type Identity Theft Scam Business Name Used Pepboys Date Reported Jul 26, 2022 Victim Postal Code 80108 Total Dollars Lost $38.86 Scam Description I went to the pepboys at 4400 barranca lane in castle rock, co to get my air conditioning fixed. After the evaluation, they changed the spelling of my last name because

Scam Type Online Purchase Scam Business Name Used Comen Container Llc Container Slick Inc. Date Reported Jul 26, 2022 Victim Postal Code 48002 Total Dollars Lost $1,640.00 Scam Description Sponsored add on Facebook Marketplace stating they sell and logistics of shipping containers. Personalized quotes with company letter head. Phone number to call which will be

Scam Type Tech Support Scam Business Name Used Richey Appliance Repair Date Reported Jul 26, 2022 Victim Postal Code 29649 Total Dollars Lost $450.00 Scam Description We called his number when recommended by Lowes for repair. He said he would see us at 330pm at our house. He was late. He brought his crew and

Scam Type Debt Collections Scam Business Name Used Theophine Omare Date Reported Jul 26, 2022 Victim Postal Code 85019 Total Dollars Lost $400.00 Scam Description This person does your assignments for you a few times and then you don’t talk, but a year or two later you get an email from them saying you owe

Scam Type Rental Scam Date Reported Jul 26, 2022 Victim Postal Code 21286 Total Dollars Lost $1,000.00 Scam Description I was scammed for a room on Craigslist he wanted the money up front and I have a police report saying false pretense and my bank pnc is denied ing the claim but cash app blocked

Scam Type Rental Scam Business Name Used Suite One Real Estate Date Reported Jul 25, 2022 Victim Postal Code 93721 Total Dollars Lost $50.00 Scam Description I applied for a commercial rental and was told that at 3-day process was going to be decided. It is not over been a month I have been getting