Scam Alert

Scam Type Advance Fee Loan Scam Business Name Used Advance Fee Loan Date Reported July 10, 2024 Postal Code 30303 Total Dollars Lost $ 0 Scam Description I received a text message with the statement similar to the previous entry. They quoted the last 4 digits of my bank account. I called the number listed […]

Scam Type Employment Scam Business Name Used Employment Date Reported July 10, 2024 Postal Code 93023 Total Dollars Lost $ 0 Scam Description I received an email that read: Hello [my name elided] I am Jayme Park, Talent Acquisition Specialist at Tillys. Your profile has been reviewed through Indeed. Tillys is seeking for a remote

Scam Type Utility Scam Business Name Used Unavailable Date Reported July 10, 2024 Postal Code 90043 Total Dollars Lost $ 0 Scam Description I’m not positive it’s a scam, but like the other poster said, they have no contact information on their website, which is fishy. The caller had a heavy accent, and insisted that

Scam Type Retail Business Scam Business Name Used Unavailable Date Reported July 10, 2024 Postal Code 24983 Total Dollars Lost $ 0 Scam Description Selling shipping containers Low low prices wants money up front. Has a great looking web site . BBB COULD NOT FIND THE COMPANY

Scam Type Phishing Scam Business Name Used Phishing Date Reported July 10, 2024 Postal Code 27959 Total Dollars Lost $ 0 Scam Description “I’m efficient Michelle calling you today in reference to a pending claim , but I’ll have to make you aware that once to claim as solved it will become public record .

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported July 10, 2024 Postal Code 33513 Total Dollars Lost $ 0 Scam Description I received a voicemail call from Summer. Her accent was Philippina. There was no business name given. The call subject was to notify my wife that documents were being drafted to

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 10, 2024 Postal Code 65714 Total Dollars Lost $ 40 Scam Description Ordered a chair, never arrived. Received an attempted fraud charge of 119 after the 40 went out. Emailed back for a refund. No answer. Zymart.co no longer exists as a website.

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported July 09, 2024 Postal Code 19064 Total Dollars Lost $ 43 Scam Description ORDER PLACED 2-4-24. DIDN’T RECEIVE IT AFTER SIX WEEKS. EMAILED THEM, THEY CLAIM MAILED TO WRONG ADDRESS & WOULD SEND ANOTHER, THAT WAS SIX WEEKS AGO, ASKED ME TO

Scam Type Employment Scam Business Name Used Employment Date Reported July 09, 2024 Postal Code 80023 Total Dollars Lost $ 0 Scam Description Same as the first reported incident

Scam Type Online Purchase Scam Business Name Used Dreampid Date Reported July 09, 2024 Postal Code 26651 Total Dollars Lost $ 40 Scam Description I was getting my son a float that I seen advertised on Facebook for $40.00! I ordered it on Memorial Day weekend so they said it was half off! They were