Scam Alert

Scam Type Employment Scam Business Name Used Unavailable Date Reported July 09, 2024 Postal Code 29645 Total Dollars Lost $ 0 Scam Description I was approached as a personal assistant from my school .The scammer as me to fill out information for such a license and banking information .The scammer wanted to send money through […]

Scam Type Online Purchase Scam Business Name Used NON-US Clothing Business Scam Date Reported July 09, 2024 Postal Code 01027 Total Dollars Lost $ 60 Scam Description I purchased 2 pairs of pants and the payment went through. I heard nothing and tried to cancel my order. Immediately i received an automated message saying my

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Invoice – Tech Support Scam Date Reported July 09, 2024 Postal Code 21060 Total Dollars Lost $ 0 Scam Description I was working on my computer, 1/3/2022, when I was interrupted by a warning message that claimed I didn’t have a firewall and to call

Scam Type Worthless Problem-solving Service Scam Business Name Used Worthless Problem-Solving Service Date Reported July 09, 2024 Postal Code 20002 Total Dollars Lost $ 15000 Scam Description Sean Ambush has a organization he tells landlords about. He says he can help you solve a problem for a fee. I called the association and stopped by

Scam Type CryptoCurrency Scam Business Name Used Unavailable Date Reported July 09, 2024 Postal Code 00037 Total Dollars Lost $ 2000 Scam Description There is a project Launched recently on Major exchanges like bybit kucoin gate Mexc but after listing of 3 months The price of the token dumped from 0.06$ to 0.0018$ where others

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 09, 2024 Postal Code 49346 Total Dollars Lost $ 200 Scam Description I was searching Facebook Marketing for a good used gas golf cart. I am 75 years old, and my wife is 69 years old. We live on a limited fixed income.

Scam Type Utility Scam Business Name Used Lewis Tree Service Date Reported July 09, 2024 Postal Code 14214 Total Dollars Lost $ 0 Scam Description Came to our door in a yellow vest and left a laminated notice that National Grid needed us to have our trees pruned. There were typos in the letter and

Scam Type Employment Scam Business Name Used FinalExec and C-Suite Headhunter Int. Date Reported July 09, 2024 Postal Code 44122 Total Dollars Lost $ 0 Scam Description I hope this email finds you well. My name is Ava Sterling, and I work as an Executive Recruiter at C-Suite Headhunter Corp. I came across your profile

Scam Type Online Purchase Scam Business Name Used Online Shopping Scam Date Reported July 09, 2024 Postal Code 34669 Total Dollars Lost $ 28 Scam Description Made a purchase on March 5th after seeing a TikTok video. I emailed on April 14th asking where my order was and I never got a response.

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Unavailable Date Reported July 09, 2024 Postal Code 47302 Total Dollars Lost $ 0 Scam Description Hello Congratulations, I’m Mr Edwin Castro The California WINNNER of $2.3B on Nov 2022, Am hereby donating $500,000.00 USD to 10 Random selected Individuals in case you get this message your number