Scam Alert

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 09, 2024 Postal Code 40741 Total Dollars Lost $ 0 Scam Description They posted an add on Facebook for a semi truck and said they only do sales online. Then I looked up the address and cross referenced and no business is there […]

Scam Type Online Purchase Scam Business Name Used Jergear LLC Date Reported July 09, 2024 Postal Code 08215 Total Dollars Lost $ 135 Scam Description I placed an order on June 22 for Tennessee baseball jerseys. 5 days later I received an email stating the order had shipped. I would check the tracking number provided

Scam Type Online Purchase Scam Business Name Used Zymart Date Reported July 09, 2024 Postal Code 55406 Total Dollars Lost $ 40 Scam Description I never got my chair or any correspondence after buying the chair online from a facebook ad. Weeks or months later I got an email thanking me for my order (finally)

Scam Type Employment Scam Business Name Used Paige Shipping Date Reported July 09, 2024 Postal Code 76549 Total Dollars Lost $ 100 Scam Description I am writing to inform you about a distressing experience I had with a company called Paige Shipping, which has significantly impacted my financial stability. I was offered a work-from-home job

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported July 09, 2024 Postal Code 29061 Total Dollars Lost $ 0 Scam Description A call to have been from. David James made about a compliant filed and to contact firm directly to speak on the dispute filed.

Scam Type Employment Scam Business Name Used Ace Shopper Fact Evaluation Company Date Reported July 09, 2024 Postal Code 43609 Total Dollars Lost $ 0 Scam Description I received a large Priority Mail envelope today with a letter from Ace Shopper Fact Evaluation Company. There was a letter explaining what they wanted and a check

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 08, 2024 Postal Code 43023 Total Dollars Lost $ 0 Scam Description I googled TSA Precheck, and went to tsaprecheck.gov+. I entered all of my info. My credit card was charged twice; $56 and $99. I contacted my credit card and disputed the charges.

Scam Type Employment Scam Business Name Used eBay Imposter Date Reported July 08, 2024 Postal Code 44115 Total Dollars Lost $ 49 Scam Description Was told I’ll be starting work with eBay! Needless to say it was a scam! Was told to finish tasks and once I’m done I’ll get paid we’ll that was false.

Scam Type Online Purchase Scam Business Name Used Idiier Date Reported July 08, 2024 Postal Code 80011 Total Dollars Lost $ 66 Scam Description I placed an order back on May15 for some shoes for my girls, i got the confirmation email I have been using the tracker this whole time. I check literally every

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Hotel Booking Scam Date Reported July 08, 2024 Postal Code 28164 Total Dollars Lost $ 311 Scam Description Looked up a specific hotel on google and clicked a link to what appeared to be the hotel’s website. Stated by entering e-mail I would get a $25 discount on