Scam Alert

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 21, 2024 Postal Code 14001 Total Dollars Lost $ 96 Scam Description Grace Bags described their handbags as handcrafted leather. Advertised as retiring after many years. The picture shows lovely gray haired couple. I ordered 2 bags intended for gifts. When they arrived […]

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 21, 2024 Postal Code 94303 Total Dollars Lost $ 950 Scam Description Fake website saying they selling puppies cheap because supposedly they are getting a new batch of baby puppies

Scam Type Debt Collections Scam Business Name Used Greystone legal group Date Reported October 21, 2024 Postal Code 80013 Total Dollars Lost $ 0 Scam Description Listed my employer and family members to be subpoenaed.

Scam Type Tech Support Scam Business Name Used Unavailable Date Reported October 20, 2024 Postal Code 72006 Total Dollars Lost $ 466 Scam Description Bought a product off a website. The transaction was done thru PayPal but I didn’t get a confirmation so was directed to the 888 number I listed above. For customer service.

Scam Type Other Scam Business Name Used Branded Surveys Date Reported October 19, 2024 Postal Code 98902 Total Dollars Lost $ 10 Scam Description Data harvesting website. Scams people into doing surveys and using personal information. Does not pay and support is non existant. Steals information while promising to pay but does not.

Scam Type Online Purchase Scam Business Name Used bvalora Date Reported October 19, 2024 Postal Code 99016 Total Dollars Lost $ 30 Scam Description Items delivered were nothing like the items advertised in the videos. They were of very poor quality. Their website has links to “contact” them or use a customer support email. But

Scam Type Phishing Scam Business Name Used USPS / imposter Date Reported October 19, 2024 Postal Code 80011 Total Dollars Lost $ 0 Scam Description i ordered something internationally and they claimed the zip code was invalid and had to be corrected in order to be delivered. i clicked and inputted my name, address and

Scam Type Online Purchase Scam Business Name Used Judy Blue Jeans / imposter Date Reported October 19, 2024 Postal Code 98335 Total Dollars Lost $ 40 Scam Description I ordered clothing with this online company, jishusy@headety.com and another email address gemmiive@sncpqhgw.com. i have only email address. No merchandise has been delivered. I ordered the end

Scam Type Online Purchase Scam Business Name Used BookGrocerUK.com Date Reported October 19, 2024 Postal Code 99208 Total Dollars Lost $ 92 Scam Description Site was exact duplicate of actual Book Grocer site with the exception of “sale” prices and “bundled package deals”. Even offered free shipping once a certain $ amount was achieved. If

Scam Type Employment Scam Business Name Used TEMU Services USA / imposter Date Reported October 19, 2024 Postal Code 96741 Total Dollars Lost $ 0 Scam Description Hello, excuse me, I’m Sarah from TEMU Services USA. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you