Scam Alert

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 07, 2024 Postal Code 62901 Total Dollars Lost $ 400 Scam Description Person had ps5 product for sale.Person recieved payments from my cashapp card totaling 400.00 person did not send item.Person denied refund of money back to cashapp card.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 06, 2024 Postal Code V0E 1N2 Total Dollars Lost $ 0 Scam Description Muckbootcanada.net is a scammer website that looks just like Muck Boots website. This fake site came up on a Google search while looking for some Muck Boots. Of course the

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported July 06, 2024 Postal Code 22015 Total Dollars Lost $ 83 Scam Description Ordered 3 shirts from their site in May. I tried to reach out to them many times, they kept giving delay excuses. Offered to refund money, when I said

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Fake Lottery Winner Scam Date Reported July 06, 2024 Postal Code 22192 Total Dollars Lost $ 0 Scam Description “Congratulations from the multi state Lottery Association is donating $500,000 each to 50 random individuals as part of their Annual Donation Program. In order to claim your prize, kindly

Scam Type Online Purchase Scam Business Name Used Online Pet Purchase Scam Date Reported July 06, 2024 Postal Code 63115 Total Dollars Lost $ 365 Scam Description I was trying to purchase a puppy from a rescue service and was told that it would cost $350 that would include all paperwork I can sign on

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported July 06, 2024 Postal Code 20910 Total Dollars Lost $ 300 Scam Description This business appears to be reputable but it’s clear they pay for fake reviews. They say their products come from Spain but the product I received was a very

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported July 06, 2024 Postal Code 20853 Total Dollars Lost $ 29 Scam Description Thru an instagram ad. Very low prices on pride swimwear. Shoulda known! Shows on my credit card statement as PaginsvilleMallFashion – 568-6780825 CA

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 06, 2024 Postal Code 37030 Total Dollars Lost $ 0 Scam Description The letter was titled Re: with the correct year and model of my truck, that’s why I thought it might be legitimate at first. Then it asks me to 1-800-851-0673 with my

Scam Type Counterfeit Product Scam Business Name Used Unavailable Date Reported July 06, 2024 Postal Code 37228 Total Dollars Lost $ 270 Scam Description I ordered 5 outfits from linenmen.com on June 3, 2024. My order didn’t arrive until July 5, 2024 and I paid for express shipping because I needed the order a week

Scam Type Counterfeit Product Scam Business Name Used Unavailable Date Reported July 06, 2024 Postal Code 94122 Total Dollars Lost $ 260 Scam Description I made an online purchase of an Omega Swatch watch from Londiny. Upon receiving it, the watch was malfunctioning right out of the box (dials not working, settings couldn’t be reset,