Scam Alert

Scam Type Employment Scam Business Name Used Costamare Shipping Date Reported July 05, 2024 Postal Code 29407 Total Dollars Lost $ 0 Scam Description They hired me, told me I would get paid a month after for probationary time. They’ve sent me multiple things with different names and labels to ship back out. The day […]

Scam Type Employment Scam Business Name Used Unavailable Date Reported July 05, 2024 Postal Code 60411 Total Dollars Lost $ 0 Scam Description It was a mule scam where packages would be shipped to my address, I’d print out the shipping labels. The company navigated through a dashboard on cshipping-dash.com and they were would call

Scam Type Advance Fee Loan Scam Business Name Used Unavailable Date Reported July 05, 2024 Postal Code 99517 Total Dollars Lost $ 6450 Scam Description Dave Laca replied to my Craigslist ad seeking a loan for $8,000. I responded by email and we agreed to a contract that stated that $8,000 would be paid to

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 05, 2024 Postal Code V7P 1T3 Total Dollars Lost $ 0 Scam Description I got a text msg from “Canada Post” asking to complete my address properly so that a package could be delivered. It had a link that I followed where I filled

Scam Type Advance Fee Loan Scam Business Name Used Unavailable Date Reported July 05, 2024 Postal Code 95407 Total Dollars Lost $ 24 Scam Description This company is charging loans at a rate of 881.58% knowing this was a high priced loan I wanted to pay this loan off as soon as I was able.

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported July 05, 2024 Postal Code 02452 Total Dollars Lost $ 0 Scam Description Knew last few of mortgage account number, claims account has been transferred to a debt collector. (Account is current, never been late). Sent a phishing / fraudulent email claiming to be

Scam Type CryptoCurrency Scam Business Name Used Unavailable Date Reported July 05, 2024 Postal Code 02828 Total Dollars Lost $ 20000 Scam Description They promised great returns on investment 250percent and asked for more money showing the acct going up when i ask for withdrawal they said i had not reach maturity yet and asked

Scam Type Employment Scam Business Name Used Employment Scam Date Reported July 05, 2024 Postal Code 19341 Total Dollars Lost $ 0 Scam Description Once I responded to the text message, I was asked to download the app Telegram and reach out to Bettina Krause @bettina_htecsystems for a. Riefing and interview. I did and was

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported July 05, 2024 Postal Code 20866 Total Dollars Lost $ 200 Scam Description Never received my product or refund

Scam Type Employment Scam Business Name Used Unavailable Date Reported July 05, 2024 Postal Code 19135 Total Dollars Lost $ 0 Scam Description Zuckerbees is a website that says if you get so many referrals and do so many offers you win money. You then add you method of receiving the winnings which i used