Scam Alert

Scam Type Employment Scam Business Name Used Unavailable Date Reported July 05, 2024 Postal Code 94582 Total Dollars Lost $ 0 Scam Description Found job on LinkedIn for COO of Atlassian Rovo product. Initial contact from “HR Mgr” came from (408) 275-2647 via text message from “Mandy Lee”. HR Mgr Mandy (on LinkedIn) insisted their […]

Scam Type Employment Scam Business Name Used Unavailable Date Reported July 05, 2024 Postal Code 95407 Total Dollars Lost $ 0 Scam Description text message offering $35 per hour to do data entry work

Scam Type Home Improvement Scam Business Name Used Home Improvement – Maple construction Date Reported July 04, 2024 Postal Code N5H 2R5 Total Dollars Lost $ 8500 Scam Description They paved out driveway with recycled asphalt and came the next day to finish but claimed their equipment malfunctioned..said they would come back in the spring

Scam Type Online Purchase Scam Business Name Used Pet Scam Date Reported July 04, 2024 Postal Code 33455 Total Dollars Lost $ 0 Scam Description I wanted to purchase a Ragdoll kitten and I thought this site had rescued kittens that needed to be rehomed. I filled out an application that was quickly accepted and

Scam Type Counterfeit Product Scam Business Name Used Online Purchase Date Reported July 04, 2024 Postal Code 28027 Total Dollars Lost $ 300 Scam Description Many companies not just this one represent themselves as an American company or a different company altogether. I bought 300.00 worth of dresses and received the most cheaply made crap

Scam Type Phishing Scam Business Name Used Facebook Marketplace Scam Date Reported July 04, 2024 Postal Code 28031 Total Dollars Lost $ 0 Scam Description I placed an ad on Facebook Market Place for furniture. The scammer posing as a buyer “Pamela Stjohn” offered to buy it. First she requested my phone number which I

Scam Type Other Scam Business Name Used Other – *No business name provided* Date Reported July 04, 2024 Postal Code M5B 2H3 Total Dollars Lost $ 0 Scam Description I was trying to call Via Rail Canada to book a train ticket and misdialed the toll free number. A man **** * ***** ***** *****

Scam Type Advance Fee Loan Scam Business Name Used Advance Fee Loan – Sprint Loans Date Reported July 04, 2024 Postal Code R0B 2J0 Total Dollars Lost $ 0 Scam Description Website offering loans online. Required to buy gift cards with funds sent to my account from the scammer, $800 in total was purchased. Just

Scam Type Online Purchase Scam Business Name Used pass-travel-usa.com Date Reported July 04, 2024 Postal Code 07712 Total Dollars Lost $ 68 Scam Description Pose as state department for passport. All they do is take your personal info and populate a PDF file which has to be printed and mailed. There is a tiny disclaimer

Scam Type Government Agency Imposter Scam Business Name Used Illinois Tollway Imposter Date Reported July 04, 2024 Postal Code 06117 Total Dollars Lost $ 0 Scam Description Text message from scammer: Illinois Toll way, our records indicate that your vehicle has an unpaid toll invoice. To avoid additional charges of $75.90 please settle your balance