Scam Alert

Scam Type Phishing Scam Business Name Used Home Warranty Phishing Scam Date Reported July 03, 2024 Postal Code 46814 Total Dollars Lost $ 0 Scam Description Received a “notice” in the mail about home warranty expiring and it’s important to contact them before 07/11/2024. They also used my lender’s name.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 03, 2024 Postal Code 02215 Total Dollars Lost $ 36 Scam Description I got an ad for a dress on instagram from the seller “Floria Minis”. I purchased the dress (name of the dress is Floria Mini Dress). I have not received the

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 03, 2024 Postal Code 32779 Total Dollars Lost $ 47 Scam Description A scam, my sister accidentally ordered a dress and we emailed for a cancellation with no response for almost a week!!! No shipment confirmation or anything either.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 03, 2024 Postal Code 20815 Total Dollars Lost $ 103 Scam Description I emailed their customer support and was replied to by LunaAI. In addition when you get the confirmation email there is a tracker link which takes you to the Tinder app-

Scam Type Phishing Scam Business Name Used Bank of America Home Warrenty Division Date Reported July 03, 2024 Postal Code 12186 Total Dollars Lost $ 0 Scam Description On 7/3/2024 we received a “Final Notice” letter for home warrenty, expiration date of 7/10/2024, listing our mortgage company with “Home Warrenty Division” in upper left hand

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 03, 2024 Postal Code 02128 Total Dollars Lost $ 29 Scam Description Their site lists their graphic tees on Comfort Colors brand shirts which is a quality brand a lot of merchandise is commonly printed on. What was delivered was a Chinese cotton

Scam Type Online Purchase Scam Business Name Used Online Order Never Received Date Reported July 03, 2024 Postal Code 84062 Total Dollars Lost $ 40 Scam Description Seen an ad, bought the item, waited about a month for it to come from a different country apparently. Was able to track it, it said delivered in

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 03, 2024 Postal Code 58564 Total Dollars Lost $ 57 Scam Description I found a specific item I had been looking for through google.com on this merchant’s website. I purchased 10 packs of the hair item by using my debit card. My bank

Scam Type Employment Scam Business Name Used Employment scam Date Reported July 03, 2024 Postal Code 01330 Total Dollars Lost $ 0 Scam Description THEY HAVE CONTACTED ME THREW TEXT MESSAGE AND SAID THEY HAVE GOTTEN MY RESUME THREW INDEED AND IT WAS A REMOTE PAYROLL ASSSITANT JOB. THEY TOLD ME THAT THE PAY WAS

Scam Type Advance Fee Loan Scam Business Name Used Loan Scam Date Reported July 02, 2024 Postal Code 28215 Total Dollars Lost $ 0 Scam Description Loan of 1643.28 but somehow i owe 4000 to the company no contact or explanation not even a heads up if you work with us we will make you