Scam Alert

Scam Type Fake Check/Money Order Scam Business Name Used Fake Check – Vehicle Wrapping Scam Date Reported July 02, 2024 Postal Code 28714 Total Dollars Lost $ 0 Scam Description Signed up for an advertising opportunity for extra cash about a month ago by displaying a company’s logo on our vehicle. Never heard anything else […]

Scam Type Other Scam Business Name Used Stanley Impostor Date Reported July 02, 2024 Postal Code 25243 Total Dollars Lost $ 0 Scam Description I answered 4 questions for chance to win a Stanley 40 oz tumbler, had 3 chances to pick a winning box, picked a winner, said I could get it for $4.99

Scam Type Investment Scam Business Name Used Linus Blockchain Date Reported July 02, 2024 Postal Code 14304 Total Dollars Lost $ 47000 Scam Description about an online trading scam that I have been a victim of, involving a platform called Linus Blockchain and a person named Carl Robert. Below, I provide the details of the

Scam Type Counterfeit Product Scam Business Name Used poor quality clothing Date Reported July 02, 2024 Postal Code 15108 Total Dollars Lost $ 126 Scam Description This is a company that advertises clothing for sale. I consider it a scam because the clothes are extremely poor quality. They are shipped from new york but if

Scam Type Government Agency Imposter Scam Business Name Used Unavailable Date Reported July 02, 2024 Postal Code 04102 Total Dollars Lost $ 0 Scam Description Took personal info including SSN, parent names and DOBs, spouse name; email and contact info; asked for payment but website failed to load payment

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported July 02, 2024 Postal Code 89043 Total Dollars Lost $ 0 Scam Description Very soon the case file will be downloaded against your name and social as after giving several notifications we did not get any response from your side. We will consider that

Scam Type Online Purchase Scam Business Name Used Online Purchase – Spirilet Spiritual Amulet Bracelets Date Reported July 02, 2024 Postal Code 33177 Total Dollars Lost $ 119 Scam Description Spirilet offers a “buy one, get one free” Sale. for $29.99. I made a purchase and received in May. I then received my credit card

Scam Type Counterfeit Product Scam Business Name Used Unavailable Date Reported July 02, 2024 Postal Code 20020 Total Dollars Lost $ 160 Scam Description Costway, Vernier, Punovo, PUSH inside that sells a Portable Air Conditioner thats fraud its a fan. When you call 850403-3534 you are routed to an international call center and they hang

Scam Type Phishing Scam Business Name Used phishing Date Reported July 02, 2024 Postal Code 27410 Total Dollars Lost $ 0 Scam Description I received a text message which read: NCSECU ALERT.: Fund withdrawal request from POS.If this wasn’t you.Visit ncsecu.reviewncs.us to cancel payment.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 02, 2024 Postal Code 21239 Total Dollars Lost $ 58 Scam Description Advertisement on Instagram for tomboyx apparel. Clicked link that took me to a cite that looked official with pride sale. After making a purchase i noticed that the email was not