Scam Alert

Scam Type Online Purchase Scam Business Name Used FunBibi Date Reported October 19, 2024 Postal Code 44134 Total Dollars Lost $ 270 Scam Description ordered items said to be icelandic sweaters, after receiving the item through purchase using paypal the items where very poor quality and did not remotely resemble the quality in the pictures […]

Scam Type Identity Theft Scam Business Name Used Unavailable Date Reported October 18, 2024 Postal Code 18951 Total Dollars Lost $ 10000 Scam Description This guy claims to be a marketing consultant. But really hes a bully that uses intimidation tactics and illegal processes to do his marketing. He tracks and and records IP addresses

Scam Type Employment Scam Business Name Used Ingenious Technology Date Reported October 18, 2024 Postal Code 44805 Total Dollars Lost $ 0 Scam Description This company claims to be out of Berlin, Germany. They contacted me via text(+12138276096) message after applying for multiple jobs @ once via a job seekers platform(can’t remember which one.) I

Scam Type Phishing Scam Business Name Used SunPass Imposter Date Reported October 18, 2024 Postal Code 24012 Total Dollars Lost $ 0 Scam Description I got a text message saying I owed 19.00 and I haven’t went anywhere or used SunPass.

Scam Type Online Purchase Scam Business Name Used Gwyneth’s Boxer Puppies Date Reported October 18, 2024 Postal Code 54467 Total Dollars Lost $ 2400 Scam Description Found a website – https://gwynethboxerpuppies.com/ – selling Boxer puppies. Selected “Jack” (puppy still shown as available on site); cost was $900.00. Initially, asked for $300.00 to hold the puppy.

Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 18, 2024 Postal Code 70757 Total Dollars Lost $ 200 Scam Description They pretended to work for Delta Airlines when I called the 800-313-7701 to cancel my flight during the hurricane on September 10, 2024. He stated any card could be used to cancel

Scam Type Phishing Scam Business Name Used Life Insurance Imposter Vishing Scam Date Reported October 18, 2024 Postal Code 75081 Total Dollars Lost $ 0 Scam Description Wanted personal information to sale life insurance. Hung up on me when i was advising of my circumstances. I tried to call back but number says not working.

Scam Type Debt Collections Scam Business Name Used 855-512-2202 Date Reported October 18, 2024 Postal Code 43608 Total Dollars Lost $ 0 Scam Description I received a call from a guy who was asking to speak with me using my maiden name. He asked me to verify my identity as he had a complaint that

Scam Type Other Scam Business Name Used Solar Company Phone Scam Date Reported October 18, 2024 Postal Code 01506 Total Dollars Lost $ 0 Scam Description I have been contacted by Venture home services 7 times in the last 3-4 days. They say they’re from a solar company. Some of these times I either don’answer

Scam Type Employment Scam Business Name Used Better Growth Work LLC Date Reported October 18, 2024 Postal Code 75189 Total Dollars Lost $ 3700 Scam Description Text received Yes.I am Mary from Star Staffing Petaluma, we’re looking for remotely employees.Would you like more details ? We offer remote and home-based options, as well as the