Scam Alert

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported July 02, 2024 Postal Code 45662 Total Dollars Lost $ 0 Scam Description I received a phone call from Beneficial saying they were collecting on a Discover credit card. I never had a Discover credit card. They said if I didn’t settle they would […]

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported July 02, 2024 Postal Code 77025 Total Dollars Lost $ 409 Scam Description Weight loss medication subscription – was never delivered. I requested at least 200 times for the subscription to be cancelled as I’ve rec’d nothing since February. They continue to charge

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 02, 2024 Postal Code 95076 Total Dollars Lost $ 0 Scam Description Threatened a late fee 10 times the feasible amount they weee trying to connect. Seemed possibly legit because we live in the SF Bay Area and had recently traveled on a Fastrak

Scam Type Tech Support Scam Business Name Used Unavailable Date Reported July 02, 2024 Postal Code 90220 Total Dollars Lost $ 0 Scam Description Scammer posed as Apple support and shared my screen and had access to all of my personal information and financial information

Scam Type Phishing Scam Business Name Used Fake Auto Warranty Expiration Letters Scam Date Reported July 02, 2024 Postal Code 11901 Total Dollars Lost $ 0 Scam Description Repeated letters warning that neglecting to replace my vehicle’s warranty with their additional repair coverage will result in them “reserving the right to revoke your eligibility for

Scam Type Phishing Scam Business Name Used Process Server Date Reported July 02, 2024 Postal Code 75633 Total Dollars Lost $ 0 Scam Description Received a call from said woman claiming that I was going to be served.

Scam Type Online Purchase Scam Business Name Used CarInfoStory Date Reported July 01, 2024 Postal Code 94597 Total Dollars Lost $ 119 Scam Description Ran a one time VIN check on used vehicle for .99 cents and canceled any memebership attempts at the time. I was charged $29 every month for the last 4 months

Scam Type Other Scam Business Name Used Unavailable Date Reported July 01, 2024 Postal Code 03060 Total Dollars Lost $ 1000 Scam Description I needed a motor, they gave me 3 options. I went with the lowest priced because I am a struggling mom. They took my money, never gave me a tracking number and

Scam Type Online Purchase Scam Business Name Used Gold Coast Clear / Global Prime Shippers Date Reported July 01, 2024 Postal Code 80020 Total Dollars Lost $ 182 Scam Description I purchased some items that I thought would be delivered in the normal fashion. You pay, receive a tracking number, and product is delivered to

Scam Type Tech Support Scam Business Name Used Hybrid IP Security Date Reported July 01, 2024 Postal Code 12110 Total Dollars Lost $ 3700 Scam Description I have had the same as others posted experiences with same scammers HYBRID IP SECURITY. ON 11/14/2022 I opened my laptop and flashing warning not to shut computer off