Scam Alert

Scam Type Other Scam Business Name Used Unavailable Date Reported July 01, 2024 Postal Code 25801 Total Dollars Lost $ 0 Scam Description Rottweiler puppies being sold by the breeder. I wanted to pick up puppy instead of shipping. They give me 323 E. 3rd. St.,Erie PA 16507 stating that was the home address. This […]

Scam Type Employment Scam Business Name Used Unavailable Date Reported July 01, 2024 Postal Code 30253 Total Dollars Lost $ 0 Scam Description They say they were a shipping company which people would pay them to get there employees to review there order to make sure everything ok and i would ship them out with

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 01, 2024 Postal Code 63640 Total Dollars Lost $ 0 Scam Description Received text : SR: Robert, your loan requested up to 5,000 is available Come here secrg.com/WahsgCj3 to log-in Text STOP to quit

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 01, 2024 Postal Code 48327 Total Dollars Lost $ 199 Scam Description Order the product in April 2024 received the product but then returned it the next day due to more investigation regarding the company and I only ordered 1 for 35 but

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 01, 2024 Postal Code 63640 Total Dollars Lost $ 0 Scam Description Received a text message stating my $5,000 loan was approved and to use a link to log in.. I replied w/ Stop as the opt out and received a reply “You have

Scam Type Employment Scam Business Name Used Valyou Media- Employment Date Reported July 01, 2024 Postal Code 06460 Total Dollars Lost $ 6000 Scam Description So my “contract” came through my email as a docusign from Scaling with Sales” but when I opened it, it’s from Valyou Media. Now when I open the email the

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported July 01, 2024 Postal Code 32092 Total Dollars Lost $ 42 Scam Description Site was selling tomboy x at extremely low prices. They used a video from TomboyX’s employee as a part of the ad.

Scam Type Online Purchase Scam Business Name Used Unfulfilled Online Order Date Reported July 01, 2024 Postal Code 94109 Total Dollars Lost $ 43 Scam Description Running ads on meta platforms promoting hair care products. Order confirmed, shipped and then tracking number was voided. when contracting customer service they assured product would come, although order

Scam Type Employment Scam Business Name Used Institute for evaluation sciences Date Reported July 01, 2024 Postal Code 06516 Total Dollars Lost $ 32 Scam Description My bank account info was given to this company as part of an agreement to conduct a study. I participated 2 days in a row but was never paid

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 01, 2024 Postal Code 32224 Total Dollars Lost $ 400 Scam Description I exchanged emails with this person and their website appeared to be legit. After they got my deposit for the puppy they did not put it as reserved on their website.