Scam Alert

Scam Type Government Agency Imposter Scam Business Name Used The Consumer Protection Agency (government impostor) Date Reported July 01, 2024 Postal Code 48202 Total Dollars Lost $ 500 Scam Description 313 720 6085 called me, I was contacted by phone.

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Unavailable Date Reported July 01, 2024 Postal Code 45402 Total Dollars Lost $ 0 Scam Description A man named Marcus called allegedly from City Bank. Claiming he was calling to cancel her credit card because someone tried to use it this morning. He wanted the

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 01, 2024 Postal Code 92844 Total Dollars Lost $ 154 Scam Description This website came up after doing a Google search for places to sell gift cards. After I uploaded my gift card info I was told that it would take 48 hours

Scam Type Advance Fee Loan Scam Business Name Used Unauthorized Personal Loan Referral Charge Date Reported July 01, 2024 Postal Code 80525 Total Dollars Lost $ 0 Scam Description Attempted to get small personal loan in March and they required me to use this site to verify credit score, there has been 48 attempts to

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Parking Agency Imposter – Fake Invoice Scam Date Reported July 01, 2024 Postal Code 14620 Total Dollars Lost $ 0 Scam Description Received text stating: “New York Citypay, our records indicate that your vehicle has an unpaid parking invoice. To avoid additional charges of $25.00, please

Scam Type Employment Scam Business Name Used Employment – Phishing Scam Date Reported July 01, 2024 Postal Code 38134 Total Dollars Lost $ 0 Scam Description They offered a paid intern with the opportunity to be extended. I worked for them for a month, then they locked me out of the app/website they were using.

Scam Type Online Purchase Scam Business Name Used qikbay Date Reported July 01, 2024 Postal Code 98027 Total Dollars Lost $ 379 Scam Description It was qikbay took control of my computer and set me up qikfox browser for a three year services for 379.00. Then I get phone call from qikbay that I have

Scam Type Other Scam Business Name Used Other Date Reported July 01, 2024 Postal Code 77433 Total Dollars Lost $ 64 Scam Description I received a dress that was poor quality and not the same looking dress advertised on website. I asked for a full refund and return label and offered to refund me $8.00

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported June 30, 2024 Postal Code 74066 Total Dollars Lost $ 30 Scam Description Eminify was advertising a dress and I went through the payment process and never received the product. I have reached out via email 3 times with no response.

Scam Type Romance Scam Business Name Used Celebrity Imposter – Romance Scam Date Reported June 30, 2024 Postal Code 11706 Total Dollars Lost $ 4200 Scam Description I paid 4200 to meet evan peters. i was told it was for fan card as well as paid security. after paying the money i was lead into