Scam Alert

Scam Type Online Purchase Scam Business Name Used Retail imposter / Champs, Footlocker, Nike, Dicks Sporting Goods Date Reported June 30, 2024 Postal Code 99301 Total Dollars Lost $ 120 Scam Description I was on facebook one day when i seen crazy valentines day deals on my facebook market place it was being advertised on […]

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 30, 2024 Postal Code 62948 Total Dollars Lost $ 0 Scam Description My boyfriend was offered a position to receive then re-ship packages with salary based at 3000 a month. They tell you that you must ship packages for 1 month before being paid

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 30, 2024 Postal Code 32847 Total Dollars Lost $ 0 Scam Description Got a letter and they listed specific bank and said to call them before being liable to pay costs.

Scam Type Debt Collections Scam Business Name Used Ravalli County Process Servers Office Date Reported June 30, 2024 Postal Code 59840 Total Dollars Lost $ 0 Scam Description Voicemail was from Aria said she was from a local process server company that doesn’t appear to exist when googled. Said they attempted to serve legal documents

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 30, 2024 Postal Code 94901 Total Dollars Lost $ 0 Scam Description I received a text message from allegedly Fastrak requesting to pay for using FasTrak Express Lane in order to avoid a bill with excessive late fees. I provided my personally identifiable information

Scam Type Phishing Scam Business Name Used Phishing Scam Date Reported June 30, 2024 Postal Code 18073 Total Dollars Lost $ 0 Scam Description She asked if I still had the mirror I was selling on Marketplace. She asked if she could come today. Then she wanted to protect herself by having my phone number

Scam Type Online Purchase Scam Business Name Used Membership Scam Date Reported June 30, 2024 Postal Code 28806 Total Dollars Lost $ 44 Scam Description I used their website as it appears to be a website for Amazon customer service. It asked for a $1 and a credit card number. It said the $1 would

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam – Rue21 Impostor Date Reported June 30, 2024 Postal Code 17901 Total Dollars Lost $ 0 Scam Description I was scrolling on Facebook and seen an ad for rue21 knowing that they were going out of business I clicked on the ad because I

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 29, 2024 Postal Code 21206 Total Dollars Lost $ 4900 Scam Description Juliana at Kelly Service Company reached out to offer part time employment with the main focus to help TEMU merchants optimize their data and increase visibility with flexible hours earning $50 to

Scam Type Other Scam Business Name Used Unavailable Date Reported June 29, 2024 Postal Code V6M 3P5 Total Dollars Lost $ 1800 Scam Description I saw an ad on Instagram about AI trading, they use old news from politicians urging Canadians to invest as leads. I did not think too much about it as the