Scam Alert

Scam Type Employment Scam Business Name Used Twin Metals Imposter Date Reported June 28, 2024 Postal Code 33574 Total Dollars Lost $ 0 Scam Description Asked a number of questions which I answered truthfully. Good thing I found this website because I’m a college student and cannot afford to be losing money. It is a […]

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 28, 2024 Postal Code 49546 Total Dollars Lost $ 0 Scam Description The interview was through teams chat. I received an email saying I had been advanced to the interview phase.

Scam Type Phishing Scam Business Name Used Process Server Date Reported June 28, 2024 Postal Code 80227 Total Dollars Lost $ 0 Scam Description Voicemail from 17205973296 08:56:14 AM 27-Jun-2024 “Hello this message is for ******** *****. My name is Valerie Jimenez. I’m calling to inform you that this is your official notification. You have

Scam Type Phishing Scam Business Name Used Earth Essence CBD Gummies Date Reported June 28, 2024 Postal Code 80012 Total Dollars Lost $ 0 Scam Description This is on my FB feed and shows up daily. I have reported it to them. It purports to be Clint Eastwood but it’s a home-rolled fake Fox News

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported June 28, 2024 Postal Code 30188 Total Dollars Lost $ 60 Scam Description Just passing along to everyone that this company shows off some really nice golf attire on their website and the price is appealing. However, upon placing my order I learned

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 28, 2024 Postal Code 53223 Total Dollars Lost $ 0 Scam Description Everytime they send me a package, I look and check it and send it back, I look them up and I can’t find anything on them – no website no nothing. I

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported June 28, 2024 Postal Code 30345 Total Dollars Lost $ 0 Scam Description An email was sent that my Norton Lifelock From: Malcolm L. Newsum We deeply appreciate your support, and in return, we promise to keep working hard to make Norton-Life lock

Scam Type Employment Scam Business Name Used Costamare Shipping Date Reported June 28, 2024 Postal Code 23434 Total Dollars Lost $ 0 Scam Description Fake job

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Sweepstakes Winner Date Reported June 28, 2024 Postal Code 85010 Total Dollars Lost $ 0 Scam Description Scam tracker report entered on behalf of victim by BBB Employee: Scammer impersonating Global Payout Inc sent a certificate in the mail to a consumer stating that they won $2,165,000.00. The

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used **NOT ASSIGNED** Date Reported June 28, 2024 Postal Code 43207 Total Dollars Lost $ 0 Scam Description Received a text on my phone indicating that I owed toll money to Sunpass.