Scam Alert

Scam Type Online Purchase Scam Business Name Used MKY Brands LTD (Breeze) Date Reported June 28, 2024 Postal Code 06071 Total Dollars Lost $ 75 Scam Description First off, it takes a month to get them (from China) and when you do, it’s like a “what I ordered vs what I got” scenario. They are […]

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 28, 2024 Postal Code 85746 Total Dollars Lost $ 0 Scam Description I received very official looking Motor Vehicle Notification. I was cautioned to call in to “ensure no lapse in coverage” and warning I would be “financially liable for all repairs after” the

Scam Type Advance Fee Loan Scam Business Name Used Advance Fee Loan Date Reported June 28, 2024 Postal Code T1C 1A1 Total Dollars Lost $ 0 Scam Description I contacted loans Canada about a $10,000 loan. I filled out a form online I received an answer saying that someone would contact me. The next day

Scam Type Phishing Scam Business Name Used Phishing Date Reported June 28, 2024 Postal Code 30344 Total Dollars Lost $ 6000 Scam Description I found a Lawfirm for lost wages online. Submitted a form. In 3 years I received a settlement from the Lawfirm of $6000 from an older job that owed me unpaid wages.

Scam Type Advance Fee Loan Scam Business Name Used Advance Fee Loan Date Reported June 28, 2024 Postal Code 48197 Total Dollars Lost $ 1436 Scam Description They offered me a 5,000 loan and said that I had to make a down payment on it in order to proceed because my credit score was so

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Fraudulent Health Insurance Expiration Notice Date Reported June 28, 2024 Postal Code 82604 Total Dollars Lost $ 0 Scam Description I keep getting texts from this number that I must act now to avoid cancellation of my health insurance, and the open enrollment period is ending soon. I

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 28, 2024 Postal Code 95630 Total Dollars Lost $ 0 Scam Description complete survey for product evaluation and charge for shipment

Scam Type Phishing Scam Business Name Used Fake Process Server-Phishing Scam Date Reported June 28, 2024 Postal Code 01030 Total Dollars Lost $ 0 Scam Description Left voicemail stating that that this was “official notification you have been placed on my schedule to be served portal documents. You will be served at either your place

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 28, 2024 Postal Code 95404 Total Dollars Lost $ 0 Scam Description This message is for (name removed) I’m calling on behalf of the processing service office in Sonoma county regarding court documents filed under case number 3 7 3- 8 5 1 1

Scam Type Online Purchase Scam Business Name Used Fl-sneakers – Instagram Date Reported June 28, 2024 Postal Code 06108 Total Dollars Lost $ 39 Scam Description Scammer posted ad-on Instagram. Their website claims to offer sneakers at a huge discount but never actually send you your order.