Scam Alert

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 28, 2024 Postal Code 90744 Total Dollars Lost $ 0 Scam Description A guy called stating they were looking for my family member, gave my family members name and said they were a law firm and needed to get her information, address to serve […]

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 28, 2024 Postal Code 10500 Total Dollars Lost $ 120 Scam Description The job posted on instagram,typing job i sent msg he told me that i have to type 196 images in 2 days and once job done i get 2000$ and i sent

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Sweepstakes Scam Date Reported June 27, 2024 Postal Code 28785 Total Dollars Lost $ 59 Scam Description Pop up on FB, spin and win a prize. states I won a free cold tumbler, just pay $.95 cents for shipping. Item never arrived. On my CC I was charged

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Royal Caribbean Phone Scam Date Reported June 27, 2024 Postal Code 98117 Total Dollars Lost $ 0 Scam Description Earlier today I searched for a number to call RC and somehow I got a link to this number 888-666-9688, the person who answered did a very convincing job

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Invoice – Business Compliance Letter Scam Date Reported June 27, 2024 Postal Code 97217 Total Dollars Lost $ 0 Scam Description Received a letter in the mail that said I owed $295 for a Safety Manual Order. They included my formation date, customer ID number,

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 27, 2024 Postal Code 63123 Total Dollars Lost $ 0 Scam Description Caller asks for people in the household and addresses

Scam Type Phishing Scam Business Name Used U.S. Funeral Expenses Date Reported June 27, 2024 Postal Code 44115 Total Dollars Lost $ 0 Scam Description I receive a automated call from either Danielle Green or another lady twice a day. I let the call go to voice mail, but they call back from a different

Scam Type Online Purchase Scam Business Name Used Online purchase Date Reported June 27, 2024 Postal Code 39213 Total Dollars Lost $ 19 Scam Description I purchased three items from AliExpress they shipped wrong address I contact them let AliExpress know my purchase order went back to warehouse I didn’t get my order or a

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 27, 2024 Postal Code 33115 Total Dollars Lost $ 79 Scam Description This website uses the following Scam strategy: -Step 1: advertise “unlock service” for $28.99 wich in the end transforms into “eligibility verification”. -Step 2: confirm eligibility and ask for aditional $50.00

Scam Type Online Purchase Scam Business Name Used Product not as advertised Date Reported June 27, 2024 Postal Code 33304 Total Dollars Lost $ 4498 Scam Description I paid for an item from a company called Nuvoula. When the item was delivered, it was very cheap looking and said ZHJXBIAO on it. It was clearly