Scam Alert

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported October 18, 2024 Postal Code 77657 Total Dollars Lost $ 48 Scam Description Ordered a jogger set for my daughters Bday – never got an order status or any shipping information. Emailed several times and got no response. Clicked on the email address […]

Scam Type Online Purchase Scam Business Name Used Angelo Ricci Date Reported October 18, 2024 Postal Code 07304 Total Dollars Lost $ 85 Scam Description This is a website that sells poor quality produts. When I attempted to return the product, they only have an email to request the return, but they never respond. I

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishing Clearing House Impostor Date Reported October 18, 2024 Postal Code 26041 Total Dollars Lost $ 0 Scam Description I received a call from Roger Colombo saying I had won $7000 a week for life and a new car. He deos not have any accent.Caller ID indicated NY.

Scam Type Employment Scam Business Name Used ClickFreeScore / imposter Date Reported October 18, 2024 Postal Code 46514 Total Dollars Lost $ 0 Scam Description While applying to many jobs through LinkedIn, this Data Entry Clerk job came up. I applied through EasyApply on LinkedIn. I am uncertain if the resume I’m submitting went to

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used JFFoundationllc Date Reported October 18, 2024 Postal Code 80018 Total Dollars Lost $ 0 Scam Description This individual was requesting to get paid invoices for our business and when I sent email that I was reporting them they said that they were gonna continue to request

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Business Compliance Letter Scam Date Reported October 18, 2024 Postal Code 59102 Total Dollars Lost $ 0 Scam Description Form 5102 from Mandatory Beneficial Ownership Reporting. Asked to fill out the form and respond by 10/23/202 – missing full year. Form is empty and the

Scam Type Phishing Scam Business Name Used Phishing Scam Date Reported October 18, 2024 Postal Code 20175 Total Dollars Lost $ 0 Scam Description told me that there is ongoing investigation against my license, I need to call back ASAP

Scam Type Debt Collections Scam Business Name Used process server scam Date Reported October 17, 2024 Postal Code 15214 Total Dollars Lost $ 0 Scam Description This number is connected to a scam. They claim that theres a false complaint and pretend to want to serve papers. They have called and harassed family members who

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 17, 2024 Postal Code 15084 Total Dollars Lost $ 48 Scam Description I placed an order online September 12th to be shipped to me September 24th and have not received merchandise. Bank account has already been charged. Emails sent inquiring about purchase, slow

Scam Type Other Scam Business Name Used Unavailable Date Reported October 17, 2024 Postal Code 32808 Total Dollars Lost $ 100 Scam Description I went into Boost Mobile I have four lines I was told I would get one more line for a total of $150 it would be five lines for $150 mind you