Scam Alert

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Prize Scam Date Reported June 26, 2024 Postal Code 29014 Total Dollars Lost $ 12000 Scam Description They have an online fish table that’s legal in Nc. I won money on it and they been ignoring me and deleting me sense I been asking bout my money. I […]

Scam Type Online Purchase Scam Business Name Used My USA Travel Docs Date Reported June 26, 2024 Postal Code 26037 Total Dollars Lost $ 148 Scam Description I was trying to renew my passport. I went to this website thinking it was a government website. Completed the form and paid the fee. They emailed my

Scam Type Online Purchase Scam Business Name Used GFUEL Date Reported June 26, 2024 Postal Code 93230 Total Dollars Lost $ 0 Scam Description I received a package from the company G fuel and then shortly after received a text from a Ryan Smith who is the Auto rep campaign manager. Requesting for me to

Scam Type Advance Fee Loan Scam Business Name Used Advance Fee Loan Scam Date Reported June 26, 2024 Postal Code 20874 Total Dollars Lost $ 2000 Scam Description I was in the market for a personal loan and I received a call saying that I had been approved, the scammers asked for money to pay

Scam Type Online Purchase Scam Business Name Used Bed Bath and Beyond Imposter Date Reported June 26, 2024 Postal Code 44136 Total Dollars Lost $ 60 Scam Description I was on Facebook marketplace looking for furniture and this deal popped up. It was such a great deal for 80-90% off items. I knew Bb&B went

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House Imposter Date Reported June 26, 2024 Postal Code 44057 Total Dollars Lost $ 0 Scam Description I received a letter that looks very legit and legal in the mail on 6/25 from what is being said as Publishers Clearing House (International Promotions/Prize Award dept) stating

Scam Type Debt Collections Scam Business Name Used Debt Collection Phishing Scam Date Reported June 26, 2024 Postal Code 01331 Total Dollars Lost $ 0 Scam Description “Hello, I’m calling you today as a courtesy. Your number was given as a point of contact to reach * ** Please inform ** that they have been

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 26, 2024 Postal Code 30040 Total Dollars Lost $ 0 Scam Description The scammer uses fake web sites, fake photos and videos. When confronted, the scammer threatened us physically.

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported June 26, 2024 Postal Code 03246 Total Dollars Lost $ 0 Scam Description Ron heartly litigation, final notice named as a defendant if you dont respond by 1pm today we will notify (the court in your county) named specific court. My direct number is

Scam Type Online Purchase Scam Business Name Used INFRAITE Date Reported June 26, 2024 Postal Code 98110 Total Dollars Lost $ 43 Scam Description Ad on Instagram for a one-day sale on UNTUCKit men’s clothing. The website showed UNTUCKit clothing. After making a purchase online, no email confirmation was received, no tracking information, no product.