Scam Alert

Scam Type Other Scam Business Name Used Other – Tommy’s Pizza Cambridge Date Reported June 25, 2024 Postal Code N3C 1Z8 Total Dollars Lost $ 45 Scam Description They constantly have contest and. A fake page reaches out to say you won.and yo add this w.e which auto fills. After putting in my information… It […]

Scam Type CryptoCurrency Scam Business Name Used CryptoCurrency Scam Date Reported June 25, 2024 Postal Code 19134 Total Dollars Lost $ 10000 Scam Description CryptoQS baits unsuspecting individuals into using trading platform then prevents the individual from withdrawing funds unless they upgrade to a platinum account which costs $30000.

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported June 25, 2024 Postal Code 21401 Total Dollars Lost $ 0 Scam Description The same message as the person above. The exact same message.

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 25, 2024 Postal Code 68521 Total Dollars Lost $ 0 Scam Description Tony Anderson left a message for me to call him back. It showed up as a Connecticut phone number with a Canadian call back number in the voice mail. I am from

Scam Type Online Purchase Scam Business Name Used Fraudulent Charges From Online Supplements Retailer Date Reported June 25, 2024 Postal Code 18073 Total Dollars Lost $ 250 Scam Description Although the purchase was to Keto Ripped, my credit card charge was to a 2BFit Brand PayPal account AND my personal credit card information was compromised

Scam Type Online Purchase Scam Business Name Used Recurring Subscription Scam Date Reported June 25, 2024 Postal Code 43528 Total Dollars Lost $ 0 Scam Description I ordered Zen Fit off Facebook, my credit card denied the purchase, flagged it as suspicious. I saw the add again, tried to order, again my C/C flagged it

Scam Type Online Purchase Scam Business Name Used No Refund From Online Retailer Date Reported June 25, 2024 Postal Code 55434 Total Dollars Lost $ 160 Scam Description Scam website. I bought a portable AC unit. First off it wasn’t an AC unit, but a fan with cold water. It smelled like burnt plastic and

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 25, 2024 Postal Code 95620 Total Dollars Lost $ 0 Scam Description Left a message: “Hello this message is for ————————my name is Stacy and the reason I was contacting you today June 24, 2024 was to inform you that you have been placed

Scam Type Employment Scam Business Name Used Taboola Imposter – Employment Task – Commission Scam Date Reported June 25, 2024 Postal Code 97412 Total Dollars Lost $ 50 Scam Description Was contacted on the WhatsApp platform about a job with taboola. Was told all i had to do was generate reviews for companies that sell

Scam Type Government Agency Imposter Scam Business Name Used Imposter Date Reported June 25, 2024 Postal Code 39465 Total Dollars Lost $ 0 Scam Description I received a phone call from the provided 225 area code number on my personal phone. The gentleman said his name was Officer James Collins with the border patrol. He