Scam Alert

Scam Type Online Purchase Scam Business Name Used Untuckit Imposter Website – Online Overseas Retailer Scam Date Reported June 25, 2024 Postal Code 92630 Total Dollars Lost $ 0 Scam Description This site mirrors the UNTUCKit.com website. They use Instagram ads. The site looks real on your phone. They send bogus tracking numbers that do […]

Scam Type Counterfeit Product Scam Business Name Used ELAGIA Date Reported June 25, 2024 Postal Code 60061 Total Dollars Lost $ 210 Scam Description I found the website “ELAGIA” through Pinterest, looking for a very formal and nice suit for my baby baptism. Clothes are between $150 a $200, so I thought it was high

Scam Type Advance Fee Loan Scam Business Name Used Credit Union Date Reported June 25, 2024 Postal Code 44203 Total Dollars Lost $ 1000 Scam Description Thought I was getting a loan. Person sent me 1000 asked me to cash app it back to him which I did. He somehow got into my bank account

Scam Type Online Purchase Scam Business Name Used Online Overseas Retailer Scam Date Reported June 25, 2024 Postal Code 11233 Total Dollars Lost $ 269 Scam Description I ordered online from the company identifying as Margos Store doing business as The WAW LLC on May 16, 2024. I paid for the item by credit card

Scam Type Phishing Scam Business Name Used Inspect Vehicles Date Reported June 25, 2024 Postal Code 67212 Total Dollars Lost $ 0 Scam Description Had a person approach me on facebook marketplace, with a link to their bogus site. Asking me to run a VIN report at their website. I said I wasn’t wanting to

Scam Type Counterfeit Product Scam Business Name Used Unavailable Date Reported June 25, 2024 Postal Code 28390 Total Dollars Lost $ 142 Scam Description Purchased shoes I often purchase through Nike. This company guaranteed quality, etc. the shoes arrived from China and were not the correct size at all. I has atleast 15 emails back

Scam Type CryptoCurrency Scam Business Name Used Phoenix Capital Limited Date Reported June 25, 2024 Postal Code 06226 Total Dollars Lost $ 8000 Scam Description the website is offering the option to invest using crypto currency and the amount you invest will get a 4% DAILY return. Per example if you invest $1000 you will

Scam Type Debt Collections Scam Business Name Used Account Recovery Services Date Reported June 25, 2024 Postal Code 83687 Total Dollars Lost $ 0 Scam Description When they initially called me, they called me by my maiden name. Then, when I talked to the lady, she said I had a personal loan I never paid

Scam Type Employment Scam Business Name Used Poland Spring Impostor – Car Decal Scam Date Reported June 25, 2024 Postal Code 83642 Total Dollars Lost $ 0 Scam Description Poland Spring Water is ready to pay you $1000 weekly if you allow us place our Decals on the sidedoor of your Car/Truck/Bike or place our

Scam Type Rental Scam Business Name Used Unavailable Date Reported June 25, 2024 Postal Code 38611 Total Dollars Lost $ 700 Scam Description I paid for service of a driver to take me to Turo ace penthouse. I paid $400 for the driver, $200 for access card. The driver never showed up so they provided