Scam Alert

Scam Type Employment Scam Business Name Used Autobahn Therapeutics Date Reported June 25, 2024 Postal Code 98021 Total Dollars Lost $ 0 Scam Description The first person who reached out to me by text message said they were named Warren Newsom, and they were from Autobahn Therapeutics and saw my resume in Worksource, and they […]

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported June 24, 2024 Postal Code 23321 Total Dollars Lost $ 18569 Scam Description Please be careful of this scammer. I bought a batch of laptops from his company and paid for $18569 and I never received the laptops. Jeraldo WALTON ASP Coastal Services

Scam Type Phishing Scam Business Name Used VMC Direct Date Reported June 24, 2024 Postal Code 44135 Total Dollars Lost $ 0 Scam Description I received a call from an agency in Florida called VMC Direct telling me I was owed money from a class action lawsuit. The mans name was Corie Alexander. They told

Scam Type Identity Theft Scam Business Name Used Website imposter Date Reported June 24, 2024 Postal Code 55082 Total Dollars Lost $ 1300 Scam Description The website is nearly an exact copy of the real website in Ireland. futureforests.ie It doesn’t have an email address or phone number. I tried to buy some plants and

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 24, 2024 Postal Code 62016 Total Dollars Lost $ 2500 Scam Description The owner of this company sold a boat he knew had a cracked block to an 18 year old. He added old oil on top of bad so the dipstick would

Scam Type Online Purchase Scam Business Name Used SweatCove Date Reported June 24, 2024 Postal Code 33909 Total Dollars Lost $ 220 Scam Description Pictures of products on Instagram ads, link to an ordering site and email response to order that a tracking number would be shared in 2-6 days and it’s been 60 days

Scam Type Online Purchase Scam Business Name Used Nordstrom / imposter Date Reported June 24, 2024 Postal Code 28379 Total Dollars Lost $ 70 Scam Description I ordered 50lbs of 3 inch chlorine tabs for a swimming pool. I had to contact the seller about when my order would ship and I received an email

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 24, 2024 Postal Code 70003 Total Dollars Lost $ 0 Scam Description Called my in-laws house looking for me stating they had documents for me to sign

Scam Type Phishing Scam Business Name Used Brushing Scam Date Reported June 24, 2024 Postal Code 20170 Total Dollars Lost $ 0 Scam Description I received a package that I did not order with my name on it.

Scam Type Home Improvement Scam Business Name Used Power/Pressure Washing Date Reported June 24, 2024 Postal Code 23462 Total Dollars Lost $ 17 Scam Description Bona Fide Cleaning is doing a BAIT & SWICTH you paid for a service and they get to your house and want to charge you more. I want my front