Scam Alert

Scam Type Employment Scam Business Name Used Unavailable Date Reported October 17, 2024 Postal Code 19702 Total Dollars Lost $ 0 Scam Description I’m Mr Peter Klopfenstein , one of the board of directors at Transcom Worldwide. I am your host and hiring manager, i will be the one to brief and interview you about […]

Scam Type Employment Scam Business Name Used Unavailable Date Reported October 17, 2024 Postal Code 78749 Total Dollars Lost $ 0 Scam Description I got a random text that I had been selected for a job. I did not recognize the number and was concerned because the name of the business was not mentioned, neither

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 17, 2024 Postal Code 90011 Total Dollars Lost $ 4800 Scam Description I had purchased a dog from a breeder in Ohio, they sent me the tracking information saying the delivery would be done through xpress parcel and pet movers. The delivery company

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 17, 2024 Postal Code 91303 Total Dollars Lost $ 0 Scam Description Tattoo artist named: Anthony Melendez I paid $1,700 for a tattoo piece and he did not finish the 2nd session half of the tattoo and he refuses to answer any of

Scam Type Employment Scam Business Name Used Unavailable Date Reported October 17, 2024 Postal Code 71836 Total Dollars Lost $ 3750 Scam Description The offer me a job with full time position. Face pay is 3750 per month that I have not received plus bonus, try to log in today and it’s my login, is

Scam Type Credit Repair/Debt Relief Scam Business Name Used My Relief Debt Date Reported October 17, 2024 Postal Code 49024 Total Dollars Lost $ 0 Scam Description My Relief Dedt keeps calling my number harassing me everyday. In regards to inquiring to get a $42,000.00 Grant Loan from them. I have ask nicely to remove

Scam Type Phishing Scam Business Name Used Phishing Date Reported October 17, 2024 Postal Code 77373 Total Dollars Lost $ 0 Scam Description Identified himself as Taylor Thomas. When calling the 1800 number, a California number beeps in +1 (949) 889-0003. Taylor gets an attitude when you ask questions the name of the company and

Scam Type Employment Scam Business Name Used Unavailable Date Reported October 17, 2024 Postal Code 91326 Total Dollars Lost $ 0 Scam Description Hello, Dan Raju, This is Laura Sánchez from Prodiel. Your resume posted on the Job Board was evaluated and we strongly believe you would be a valuable asset to our company performing Data Entry/Administrative Assistant remotely with

Scam Type Other Scam Business Name Used Unavailable Date Reported October 17, 2024 Postal Code 47304 Total Dollars Lost $ 0 Scam Description This person claimed to work for YouTube tv trying to assist with a service outage. he said he needed to verify me. Asked me to open help desk host app on my

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 17, 2024 Postal Code 94589 Total Dollars Lost $ 30000 Scam Description This is a fake dealership soliciting sales of cars on their website, they don’t even have those cars available for sale, not a licensed dealership in the State of Missippi provides