Scam Alert

Scam Type Home Improvement Scam Business Name Used Unavailable Date Reported June 21, 2024 Postal Code 21146 Total Dollars Lost $ 100 Scam Description This business person had done previous jobs for me. He contacted me to see if I needed anything done. I needed a dump run which he does. He asked for pictures […]

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 21, 2024 Postal Code 21202 Total Dollars Lost $ 0 Scam Description From what I could see without opening, I was being informed of an outstanding “unpaid toll trip”.

Scam Type Employment Scam Business Name Used Employment Date Reported June 21, 2024 Postal Code 30349 Total Dollars Lost $ 0 Scam Description They made me do training and orientation. They also made me come in person to a replicable facility.

Scam Type Employment Scam Business Name Used Omnicom Media Imposter – Employment Scam Date Reported June 21, 2024 Postal Code 43231 Total Dollars Lost $ 335 Scam Description Unfortunately, I was scammed by a company those does exist and during that time they made up a good document influencing me thinking that I was getting

Scam Type Other Scam Business Name Used Cleaning Scam Date Reported June 21, 2024 Postal Code 30134 Total Dollars Lost $ 2750 Scam Description The scammer is advertising janitorial contracts. He is asking for down payment for cleaning contracts and after you give him the money he stops responding.

Scam Type Phishing Scam Business Name Used Civil complaint Date Reported June 21, 2024 Postal Code 84720 Total Dollars Lost $ 0 Scam Description Scammer name given – Brent Nelson, advised that my mother Terri Smith had a civil complaint against her and was trying to contact her. Gave me a case number 1636696 and

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 21, 2024 Postal Code 73933 Total Dollars Lost $ 12400 Scam Description I purchased a 2015 Vista motor home and after sending the money for it, the company blocked my number and I cannot get ahold of them. The last I heard there

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam – Instagram Ads Date Reported June 21, 2024 Postal Code 11001 Total Dollars Lost $ 46 Scam Description This brand of undergarments advertised on Instagram and ordered back in May. Never received a shipment number or any product ID. I emailed them at least

Scam Type Home Improvement Scam Business Name Used Home Warranty Date Reported June 21, 2024 Postal Code 80465 Total Dollars Lost $ 0 Scam Description Received postcard with my spouse’s correct name and address imprinted on it, bearing the message that a warranty for our home ‘mechanical systems’ was going to expire and needed to

Scam Type Employment Scam Business Name Used Tradesmen International / imposter Date Reported June 21, 2024 Postal Code 99022 Total Dollars Lost $ 0 Scam Description I applied for a job on Indeed. A guy from the so called company Tradesmen International named Jonathan called and interviewed me and told me they had work but