Scam Alert

Scam Type Phishing Scam Business Name Used REI RewardsB. / imposter Date Reported June 21, 2024 Postal Code 98328 Total Dollars Lost $ 72 Scam Description I received an email supposedly from Recreational equipment incorporated (REI) with its mountain logo and offering of a free terumo mug as a “valued customer” and you paid for […]

Scam Type Home Improvement Scam Business Name Used Home Improvement – Appliance Repair Team Inc Date Reported June 20, 2024 Postal Code L5V 2K1 Total Dollars Lost $ 316 Scam Description This appliance company was called to repair a hood range over the stove. The repair man showed and said he could fix the unit

Scam Type Online Purchase Scam Business Name Used Online Purcchase – Global Entry Scam Date Reported June 20, 2024 Postal Code 20105 Total Dollars Lost $ 149 Scam Description I attempted to renew my global entry and the site looked exactly like the official global entry site (asks the exact same questions). It wasn’t until

Scam Type Advance Fee Loan Scam Business Name Used Advance Fee Loan Scam Date Reported June 20, 2024 Postal Code 20151 Total Dollars Lost $ 1400 Scam Description I get scam from a loan company that that’s exist be careful this people act that they are. Real but at the end they take you money

Scam Type Credit Cards Scam Business Name Used Unauthorized Credit Card Charge Scam Date Reported June 20, 2024 Postal Code 34691 Total Dollars Lost $ 20 Scam Description They have taken 20 dollars from my credit card every month, I do not use this card much and just found out about this, I have stopped

Scam Type Phishing Scam Business Name Used Florid Sunpass Tolls Imposter Date Reported June 20, 2024 Postal Code 61554 Total Dollars Lost $ 0 Scam Description Wanted me to pay for unpaid toll trip. Money amount not specified. When tried to access web address my computer wouldn’t allow because said unsafe site. Message: Sunpass: Our

Scam Type Employment Scam Business Name Used Employment Date Reported June 20, 2024 Postal Code 32226 Total Dollars Lost $ 0 Scam Description random emails and pre automated emails that had no relevancy to a position just my bank account

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 20, 2024 Postal Code 43215 Total Dollars Lost $ 1400 Scam Description The scammer called representing themself as an employee of SouthWest Airline. They knew our original reservation had been cancelled and were “helping to resolve this issue” by booking new flights for us.

Scam Type Phishing Scam Business Name Used James Miller Home Warranty Division Date Reported June 20, 2024 Postal Code 75248 Total Dollars Lost $ 0 Scam Description Received a letter telling me it was my FINAL NOTICE s my home warranty (company provided) was expiring on 6/25/24 and I needed to call to update my

Scam Type Online Purchase Scam Business Name Used Trial Offer Scam Date Reported June 20, 2024 Postal Code 33920 Total Dollars Lost $ 0 Scam Description Advertising on Instagram for golf balls. Waited 2 weeks, said package was delivered and never received. Contacted customer svc via email numertimes said they were checking on it. Then