Scam Alert

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported June 19, 2024 Postal Code 50702 Total Dollars Lost $ 42 Scam Description I ordered items online. Waited over a month and a half, system said delivered but I never got items. I waited to see if they showed up the next day […]

Scam Type Phishing Scam Business Name Used Process server Date Reported June 19, 2024 Postal Code 98501 Total Dollars Lost $ 0 Scam Description Someone claiming to be a process servee asking for info about my dad

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 19, 2024 Postal Code 93280 Total Dollars Lost $ 2400 Scam Description employment

Scam Type Employment Scam Business Name Used Clark Marten Photography / imposter Date Reported June 19, 2024 Postal Code 08205 Total Dollars Lost $ 0 Scam Description I received an email asking to download the Signal app for an interview for a remote position that I had applied to on Glassdoor. I contacted Nicole Fajardo

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 19, 2024 Postal Code S7K 3J6 Total Dollars Lost $ 0 Scam Description they called and asked if i wanted to renew and i said no as i didnt know what they were talking about and they transferred me to another guy to

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 19, 2024 Postal Code 54893 Total Dollars Lost $ 40 Scam Description There was an ad on Facebook for a counter ice pellet machine. I placed the order, pre-paid $40 for it but never received the ice machine. The order was placed on

Scam Type Rental Scam Business Name Used Fake Debt Collection Date Reported June 19, 2024 Postal Code 89434 Total Dollars Lost $ 1500 Scam Description TOOK THE WIRE PAYMENT OF 1500 SERVICES PAID FOR EVICTION AND COURT DOC.

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 19, 2024 Postal Code 15940 Total Dollars Lost $ 0 Scam Description 7/23/2020, I purchased security service charged my credit card a one time fee of 199.99(I have that email) and the credit card payment authorization form I signed. They have never contacted me

Scam Type Credit Cards Scam Business Name Used Unavailable Date Reported June 19, 2024 Postal Code 34491 Total Dollars Lost $ 0 Scam Description These people have been calling daily each time using a different telephone number since I block them each time they call. They claim they need additional information to complete a loan

Scam Type Online Purchase Scam Business Name Used Enovelrepos Date Reported June 19, 2024 Postal Code 98405 Total Dollars Lost $ 338 Scam Description Wire Transfer was to in individual using Bank of America out of El Paso