Scam Alert

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Travel/Vacation/Timeshare Date Reported June 18, 2024 Postal Code 31324 Total Dollars Lost $ 175 Scam Description I was visiting a cruise. Called this number because it popped up on Google, saying it was a Royal Caribbean customer service number. They informed me it would cost $175 to re-issue […]

Scam Type Employment Scam Business Name Used ReShipping RePackaging Date Reported June 18, 2024 Postal Code 33122 Total Dollars Lost $ 2000 Scam Description I was hired to be part of a fulfillment operation where I receive packages and resend them to designated areas addresses

Scam Type Online Purchase Scam Business Name Used **NOT ASSIGNED** Date Reported June 18, 2024 Postal Code 43055 Total Dollars Lost $ 57 Scam Description I purchased a slow cooker from their website and it was never delivered. They keep wanting to give me a percentage of a refund and I want the entire amount

Scam Type Employment Scam Business Name Used Fake Job Offer Date Reported June 18, 2024 Postal Code 19977 Total Dollars Lost $ 0 Scam Description After carefully reviewing your resume on Linkedin, our hiring team is pleased to inform you that you are qualified for the available position. We offer a starting wage of $25.75

Scam Type Utility Scam Business Name Used Sports Streaming Service Scam Date Reported June 18, 2024 Postal Code H1B 4A5 Total Dollars Lost $ 40 Scam Description DAZN streaming sports Misleads potential customers into subscribing to the streaming service for a monthly fee of around 25 dollars DAZN leads the potential clients that they will

Scam Type Employment Scam Business Name Used Employment Solicitation – Phishing Scam Date Reported June 18, 2024 Postal Code 22031 Total Dollars Lost $ 0 Scam Description Email sent as follows. Did not follow up, assumed it was a scam… Hello, I hope this message finds you well and in high spirits. I’m Sarah Williams,

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 18, 2024 Postal Code 77840 Total Dollars Lost $ 0 Scam Description I applied on a job boards listing and was later contacted to set up an interview with a Riley Sparks through Signal app. The entire conversation was done through chat and not

Scam Type Online Purchase Scam Business Name Used Ralph Lauren Imposter Website – Online Retailer Scam Date Reported June 18, 2024 Postal Code H2X 1Y9 Total Dollars Lost $ 150 Scam Description Fake merchandise- collar pullover Wrong size Default in the pullover Contact name used : Lina Sandoval SCAM – ATTENTION

Scam Type Rental Scam Business Name Used Unavailable Date Reported June 18, 2024 Postal Code 91786 Total Dollars Lost $ 280 Scam Description I paid us storage center rental and the next day they evicted me for no apparent reason. I have only rented with this company for less than a month and the manager

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Smart Shopper Imposter Prize Voucher in Mail Scam Date Reported June 18, 2024 Postal Code 75462 Total Dollars Lost $ 0 Scam Description I received a card in the mail to call and claim a reward voucher for $100. I’ve called over and over each time getting a