Scam Alert

Scam Type Advance Fee Loan Scam Business Name Used Unavailable Date Reported June 18, 2024 Postal Code 70816 Total Dollars Lost $ 0 Scam Description Called me and said to reply Yrs I agree to the terms they emailed me. Then proceeded to get my checking account and routing number. Then asked me for my […]

Scam Type Online Purchase Scam Business Name Used Unauthorized Charge from Online Vendor Date Reported June 18, 2024 Postal Code 80215 Total Dollars Lost $ 32 Scam Description I signed up for a $0.99 trial, and Cerebrum charged me for a $32 “add on” subscription that I neither wanted nor signed up for voluntarily. When

Scam Type Online Purchase Scam Business Name Used Woobilly Date Reported June 18, 2024 Postal Code 98119 Total Dollars Lost $ 44 Scam Description When I ordered a bra from this company, I was never sent an email with purchase information or tracking information which is standard operating procedure. After I received the product, the

Scam Type Phishing Scam Business Name Used warranty scam Date Reported June 18, 2024 Postal Code 15143 Total Dollars Lost $ 0 Scam Description got the postcard a few days ago. reporting it as it looks like a previous scam pretending to be a division of mortgage co. worried as it refers to county deed

Scam Type Employment Scam Business Name Used Clark Marten Photography / imposter Date Reported June 18, 2024 Postal Code 85262 Total Dollars Lost $ 0 Scam Description I applied for a remote administrative assistant position with Clark Marten Photography on Indeed. I received an email back saying they would like to interview me and asked

Scam Type Identity Theft Scam Business Name Used Imposter Date Reported June 18, 2024 Postal Code 39206 Total Dollars Lost $ 4085 Scam Description THE SCAMMER CLAIMED TO BE FROM ADVANCE AMERICA WHICH IS AN ONLINE LOAN SYSTEM. I WAS OFFERED A 6000 LOAN AND THOUGHT IT WAS LEGIT. THEY SENT DOCUMENTS TO SIGN THROUGH

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Unavailable Date Reported June 18, 2024 Postal Code 02571 Total Dollars Lost $ 0 Scam Description I received a message stating it was Christopher from Capital One they are calling about my application (Didn’t submit one). They left the hours and an application number.

Scam Type Phishing Scam Business Name Used Say yes Date Reported June 18, 2024 Postal Code 80212 Total Dollars Lost $ 0 Scam Description I have received texts an calls asking to verify my name then hanging up. I said yes once, which now I realize may be a problem

Scam Type Debt Collections Scam Business Name Used Process Server Date Reported June 18, 2024 Postal Code 98199 Total Dollars Lost $ 0 Scam Description Attention this is Jennifer Crawford , calling with PSV . This call is to notify you that attempts will be made to issue certified legal documents .If any changes need

Scam Type Other Scam Business Name Used Unavailable Date Reported June 18, 2024 Postal Code 27616 Total Dollars Lost $ 2900 Scam Description My husband passed away in late January (2024). I have been attempting to sell some of his items via FB Market Placeto make ends meet as I am retired and live on