Scam Alert

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 18, 2024 Postal Code 27606 Total Dollars Lost $ 160 Scam Description I was trying to order flowers for friends who had just had major surgery. I ordered them online and then received a text that the local florist had run out of […]

Scam Type Utility Scam Business Name Used Xfinity Imposter Date Reported June 17, 2024 Postal Code Total Dollars Lost $ 0 Scam Description I received a really convincing email from what appeared to be Xfinity.com temporarily suspending our service. I then remembered that I don’t do business with Xfinity and I noticed the email was

Scam Type Employment Scam Business Name Used Clark Marten Photography / imposter Date Reported June 17, 2024 Postal Code 20003 Total Dollars Lost $ 0 Scam Description they promoted themselves on Indeed as a fully remote customer service company. Eventually, they reached out to me for a “interview” via the Signal app where they sent

Scam Type Phishing Scam Business Name Used Sunpass Toll Scam Date Reported June 17, 2024 Postal Code 40004 Total Dollars Lost $ 0 Scam Description Sunpass: Our records indicate that you have an unpaid toll trip. Please make an online payment at https://invoicesunpasstoll.com to avoid excessive late fees.

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 17, 2024 Postal Code 15202 Total Dollars Lost $ 0 Scam Description “Hello, I hope this message finds you well and in high spirits. I’m Sarah Williams, an Executive Search Director, plays a pivotal role in talent acquisition at PE – Private Equity Employment

Scam Type Online Purchase Scam Business Name Used Purchase Scam Date Reported June 17, 2024 Postal Code 28054 Total Dollars Lost $ 700 Scam Description I was looking to purchase a 5×8 utility trailer. I use “Afterpay” for some of my purchases. I never, clicked place an order, but received an email from Afterpay, stating

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 17, 2024 Postal Code 05495 Total Dollars Lost $ 23 Scam Description But one get one free t shirts. If it seems to good to be true it is!

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 17, 2024 Postal Code 68002 Total Dollars Lost $ 45 Scam Description I ordered a treadmill that showed being on sale from what I thought was from Cosco Wholesale. Paid with my debit card. I contacted them online and found that their website

Scam Type Credit Cards Scam Business Name Used Continental Finance Company Date Reported June 17, 2024 Postal Code 21234 Total Dollars Lost $ 0 Scam Description I tried several times to opt out of the new credit card interest rate offer but could new do over the phone. The automative recording would not let me.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 17, 2024 Postal Code 37122 Total Dollars Lost $ 65 Scam Description Jayna Lagarsino is portraying to have a company helping clients with resumes and finding a job. I “hired” Jayna Lagomarsino to provide me with resume services. She stated I would receive