Scam Alert

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 17, 2024 Postal Code 29403 Total Dollars Lost $ 0 Scam Description Unpaid toll payments with link to pay

Scam Type Online Purchase Scam Business Name Used Chonkai Date Reported June 17, 2024 Postal Code 07042 Total Dollars Lost $ 40 Scam Description Chonkai peddles merchandise under multiple names on social media. I bought a Xmas storage unit in December. It never arrived. I have dozens of emails with these guys all saying it’s

Scam Type Online Purchase Scam Business Name Used Jane Date Reported June 17, 2024 Postal Code 61571 Total Dollars Lost $ 975 Scam Description Postal service delivered to door stating postage charge due on order. This is a fraudulent postage charge..package denied.

Scam Type Phishing Scam Business Name Used Phishing – Toll Agency Impostor Scam Date Reported June 17, 2024 Postal Code 20748 Total Dollars Lost $ 0 Scam Description Impersonation of Florida toll service. Using vehicle registered to Florida and thought a toll was on the tag due to frequent travel and vehicle being out of

Scam Type Employment Scam Business Name Used GA Gerstein Agency Date Reported June 17, 2024 Postal Code 08103 Total Dollars Lost $ 0 Scam Description text message matching exact description but with new dates.

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Merchant Services Date Reported June 17, 2024 Postal Code 48127 Total Dollars Lost $ 0 Scam Description They are trying to get us to use credit cards. I have been with this company for 2 years and continually call every week, even after I told

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 17, 2024 Postal Code 53105 Total Dollars Lost $ 0 Scam Description I received three phone calls in a very short period. The automated voice stated they were from Aetna and in order to verify my identity, they had me enter my date of

Scam Type Employment Scam Business Name Used Jomashop Imposter – Employment Task Scam – Crypto Commissions Date Reported June 17, 2024 Postal Code L6Z 1B4 Total Dollars Lost $ 90000 Scam Description The premise of the job was to complete ‘tasks’ that simulate purchasing products in order to improve a company’s sales I come across

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 17, 2024 Postal Code 48075 Total Dollars Lost $ 1280 Scam Description I purchased 2 yorkie puppies from yorkieavail@gmail.com and they were supposed to ship the puppies to me and give me the arrival information. I was contacted by Globe Transporters Agency through

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 17, 2024 Postal Code 93940 Total Dollars Lost $ 40 Scam Description This business is using Facebook ADS with STOLEN images from a small swimsuit business to advertise their counterfeit swimsuits. When I saw the ad, I thought perhaps I was purchasing the