Scam Alert

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 17, 2024 Postal Code 18040 Total Dollars Lost $ 33 Scam Description Zennieo.com is currently advertising eyeglasses on TikTok. I bought 3 pairs on TikTok May 20th, 2024. My credit card visa was charged immediately that day. It’s now June 14, 2024 and […]

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearinghouse imposter Date Reported June 17, 2024 Postal Code 28147 Total Dollars Lost $ 0 Scam Description Wanted to get 499$ at end of conversation and he used the name Mike Davis then he cussed me when I said no

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Unavailable Date Reported June 17, 2024 Postal Code 90005 Total Dollars Lost $ 10000 Scam Description They pretend to be LAW FIRM OFFICE and try to defraud me by fax. They create a fictitious person with the same LAST NAME as me and say they can inherit my

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 17, 2024 Postal Code L4M 5G2 Total Dollars Lost $ 80 Scam Description Initially offered me a full refund of my money only to take it back and only give me 30%. Claimed that I selected that option when I didnt. Refuse to

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 17, 2024 Postal Code 94546 Total Dollars Lost $ 0 Scam Description Survey to win a 170 piece Stanley tool set from Harbour Freight

Scam Type Debt Collections Scam Business Name Used Process Server Date Reported June 17, 2024 Postal Code 98611 Total Dollars Lost $ 0 Scam Description 13609688244 Deposited a new message: “Hello, I’m calling you today as a courtesy. Your number was given as a point of contact to reach * ** Please inform ** that they

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 17, 2024 Postal Code 71841 Total Dollars Lost $ 0 Scam Description Text message: Sunpass: Our records indicate that you have an unpaid toll trip. Please make an online payment at https://invoicesunpasstolls.com to avoid excessive late fees.

Scam Type Other Scam Business Name Used Unavailable Date Reported June 17, 2024 Postal Code 32784 Total Dollars Lost $ 550 Scam Description On may 28th they had water slides and things posted for rental on fb. I messaged them think i have used this same place before. They told i have to pay half

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 17, 2024 Postal Code 90703 Total Dollars Lost $ 0 Scam Description They asked for my social security number and driver’s license number and had me download a file to email them with all of my personal information

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported June 17, 2024 Postal Code 92027 Total Dollars Lost $ 43 Scam Description Ordered a shirt off the website was notified by email that the oder was received and being shipped. Never did receive the shipment and notified the company. Was unable