Scam Alert

Scam Type Other Scam Business Name Used Virtual Mailbox Scam Date Reported June 17, 2024 Postal Code 91403 Total Dollars Lost $ 17995 Scam Description Thought I was on the US Postal website. I was told by a friend that it costs about $20 or so to do a change-of-address online for the conveniance so […]

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported June 16, 2024 Postal Code 23324 Total Dollars Lost $ 182 Scam Description There was a website on the Internet ti access the website it required that you download Telegram and place your order to there once you download telegram you had to

Scam Type Government Agency Imposter Scam Business Name Used Unavailable Date Reported June 16, 2024 Postal Code 34803 Total Dollars Lost $ 0 Scam Description The scammer called as Deputy James Felch with the Madison County Processing Department. He called because there was a warrant for my arrest for not attending court appointed jury case,

Scam Type Other Scam Business Name Used Unavailable Date Reported June 16, 2024 Postal Code 33114 Total Dollars Lost $ 150 Scam Description She will pose yes-or-no questions on TikTok. Whichever card she pulls out, she will ask, “Do you want a reading?” It’s a $10 donation. After you send her the $10, she will

Scam Type Phishing Scam Business Name Used Small Business Administration Date Reported June 16, 2024 Postal Code 48108 Total Dollars Lost $ 0 Scam Description Letter stating a loan was owed to the Small Business Administration

Scam Type Online Purchase Scam Business Name Used Simple Date Reported June 16, 2024 Postal Code 97303 Total Dollars Lost $ 127 Scam Description It looked like something I might like, I did authorize a purchase but then realized it was not what I was expecting. I tried to contact the company, in order to

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 16, 2024 Postal Code 45458 Total Dollars Lost $ 0 Scam Description Post Card from Home Warranty Division. Warranty Replacement Notice. Call 1-888-413-5452 for uninterrupted protection. Registration is required for continued protection. Expiration Date 7-5-2024.

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 16, 2024 Postal Code 63060 Total Dollars Lost $ 500 Scam Description Threats on Facebook, told to pay them money or else they would “lien” our house.

Scam Type Other Scam Business Name Used Unavailable Date Reported June 15, 2024 Postal Code V5E 3M9 Total Dollars Lost $ 247 Scam Description I made a stupid impulse buy off fb for a potable bug zapper for camping ordered 1 put my debit card in and got error message saying failed my visa debit

Scam Type Phishing Scam Business Name Used Ego Power Blower Department Date Reported June 15, 2024 Postal Code 96823 Total Dollars Lost $ 0 Scam Description “Ego Power Blower Department -You have won an Ego Power Blower-” Didn’t respond or click any links in the email, including unsubscribe, since that would expose my personal confidential