Scam Alert

Scam Type Online Purchase Scam Business Name Used Torrid / imposter Date Reported June 14, 2024 Postal Code 80015 Total Dollars Lost $ 38 Scam Description Created a fake Torrid site ad on Facebook. First package didn’t arrive, so contacted scammer, they offered to resend the package and then that package never arrived. Asked for […]

Scam Type Online Purchase Scam Business Name Used Designed by Memories Date Reported June 14, 2024 Postal Code 30101 Total Dollars Lost $ 149 Scam Description I ordered a personalized print 2/8/24, constant delays due to printers, never sent product, they said they would refund me after 3 months of NOTHING, never received refund. Disputed

Scam Type Retail Business Scam Business Name Used Omaha Steaks / imposter Date Reported June 14, 2024 Postal Code 97408 Total Dollars Lost $ 72 Scam Description Clicked ad from Instagram Ad. Ordered products from the Ad. Website was believable. Scam detected when shipping was a different carrier than the FedEx that was advertised and

Scam Type Phishing Scam Business Name Used General Monkeys For Adoption Date Reported June 14, 2024 Postal Code 61064 Total Dollars Lost $ 300 Scam Description Deposit of half was first agreed too as website says. Scammer did not even try to go by own terms. Demanded more money repeatedly. Would not give any proof

Scam Type Other Scam Business Name Used General Monkeys for Adoption Date Reported June 14, 2024 Postal Code 21015 Total Dollars Lost $ 0 Scam Description I noticed the account posting videos of monkeys on the account @generalmonkly54 taken from other accounts, using the same description of every post to describe a monkey they were

Scam Type Other Scam Business Name Used Unavailable Date Reported June 14, 2024 Postal Code 29306 Total Dollars Lost $ 0 Scam Description Pretended to represent the card processing company my business uses. Mike from Optics said my business was over charged with interest since October 2023 needed bank information and receipt for March payments.

Scam Type Phishing Scam Business Name Used Spectrum Imposter Date Reported June 14, 2024 Postal Code 60613 Total Dollars Lost $ 0 Scam Description They left a voicemail saying: “Dear customer this voicemail is to inform you that spectrum is removing the 40% discount offer on your monthly bill to reactivate this offer right now

Scam Type Online Purchase Scam Business Name Used Unfulfilled Online Order and False Advertising Date Reported June 14, 2024 Postal Code 78260 Total Dollars Lost $ 35 Scam Description Used AI generated videos of famous influencers on social media to promote their brand. Influencers came out saying it was fake. Ordered 4 months ago &

Scam Type Identity Theft Scam Business Name Used Unavailable Date Reported June 14, 2024 Postal Code 57103 Total Dollars Lost $ 90 Scam Description I notice in my cash app that somebody or some company keeps taking 45.00 Dollars out of my account once a month I do not recognize the website or the amount

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported June 14, 2024 Postal Code 84414 Total Dollars Lost $ 27 Scam Description Placing an ad for a motorcycle and the wanted a VIN Report from VinReportsData.com