Scam Alert

Scam Type Counterfeit Product Scam Business Name Used Unavailable Date Reported June 14, 2024 Postal Code 74073 Total Dollars Lost $ 258 Scam Description I ordered one bottle of Keto Gummies. They did not send brand ordered and sent me two bottles and a month later two more and charged be $129. each time. I […]

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported June 14, 2024 Postal Code 81004 Total Dollars Lost $ 93 Scam Description I notice it’s been since May 6, 2024 and I haven’t received my order of three pairs of shoes. I called the phone number provided by PayPal and it is

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 14, 2024 Postal Code 38028 Total Dollars Lost $ 0 Scam Description I received a call from 901-719-0299 on my business line. The woman said she was Tammy with Document Processors and that I had a civil suit that I needed to respond to.

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Travel agency Date Reported June 14, 2024 Postal Code 95765 Total Dollars Lost $ 0 Scam Description I called the number thinking it was Amtrak because the guys would answer “AMTRAK”. I wanted to get the 15% off from amtrak website and not working. The guy (Andrew) said

Scam Type Counterfeit Product Scam Business Name Used Unavailable Date Reported June 14, 2024 Postal Code 85614 Total Dollars Lost $ 0 Scam Description Letter indicated my vehicle service contract was about to expire and I would be liable for any repairs and to call immediately with VIN and current mileage. No info on my

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 14, 2024 Postal Code 68105 Total Dollars Lost $ 0 Scam Description Requesting money through PayPal

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used C.P.S. Date Reported June 14, 2024 Postal Code 12859 Total Dollars Lost $ 0 Scam Description The company, C.P.S sent me a “2024 Biennial Statement.” The statement looks legitimate and appears to coming from a government agency. On the form, they have listed a customer ID

Scam Type Debt Collections Scam Business Name Used Rockwell law offices Date Reported June 14, 2024 Postal Code 95363 Total Dollars Lost $ 0 Scam Description Called my wife’s # and said she will be served with court papers. My wife is having nightmares. I don’t have the correct address I am assuming it because

Scam Type Employment Scam Business Name Used Employment Date Reported June 14, 2024 Postal Code 77084 Total Dollars Lost $ 0 Scam Description On the 05/12/2024,I met a security guard who told me she wanted to “Help” me with a job in the company she worked for.She relayed this information to her college at the

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 14, 2024 Postal Code 95633 Total Dollars Lost $ 65 Scam Description Tik tok had an ad for a tool box and when i went to track the purchase for delivery it wasnt in the sysytem.