Scam Alert

Scam Type Phishing Scam Business Name Used Phishing – Sunpass Toll Imposter Date Reported June 13, 2024 Postal Code 49457 Total Dollars Lost $ 0 Scam Description Did not open txt. Sunpass toll need payment 

Scam Type Phishing Scam Business Name Used Toll Scam Date Reported June 13, 2024 Postal Code 67871 Total Dollars Lost $ 0 Scam Description Text message that said: 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 Online Purchase Scam Business Name Used Jane Date Reported June 13, 2024 Postal Code 18034 Total Dollars Lost $ 100 Scam Description I’ve made many purchases mostly from **** so at this point, I’m not sure which company this came from. The only address is Gene 3 Lincoln Dr., Fairfield, NJ 07004. No

Scam Type Home Improvement Scam Business Name Used Home Impovement Date Reported June 13, 2024 Postal Code 32163 Total Dollars Lost $ 344 Scam Description Postcard sent to the house claiming that my warranty service has expired and would give me 1 year coverage for $149.00 then I called to cancel after speaking to my

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Lottery Scam Date Reported June 13, 2024 Postal Code 30656 Total Dollars Lost $ 0 Scam Description I received a text stating I was a winner in the million dollar super cash giveaway by readers digest mega million and multi state lottery association. Stated to call a claims

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 13, 2024 Postal Code 38114 Total Dollars Lost $ 200 Scam Description I went on tik tok looking for a work from home job…I filled out the application…the lady asked me where I was from then gave me a email address to send my

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 13, 2024 Postal Code 38116 Total Dollars Lost $ 0 Scam Description This scam was an employment scam. They seem legit but when it was time to pay they blocked me off the website and no one answered any of my calls. Went that

Scam Type Romance Scam Business Name Used Romance Date Reported June 13, 2024 Postal Code 77008 Total Dollars Lost $ 28 Scam Description Signed up for trial service for $1 but was charged $1 three times by various fake sites and then $24.95

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 13, 2024 Postal Code 76209 Total Dollars Lost $ 30 Scam Description Charges 1 dollar for a car history report service (that I did not even receive properly). Immediately to charge my account persistently ranging from 1-30 dollars without authorization. I had to

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 13, 2024 Postal Code 91367 Total Dollars Lost $ 44 Scam Description I placed an order April 30th through a Facebook sponsored ad, they claimed delayed delivery when the first ETA came and went, after a few mroe weeks I emailed and messaged