Scam Alert

Scam Type Employment Scam Business Name Used Employment – Equipment Purchasing Scam Date Reported June 13, 2024 Postal Code 28451 Total Dollars Lost $ 8932 Scam Description Purchased products and was to have been reimbursed. Payment was made, to my account on Dec 7th 2023, from JP Morgan Chase. The account was **********Routing number was […]

Scam Type Worthless Problem-solving Service Scam Business Name Used Unavailable Date Reported June 13, 2024 Postal Code 78224 Total Dollars Lost $ 75 Scam Description On February 23rd, 2024 I had found a place called Party Characters for Kids on google. I was trying to book a Woody for my sons 1st Birthday Party that

Scam Type Online Purchase Scam Business Name Used Planted Date Reported June 13, 2024 Postal Code 97734 Total Dollars Lost $ 100 Scam Description This website sales for many different outlets /names. purchased a herbicide which never was shipped, went through payPal to make a grievance and try to contact the supplier, have yet to

Scam Type Online Purchase Scam Business Name Used Finger Climbing Date Reported June 13, 2024 Postal Code 80305 Total Dollars Lost $ 90 Scam Description purchase made December 20 2023 amount paid 90 dollars after a 2 months I never recieved I emailed several times they never responded Mon, May 13, 9:47?AM I have been

Scam Type Debt Collections Scam Business Name Used Debt Collections Scam Date Reported June 13, 2024 Postal Code 02827 Total Dollars Lost $ 0 Scam Description legal action if bill is unpaid..

Scam Type Employment Scam Business Name Used Employment Scam Date Reported June 12, 2024 Postal Code 28714 Total Dollars Lost $ 0 Scam Description Hotel data optimization offer. 1 hour per day $300 – $1000 per day/ +$10k per month.

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Healthcare Date Reported June 12, 2024 Postal Code 32550 Total Dollars Lost $ 0 Scam Description They are calling from the store phone saying that their scripts need to be filed for 3 months and no employee works at that location by that name. They know all the

Scam Type Phishing Scam Business Name Used Toll debt scam Date Reported June 12, 2024 Postal Code 44212 Total Dollars Lost $ 0 Scam Description Sunpass: Our records indicate that you have an unpaid toll trip. Please make an online payment at https://invoicesunpasstoll.com to avoid excessive late fees.

Scam Type Online Purchase Scam Business Name Used LUVISYSTORE Date Reported June 12, 2024 Postal Code 27513 Total Dollars Lost $ 39 Scam Description I paid online for this bra on May 24th kept emailing them I hadn’t received before the 15 days, but they kept saying there was a delay now there saying they

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported June 12, 2024 Postal Code 20912 Total Dollars Lost $ 51 Scam Description The scammer, a supposed horse shipper, tried to make me pay a $250 dollar deposit through Venmo and PayPal. She proceeded to call and message me through FB messenger