Scam Alert

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Onlne travel agent wanted a picture of credit card and identification Date Reported October 17, 2024 Postal Code 90032 Total Dollars Lost $ 0 Scam Description Yesterday,I went through TRAVOPORT, an airline booking agency for my airline ticket. I submitted my credit card information online for a roundtrip […]

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 17, 2024 Postal Code 90045 Total Dollars Lost $ 1091 Scam Description Business represented themselves as Marriott Reservations. We made reservations for the Courtyard Marriott in Denver/Golden Colorado. When checking out we were charged for the entire stay for $661.91. We have filed

Scam Type Online Purchase Scam Business Name Used Wild Pastures Date Reported October 17, 2024 Postal Code 83651 Total Dollars Lost $ 185 Scam Description I ordered from an online business that sells grass fed beef and other products (Wild Pastures). After a few days I received an email from them stating that my order

Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 17, 2024 Postal Code 76901 Total Dollars Lost $ 225 Scam Description Received a letter in the mail stating my home warranty was expired and I needed to pay for it.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 17, 2024 Postal Code 17777 Total Dollars Lost $ 40 Scam Description Scammer presents as a website selling various goods. I had purchased a formula that is currently sold out in most stores as there is a widespread supply shortage. Scammer’s website has

Scam Type Counterfeit Product Scam Business Name Used https://www.superiorsalesdepot.com/robot-vacuum/ZRV-S21/mobile/?AFFID=4&C1=12234&C2=1546&C3=10209dae641e70623eed657129a809&C4=&C5=772647654&click_id=e99d50d2f74d403182d5d80611de485d Date Reported October 16, 2024 Postal Code 45805 Total Dollars Lost $ 186 Scam Description Website looks like it is selling a good robot vacuum cleaner/mop for shipping prices only ($14.99). Item received doesn’t clean anything, is very loud, charged battery lasts 10 minutes, and has

Scam Type Employment Scam Business Name Used United Health Care Imposter Date Reported October 16, 2024 Postal Code 20164 Total Dollars Lost $ 0 Scam Description I did not reply but this is what he said: This is Jack Williams contacting you from UnitedHealth Group. In regards to your resume which has been reviewed by

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported October 16, 2024 Postal Code 22182 Total Dollars Lost $ 169 Scam Description I ordered a lamp for my children from the kollia.com website. I never heard back from them for weeks until a plastic bag showed up in the mail. The

Scam Type Phishing Scam Business Name Used Home Warranty Department Date Reported October 16, 2024 Postal Code 97232 Total Dollars Lost $ 295 Scam Description Sent letter in the mail claiming to be my mortgage company, the “home warranty department,” and sold me a warranty plan via the phone where they took my credit card

Scam Type Online Purchase Scam Business Name Used Online purchase Date Reported October 16, 2024 Postal Code 38801 Total Dollars Lost $ 101 Scam Description They kept telling me that it was shipped and gave a fake tracking number. Then they would say that it has been shipped and to wait 10-15 days. Order was