Scam Alert

Scam Type Online Purchase Scam Business Name Used ChillWell Date Reported June 11, 2024 Postal Code 80022 Total Dollars Lost $ 190 Scam Description If you are looking for more information on ChillWell or need help with your ChillWell order then our award-winning customer service agents are standing by to assist you! Contact the ChillWell […]

Scam Type Advance Fee Loan Scam Business Name Used (516) 957-0759 Date Reported June 11, 2024 Postal Code 96813 Total Dollars Lost $ 0 Scam Description These people would not give me the name of their company but would call me one after another after i repeatedly told them to stop calling. One guy was

Scam Type Debt Collections Scam Business Name Used Jackson Avery and Associates Date Reported June 11, 2024 Postal Code 30028 Total Dollars Lost $ 0 Scam Description They said that I owed money to Stringfellow Hospital, Anniston Alabama from 2001.

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 11, 2024 Postal Code 21120 Total Dollars Lost $ 0 Scam Description Link to website using recapta to verify human user. Asked for phone number and social security number

Scam Type Online Purchase Scam Business Name Used Craigslist sell Date Reported June 10, 2024 Postal Code 99163 Total Dollars Lost $ 35 Scam Description I offered a motorcycle for sale on CraigsList. I was almost immediately contacted by someone expressing interest who set a time to meet the next day. Then they asked me

Scam Type Phishing Scam Business Name Used Sunpass – invoicesunpasstoll .com Date Reported June 10, 2024 Postal Code 55901 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 Phishing Scam Business Name Used carmen.lobabies@gmail.com Date Reported June 10, 2024 Postal Code 55110 Total Dollars Lost $ 0 Scam Description Lobabies commented on a tik tok of my baby and said that they’d like to collab with me. The said that they’d offer me a great deal plus two free items, and

Scam Type Online Purchase Scam Business Name Used Online Order Not as Advertised Date Reported June 10, 2024 Postal Code 23608 Total Dollars Lost $ 0 Scam Description They have lied about the jewelry being real gold when it’s not, found out from a jewelry fake as ****, it took me almost a month to

Scam Type Other Scam Business Name Used Insurance Billing with No Policy Date Reported June 10, 2024 Postal Code 02472 Total Dollars Lost $ 0 Scam Description I received a an official bill from the HANOVER Insurance company Group saying I owed for my personal automobile policy and homeowners policy. There is no e-mail given

Scam Type Online Purchase Scam Business Name Used SBT Shift Gear Date Reported June 10, 2024 Postal Code 28655 Total Dollars Lost $ 0 Scam Description This co wanted to sell me an RV and I could only pay with wire transfer