Scam Alert

Scam Type Other Scam Business Name Used ABC Auto LLC Date Reported June 10, 2024 Postal Code 06117 Total Dollars Lost $ 0 Scam Description Their website is misrepresenting odometer mileage. The Carfax report stated the mileage was more than double of what the vendor is reporting.

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Received unordered medical equipment/supplies from company Date Reported June 10, 2024 Postal Code 47201 Total Dollars Lost $ 0 Scam Description Received a phone call during Memorial Day Weekend wanting a confirmation on information from Medicare. They had all my info and it was correct. On the 7th

Scam Type Online Purchase Scam Business Name Used Furniture Scam Date Reported June 10, 2024 Postal Code 14221 Total Dollars Lost $ 95 Scam Description THIS SCAMMER POSES AS A FURNITURE SITE. WHEN YOU ORDER SOMETHING, THE PAYMENT IS ISSUED TO A PERSON NAMED ALMA K PLADSEN. SHE WILL TRY TO BILL A RECURRING YEARLY

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House Date Reported June 10, 2024 Postal Code 75638 Total Dollars Lost $ 0 Scam Description Dave Cooper, badge 445, Publisher Clearing House 101 Carson St. Jericho, N. Y . 11753 won prize 4,800,00 plus 2023 Ford Bronco. Plus $5000 week for life plus car insurance.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 10, 2024 Postal Code 38128 Total Dollars Lost $ 53 Scam Description They took my money out my account

Scam Type Online Purchase Scam Business Name Used Piano Scam Date Reported June 10, 2024 Postal Code 85258 Total Dollars Lost $ 1280 Scam Description Subject: Report of Scam: Metroleads Logistics and Freight To Whom It May Concern, I am writing to formally report an incident involving fraudulent activity perpetrated by the company Metroleads Logistics

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported June 10, 2024 Postal Code 31322 Total Dollars Lost $ 40 Scam Description Odered from company and merchandise not received at mail box.

Scam Type Identity Theft Scam Business Name Used Unauthorized Charge from Online Vendor Date Reported June 10, 2024 Postal Code 40069 Total Dollars Lost $ 979 Scam Description I’ve never heard of these scammers until noticed a charge on my card which is unequivocally unauthorized. spacer I’ve been scammed by this company for 2 months

Scam Type Government Agency Imposter Scam Business Name Used SBA Imposter Letter Date Reported June 10, 2024 Postal Code 80504 Total Dollars Lost $ 0 Scam Description I received a letter from the SBA saying a loan I took in 10/2022 was delinquent. I have never applied for a SBA loan.

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported June 10, 2024 Postal Code 14043 Total Dollars Lost $ 24 Scam Description Facebook add for a $1 cat toy and free shipping. After trying to purchase they tried to charge my debit card $24.95 twice.