Scam Alert

Scam Type Advance Fee Loan Scam Business Name Used Advance Fee Loan – Commercial Lending Scam Date Reported June 10, 2024 Postal Code 11747 Total Dollars Lost $ 7000 Scam Description I was looking for financing for my business that was struggling, I started getting a lot of calls from different financing companies who wanted […]

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 10, 2024 Postal Code 76109 Total Dollars Lost $ 0 Scam Description Number and Location from the phone call was “Unknown”. I did not answer the call and instead received the following voicemail, “I am location specialist Mike Mason calling you today in reference

Scam Type Employment Scam Business Name Used Employment Date Reported June 10, 2024 Postal Code 48043 Total Dollars Lost $ 0 Scam Description A Tyionna called me and interviewed me, then I had an interview with a Joe Likens who hired me after that we had a group meeting to learn more about the company

Scam Type Debt Collections Scam Business Name Used Lender services Date Reported June 10, 2024 Postal Code 13126 Total Dollars Lost $ 0 Scam Description Says they’re alone company missing my information that I have never applied for never given them my phone number have asked numerous times to be put on the do not

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 10, 2024 Postal Code 06759 Total Dollars Lost $ 174 Scam Description I ordered very expensive systemic enzymes at supposedly wholesale prices. I never received a confirmation email, but did receive order confirmation via text with a link to my order the details

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Invoice – Phishing Scam Date Reported June 10, 2024 Postal Code 11554 Total Dollars Lost $ 0 Scam Description They sent two emails claiming I requested to make an account using my email and personal information but I did not do this. When confronted about

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearinghouse Impostor Date Reported June 10, 2024 Postal Code 48238 Total Dollars Lost $ 0 Scam Description The scammers: Michael Anderson, badge 515220519, (208) 444-3929 stated that I won 5 million dollars, a 2024 Mercedes Ben and 7 thousands dollars weekly. Also told me to not tell

Scam Type Investment Scam Business Name Used Unavailable Date Reported June 10, 2024 Postal Code 53147 Total Dollars Lost $ 110000 Scam Description It started off good, I was able to make small withdrawels, then as the money increased and I added more funds it became harder to withdraw money. They had me pay a

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 10, 2024 Postal Code 53508 Total Dollars Lost $ 19 Scam Description I bought a blouse through Southern Ivy (I’ve also seen the same blouses sold by https://shopsassygrace.com and https://lovelinessboutique.com). Their refund policy states you must contact service@southernivy.com in order to obtain the

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 10, 2024 Postal Code 98125 Total Dollars Lost $ 30 Scam Description I bought shoes and they’re way too small. I’d like to return them for a larger size, but there is no receipt and no brand name on the shoes. When I