Scam Alert

Scam Type Debt Collections Scam Business Name Used JM Legal Team Date Reported October 29, 2024 Postal Code 14210 Total Dollars Lost $ 0 Scam Description I got a phone call from an unrecognized number. I didn’t answer and they left me a voicemail stating the following… “ That was recently sent to you was […]

Scam Type Credit Cards Scam Business Name Used Card Services Date Reported October 29, 2024 Postal Code 08029 Total Dollars Lost $ 0 Scam Description I answered what said a potential scam call. The number is 947.465.4696. They said they were from card services. They said that someone was trying to apply for a credit

Scam Type Employment Scam Business Name Used Unavailable Date Reported October 29, 2024 Postal Code 07008 Total Dollars Lost $ 10 Scam Description This organization will contact you as a nonprofit organization, and after proceeding with typical new employee tasks such as signing W2 forms, they will send you a check for equipment. After, they

Scam Type Worthless Problem-solving Service Scam Business Name Used Unavailable Date Reported October 29, 2024 Postal Code 91001 Total Dollars Lost $ 20000 Scam Description Kept my car for over a year and a half promising to buy me parts I need and get my car running. Asked for money upfront for parts and labor

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 29, 2024 Postal Code 01901 Total Dollars Lost $ 410 Scam Description Website keeps charging card multiple times a month for products they never ship. They do not respond to emails or phone calls and have no option to cancel orders or subscriptions

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 29, 2024 Postal Code 72167 Total Dollars Lost $ 32 Scam Description I paid $32 for a three-day vacation to Destin, FL. When I tried to book, they said it was unavailable, attempted to send me elsewhere, and asked for an additional $599.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 29, 2024 Postal Code 86401 Total Dollars Lost $ 42 Scam Description Fake site for hardaddy

Scam Type Employment Scam Business Name Used Employment Date Reported October 29, 2024 Postal Code 92821 Total Dollars Lost $ 15000 Scam Description I was introduced on line job. I earned $143068. When I try to withdraw funds, they send me transaction slip to my degital wallet, but it was not deposited. Now they ask

Scam Type Online Purchase Scam Business Name Used HorrorFX Studio Date Reported October 29, 2024 Postal Code 77385 Total Dollars Lost $ 74 Scam Description The website looks legit and I got an email confirmation of my purchase and could use the shopify app to track it. The tracking never worked. When the product did

Scam Type Credit Repair/Debt Relief Scam Business Name Used Debt Relief Solicitation Scam Date Reported October 29, 2024 Postal Code 10801 Total Dollars Lost $ 0 Scam Description The person saying they could help me pay my bills and I had to pay 50% person to the person