Scam Alert

Scam Type Online Purchase Scam Business Name Used Fraudulent website Date Reported October 16, 2024 Postal Code 23322 Total Dollars Lost $ 39 Scam Description Selling a Gilmore Girls Advent Calendar. Was ordered on Sept 21, 2024 and have not received as of Oct 16, 2024. Unable to reach seller. No response from email.

Scam Type Online Purchase Scam Business Name Used MOCO Boutique Imposter Date Reported October 16, 2024 Postal Code 60102 Total Dollars Lost $ 34 Scam Description Posed as MOCO boutique on Instagram for clothing sales

Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 16, 2024 Postal Code 72751 Total Dollars Lost $ 0 Scam Description Received the following message: “Hello, I’m calling you today as a courtesy. Your number was given as a point of contact to reach XXX. Please inform XXX that they have been named

Scam Type Debt Collections Scam Business Name Used Grey stone legal group Date Reported October 16, 2024 Postal Code 07663 Total Dollars Lost $ 1119 Scam Description They had my social name and family names. they are saying I owe 1119.40 to EZ loans from a payday loan i never took out a loan with

Scam Type Home Improvement Scam Business Name Used Home Warranty Mail Scam Date Reported October 16, 2024 Postal Code 40258 Total Dollars Lost $ 0 Scam Description Received a postcard asking me to call so I don’t have a lapse in warranty coverage. One side of the postcard has “County Deed Records” in bold. The

Scam Type Online Purchase Scam Business Name Used Forlest Date Reported October 16, 2024 Postal Code 98373 Total Dollars Lost $ 65 Scam Description Bought their bras on the claim they were amazing for large cups..they show a proper fitting video to assure proper fitting when I received them they were not close to fitting

Scam Type Online Purchase Scam Business Name Used PortaBox Pros Date Reported October 16, 2024 Postal Code 82443 Total Dollars Lost $ 0 Scam Description The scammers are selling containers on Facebook marketplace.

Scam Type Other Scam Business Name Used Unavailable Date Reported October 16, 2024 Postal Code 74037 Total Dollars Lost $ 39 Scam Description purchase email and ask them to cancel it let them know that I realized they were fraud told them that I reported them to Facebook to the Stanley corporation and that I

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported October 16, 2024 Postal Code 27106 Total Dollars Lost $ 0 Scam Description John Schneider proceeded to call me twice regarding a case which I was listed as a defendant on. I blew the first call off as scam then received a second call

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 16, 2024 Postal Code 93285 Total Dollars Lost $ 129 Scam Description I am writing to report a serious issue with the website Wellness Swag, which offers emotional support animal (ESA) letters. I engaged with the service yesterday, hoping to obtain a legitimate