Scam Alert

Scam Type Employment Scam Business Name Used Employment Solicitation Scam Date Reported June 07, 2024 Postal Code 35080 Total Dollars Lost $ 1200 Scam Description My experience is exactly like the one from Nov. 2023. I was contacted via text and they said they were from FLEXJOBS, which is a job site I had recently […]

Scam Type Advance Fee Loan Scam Business Name Used Personal Loan Scam Date Reported June 07, 2024 Postal Code 52806 Total Dollars Lost $ 390 Scam Description Offer to sell tradelines and help consumers with bad credit to obtain a loan they would be the cosigner for the loan.They inform me it took 72 to

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 07, 2024 Postal Code 92591 Total Dollars Lost $ 100 Scam Description Jayna Lagarsino is portraying to have a company helping clients with resumes and finding a job. I “hired” Jayna Lagomarsino to provide me with resume services. She stated I would receive

Scam Type Credit Repair/Debt Relief Scam Business Name Used Unavailable Date Reported June 07, 2024 Postal Code 36695 Total Dollars Lost $ 650 Scam Description @kaylacreditrepair is frauding people from credit repair the amount of 650 I learned today that I have an ID made and cars been attempt to be paid for from my

Scam Type Advance Fee Loan Scam Business Name Used Advance Fee Loan Scam Date Reported June 07, 2024 Postal Code 10029 Total Dollars Lost $ 0 Scam Description I received this by email but immediately I always check companies on google or BBB bureau and guest what…. the same thing model they are trying to

Scam Type Employment Scam Business Name Used Employment Solicitation – Resume Formatting Scam Date Reported June 07, 2024 Postal Code 18938 Total Dollars Lost $ 0 Scam Description A Sarah Williams from PE Talent Seek reached out via email regarding a position and asked for my latest resume, which I sent. She responded that I

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 07, 2024 Postal Code 93313 Total Dollars Lost $ 0 Scam Description Told I won 2023 Mercedes and 5 Million dollars

Scam Type Online Purchase Scam Business Name Used Wild Threads Co Date Reported June 07, 2024 Postal Code 97233 Total Dollars Lost $ 45 Scam Description Does not ship the product bought from her website.

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Invoice – Copyright Infringement Claims Date Reported June 06, 2024 Postal Code 80026 Total Dollars Lost $ 90 Scam Description I paid for the vista logos to make my business logo about 3 years ago. They did not deliver the final product as to my

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Stoddart Management Date Reported June 06, 2024 Postal Code J5L 1Z1 Total Dollars Lost $ 0 Scam Description We received a phone call saying that a doctor wanted to buy some of our timeshare weeks because he had a medical convention, and would we be interested. I replied