Scam Alert

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 30, 2024 Postal Code 68005 Total Dollars Lost $ 38 Scam Description Advertised shipping timelines are misleading. 8-10 day shipping advertised, experienced shipping timeline was 27 days. Advertised 24/7 customer support. However, what is experienced is an email response within 24-48hrs at best, […]

Scam Type Employment Scam Business Name Used W Communications Employment and Investment Scam Date Reported May 30, 2024 Postal Code 75154 Total Dollars Lost $ 1400 Scam Description It is a work from home scam. Clara, if it is her real name, spent considerable time with me explaining to use WhatsApp and said the job

Scam Type CryptoCurrency Scam Business Name Used cryptotradingstvcustomerservic@gmail.com Date Reported May 30, 2024 Postal Code 55106 Total Dollars Lost $ 4489 Scam Description Scammer email:Holmesdallas@gmail.com-ahale116@gmail.com Via PayPal from which I sent the money went to the scammer. This is a scammer. He said he is going help me retrieve my money from my online store.

Scam Type Online Purchase Scam Business Name Used UU Stationery Date Reported May 30, 2024 Postal Code 96814 Total Dollars Lost $ 44 Scam Description Online order placed via Shop app (from shopify) 4/30. Received order receipt same day. No tracking number/update. 5/26 Email sent to business requesting update or acknowledgement of missing order. No

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 30, 2024 Postal Code 68506 Total Dollars Lost $ 51 Scam Description I ordered 3 metal garden spinners from what I thought was QVC.. have never received n when you do the tracking emails, it says its been delivered. The company n email

Scam Type Debt Collections Scam Business Name Used Cash Advance Group Date Reported May 30, 2024 Postal Code 89511 Total Dollars Lost $ 0 Scam Description Scammer stated in the top of the email please don’t ignore. Provided a case number (one that i wasn’t able to find in the Seattle court system) States that

Scam Type Debt Collections Scam Business Name Used Phishing Scam Date Reported May 30, 2024 Postal Code 34609 Total Dollars Lost $ 0 Scam Description They keep calling threatening to take legal action on a supposed debt they say i owe.

Scam Type Employment Scam Business Name Used Unavailable Date Reported May 30, 2024 Postal Code M4J 3J2 Total Dollars Lost $ 0 Scam Description I was offered a job from ****** Fisher from Hills Nutrition. After I couple of emails I had an “audio only” zoom interview. The interview selection process via email was very

Scam Type Online Purchase Scam Business Name Used Online Purchase Scam Date Reported May 30, 2024 Postal Code 32162 Total Dollars Lost $ 0 Scam Description Scammer charged to my credit card for something that I never ordered

Scam Type Home Improvement Scam Business Name Used Air Duct Cleaning Scam Date Reported May 30, 2024 Postal Code 28715 Total Dollars Lost $ 0 Scam Description A Facebook profile pretended to be a neighbor in our Neighborhood’s private Facebook Group. (The group became suspicious when there were multiple other people within the group using