Scam Alert

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Invoice Scam Date Reported May 30, 2024 Postal Code 07704 Total Dollars Lost $ 0 Scam Description Recieved notice in mail with return envelope for a Safety Order form saying need to comply with OSHA, and they need to respond by a certain date and […]

Scam Type Other Scam Business Name Used Unavailable Date Reported May 30, 2024 Postal Code 36109 Total Dollars Lost $ 0 Scam Description Said they were an acquisition company, stating Winn Dixie from 1997 filed a lawsuit for a returned check back in 1997 for $110.00, they would not provide me any documentation by mail,

Scam Type Employment Scam Business Name Used Employment Date Reported May 30, 2024 Postal Code 93309 Total Dollars Lost $ 0 Scam Description I applied on indeed and they called me back I spoke to 3 different people, the hiring process was not never professional and they only asked if I would be capable of

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 30, 2024 Postal Code 55419 Total Dollars Lost $ 217 Scam Description The website had Apple Pay as an option. The scammer sent me an order confirmation with payment instructions that lead me through an Apple Cash transfer, which I didn’t know was

Scam Type Government Agency Imposter Scam Business Name Used Unavailable Date Reported May 30, 2024 Postal Code 90025 Total Dollars Lost $ 181 Scam Description I got an Instagram ad for this site. It very closely mimics USPS. The stamps themselves look exactly like other stamps I have at home that I purchased at a

Scam Type Phishing Scam Business Name Used Unavailable Date Reported May 30, 2024 Postal Code 27530 Total Dollars Lost $ 0 Scam Description received letter stating that I must call immediately but I already have coverage through the dealer I purchased my vehicle from. I really hate companies like this they prey on innocent people.

Scam Type Other Scam Business Name Used Unavailable Date Reported May 30, 2024 Postal Code 21093 Total Dollars Lost $ 345 Scam Description Sent an email that read:Request Logged We’re excited to let you know that your recent order (#985274) has been shipped! If you have any questions about your order, please don’t hesitate to

Scam Type Phishing Scam Business Name Used Unavailable Date Reported May 30, 2024 Postal Code 27713 Total Dollars Lost $ 0 Scam Description Email sent as fake invoice for Norton PC and tablet protection

Scam Type Employment Scam Business Name Used Employment – Resume Formatting Scam Date Reported May 30, 2024 Postal Code 98052 Total Dollars Lost $ 0 Scam Description Hi – I got an email from Elizabeth saying there was an SVP Operations role that she wanted to put me forward for – and a request for

Scam Type Other Scam Business Name Used Unavailable Date Reported May 29, 2024 Postal Code 38305 Total Dollars Lost $ 55 Scam Description Online search for product tech support, led to this company. Offer joining nothing, no account confirmation, no account set up, no text or promised phone call from a product support tech. Nothing.