Scam Alert

Scam Type Other Scam Business Name Used Unavailable Date Reported May 29, 2024 Postal Code 38115 Total Dollars Lost $ 4000 Scam Description Number appeared to be connected to Google Fraud. When attempting to report suspicious activity on Pay Pal account caller ended up making charges on my Target account as they poised to be […]

Scam Type Credit Cards Scam Business Name Used Bank of Hawaii / imposter Date Reported May 29, 2024 Postal Code 96789 Total Dollars Lost $ 0 Scam Description Ask if I made a purchase in a different state with a debit card

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Chancey Thompson Imposter Timeshare Buying and Phishing Scam Date Reported May 29, 2024 Postal Code 33314 Total Dollars Lost $ 0 Scam Description My 89yr old father was contacted by someone who said that he was representing Fora Travel Corp., in Mexico, who wanted to buy my father’s

Scam Type Online Purchase Scam Business Name Used Online Retailer – Flower Delivery Scam Date Reported May 29, 2024 Postal Code 07977 Total Dollars Lost $ 65 Scam Description I ordered flowers to be delivered . Few hrs later it was cancelled I called and the man said he wasn’t close to the location where

Scam Type Phishing Scam Business Name Used Norton / imposter Date Reported May 29, 2024 Postal Code 98502 Total Dollars Lost $ 0 Scam Description Auto-renewal Invoice #R6DG#94265/SUSU6

Scam Type Counterfeit Product Scam Business Name Used Unavailable Date Reported May 29, 2024 Postal Code V5E 1G8 Total Dollars Lost $ 975 Scam Description Listed Cell Phone Samsung S24 Ultra for Sale on Facebook Marketplace then met at the Burnaby Punlic Library took the cash $975 & have fake Phone & left.

Scam Type Online Purchase Scam Business Name Used Online purchase Date Reported May 29, 2024 Postal Code 90660 Total Dollars Lost $ 309 Scam Description Paid for a product online. Shipping only and the product would be shipped. Later I found out that my debit card was used to purchase candles and makeup at two

Scam Type Online Purchase Scam Business Name Used Dicks sporting goods imposter Date Reported May 29, 2024 Postal Code 29016 Total Dollars Lost $ 29 Scam Description I Have sent so many emails to them. They took my money for the purchase and won’t send the item . They sent me fraudulent tracking numbers that

Scam Type Online Purchase Scam Business Name Used Employment Date Reported May 29, 2024 Postal Code 14206 Total Dollars Lost $ 0 Scam Description I was contacted via Indeed and the phone. Interviewed and hired me over the phone. Then I sent in my information with my social and more details. I was trained through

Scam Type Other Scam Business Name Used Unavailable Date Reported May 29, 2024 Postal Code 77459 Total Dollars Lost $ 263 Scam Description teachwithkoala.com charges people recurring fees for their mediocre service and doesn’t send an invoice nor reminder so they can get away with charging you year after year