Scam Alert

Scam Type Online Purchase Scam Business Name Used Unfulfilled Online Order Date Reported May 28, 2024 Postal Code 84660 Total Dollars Lost $ 133 Scam Description So I ordered off of this website roses to get delivered to Venezuela to my girl and it’s been a month and half and they keep disregarding my question […]

Scam Type Government Agency Imposter Scam Business Name Used Pass Travel USA Date Reported May 28, 2024 Postal Code 12803 Total Dollars Lost $ 77 Scam Description I was trying to renew my passport. I thought I was being charged $97 for the passport renewal fee, but it is a charge for them to complete

Scam Type Phishing Scam Business Name Used USPS Imposter – Phishing Scam Date Reported May 28, 2024 Postal Code 10306 Total Dollars Lost $ 0 Scam Description [USP?S]: Your pac?kage has arrived at the courier station, but due to incomplete information, it cannot be deliv?ered. Click on the link now: https://tinyurl.com/49mcz57p?Rvy=lkfYofAG46 After updating the details,

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 28, 2024 Postal Code 70570 Total Dollars Lost $ 54 Scam Description I went to the website and ordered but then I noticed I didn’t receive anything. I researched and said WOW.

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Phony Geek Squad Invoice Date Reported May 28, 2024 Postal Code 44130 Total Dollars Lost $ 0 Scam Description Invoice Dear Subscriber: Order date: 5-24-2024 Charge $413.99 Your subscription with GEEK SQUAD will renew today and $413.99 is about to be debited from your account by

Scam Type Government Grant Scam Business Name Used Just said they were confirming a random grant payed through the Federal reserve. Date Reported May 28, 2024 Postal Code 56303 Total Dollars Lost $ 0 Scam Description They just said that we were randomly selected for a $20,000 Grand that could be received through a MoneyGram

Scam Type Online Purchase Scam Business Name Used Ketosyn Date Reported May 28, 2024 Postal Code 83686 Total Dollars Lost $ 300 Scam Description I googled Kelly Clarkson weightloss, I clicked on toptrusted-reviews. com, says Keto Gummies Hype or Hit? Then clicked on Keto Gummies by Nucinex $30, then filled out payment method, clicked on

Scam Type Employment Scam Business Name Used Unavailable Date Reported May 28, 2024 Postal Code 44139 Total Dollars Lost $ 0 Scam Description Received the following text that wanted me to reach out through WhatsApp: Hi, I’m Julia Manuel with BSSP Advertising Media Network Marketing Center. I am currently recruiting suitable staff for Temu Online.

Scam Type Phishing Scam Business Name Used Unavailable Date Reported May 28, 2024 Postal Code 02136 Total Dollars Lost $ 0 Scam Description Man called my mom and said they go to church together. My mom hasn’t been to church in years. This seemed like a follow up call. My mom suffers from Alzheimer’s and

Scam Type Phishing Scam Business Name Used Telephone call about supposed court case Date Reported May 28, 2024 Postal Code 33404 Total Dollars Lost $ 0 Scam Description They called from 561 203 6541 and left a number of 866-499-3251 to call them back at. They said the message was for my name and it’s