Scam Alert

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 27, 2024 Postal Code 53202 Total Dollars Lost $ 0 Scam Description I agreed to pay $1 on their website for a VIN lookup. However, three days later, my debit card was charged $28.95. I got a fraud alert from my bank and […]

Scam Type Phishing Scam Business Name Used Oregon toll services Date Reported May 27, 2024 Postal Code 98682 Total Dollars Lost $ 0 Scam Description Outstanding balance of 11.69, prevent late of 50.00 by going to web address

Scam Type Phishing Scam Business Name Used Oregon Toll Service Date Reported May 27, 2024 Postal Code 97306 Total Dollars Lost $ 0 Scam Description Got a text saying we owe a toll fee.

Scam Type Other Scam Business Name Used Other Date Reported May 27, 2024 Postal Code 47991 Total Dollars Lost $ 1680 Scam Description Well for starters I searched great Dane puppies near me this popped up as a Google sponsored add and with all the scouring of their site it seemed legitimate. We saw a

Scam Type Retail Business Scam Business Name Used Unavailable Date Reported May 27, 2024 Postal Code 94509 Total Dollars Lost $ 96 Scam Description Bogus website and no contact information that is valid or can be contacted

Scam Type Phishing Scam Business Name Used Amazon / imposter Date Reported May 27, 2024 Postal Code V0G 1S0 Total Dollars Lost $ 0 Scam Description Automated scam aimed at getting person information and money

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 27, 2024 Postal Code 62246 Total Dollars Lost $ 100 Scam Description Ordered twice did not receive either one

Scam Type Investment Scam Business Name Used Unavailable Date Reported May 27, 2024 Postal Code R8A 1G4 Total Dollars Lost $ 0 Scam Description Someone bought into crypto using my name and i now have a cash prize if $25000.00 dollars to be deposited into my most secure bank account

Scam Type Online Purchase Scam Business Name Used Air Pet Logistics Date Reported May 27, 2024 Postal Code 97006 Total Dollars Lost $ 0 Scam Description A lady (Autumn Ronelle) that I paid a $400 deposit on a schnauzer on, signed a contract for, and was supposed to pick up…suddenly had an “emergency” and decided

Scam Type Employment Scam Business Name Used Employment scam Date Reported May 27, 2024 Postal Code 18447 Total Dollars Lost $ 0 Scam Description Text message received below: Greetings! Larry Probus here, I found your contact information online/on Indeed. Would you be interested in a remote part-time home-based job paying $700 per week as a