Scam Alert

Scam Type Online Purchase Scam Business Name Used Litfad Date Reported October 15, 2024 Postal Code 89123 Total Dollars Lost $ 1176 Scam Description Worst Quality Products, Asked for 5 Star Review Before Proecessing Partial Refund Bought a light for $1100+ and it was nothing but some fabric covering some unpainted wires. Not to mention, […]

Scam Type Advance Fee Loan Scam Business Name Used Lightstream imposter Date Reported October 15, 2024 Postal Code 55404 Total Dollars Lost $ 0 Scam Description Asking for my user name and password in order to deposit money into my bank account.

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported October 15, 2024 Postal Code 92626 Total Dollars Lost $ 0 Scam Description The first caller left a voicemail on my dad’s cell phone, stating they were calling from “Document Preliminary Services” regarding a filing complaint against me. They mentioned that actions were being

Scam Type CryptoCurrency Scam Business Name Used Unavailable Date Reported October 15, 2024 Postal Code 10458 Total Dollars Lost $ 0 Scam Description The person contacted me via text message thru WhatsApp;started a training session when I finished my training I created an account, to supposedly to work .i was told I didn’t have to

Scam Type Counterfeit Product Scam Business Name Used Unavailable Date Reported October 15, 2024 Postal Code 45415 Total Dollars Lost $ 89 Scam Description I had been searching for airline/hotel information. I was also trying to renew a passport for a future trip. I thought the $89 was part of an application fee. They sent

Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 15, 2024 Postal Code 74014 Total Dollars Lost $ 0 Scam Description Person called and said they were with the open enrollment and asked if I could hear them and I said yes then I proceeded to hang up on them because I knew

Scam Type Phishing Scam Business Name Used Yolo County Assessor’s Office Imposter Date Reported October 15, 2024 Postal Code 95620 Total Dollars Lost $ 0 Scam Description The person who called identified themselves as working for the Yolo County Assessor’s office and said that they had a deed of trust which I recently submitted for

Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 15, 2024 Postal Code 14228 Total Dollars Lost $ 0 Scam Description I received a ring in the mail that I didn’t order

Scam Type Other Scam Business Name Used Unavailable Date Reported October 15, 2024 Postal Code 16823 Total Dollars Lost $ 0 Scam Description This company has been calling me at my work phone number for weeks, daily, sometimes multiple times per day. They say they are are providing a requested quote for auto insurance. They

Scam Type Investment Scam Business Name Used Unavailable Date Reported October 15, 2024 Postal Code 47421 Total Dollars Lost $ 0 Scam Description The person was saying that they were going to deposit 2.9 million dollars by cash app through Chase Bank.