Scam Alert

Scam Type Online Purchase Scam Business Name Used **NOT ASSIGNED** Date Reported May 02, 2024 Postal Code 36116 Total Dollars Lost $ 24 Scam Description Placed an order with this company using my debit card through Afterpay. Somehow I can only see my transactions from my bank account. Afterpay don’t have a receipt to show […]

Scam Type Counterfeit Product Scam Business Name Used Comparisoni Date Reported May 02, 2024 Postal Code 12780 Total Dollars Lost $ 120 Scam Description placed a order with them on feburary 27th for 120.30 for hummimg bird feeders the order came on april 28th , the product is no were near the discrimination or the

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used BBB Impostor Date Reported May 02, 2024 Postal Code 87108 Total Dollars Lost $ 0 Scam Description Yesterday, I received a phone call from Publishers Clearing House phone call that I won 400,000.00 to be deposited into my bank. They would bring me a brand new pick up

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used McAfee Impostor Date Reported May 02, 2024 Postal Code 87002 Total Dollars Lost $ 0 Scam Description Received invoice via email from McAfee 3x2rxulfu7 that said I would be charged for their service and if wanted to stop the direct charge to call 888-558-0475. Called and

Scam Type Employment Scam Business Name Used Employment Scam Date Reported May 02, 2024 Postal Code 19104 Total Dollars Lost $ 0 Scam Description This is a fake company that uses theIndeed job site for victims. I was sent a text from Olivia out of the blue. I had never applied to BbaPhully and had

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Home Warranty Expiration Letter – Phishing Scam Date Reported May 02, 2024 Postal Code 11225 Total Dollars Lost $ 0 Scam Description Received the letter claiming my “home warranty” had expired and requesting to call back. The letter implies fees to be paid.

Scam Type Employment Scam Business Name Used Costco wholesale / imposter Date Reported May 02, 2024 Postal Code 66605 Total Dollars Lost $ 2100 Scam Description They contacted me about a remote job. Then sent me Whatsapp to do training with a coach. (+1 (323) 740-8274 is the number the “coach use) They had me

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported May 02, 2024 Postal Code 13605 Total Dollars Lost $ 216 Scam Description Seen a site on facebook offering weightloss meds for purchase through this business Weightloss Meds and Gears. I reached out to the instant chat inquiring about authenticity of meds I

Scam Type Home Improvement Scam Business Name Used Unavailable Date Reported May 02, 2024 Postal Code 33470 Total Dollars Lost $ 0 Scam Description A Sales person came to my house to sell me solar panels at a high rate. It was Christmas time 2023, so I was very busy and distracted. The rep was

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House Imposter Date Reported May 02, 2024 Postal Code 44126 Total Dollars Lost $ 0 Scam Description I received a phone call today indicating that I’m a big prize winner of $8.5m and I won a Mercedes Benz car & $5,000 a week for life. Somebody