Scam Alert

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported May 02, 2024 Postal Code 21208 Total Dollars Lost $ 640 Scam Description false advertising a product, digitally falsified pics on line, made false story about celebrities, when called the customer support number they gave me the run around for 2 weeks so […]

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Healthcare/Medicaid/Medicare Date Reported May 02, 2024 Postal Code 32825 Total Dollars Lost $ 0 Scam Description Caller had an India-type accent and, while she claimed to be calling from my [quiet] doctor’s office, it sounded like a telephone boiler room with lots of other voices in the background.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 02, 2024 Postal Code 91326 Total Dollars Lost $ 693 Scam Description Stacees has a very professional website. However, if you purchase any garment and it doesnt fit you will NOT receive a refund. Despite the lie written on the website. I have

Scam Type Phishing Scam Business Name Used Unavailable Date Reported May 02, 2024 Postal Code 94539 Total Dollars Lost $ 0 Scam Description Asking beneficiary about life insurance when I die.

Scam Type Credit Cards Scam Business Name Used Unavailable Date Reported May 02, 2024 Postal Code 33560 Total Dollars Lost $ 0 Scam Description Said they were from Wells Fargo and asked for credit or debit card info. Wells Fargo always have same music and it was different so I hung up, checked account on

Scam Type Government Grant Scam Business Name Used Unavailable Date Reported May 02, 2024 Postal Code 02893 Total Dollars Lost $ 19000 Scam Description kept insisting not a scam, had me send vanilla prepaid cards. My “package” never delivered and I finally stopped sending cards. 19k lost. now trying again but a different person wants

Scam Type Online Purchase Scam Business Name Used allstarsportsoutlet Date Reported May 02, 2024 Postal Code 83821 Total Dollars Lost $ 1030 Scam Description In a google search for affordable paddle boards, a business through MyShopify.com. Had the best deal. I only researched MyShopify.com and found it to be deemed legitimate my online buyers. But

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 02, 2024 Postal Code 15904 Total Dollars Lost $ 105 Scam Description I ordered a air conditioner from the company yetbsal and when I tried to return it due to it not working correctly they told me I cannot return it. I lost

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 02, 2024 Postal Code 63123 Total Dollars Lost $ 0 Scam Description It’s a web site for generic Viagra. to order they ask for Name, Address, etc, Birth date, and other personal info and before they can give you your discount price, they

Scam Type Employment Scam Business Name Used Employment Scam Date Reported May 02, 2024 Postal Code 28083 Total Dollars Lost $ 2000 Scam Description Concetta first approached me as a Realtor interested in helping me purchase a home . I was offered a job but then told I would have to sign a contract for