Scam Alert

Scam Type Credit Cards Scam Business Name Used Fraudulent Credit Card Charge Date Reported May 02, 2024 Postal Code 32548 Total Dollars Lost $ 0 Scam Description I received a Fraud Alert and asked to call my credit card company. I was asked if I made a charge with this company call ZULPRIZ. I never […]

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 01, 2024 Postal Code 45305 Total Dollars Lost $ 300 Scam Description Got to the order “site” via a Kelly Clarkson weight loss ad, read there was a “sale” and a bottle of Keto IQ was 39.99. I purposefully clicked OFF the 59.99

Scam Type Other Scam Business Name Used Unavailable Date Reported May 01, 2024 Postal Code 22305 Total Dollars Lost $ 1 Scam Description Bought a sandwich and was not given back the correct change on purpose. Was shortchanged on purpose.

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported May 01, 2024 Postal Code 63129 Total Dollars Lost $ 0 Scam Description Missouri toll services: We’ve noticed an outstanding balance of $11.69 on your record. To prevent a late fee of $50.00, please visit https://sunspasstollsservices.com to settle your invoice.

Scam Type Government Agency Imposter Scam Business Name Used Form 4022 Scam Date Reported May 01, 2024 Postal Code 61604 Total Dollars Lost $ 0 Scam Description I received a letter that looks very much like a government entity. Upon opening the letter, the form looks very similar to an IRS form but I have

Scam Type Government Agency Imposter Scam Business Name Used Form 4022 Scam Date Reported May 01, 2024 Postal Code 22046 Total Dollars Lost $ 0 Scam Description I received a letter addressed to my sole proprietor L LC, indicating that I needed to conduct mandatory beneficial ownership reporting. It says it is form 4022 from

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 01, 2024 Postal Code 30224 Total Dollars Lost $ 199 Scam Description despite checking the website to make sure i am not on any subscription, i am being re charged anyway for another delivery. i will refuse to pay for this via my

Scam Type Other Scam Business Name Used Free Trial Scam Date Reported May 01, 2024 Postal Code 79410 Total Dollars Lost $ 200 Scam Description Purchased 1 btl of Keto ACV Gummies, was shipped and billed for 5 btls. Following month was sent and billed for another 5 bottles. I have cancelled my account but

Scam Type Online Purchase Scam Business Name Used Delivery Date Reported May 01, 2024 Postal Code 27597 Total Dollars Lost $ 60 Scam Description This company offered a trial period of hair oil for 99 cents plus shipping $4.99. I paid and never received yesterday I was charged $44.17 for a subscription that I never

Scam Type Phishing Scam Business Name Used Unavailable Date Reported May 01, 2024 Postal Code 65802 Total Dollars Lost $ 0 Scam Description Received a text message requesting $11.69 before late fee of $50 would be billed to me