Scam Alert

Scam Type Online Purchase Scam Business Name Used Online purchase not received Date Reported May 01, 2024 Postal Code 33311 Total Dollars Lost $ 42 Scam Description wgq@drawfive.com Wed, Apr 24, 12:04?PM (7 days ago) to me Hello, dear customer This is your logistic information Your package shows that it has been signed for Order […]

Scam Type Other Scam Business Name Used Labor law posters / corporate filing service Date Reported May 01, 2024 Postal Code 98107 Total Dollars Lost $ 0 Scam Description Very official looking mailing envelope and form, deadline for payment is May 1, 2024. There is a QR code “for faster service”… There is a disclaimer

Scam Type Online Purchase Scam Business Name Used Online purchase not received / Unauthorized credit card charge / charge attempts after using website Date Reported May 01, 2024 Postal Code 33415 Total Dollars Lost $ 145 Scam Description On November 27,2023, I purchased a wig from this company in the amount of 145.00. A tracking

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Online Travel Membership Date Reported May 01, 2024 Postal Code 10025 Total Dollars Lost $ 60 Scam Description Website signed up for prime membership as an automatic charge without ability to cancel. No means to cancel on the website, only way is to call, upon calling, given first

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 01, 2024 Postal Code 32114 Total Dollars Lost $ 850 Scam Description Website advertised dogs for sale. After contacting seller they provided more information and shipping prices. Seller then gave information on where to send money. After money was sent, they did not

Scam Type Online Purchase Scam Business Name Used Australian Shepherds for Adoption, group Date Reported May 01, 2024 Postal Code 98516 Total Dollars Lost $ 2150 Scam Description On Apr 23, 2024 I was on Facebook scrolling through a page I had joined a few months prior. The page is called Australian Shepherds for Adoption,

Scam Type Government Agency Imposter Scam Business Name Used Government Imposter Date Reported May 01, 2024 Postal Code 39120 Total Dollars Lost $ 0 Scam Description Emails saying the social security number is being used for human trafficking. And social security number is compromised or suspended.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 01, 2024 Postal Code 71111 Total Dollars Lost $ 299 Scam Description Attempted to cancel order less than 5 minutes after placing. Advised by scammer all sales final. Add states cancel at anytime.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 01, 2024 Postal Code 44053 Total Dollars Lost $ 109 Scam Description Katy charm is a site that had a post on Facebook advertising a bra sale. Bras were purchased and took months to come and get mail explanation was because of shipping

Scam Type Online Purchase Scam Business Name Used Lowes imposter Scam Date Reported May 01, 2024 Postal Code 95834 Total Dollars Lost $ 0 Scam Description Visa credit card number, shipping address, phone number