Scam Alert

Scam Type Online Purchase Scam Business Name Used Wayfarer Date Reported April 30, 2024 Postal Code 08205 Total Dollars Lost $ 100 Scam Description I came across a website that had the Wayfarer Logo across the top and I ordered some item. In less than 1 hour I realized that something was wrong so I […]

Scam Type Home Improvement Scam Business Name Used Redfin Real State / imposter Date Reported April 30, 2024 Postal Code 77012 Total Dollars Lost $ 2700 Scam Description They called me with the offer of giving me interior residential homes to paint for 2years, all I needed to pay was a 2000$ plus 700$ for

Scam Type Online Purchase Scam Business Name Used Cupshe Imposter Date Reported April 30, 2024 Postal Code 06479 Total Dollars Lost $ 33 Scam Description Social Media ad claiming to be Cupshe.com having a flash sale. Received tracking number through Track718, also a scam company. Watched the location update for a month until it was

Scam Type Investment Scam Business Name Used Powerball / money share Date Reported April 30, 2024 Postal Code 97225 Total Dollars Lost $ 0 Scam Description Text received from number (217) 208-9761 part of group text including other numbers; Text reads as follows; “This information is being sent to you from Beckybell Charity in conjunction

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported April 30, 2024 Postal Code 55112 Total Dollars Lost $ 0 Scam Description Se hace pasar por otra persona   translation: Impersonating someone else

Scam Type Phishing Scam Business Name Used One Life Financial Services Date Reported April 30, 2024 Postal Code 16510 Total Dollars Lost $ 0 Scam Description The letter offered a debt consolidation loan on an “example” credit card debt of $40,680. There is no business address, just the phone number, a web address and a

Scam Type Employment Scam Business Name Used Unavailable Date Reported April 30, 2024 Postal Code 53090 Total Dollars Lost $ 0 Scam Description I followed a long interview process via text, and then was “hired” on the spot based off my answers. They said I was  to receive all information for a new hire the

Scam Type Government Agency Imposter Scam Business Name Used Sun pass toll services Date Reported April 30, 2024 Postal Code 48756 Total Dollars Lost $ 0 Scam Description Wanted phone number and driver’s license

Scam Type Government Agency Imposter Scam Business Name Used Phil from State of Ohio Processing Imposter Scam Date Reported April 30, 2024 Postal Code 44120 Total Dollars Lost $ 0 Scam Description The voicemail stated that the guys name was Phil from State of Ohio Processing and that another company was filing for relocation for

Scam Type Online Purchase Scam Business Name Used Esaem Date Reported April 30, 2024 Postal Code 37388 Total Dollars Lost $ 70 Scam Description I was looking through Amazon website for vacuums for above ground pools. www.ioesaem.co HAD SALE 69.00 so i ordered it with my debit? Credit card 6/30/23 amount was taken out on 7/3/23.