Scam Alert

Scam Type Phishing Scam Business Name Used Phone Call Phishing “Say Yes” Scam Date Reported April 29, 2024 Postal Code 75009 Total Dollars Lost $ 0 Scam Description I am getting harassed all day long by different numbers calling for the same insurance scam, they continue to call all day long every day below are […]

Scam Type Employment Scam Business Name Used Unavailable Date Reported April 29, 2024 Postal Code 79118 Total Dollars Lost $ 0 Scam Description Received the unsolicited text offering employment rating hotel brands. Country code showed up as Tajikistan. Reported as spam to Verizon and deleted without following up or clicking the link included in the

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported April 29, 2024 Postal Code 06057 Total Dollars Lost $ 34 Scam Description I ordered it online and paid through my bank account/ debit card

Scam Type Investment Scam Business Name Used Investment Scam Date Reported April 29, 2024 Postal Code V8E 0R9 Total Dollars Lost $ 15000 Scam Description I was invited to an investment group and assured that initially, the first 100 days of stock advice would be free in an effort to prove themselves credible. After that

Scam Type Employment Scam Business Name Used QWIK SHIP LLC Date Reported April 29, 2024 Postal Code 76001 Total Dollars Lost $ 0 Scam Description I got contacted by Tessa Page and other several supposedly employees and started working , I actually did got some packages and shipped them out I have the tracking numbers

Scam Type CryptoCurrency Scam Business Name Used Unavailable Date Reported April 29, 2024 Postal Code 10710 Total Dollars Lost $ 100000 Scam Description my account and my moneys I lost coinbase not help me i thing they are scammed my crypto moneysu can help me pls u can get contact media and also if u

Scam Type Counterfeit Product Scam Business Name Used www.auditwheel.com Date Reported April 29, 2024 Postal Code V9G 1E5 Total Dollars Lost $ 0 Scam Description Attempted to get me to register an audit history from www.auditwheel.com that would result in exposing my RV VIN and my credit card information.

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used AP USA FL License ****** Date Reported April 29, 2024 Postal Code 79109 Total Dollars Lost $ 0 Scam Description VIN was included on the mail letter. Letter text included: THIS LETTER IS TO INFORM YOU:That if your factory warranty has expired, you will be Financially-Liable

Scam Type Phishing Scam Business Name Used Phishing Date Reported April 29, 2024 Postal Code 77354 Total Dollars Lost $ 0 Scam Description Got a voicemail from someone saying this was the final attempt to be contacted and that my place of employment would be and someone would be showing up at my residence. My

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported April 29, 2024 Postal Code 27507 Total Dollars Lost $ 299 Scam Description They advertised that they were the singer, Jelly Roll, and they guaranteed the product . If you were scammed previously, he would personally refund your money back . And he personally