Scam Alert

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported April 29, 2024 Postal Code V0X 1X1 Total Dollars Lost $ 7189 Scam Description After initial purchase request from shipper for insurance $1350.00 once this was paid had another request for crate rental which was for $2850.00. This was forwarded to them and […]

Scam Type Government Agency Imposter Scam Business Name Used Michigan Toll Services Date Reported April 29, 2024 Postal Code 48505 Total Dollars Lost $ 0 Scam Description Michigan 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 Advance Fee Loan Scam Business Name Used Unavailable Date Reported April 29, 2024 Postal Code 32401 Total Dollars Lost $ 0 Scam Description Just scammer sent me an email saying that I was approved for a loan from a company that I have recently applied to I called the phone number that was

Scam Type Employment Scam Business Name Used Intel Post Date Reported April 29, 2024 Postal Code 73130 Total Dollars Lost $ 0 Scam Description Received multiple calls from someone pretending to be Ingrid Humphry, HR Department from Intel Post informing me that I would be an excellent match for the Package Genius position within Intel

Scam Type Phishing Scam Business Name Used Unavailable Date Reported April 29, 2024 Postal Code 79109 Total Dollars Lost $ 0 Scam Description Please call 1-800-851-0673 with VIN and current mileage before 04/29/2024. Our records indicate that you have not contacted us regarding the vehicle service contract on your vehicle. You are receiving this notice

Scam Type Employment Scam Business Name Used Unavailable Date Reported April 29, 2024 Postal Code 12414 Total Dollars Lost $ 0 Scam Description Offered a remote data entry position for $30/per hour, interview was by a questionnaire and was immediately offered a position. scammer stopped responding when I asked if they were recognized by the

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported April 29, 2024 Postal Code 53140 Total Dollars Lost $ 54 Scam Description I found a website and thought it was QVC. It said QVC, so it had the same name, same merchandise, same offers, etc. After my order was placed I noticed the

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported April 28, 2024 Postal Code 02920 Total Dollars Lost $ 328 Scam Description On Facebook it said keto Iq gummies buy 3 at 39.99 each get 3 free. When I went to purchase it said thank you for your order and didn’t say how

Scam Type Government Agency Imposter Scam Business Name Used Unavailable Date Reported April 28, 2024 Postal Code 54321 Total Dollars Lost $ 0 Scam Description The text states that it is from “California Toll Services: We’ve noticed an outstanding balance of $11.69 on your record. To prevent a late fee of $50.00, please visit http://ncsunspasstollservices.com

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported April 28, 2024 Postal Code 20746 Total Dollars Lost $ 90 Scam Description It was ads showing on instagram