Scam Alert

Scam Type Debt Collections Scam Business Name Used Debt Collection Date Reported April 26, 2024 Postal Code 70816 Total Dollars Lost $ 0 Scam Description Received a call from (601) 588-9608 and this woman named Ms. Johnson stated I owed $1,860.00 for a loan I took out through Loan Point USA and the money was

Scam Type Online Purchase Scam Business Name Used Online purchase Date Reported April 26, 2024 Postal Code 38858 Total Dollars Lost $ 18 Scam Description I ordered some books from them . I never received. They said they were delivered according to their tracking information. But I never received anything. I believe it to be

Scam Type Home Improvement Scam Business Name Used Unavailable Date Reported April 26, 2024 Postal Code 92596 Total Dollars Lost $ 8000 Scam Description 4 months ago Company knocked my door and sold water softener system. I received different brand and no manual hand book. I financed 8000$ with Aqua financing. Not sure the system

Scam Type Employment Scam Business Name Used Unavailable Date Reported April 26, 2024 Postal Code 38134 Total Dollars Lost $ 340 Scam Description This company hired my husband to complete roadside work for them. He has a signed contract. They originally paid via cashap but then stopped paying and ghosted him on his final $340

Scam Type Rental Scam Business Name Used Cheap Rentals Date Reported April 26, 2024 Postal Code 44105 Total Dollars Lost $ 0 Scam Description I was in search for affordable housing. I called 211 and they recommended I call 216-284-7192. When I called this number I couldn’t make out what the name of the company

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported April 26, 2024 Postal Code 50647 Total Dollars Lost $ 39 Scam Description I ordered 3 stanley tumblers in begining of January. Site looked like a legit Stanley site. No product delivered. When i contacted them, they said they would check into it.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported April 26, 2024 Postal Code N6J 2C6 Total Dollars Lost $ 157 Scam Description I ordered a jet car dryer online. I tried contacting the company to change the shipping address to no avail. No answer through contact email or phone. I tried tracking

Scam Type Employment Scam Business Name Used Logistics Plus US / SHIPPING PLUS Date Reported April 26, 2024 Postal Code 95351 Total Dollars Lost $ 0 Scam Description This was in November 2022 I had an interview and was hired for Stocker and Packer here at SHIPPING PLUS. I had interviewed with Emilia Paige (701)

Scam Type Employment Scam Business Name Used Qwikship LLC Date Reported April 26, 2024 Postal Code 56353 Total Dollars Lost $ 0 Scam Description Work at home job offer received via email after looking for work at home jobs on indeed. Shipping agent. Inspecting and reshipping packages. 2900 month plus bonuses. Legit looking web site.

Scam Type Phishing Scam Business Name Used Unavailable Date Reported April 26, 2024 Postal Code 94518 Total Dollars Lost $ 0 Scam Description They are “selling” county insurance. But call from multiple numbers and multiple people 30+ times a day.