Scam Alert

Scam Type Phishing Scam Business Name Used SAT Prep Phishing Scam Date Reported October 14, 2024 Postal Code 01501 Total Dollars Lost $ 0 Scam Description The person said he was calling about my daughter signing up for materials to prepare for the SATs and that he would have to talk to a parent before […]

Scam Type Online Purchase Scam Business Name Used Futilvoteacy Date Reported October 13, 2024 Postal Code 26201 Total Dollars Lost $ 17 Scam Description They sent me an email saying the order was on the way with a tracking number and it would be here in 3-7 days and its been 31 days but when

Scam Type Foreign Money Exchange Scam Business Name Used Impersonation Scam Date Reported October 13, 2024 Postal Code 52411 Total Dollars Lost $ 0 Scam Description A DECEASED CUSTOMER OF THE BANK DIDN’T HAVE A WILL OR BENEFICIARIES SO I AM NEXT OF KIN TO CLAIM 9.2 MILLION.

Scam Type Phishing Scam Business Name Used Phishing Scam Date Reported October 12, 2024 Postal Code 22824 Total Dollars Lost $ 0 Scam Description Text so I did not click on the link. Was just hospitalized however this is definitely a scam. Said they filed with insurance but to click on the link to see

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported October 12, 2024 Postal Code 18092 Total Dollars Lost $ 50 Scam Description Purchased a dress for my daughter’s dance from dearmolly. When I checked the status of the order after 3 days, I could tell it still wasn’t processed and may

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Business Compliance Letter Scam Date Reported October 12, 2024 Postal Code 69153 Total Dollars Lost $ 0 Scam Description Sent a form 5102 demanding paymeny of $119 or face $500 daily fines and imprisonment

Scam Type Other Scam Business Name Used Unavailable Date Reported October 12, 2024 Postal Code 71040 Total Dollars Lost $ 0 Scam Description I went to the Louisiana DMV to renew a registration. Later I received a text messgae from my bank about a attempt to use my credit card. Instead of my DMV I

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam – Spirit Halloween Impostor Date Reported October 11, 2024 Postal Code 17015 Total Dollars Lost $ 44 Scam Description Sent email stating 90% coupon off all spirit halloween items. Clicked on it and ordered items. Next day my bank said fraud alert. I called

Scam Type Phishing Scam Business Name Used Phishing Scam Date Reported October 11, 2024 Postal Code 19464 Total Dollars Lost $ 0 Scam Description I recieved a txt message saying that i would no longer has coverage starting october 31. And if i wnted to continue coverage to click on the link. I didnt click

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported October 11, 2024 Postal Code 22066 Total Dollars Lost $ 432 Scam Description The furniture site was a professional site of modern day furniture. They had correspondence with me regarding a Labor Day sale . I bought a chair and ottoman. Received