Scam Alert

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 08, 2024 Postal Code 27513 Total Dollars Lost $ 60 Scam Description Scammer used website to fake sale product, took money from bank account for product, waited a month no product, scammer stated product was lost, I contacted customer service, they said they […]

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Paypal Imposter Date Reported October 08, 2024 Postal Code 24283 Total Dollars Lost $ 0 Scam Description Email with fraudulent invoice

Scam Type Retail Business Scam Business Name Used shopsurfstation.com Imposter Date Reported October 08, 2024 Postal Code 32080 Total Dollars Lost $ 0 Scam Description shopsurfstation.com is a copycat fraudulant website that cloned our retail website. Please do what it takes to have shopsurfstation.com removed.

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Invoice – Toll Agency Impostor Scam Date Reported October 08, 2024 Postal Code 18040 Total Dollars Lost $ 0 Scam Description Pay a small amount to avoid a bigger late fee on pa toll overage

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 08, 2024 Postal Code 02142 Total Dollars Lost $ 53 Scam Description Dear Sir or Madam, I would like to report a fraudulent online purchase that I made through the website https://dermazinchealth.shop/. On October 1st, I purchased “Malassezia Moisturizer, Safe for Folliculitis and

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 08, 2024 Postal Code 04988 Total Dollars Lost $ 500 Scam Description Scammer posed as friend and was selling a car. Personally known the friend since I was four. To hold the car a down payment was needed. When you face time with

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 08, 2024 Postal Code 14211 Total Dollars Lost $ 51 Scam Description I purchased a chaise lounge that was on sale on 8/2/24. I watched the tracking for abt 2 weeks and then it stopped updating. I reached out through email to inquire

Scam Type Other Scam Business Name Used Unavailable Date Reported October 08, 2024 Postal Code 42223 Total Dollars Lost $ 23000 Scam Description Parimatch company has cheated me, it has taken my ?50000 and now it is not giving me withdrawal, this company is not giving any reply Player id *******

Scam Type Online Purchase Scam Business Name Used Dominion Brussels Griffon Date Reported October 08, 2024 Postal Code 44656 Total Dollars Lost $ 0 Scam Description My wife and I found their website and were in touch with the owner, Mike. We were interested in two puppies. Mike said we had to pay using CashApp.

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported October 08, 2024 Postal Code 43338 Total Dollars Lost $ 13 Scam Description I ordered a motorcycle battery, paid for it online. The total included a shipping cost (12.45) and taxes. I had to contact them, several times. They claim battery was