Scam Alert

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported October 07, 2024 Postal Code 74132 Total Dollars Lost $ 0 Scam Description A person said that I needed to contact a family member b/c they were “a person of interest for an important matter that required their immediate attention”. The person said that […]

Scam Type Counterfeit Product Scam Business Name Used Unavailable Date Reported October 07, 2024 Postal Code 77954 Total Dollars Lost $ 90 Scam Description I wanted to order official Sabrina carpenter merch. It was the first website when I searched for her merch and it looked very official. I placed my order and I did

Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 07, 2024 Postal Code 38116 Total Dollars Lost $ 1800 Scam Description My husband and I was getting this house for rent from a man by the name of Peter Quilling. The house was located at 4459 Sumner’s Wells. We paid everything that we

Scam Type Worthless Problem-solving Service Scam Business Name Used Worthless Problem-solving Service Date Reported October 07, 2024 Postal Code N3H 1V8 Total Dollars Lost $ 0 Scam Description We received an email claiming that someone else has initiated the process for trademark registration of our business name and that litigation costs range from $120k to

Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 07, 2024 Postal Code 78155 Total Dollars Lost $ 0 Scam Description this is what was left on my voicemail “I’m calling to inform you that this is your official notification You have been placed on my schedule to be served court fill documents.

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported October 07, 2024 Postal Code 35209 Total Dollars Lost $ 0 Scam Description Calls and leaves message saying to contact to settle the conflict or legal actions will be filed with my counties court

Scam Type Other Scam Business Name Used Business Insight Media Date Reported October 07, 2024 Postal Code 06010 Total Dollars Lost $ 0 Scam Description They contacted us with a marketing offer from a vendor we work with. Someone from in the business inquired to get more information on the services and they provided the

Scam Type Worthless Problem-solving Service Scam Business Name Used Unavailable Date Reported October 07, 2024 Postal Code 61103 Total Dollars Lost $ 0 Scam Description This website is asking people to sign up based on clicks and providing other members to sign up to get paid $100 instantly. A link is provided where you would

Scam Type Worthless Problem-solving Service Scam Business Name Used Unavailable Date Reported October 07, 2024 Postal Code 55427 Total Dollars Lost $ 0 Scam Description This website is asking people to sign up based on clicks and providing other members to sign up to get paid $100 instantly. A link is provided where you would

Scam Type Employment Scam Business Name Used Unavailable Date Reported October 07, 2024 Postal Code 94528 Total Dollars Lost $ 0 Scam Description Thay got all your ID info/ driver license, even possport#. I think they sell these info.