Scam Alert

Scam Type Identity Theft Scam Business Name Used Expertise Drywall LLC Date Reported October 28, 2024 Postal Code 80033 Total Dollars Lost $ 9500 Scam Description I work for a Financial Institution that sends wires out regularly. The particular instance occurred on 10/28/2024 at around 9:30 am. Customer comes in with a woman that is […]

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam – Vineyard Vines Impostor Date Reported October 25, 2024 Postal Code 20716 Total Dollars Lost $ 27 Scam Description This website is a deep fake of the Vineyard Vines website and it is offering unrealistic discounts on Vineyard Vines products of 90% or more.

Scam Type Online Purchase Scam Business Name Used Online Purchase Scam Date Reported October 25, 2024 Postal Code 17702 Total Dollars Lost $ 65 Scam Description Used for a mobile unlock service for an iPhone 12, had to pay an initial fee of $15 to see if phone was eligible and met the requirements to

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam – Wayfair Impostor Date Reported October 25, 2024 Postal Code 17301 Total Dollars Lost $ 53 Scam Description Facebook market place found offer for dining set for 49.00 on clearance. When trying to get info I found out the email was bogus haven’t been

Scam Type Online Purchase Scam Business Name Used Undelivered Merchandise Date Reported October 25, 2024 Postal Code 33525 Total Dollars Lost $ 50 Scam Description Placed an online order through a seller site on Instagram for this organization for a Halloween item. It all looked above board

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 25, 2024 Postal Code 29445 Total Dollars Lost $ 225 Scam Description I purchased an auto part from someone on a facebook group I’m on. Sent payment through ApplePay. Package will be coming from Texas to South Carolina. He sent tracking number back

Scam Type Phishing Scam Business Name Used Extortion Phone Call Date Reported October 25, 2024 Postal Code 67731 Total Dollars Lost $ 0 Scam Description Scammer threatened to expose information about me to my wife. Wanted me to pay to be quiet.

Scam Type Home Improvement Scam Business Name Used Just-In-Time Renovations Date Reported October 25, 2024 Postal Code 13032 Total Dollars Lost $ 6565 Scam Description I hired the contractor to build a deck and gave a deposit. The work was not performed due to constant excuses by the contractor of why work could not be

Scam Type Online Purchase Scam Business Name Used MyShoPlaza.com Date Reported October 25, 2024 Postal Code 67490 Total Dollars Lost $ 27 Scam Description Ordered what I thought was going to be a 12ft skeleton which then took forever to finally get a tracking number. Once an email was sent then I eventually received tracking

Scam Type Other Scam Business Name Used Unavailable Date Reported October 25, 2024 Postal Code 75028 Total Dollars Lost $ 0 Scam Description Text claimed I had a debt collection against me. I have no outstanding debt