Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported May 01, 2024 Postal Code 63129 Total Dollars Lost $ 0 Scam Description Missouri toll services: We’ve noticed an outstanding balance of $11.69 on your record. To prevent a late fee of $50.00, please visit https://sunspasstollsservices.com to settle your invoice.
Scam Type Government Agency Imposter Scam Business Name Used Form 4022 Scam Date Reported May 01, 2024 Postal Code 61604 Total Dollars Lost $ 0 Scam Description I received a letter that looks very much like a government entity. Upon opening the letter, the form looks very similar to an IRS form but I have …
Scam Type Government Agency Imposter Scam Business Name Used Form 4022 Scam Date Reported May 01, 2024 Postal Code 22046 Total Dollars Lost $ 0 Scam Description I received a letter addressed to my sole proprietor L LC, indicating that I needed to conduct mandatory beneficial ownership reporting. It says it is form 4022 from …
Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported May 01, 2024 Postal Code 30224 Total Dollars Lost $ 199 Scam Description despite checking the website to make sure i am not on any subscription, i am being re charged anyway for another delivery. i will refuse to pay for this via my …
Scam Type Other Scam Business Name Used Free Trial Scam Date Reported May 01, 2024 Postal Code 79410 Total Dollars Lost $ 200 Scam Description Purchased 1 btl of Keto ACV Gummies, was shipped and billed for 5 btls. Following month was sent and billed for another 5 bottles. I have cancelled my account but …
Scam Type Online Purchase Scam Business Name Used Delivery Date Reported May 01, 2024 Postal Code 27597 Total Dollars Lost $ 60 Scam Description This company offered a trial period of hair oil for 99 cents plus shipping $4.99. I paid and never received yesterday I was charged $44.17 for a subscription that I never …
Scam Type Phishing Scam Business Name Used Unavailable Date Reported May 01, 2024 Postal Code 65802 Total Dollars Lost $ 0 Scam Description Received a text message requesting $11.69 before late fee of $50 would be billed to me
Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported May 01, 2024 Postal Code 63631 Total Dollars Lost $ 0 Scam Description Missouri toll services: We’ve noticed an outstanding balance of $11.69 on your record. To prevent a late fee of $50.00, please visit https://sunspasstollsservices.com to settle your invoice.
Scam Type Romance Scam Business Name Used Ethan Hartley Date Reported May 01, 2024 Postal Code 06066 Total Dollars Lost $ 0 Scam Description Romantic scam on Facebook dating app. He wanted me to transfer funds from “his” bank account to another bank account. He was using another person’s photos pretending to be him. I …
Scam Type Tech Support Scam Business Name Used Tech Support Date Reported May 01, 2024 Postal Code 24122 Total Dollars Lost $ 0 Scam Description got a message on my computer that someone has hacked by IP address. Said with Microsoft then windows. Scanning my computer and want me to get an Apple card.
