Scam Alert

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported October 07, 2024 Postal Code 23149 Total Dollars Lost $ 50 Scam Description Placed an order with the company on 6/22/24. Order was shipped, according to company. Order was marked as delivered, contacted them and said i never recieved. 7/15/24 They offered a […]

Scam Type Phishing Scam Business Name Used Home Buyer Date Reported October 07, 2024 Postal Code 23704 Total Dollars Lost $ 0 Scam Description Received a letter telling us since the government was going to foreclose on our home for non payment of back taxes . He would buy it from us and rent it

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Business Compliance Letter Scam Date Reported October 07, 2024 Postal Code 76207 Total Dollars Lost $ 0 Scam Description Letter was dated 9/24/2024. It was received sometime the week of September 30 while I was out of town. It had a must reply by date

Scam Type Phishing Scam Business Name Used Phishing Scam – kohls Impostor Date Reported October 07, 2024 Postal Code 18079 Total Dollars Lost $ 895 Scam Description i received an email from what looked like kohl’s i took a survey to win a pot and pan set. i had to pay the shipping and i

Scam Type Government Agency Imposter Scam Business Name Used Unavailable Date Reported October 06, 2024 Postal Code 04062 Total Dollars Lost $ 0 Scam Description I received a random text from a service i didnt recognize and looked at it online and discovered it was indeed a scam text and decided to report it.

Scam Type Debt Collections Scam Business Name Used Fake toll scam Date Reported October 06, 2024 Postal Code 53216 Total Dollars Lost $ 0 Scam Description I keep receiving a text telling me that i owe for a overdue toll. I don’t owe.

Scam Type Online Purchase Scam Business Name Used Delivery Date Reported October 06, 2024 Postal Code 95503 Total Dollars Lost $ 129 Scam Description I purchased a pair of sunglasses from the website. After entering payment information, and confirming purchase, a pop-up said they were on backorder. After a few weeks, I tried to contact

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 06, 2024 Postal Code 48044 Total Dollars Lost $ 800 Scam Description Buy a kitten online https://www.googleadservices.com/pagead/aclk?sa=L&ai=DChcSEwin3cuAzvmIAxWHNtQBHQ_eC0gYABAFGgJvYQ&co=1&gclid=Cj0KCQjw6oi4BhD1ARIsAL6pox1cEj-MLlMBXibTfDrvRi6mSQDq78k2d7xezk5-ejESBbKpU9yE004aArF7EALw_wcB&ohost=www.google.com&cid=CAESVeD2jzRKcqqm3BGTNzrvIr9eXWKZyaVzMdKDRQo1LiFq0oPxyHgEIYTdAmrwsDxTpb7uB8Q3srnnDzppXJhDE_IINA3xnqKvv2K8YiCywseCzFYuu9s&sig=AOD64_33JV5kvdp7ox2jB69QQ30NrZB1Rg&q&adurl&ved=2ahUKEwj5oMaAzvmIAxUW_skDHZ1EAl0Q0Qx6BAgLEAE

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Hotel Date Reported October 06, 2024 Postal Code 03902 Total Dollars Lost $ 282 Scam Description My husband and I were in North Carolina celebrating our 20th anniversary. We were staying at a great airBNB in nearby Avon, but had a chance to extend our trip and booked

Scam Type Online Purchase Scam Business Name Used RYOKO MUAMA VIAOTA Date Reported October 06, 2024 Postal Code 32617 Total Dollars Lost $ 104 Scam Description Just after i submitted my order for the RYOKO PRO portable hotspot, i realized i made a big mistake, because I discovered that I would have to purchase additional