Scam Alert

Scam Type Online Purchase Scam Business Name Used Highleaf Marijuana Delivery Date Reported October 04, 2024 Postal Code 08406 Total Dollars Lost $ 90 Scam Description I googled online 24 7 weed dispensary and they made me pay through Zelle scamming me

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported October 04, 2024 Postal Code 17522 Total Dollars Lost $ 139 Scam Description I ordered a dress for my daughter’s homecoming after reading that it could be easily returned. The dress didn’t fit, so I reached out and asked for a return

Scam Type Online Purchase Scam Business Name Used Instagram Sale – Artwork Date Reported October 04, 2024 Postal Code V0V 1H0 Total Dollars Lost $ 30 Scam Description I was told I was going to receive art and didn’t get it’s been 12 weeks she accepted etransfers. I wanted to support someone I knew and

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 04, 2024 Postal Code V8H 2C3 Total Dollars Lost $ 1000 Scam Description I purchased some collectibles from a person on Instagram. Then was informed I needed to provide insurance through go prime logistics. Once that was sent they informed me I needed

Scam Type Online Purchase Scam Business Name Used Pet Scam Date Reported October 04, 2024 Postal Code 21035 Total Dollars Lost $ 1500 Scam Description Facebook group Sheepadoodle for rehoming and adoption posted pictures of dogs she had for adoption. I inquired about one dog. She asked for $700 for the dog and agree to

Scam Type Online Purchase Scam Business Name Used Kinder filter Date Reported October 04, 2024 Postal Code 48346 Total Dollars Lost $ 64 Scam Description Kinderfilter.com ran an instagram ad selling water filters. The product never arrived. When attempting to dispute charge they provided fake documentation of some Chinese tracking number showing that product got

Scam Type Phishing Scam Business Name Used (681) 239-1329 Date Reported October 04, 2024 Postal Code 58601 Total Dollars Lost $ 0 Scam Description “Action is being conducted on your case file and in accordance with the federal law we are required to notify you at least 72 hours prior to petitioning for an injunction

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Multi lottery association Imposter Scam Date Reported October 04, 2024 Postal Code 68105 Total Dollars Lost $ 0 Scam Description A guy named Norman Paratt he said I won $7.5 million dollars and $500,000 bonus and 2024 Mercedes Benz but I have to go to Walmart and get

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 04, 2024 Postal Code 90094 Total Dollars Lost $ 600 Scam Description Ari or Ariana runs a Groupon called Waist Drip Day Spa, or Devine Drip Day Spa on Facebook and also 2 Devine Day Spa on Class Pass. She will pretend to

Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 04, 2024 Postal Code 19046 Total Dollars Lost $ 4 Scam Description Received postcard notification of unclaimed reward of $100 Target gift card. Called telephone #, asked to pay $3.86 postage fee via debt card