We use cookies to help you navigate efficiently and perform certain functions. You will find detailed information about all cookies under each consent category below.
The cookies that are categorized as "Necessary" are stored on your browser as they are essential for enabling the basic functionalities of the site. ...
Necessary cookies are required to enable the basic features of this site, such as providing secure log-in or adjusting your consent preferences. These cookies do not store any personally identifiable data.
Functional cookies help perform certain functionalities like sharing the content of the website on social media platforms, collecting feedback, and other third-party features.
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics such as the number of visitors, bounce rate, traffic source, etc.
Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.
Advertisement cookies are used to provide visitors with customized advertisements based on the pages you visited previously and to analyze the effectiveness of the ad campaigns.
Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 02, 2024 Postal Code 34762 Total Dollars Lost $ 26 Scam Description Fake account posting a sale for Judy blue jeans on Facebook pretending to be moco boutique.
Online Purchase October 02, 2024 Read More »
Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 02, 2024 Postal Code N5R 0K6 Total Dollars Lost $ 0 Scam Description I knew it was a scam, I clicked through the survey to gather information for tracking. After the survey I was brought to www.shopsmartprice.com where they were collecting the shipping
Online Purchase October 02, 2024 Read More »
Scam Type Counterfeit Product Scam Business Name Used Unavailable Date Reported October 02, 2024 Postal Code 02148 Total Dollars Lost $ 602 Scam Description Customer came in with a fake coinstar for $602.52. The coinstar unfortunately was cashed and the scammer left the building with about over 588$ and groceries so technically we lost the
Counterfeit Product October 02, 2024 Read More »
Scam Type Travel/Vacation/Timeshare Scam Business Name Used Future Travel Vouchers Date Reported October 02, 2024 Postal Code 08846 Total Dollars Lost $ 629 Scam Description Charged me $75 to cancel my reservation. I paid that (before I knew this was a scam) and they promised a full refund of $629.80. That was a month ago,
Travel/Vacation/Timeshare October 02, 2024 Read More »
Scam Type Phishing Scam Business Name Used Home Warranty Division Date Reported October 02, 2024 Postal Code 07950 Total Dollars Lost $ 0 Scam Description This is identical to letters that others have reported. A Google search on ‘Wade Grant home warranty scam’ brought me to your website. I’ve had previous letters which I did
Phishing October 02, 2024 Read More »
Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 02, 2024 Postal Code 04971 Total Dollars Lost $ 0 Scam Description A letter was sent urging to update warranty information and referenced potential impact if not completed. There have been no outside warranties and the home is owned fully so there should be
Phishing October 02, 2024 Read More »
Scam Type Phishing Scam Business Name Used MOTOR VEHICLE SERVICES Date Reported October 02, 2024 Postal Code 35802 Total Dollars Lost $ 0 Scam Description “Motor Vehicle Services” attempted to coerce recipient of mailed ad by saying in all capital letters: IMMEDIATE RESPONSE TO THIS NOTICE IS REQUIRED It also LIED by saying that I
Phishing October 02, 2024 Read More »
Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported October 02, 2024 Postal Code 19111 Total Dollars Lost $ 54 Scam Description Ads on YouTube
Online Purchase October 02, 2024 Read More »
Scam Type Employment Scam Business Name Used Unavailable Date Reported October 02, 2024 Postal Code 23462 Total Dollars Lost $ 0 Scam Description They are describing themselves as a company that is hiring for customer service Representatives being there a bunch of sent out checks to your account asking for information personal information
Employment October 02, 2024 Read More »
Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 02, 2024 Postal Code 29532 Total Dollars Lost $ 0 Scam Description Received a phone call at work from someone saying they worked for the processing office of the county I live in currently. She asked if I was going to be home between
Phishing October 02, 2024 Read More »
