Scam Alert

Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 01, 2024 Postal Code 29486 Total Dollars Lost $ 0 Scam Description I’ve been receiving multiple letters over the past few months from the “Home Warranty Division,” all claiming that my home warranty is either about to expire or has already expired. Each letter […]

Scam Type Employment Scam Business Name Used Unavailable Date Reported October 01, 2024 Postal Code 02053 Total Dollars Lost $ 0 Scam Description I did not engage with the text. The text stated as follows: Hello, good morning! I’m Emily, a customer service agent at Bonanza, and your resume has been recommended by several online

Scam Type Other Scam Business Name Used QR Code Creator Date Reported October 01, 2024 Postal Code 06905 Total Dollars Lost $ 0 Scam Description They offered free QR codes without letting us know this was temporary and we would need to pay a monthly 39$ to keep it active and we already ordered 1000

Scam Type Home Improvement Scam Business Name Used Surefix Appliance Date Reported October 01, 2024 Postal Code 06759 Total Dollars Lost $ 283 Scam Description This owner came to my house attempting to fix my washing machine. After he looked at the washing machine, he tried to get me to write him a personal check

Scam Type Online Purchase Scam Business Name Used Online Purchase – The Right buy Date Reported October 01, 2024 Postal Code M1T 0B6 Total Dollars Lost $ 219 Scam Description I ordered car mats and it has been over 2 months and i never recieved the mats. I tried emailing them multiple times. This business

Scam Type Other Scam Business Name Used J and M mobile Date Reported October 01, 2024 Postal Code 06118 Total Dollars Lost $ 340 Scam Description Reffered to by this mechanic, over charged me for a diagnosis then admitted to his family member that he got me for the diagnosis incase I don’t call for

Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 01, 2024 Postal Code 93550 Total Dollars Lost $ 0 Scam Description They called, I said hello…nothing their besides a odd hello and other noises.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 01, 2024 Postal Code 92336 Total Dollars Lost $ 95 Scam Description Website i order from scam me. Never got the product or tracking number info

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 01, 2024 Postal Code 98387 Total Dollars Lost $ 75 Scam Description SCAM!! DON’T PURCHASE, THEY DON’T HONOR THEOR RETURN POLICY EITHER! They lied from the start, I paid the extra for expedited shipping, I didn’t receive until 6 weeks after purchase, then

Scam Type Utility Scam Business Name Used Unavailable Date Reported October 01, 2024 Postal Code 94560 Total Dollars Lost $ 0 Scam Description Statewise Energy claims to be a natural gas provider in California and the agent approached me by stating that PG&E utility is running inspections on gas meters and sent out alerts. They