Scam Alert

Scam Type Retail Business Scam Business Name Used Wayfair Imposter Scam Date Reported October 01, 2024 Postal Code 73068 Total Dollars Lost $ 31 Scam Description i clicked a ad on facebook which appeared to be wayfair, was buying a small chair for kids room. so when i decided to go find my order number […]

Scam Type Online Purchase Scam Business Name Used Online Purchase Scam Date Reported October 01, 2024 Postal Code 77065 Total Dollars Lost $ 58 Scam Description I ordered from the vendor by phone that was listed online. I was a repeat customer from some years back. She took my order, and I gave her the

Scam Type Phishing Scam Business Name Used Vehicle Scam Date Reported October 01, 2024 Postal Code 74834 Total Dollars Lost $ 0 Scam Description Used Chevy Impala to be delivered to my house

Scam Type Debt Collections Scam Business Name Used Debt Collections Scam Date Reported October 01, 2024 Postal Code 17082 Total Dollars Lost $ 0 Scam Description They call and say I owe money to a company but they can’t disclose the company and they want payment information that day over the phone or they will

Scam Type Online Purchase Scam Business Name Used Online Cruise Booking Scam Date Reported October 01, 2024 Postal Code 22306 Total Dollars Lost $ 502 Scam Description Searched royal carbians number and the number my parents reciced was the first one on google. They attenped to pick their room for the cruise i booked for

Scam Type Employment Scam Business Name Used Employment scam Date Reported October 01, 2024 Postal Code 33160 Total Dollars Lost $ 0 Scam Description I responded to a classified add from an agency named “Online River” . A few days later, I received an interview invitation through the app Signal. I answered a few questions,

Scam Type Government Agency Imposter Scam Business Name Used DMV License (SC) Date Reported October 01, 2024 Postal Code 29910 Total Dollars Lost $ 350 Scam Description Una persona que conocí trabajando me dijo que esta persona podía brindarme una licencia de conducir valida del estado. Me contacté con la persona llamada José Antonio Morales

Scam Type Online Purchase Scam Business Name Used bninoshops Date Reported September 30, 2024 Postal Code 14222 Total Dollars Lost $ 85 Scam Description I thought i bought from a reputable site. I purchsed 3 pairs of shoes that were advertised as suede but when i received them, they were not suede. I immediately asked

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Unavailable Date Reported September 30, 2024 Postal Code 94509 Total Dollars Lost $ 0 Scam Description He said when downloading this app, you get 5 grand turns out the app is lucky ducky casino and no I never got 5 grand. False advertisement

Scam Type Online Purchase Scam Business Name Used Discovery k12 Date Reported September 30, 2024 Postal Code 38478 Total Dollars Lost $ 99 Scam Description Supposed to be a free online homeschool curriculum. You can pay $99 a year for the parent account that helps keep the required records. Once you pay for the upgrade