Scam Alert

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 30, 2024 Postal Code 07052 Total Dollars Lost $ 57 Scam Description Placed order on 6/8/2024 and received email confirmation of the order but no shipment status. I followed up through their email address for status twice to no avail sales@pacifictradition.com I saw […]

Scam Type Other Scam Business Name Used McAfee Imposter Date Reported September 30, 2024 Postal Code 75143 Total Dollars Lost $ 0 Scam Description Recieve Email Hey there! Thank you for paying us earlier as you always do. Your transaction has been processed and we would like to thank you for doing work with us

Scam Type Employment Scam Business Name Used SoundCloud Imposter – Employment Task – Commissions Scam Date Reported September 30, 2024 Postal Code 12979 Total Dollars Lost $ 2259 Scam Description I was recruited to be a Music Communication Optimizer. I was paid on my first day of work training $130.00. On my second day, I

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House Date Reported September 30, 2024 Postal Code 14072 Total Dollars Lost $ 0 Scam Description I received a black and white letter on 9/27/24 claiming I was the second place winner in the PCH sweepstakes and will receive $250,000. They included a check supposedly drawn

Scam Type Home Improvement Scam Business Name Used All Star Roofing and Masonry LLC Date Reported September 30, 2024 Postal Code 12203 Total Dollars Lost $ 20000 Scam Description These men put the fear of our roof collapsing after they inspected our chimney. Fast talkers. We believe they lied about some things; including telling us

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 30, 2024 Postal Code 54304 Total Dollars Lost $ 50 Scam Description My wife purchased clothes totaling $45-$50 She placed the order 8-25-2024 as of today 09-30-2024 we haven’t heard anything back from this business. We do have emails and responses from this

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 30, 2024 Postal Code 19801 Total Dollars Lost $ 0 Scam Description They advertised on Facebook as Topsgain selling four different Christmas wreaths with the Holy Family for $40. What they sent me was a cheap wreath that in no way matched the

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 30, 2024 Postal Code 11201 Total Dollars Lost $ 700 Scam Description I tried to buy a cryptominer on Ali express from a seller, Ali express allows scammers to post on there site asking customers to pay in cryptocurrency outside of Ali express

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Unavailable Date Reported September 30, 2024 Postal Code 94014 Total Dollars Lost $ 4500 Scam Description Everyday I made deposits to play in their platforms.. Everytime I won and try to withdraw my winning they never did. they will not respond..

Scam Type Employment Scam Business Name Used The Gryska Agency Employment and Phishing Scam Date Reported September 30, 2024 Postal Code 75028 Total Dollars Lost $ 0 Scam Description Employment Scam – “My name is Bethany and I am with The Gryska Agency. I am the Executive Assistant to Mr. Brett Gryska, the agency’s owner.