Scam Alert

Scam Type Employment Scam Business Name Used Unavailable Date Reported September 30, 2024 Postal Code 75159 Total Dollars Lost $ 0 Scam Description Was contacted via e-mail for job opprotunity working from home. The job duties were to stay at home receive a package inspect the package by uploading and damage and photos to CRM […]

Scam Type Phishing Scam Business Name Used home warranty scam Date Reported September 30, 2024 Postal Code 15202 Total Dollars Lost $ 0 Scam Description I received a postal mail with the same prompt and intent. That I have not contacted them to renew my home warranty. Asking me to respond immediately. They had my

Scam Type Employment Scam Business Name Used Smith trading llc Date Reported September 30, 2024 Postal Code 43221 Total Dollars Lost $ 49000 Scam Description Hi everyone, hope you’re all well. May you please have a look at my issue/case below. My name is A and I received a text message on (May-30: time is

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported September 30, 2024 Postal Code 17233 Total Dollars Lost $ 85 Scam Description Took 2 months to get answer they say in transit then said delivered but was not gave me tracking number it was not a usps number

Scam Type CryptoCurrency Scam Business Name Used Euroaicrypto Date Reported September 30, 2024 Postal Code 14225 Total Dollars Lost $ 215000 Scam Description I thought I was trading on a cryptocurrency website, when I tried to withdraw the money, they kept asking for fees which i paid, I then googled the site and realize that

Scam Type Other Scam Business Name Used Labor Law posters Date Reported September 30, 2024 Postal Code 13416 Total Dollars Lost $ 189 Scam Description Received a letter in the mail for our new business, stating we needed to purchase the labor law posters to avoid fines. Price on the letter for the set of

Scam Type Online Purchase Scam Business Name Used Online Purchase – All Good Things Are Welcome Here Date Reported September 30, 2024 Postal Code 75222 Total Dollars Lost $ 0 Scam Description I placed an order with this business and within an hiur of the order they emailed me asking for my ID or passport

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 30, 2024 Postal Code 65653 Total Dollars Lost $ 0 Scam Description I’ve received texts from them the past few months. I’ve never clicked on the link. There is a website that came up on Google but it didn’t appear to be a complete

Scam Type Employment Scam Business Name Used Unavailable Date Reported September 29, 2024 Postal Code 94510 Total Dollars Lost $ 0 Scam Description I applied to a job through Indeed.com and received an email & 3 texts containing the following: Dear Applicant, I hope this message finds you well. My name is Mr. Pat Landen,

Scam Type Other Scam Business Name Used Fulex Date Reported September 29, 2024 Postal Code 33805 Total Dollars Lost $ 20 Scam Description I have know idea how this company “fulex” can get in my checking account and take money out. Now my bank to close my account.