Scam Alert

Scam Type Online Purchase Scam Business Name Used Seenerray technology (hk) limited Date Reported September 28, 2024 Postal Code 49221 Total Dollars Lost $ 0 Scam Description They said they would pay me for playing their game and then they took money from my account and I never received payment for my time and the […]

Scam Type Other Scam Business Name Used Unavailable Date Reported September 27, 2024 Postal Code 21727 Total Dollars Lost $ 20 Scam Description I bought a spendwell card from the dollar general here in my hometown. I put $20 on it for my son and was denied by them to use the card. When you

Scam Type Online Purchase Scam Business Name Used Southwest Survey Date Reported September 27, 2024 Postal Code 12018 Total Dollars Lost $ 9 Scam Description I was reviewing my southwest account and received a survey. Gave them my name, address and credit card to pay for shipping costs.  Amped Sonic Vacuumns

Scam Type Other Scam Business Name Used Straight Head – Big E Vendor Date Reported September 27, 2024 Postal Code 06450 Total Dollars Lost $ 149 Scam Description I was approached at a local large fair. The woman sat me down and proceeded to use a curling iron on my hair. After much sales talk

Scam Type Online Purchase Scam Business Name Used Southwest Survey Date Reported September 27, 2024 Postal Code 12018 Total Dollars Lost $ 9 Scam Description I was looking up a flight on southwest and a pop up ad came up to take a survey for a free item. I just had to pay the shipping.

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported September 27, 2024 Postal Code 54313 Total Dollars Lost $ 0 Scam Description Phone message said that I had inquired about consolidating debt, which I had not, nor was I in need of debt consolidation. They said I could get $10,000 and possibly more

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Home Warranty Expiration Notice – Phishing Scam Date Reported September 27, 2024 Postal Code 10022 Total Dollars Lost $ 0 Scam Description Letter of “final notice” requesting home warranty coverage renewal for a home warranty allegedly secured by TD Bank. Notice included a fake customer

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Citibank Imposter Scam Date Reported September 27, 2024 Postal Code 11208 Total Dollars Lost $ 0 Scam Description I wanted to call Citibank about a transaction I made that didn’t go through but was charged to my credit card, so I googled Citibank number that

Scam Type Moving Scam Business Name Used Auto Transport Date Reported September 27, 2024 Postal Code 85015 Total Dollars Lost $ 100 Scam Description On Friday, September 20, 2024 at 08:32:39 AM MST, I received this email::Dear XXXX, Your Order 18232678 has been dispatched to the transporter with your consent in $760.00 out of which

Scam Type Online Purchase Scam Business Name Used Online Ticket Seller Scam – Social Media Posts Date Reported September 27, 2024 Postal Code 11201 Total Dollars Lost $ 170 Scam Description was selling sabrina carpenter tickets.