Scam Alert

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 27, 2024 Postal Code 78602 Total Dollars Lost $ 0 Scam Description Called to say they were doing a Credit Card Rate Review on a business.

Scam Type Retail Business Scam Business Name Used Phishing Date Reported September 27, 2024 Postal Code 94703 Total Dollars Lost $ 0 Scam Description I did a Google search for Bath and Body Works. This web site was high on the list I found. It looked like a legit site. It had all the products

Scam Type Phishing Scam Business Name Used Phishing Scam Date Reported September 26, 2024 Postal Code 17325 Total Dollars Lost $ 0 Scam Description Scammer said automatic payment was declined. Provided a link to ‘update my information’ and ‘turn automatic payment back on’.

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Rich Allen Travel Exhibit 2024 Date Reported September 26, 2024 Postal Code 55347 Total Dollars Lost $ 0 Scam Description I received the mailer just as described but my claim # is 666098. It seemed suspicious so I googled it before calling and this came up, so wanted

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used sweepstakes Date Reported September 26, 2024 Postal Code 27406 Total Dollars Lost $ 580 Scam Description Person or persons inquired to me about an online gaming. I sent money and the money was never returned as it was supposed to be.

Scam Type Advance Fee Loan Scam Business Name Used Imposter Loan Officer Phishing Scam Date Reported September 26, 2024 Postal Code 01532 Total Dollars Lost $ 220 Scam Description Jack Thomas claiming to be from First Financial Bank offering a $5000 loan w/24 Mon payments….asked for account number and knew my bank already, mobile deposited

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Unavailable Date Reported September 26, 2024 Postal Code 45014 Total Dollars Lost $ 1572 Scam Description My husband and I booked one way flights with this travel agency for a wedding. Our invoices were paid in full prior to the trip. Unbeknownst to me the arrival/departure flights were

Scam Type Online Purchase Scam Business Name Used Brixwild Date Reported September 26, 2024 Postal Code 08755 Total Dollars Lost $ 58 Scam Description I placed an order for 2 Pairs of shorts for my son. YL. I was sent fake brand men’s large which are humongous even for a man. The order took over

Scam Type Online Purchase Scam Business Name Used Online Purchase – Taylor-Toronto Date Reported September 26, 2024 Postal Code K0K 1R0 Total Dollars Lost $ 59 Scam Description Totally fraudulent product. I purchased a supposed leather bag from a company I thought was in Toronto. Their website said that after 26yrs in business they were

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 26, 2024 Postal Code 44067 Total Dollars Lost $ 20 Scam Description There was an add on google which directed me to “Life is good” site but obviously this is a fishing site. I placed my order, thinking it was from Life is