Scam Alert

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported September 26, 2024 Postal Code 10954 Total Dollars Lost $ 60 Scam Description Ordered a large cat enclosure for outdoor-(last day for USDS $59.99 Grey. Name used aivituvin. PayPal paid them immediately issuing a payment to Nova Star Innovations Inc which is […]

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Rich Allen Travel Exhibit 2024 Date Reported September 26, 2024 Postal Code 55340 Total Dollars Lost $ 0 Scam Description Solicitation to call. No address noted, only a phone number. Listing common hotel names and airlines. NO DETAILS

Scam Type Other Scam Business Name Used Unavailable Date Reported September 26, 2024 Postal Code V3S 4P9 Total Dollars Lost $ 270 Scam Description threatning

Scam Type Phishing Scam Business Name Used Spectrum / imposter Date Reported September 26, 2024 Postal Code 99205 Total Dollars Lost $ 0 Scam Description Received phone call, did not recognize the phone number so I did not answer. Listened to the voicemail, and it said I was losing a 40% discount. Looked it up

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported September 26, 2024 Postal Code 45005 Total Dollars Lost $ 0 Scam Description This number is texting myself, friends and fsmily saying I owe money

Scam Type Other Scam Business Name Used Other – Falak Immigration Services Date Reported September 26, 2024 Postal Code L5N 4P1 Total Dollars Lost $ 1500 Scam Description I came to Canada on July 31, 2023, on a visitor visa. I wanted to apply for asylum because my life is in danger in my home

Scam Type Phishing Scam Business Name Used Phishing Scam Date Reported September 26, 2024 Postal Code 17047 Total Dollars Lost $ 0 Scam Description I got a pop up on the internet saying that my paypal was charged $465. and needed to call this # 1-906-448-4771 to cancel it! I called to # to see

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 26, 2024 Postal Code 65775 Total Dollars Lost $ 0 Scam Description This person identified himself as Jonathan from Best All Management requesting my business to do an HUD inspection in Willow Springs Missouri. I called our local office and they informed me they

Scam Type Online Purchase Scam Business Name Used Online Purchase – Eversocute.com Date Reported September 25, 2024 Postal Code K1S 4N7 Total Dollars Lost $ 29 Scam Description I ordered magnetic lashes, and when I saw them online I ordered them. First it said I would be charged in Canadian dollars, but then it switched

Scam Type Employment Scam Business Name Used Unavailable Date Reported September 25, 2024 Postal Code 74370 Total Dollars Lost $ 0 Scam Description emailed me saying I had a job offer with four separate files to fill out which was the actual job offer a W-4 form bank account form. They said to message on