Scam Alert

Scam Type Employment Scam Business Name Used Employment Scam Modani Date Reported September 25, 2024 Postal Code 57701 Total Dollars Lost $ 0 Scam Description I was contacted by the company. They needed me right away. So i onboarded. Met with a family outside of town on contry road. There were alot of people’s living […]

Scam Type Phishing Scam Business Name Used CHIME IMPOSTER Date Reported September 25, 2024 Postal Code 66762 Total Dollars Lost $ 0 Scam Description I got 3 consecutively placed calls to my cellphone. She said she was with chime. She mentioned someone was trying to take $900 from my account, this person was from ohio.

Scam Type Online Purchase Scam Business Name Used Pabdress.com Date Reported September 25, 2024 Postal Code V9N 1A3 Total Dollars Lost $ 461 Scam Description I bought the outfit shown in a photo as on Pinterest. When it arrived, the outfit was totally different and just awful. I complained and said it wasn’t right. First

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Unavailable Date Reported September 25, 2024 Postal Code 01007 Total Dollars Lost $ 0 Scam Description I called what I thought was Southwest Airlines to book a flight using my rewards points; I’d forgotten my password. The person who called himself Mack, who sounded Indian, pretended to be

Scam Type Phishing Scam Business Name Used Spectrum Impostor Date Reported September 25, 2024 Postal Code 60173 Total Dollars Lost $ 0 Scam Description Received the exact same call, I did not pick up — but automated message left in voicemail said that 40% discount is stopping today unless I call back immediately on the

Scam Type Phishing Scam Business Name Used process server scam Date Reported September 25, 2024 Postal Code 15317 Total Dollars Lost $ 0 Scam Description left message on my sisters phone going to serve me papers to call 405-328-6827

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 25, 2024 Postal Code 15033 Total Dollars Lost $ 50 Scam Description I ordered in item from Drovasi on September 10 and I checked for a tracking number a week later and my order# DVA139300 has NO tracking number! There’s no way for

Scam Type Online Purchase Scam Business Name Used Puppy scam Date Reported September 25, 2024 Postal Code 33436 Total Dollars Lost $ 759 Scam Description I was buying a puppy off of their site for 500 dollars i asked them about the cost of the puppy before hand and everything i needed to know before

Scam Type Employment Scam Business Name Used Employment Solicitation Scam Date Reported September 25, 2024 Postal Code 31721 Total Dollars Lost $ 0 Scam Description First initial contact was: “We came across your resume on a career site and feel your qualifications are a wonderful match for our part-time Quality Control Supervisor position. Then the

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Random Selection Lottery Scam Date Reported September 25, 2024 Postal Code 01607 Total Dollars Lost $ 0 Scam Description I received a text with an attached screenshot telling me to contact Charlie Lynn of the multi state lottery association from this number +1 (561) 951-3624