Scam Alert

Scam Type Phishing Scam Business Name Used process server scam Date Reported September 23, 2024 Postal Code 15122 Total Dollars Lost $ 0 Scam Description On September 22, 2024, A woman called me and left a voicemail stating that her name was “Nia baily” She claimed to be a “state locator” and she stated that […]

Scam Type Online Purchase Scam Business Name Used Casetify Date Reported September 23, 2024 Postal Code 19130 Total Dollars Lost $ 44 Scam Description I placed an order (order number 22555291) with Casetify on their website and received only 3 out of the 4 items. I contacted their customer service team and provided photo evidence

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported September 23, 2024 Postal Code 18610 Total Dollars Lost $ 1000 Scam Description My name is ******** *********, my email is – ************************ and phone# is +********** We booked a vacation home through www.holidaykeepers.com through Shatrughan sinha who seems to be the

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 23, 2024 Postal Code 78701 Total Dollars Lost $ 0 Scam Description Bought a used car and received mail about extended warranty.

Scam Type Home Improvement Scam Business Name Used Power Washing Date Reported September 23, 2024 Postal Code 23435 Total Dollars Lost $ 325 Scam Description The individual was referred by a realtor, whom I also have come to know is a scammer, they work in tandem alone with a home inspector. Mogazi came to my

Scam Type Phishing Scam Business Name Used Home warranty scam Date Reported September 23, 2024 Postal Code 15146 Total Dollars Lost $ 0 Scam Description Letter contained the name of a bank lender with which we had a mortgage decades ago. It said that we should immediately contact Home Warranty Department for an expired home

Scam Type Counterfeit Product Scam Business Name Used Amie Naturals LLC Date Reported September 23, 2024 Postal Code 48327 Total Dollars Lost $ 72 Scam Description This company offers a 60 day money back guarantee. The problem is they don’t respond to any emails, Facebook messages, Instagram messages, the chat on their website is always

Scam Type Utility Scam Business Name Used Unavailable Date Reported September 23, 2024 Postal Code 15106 Total Dollars Lost $ 0 Scam Description Asked my elderly parent for their debit card number and expiration so they can receive multiple gift cards.

Scam Type Employment Scam Business Name Used Walmart Employee Imposter Date Reported September 23, 2024 Postal Code 95380 Total Dollars Lost $ 0 Scam Description He wanted me to purchase Walmart gift cards and then write a report if they allowed me to my that amount. (6)

Scam Type Home Improvement Scam Business Name Used Home Improvement – Niagara Custom Restoration Date Reported September 23, 2024 Postal Code L2E 1T3 Total Dollars Lost $ 5590 Scam Description The individual Sebastian Ianis, initially left flyer at door re renovations. He was contacted and came and provided a quote. A contract was signed. He