Scam Alert

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 20, 2024 Postal Code 90001 Total Dollars Lost $ 22 Scam Description I recently discovered that unauthorized charges were being made to my credit card by luvsear.com. I never signed up for any services or made any purchases from this website, yet they […]

Scam Type Debt Collections Scam Business Name Used Richard Carmichael / Process Server Imposter Debt Collections Vishing Scam Date Reported September 20, 2024 Postal Code 75241 Total Dollars Lost $ 0 Scam Description Scammer stated that HE is attempting serve me an affidavit and asked for my current address. I refused to provide any personally

Scam Type Advance Fee Loan Scam Business Name Used Advance Fee Loan Scam Date Reported September 20, 2024 Postal Code 45251 Total Dollars Lost $ 0 Scam Description I received a call that I was approved for a loan from $2000 – $8000. They sent a agreement for me to sign and asked for my

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 20, 2024 Postal Code 91356 Total Dollars Lost $ 4500 Scam Description Taryn Rose is the CEO of a company that sells shoes. She has fittings at her home. When you buy the shoes, they often don’t fit so you have to go

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 20, 2024 Postal Code 79705 Total Dollars Lost $ 0 Scam Description Initially the scammer called my office stating they would return call at a later date to discuss investigation against my license. I missed another call today so I returned call and they

Scam Type Debt Collections Scam Business Name Used MC Accounting Debt Collections and Vishing Scam Date Reported September 20, 2024 Postal Code 75071 Total Dollars Lost $ 0 Scam Description This business claimed to want to collect a debt. I asked for proof of debt and they said I was contacted by mail over the

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Unavailable Date Reported September 20, 2024 Postal Code 95127 Total Dollars Lost $ 100 Scam Description I called Avis car renal to rent a car. I paid for the vehicle over the phone because they said it would be a discount. The card I use was a brand

Scam Type Phishing Scam Business Name Used Process Server Scam Date Reported September 20, 2024 Postal Code 11413 Total Dollars Lost $ 120 Scam Description He’s a paralegal posing as a process server. He charges to serve court documents after payment he says no proof of service and then eventually blocks you

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 20, 2024 Postal Code 95131 Total Dollars Lost $ 0 Scam Description I bought a livestream print (which is the alleged ‘bait’), which I fully expected would be signed live on stream. However, Streamily sent me several emails saying, “Oh no, your print

Scam Type Other Scam Business Name Used Unavailable Date Reported September 20, 2024 Postal Code 21228 Total Dollars Lost $ 0 Scam Description Geek charging me $343.88 for auto renewal maintenance plan. Same group scammed me about 15 yrs ago. Trying again using old info.?? Don’t know what charge card of mine they are trying