Scam Alert

Scam Type Utility Scam Business Name Used Unavailable Date Reported October 24, 2024 Postal Code 24382 Total Dollars Lost $ 0 Scam Description We received a box in the mail from this company. The return address is as follows: PETE LAWLESS (800) 219-7790 Inland Empire IND SPLS INC /12741 Magnolia AVE/ Riverside CA 92503. This […]

Scam Type Employment Scam Business Name Used Unavailable Date Reported October 24, 2024 Postal Code 40211 Total Dollars Lost $ 3970 Scam Description Started working for them as a remote shipping clerk. Did the whole 30 day probation period, never got paid as I was supposed to. When sending an inquiring letter about it, they

Scam Type Phishing Scam Business Name Used Phishing Calls Date Reported October 24, 2024 Postal Code 11003 Total Dollars Lost $ 0 Scam Description 2017 Acura tlx ,factory warranty to contact Michael toplen program coordinator 1-888-928-0310

Scam Type Advance Fee Loan Scam Business Name Used Loan Solicitation – Phishing Scam Date Reported October 24, 2024 Postal Code 18240 Total Dollars Lost $ 0 Scam Description I was texted I am approved for 1000-8000 and Just have to let them know the name of the bank and give my user name and

Scam Type Government Agency Imposter Scam Business Name Used Student Loan Department Date Reported October 24, 2024 Postal Code 03867 Total Dollars Lost $ 0 Scam Description Received an email regarding my student loans and was told they were eligible for student loan forgiveness 2024.

Scam Type Online Purchase Scam Business Name Used Born Unconventional Date Reported October 24, 2024 Postal Code 87109 Total Dollars Lost $ 50 Scam Description I placed an order on the born unconventional website and was informed of the 6 week shipping time. That was in August 1, by October I still hadn’t received my

Scam Type Online Purchase Scam Business Name Used Horror FX Studio Date Reported October 24, 2024 Postal Code 78539 Total Dollars Lost $ 80 Scam Description I ordered a Halloween costume and never got a tracking number, I’ve emailed and called and no response. I checked their account on Instagram and allot of people are

Scam Type Other Scam Business Name Used Unavailable Date Reported October 24, 2024 Postal Code 76018 Total Dollars Lost $ 0 Scam Description Got a text about a detained USPS parcel due to an invalid zipcode with a link to input correct mailing address as well as a form of payment required to continue the

Scam Type Online Purchase Scam Business Name Used Vineyard Vines Date Reported October 23, 2024 Postal Code 06070 Total Dollars Lost $ 38 Scam Description Facebook discount vineyard vines clothing ordered through their site via credit card and nothing ever arrived, order info not available through link and tracking company not real.

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Unavailable Date Reported October 23, 2024 Postal Code 43215 Total Dollars Lost $ 0 Scam Description I received a call from Publisher’s Clearing House. It was a woman who showed me pictures of her and the truck I had won on Facebook. She did not have an accent.