Scam Alert

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 19, 2024 Postal Code 93514 Total Dollars Lost $ 36 Scam Description Fake ad on Facebook. Appeared to be moco boutique who’s legit. Clicked to buy jeans that were on a deep discount. Routes me to an exact website like moco using their […]

Scam Type Phishing Scam Business Name Used American Credit Union – Phone Scam Date Reported September 19, 2024 Postal Code 06111 Total Dollars Lost $ 0 Scam Description I received a cell phone call at 8:08 am EST from an unknown caller who said the call would be monitored. The female introduced herself as a

Scam Type Other Scam Business Name Used Loan Scam Date Reported September 19, 2024 Postal Code 12202 Total Dollars Lost $ 0 Scam Description Scammer is using another company’s name to scare people into paying for a “online loan” that the target person used, they do not say the loan or list how the person

Scam Type Online Purchase Scam Business Name Used Omaha Steaks Imposter Date Reported September 19, 2024 Postal Code 72143 Total Dollars Lost $ 80 Scam Description They ran an Ad to sign up for a free meat pack. All you had to do was pay shipping. Then you found out that you are signed up

Scam Type Phishing Scam Business Name Used Phishing Phone Call for Process Server Date Reported September 19, 2024 Postal Code 57601 Total Dollars Lost $ 0 Scam Description Called from phone number 605-530-8736. The call sounded recorded/automated. Did not answer call. A voicemail message was left. This is the exact voicemail message: “Hello this message

Scam Type Home Improvement Scam Business Name Used Home Warranty Scam Date Reported September 19, 2024 Postal Code 66047 Total Dollars Lost $ 0 Scam Description I received what looks like a paycheck with my lender’s name listed on the outside. I opened it and it says ‘FINAL NOTICE’ along with ‘We reserve the right

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 19, 2024 Postal Code 92879 Total Dollars Lost $ 0 Scam Description The Scammer pretending to offer a Loan and switching to Re-Structure debt

Scam Type Online Purchase Scam Business Name Used Foreign Purchase Date Reported September 19, 2024 Postal Code 27948 Total Dollars Lost $ 24 Scam Description I purchased two team baseball caps from Floorry.com. They claim they shipped it but it was never delivered. They claim they had them shipped again, but they were never delivered.

Scam Type Phishing Scam Business Name Used Google voice search IMPOSTOR Date Reported September 19, 2024 Postal Code 48328 Total Dollars Lost $ 0 Scam Description They called acting as google business voice search trying to get me and other to sign up for a google search registration that doesnt exist. Will not remove my

Scam Type Employment Scam Business Name Used Ceryx Medical Employment and Fake Check Scam Date Reported September 19, 2024 Postal Code 75070 Total Dollars Lost $ 0 Scam Description Contacted me via email to have an interview over skype chat. I asked if there would be a video interview at any point of the hiring