Scam Alert

Scam Type Debt Collections Scam Business Name Used J&M Legal Services Debt Collections and Vishing Scam Date Reported September 19, 2024 Postal Code 75070 Total Dollars Lost $ 0 Scam Description I received the exact same voice message as the previous reporter. They never gave a name of who the message was for and a […]

Scam Type Other Scam Business Name Used Akron Police Department Impostor Date Reported September 19, 2024 Postal Code 44319 Total Dollars Lost $ 0 Scam Description Consumer received a telephone call from a gentleman claiming to be on a recorded line from the Akron Police Department. He was very hard to understand, heavy accent. Requesting

Scam Type Investment Scam Business Name Used sports betting investment Date Reported September 18, 2024 Postal Code 49346 Total Dollars Lost $ 9500 Scam Description They reached out to me on Instagram and asked me to be the face of their business called the sharp bet. The person has reached out to me before, but

Scam Type CryptoCurrency Scam Business Name Used TradeSphere Date Reported September 18, 2024 Postal Code 80202 Total Dollars Lost $ 781 Scam Description On 5-Sep-2024, my balance was $1380.33. By 13-Sep-2024 at 14:14 (GMT+5), it dropped to $1183.53. On 14-Sep-2024 at 13:11 (GMT+5), it further dropped to $1028.74. There is no log or transaction history

Scam Type Romance Scam Business Name Used Unavailable Date Reported September 18, 2024 Postal Code 61943 Total Dollars Lost $ 89000 Scam Description Romantic scam

Scam Type Counterfeit Product Scam Business Name Used Douce Lizmag Date Reported September 18, 2024 Postal Code 98144 Total Dollars Lost $ 38 Scam Description Website was listed on Instagram and the item sent was completely different then the the one listed

Scam Type Online Purchase Scam Business Name Used Atorompl Date Reported September 18, 2024 Postal Code 31788 Total Dollars Lost $ 40 Scam Description I ordered a product on 7/11/2024and are not giving any updates on the order i have asked for the money back or the product its 9/18/2024 still not received any thing

Scam Type Phishing Scam Business Name Used Capital One Imposter Date Reported September 18, 2024 Postal Code 24523 Total Dollars Lost $ 0 Scam Description Someone claiming to work for Capital One called me and asked me to verify I had made a $40 purchase in California. I don’t have a Capital One card, I

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Mandatory Beneficial Ownership Reporting Date Reported September 18, 2024 Postal Code 35758 Total Dollars Lost $ 0 Scam Description We received an official looking government form 5102 requesting information for a new company that had been setup. Our accountant researched and found that this was indeed

Scam Type Online Purchase Scam Business Name Used Coveloom Date Reported September 18, 2024 Postal Code 44320 Total Dollars Lost $ 100 Scam Description Ordered a bag and a wagon, thought it was a QVC order instead went to Coveloom. One confirmation that order was being resent. Now website is closed.