Scam Alert

Scam Type Phishing Scam Business Name Used **NOT ASSIGNED** Date Reported September 17, 2024 Postal Code 43215 Total Dollars Lost $ 0 Scam Description Received this email: Hello, I am offering my late husband’s Yamaha Baby Grand Piano to a passionate insturment lover. If you re interested or know someone who would apprecaite having this […]

Scam Type Employment Scam Business Name Used Employment Scam Date Reported September 17, 2024 Postal Code 33647 Total Dollars Lost $ 0 Scam Description Recently, I’ve been filling out applications and usually I will get a thanks for applying email. I received one from this company, but I’d really don’t remember filling out an application

Scam Type Online Purchase Scam Business Name Used Costco Wholesale Imposter Date Reported September 17, 2024 Postal Code 55407 Total Dollars Lost $ 0 Scam Description Price for a grill was way too low

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 17, 2024 Postal Code 61951 Total Dollars Lost $ 43 Scam Description I already put in a scam report, but wanted to add to this. I have since found out that this Chinese based company has one website with many names and all

Scam Type Investment Scam Business Name Used Unavailable Date Reported September 17, 2024 Postal Code 43215 Total Dollars Lost $ 0 Scam Description Received this email: Good day info, I am writing to inform you that my late client has left you money in his Trust. Kindly confirm receipt of this notification and indicate your

Scam Type Investment Scam Business Name Used Unavailable Date Reported September 17, 2024 Postal Code 43215 Total Dollars Lost $ 0 Scam Description Received this email: Am Ms Rose from German base in U.k. I have something very imprtant i will like to disuss with you.

Scam Type Advance Fee Loan Scam Business Name Used Advance Fee Loan – Lightstream IMPOSTER Date Reported September 17, 2024 Postal Code 72204 Total Dollars Lost $ 577 Scam Description I was online applying for a personal loan. I received a call from a Man whom addressed himself as John that informed me that i

Scam Type Other Scam Business Name Used Unavailable Date Reported September 17, 2024 Postal Code 21617 Total Dollars Lost $ 0 Scam Description Email from Tractor Supply Rewards. You have won a Yeti Crossroads Backpack. A fee may be required. I did not proceed any farther.

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Unclaimed Reward Postcard Date Reported September 17, 2024 Postal Code 28777 Total Dollars Lost $ 0 Scam Description I received a postcard that said: FINAL NOTICE An unclaimed reward worth up to $100.00 is being held at it main processing center. To receive this reward call now. (855)520-0773

Scam Type Online Purchase Scam Business Name Used 2023flashsale.com, 2024mostrecommended.com, t.17track.net Date Reported September 17, 2024 Postal Code 07652 Total Dollars Lost $ 77 Scam Description Scammer used t.17track.net to pretend they shipped the product. It never came in. tried to contact Service which they only have email and at the beginning I had a