Scam Alert

Scam Type Advance Fee Loan Scam Business Name Used Advance america- Advance Fee Loan Date Reported September 17, 2024 Postal Code 31503 Total Dollars Lost $ 0 Scam Description I was contacted by ray martin telling me that i was approved for an $8000 loan, which i very much needed. He said that because my […]

Scam Type Online Purchase Scam Business Name Used **NOT ASSIGNED** Date Reported September 17, 2024 Postal Code 43229 Total Dollars Lost $ 68 Scam Description Sponsored ad to get a passport on Google

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 17, 2024 Postal Code 76502 Total Dollars Lost $ 8 Scam Description The scammer advertised le Creuset cookware with a Chip and Joanna Gaines warehouse sale and as an Oprah warehouse sale for the cost of shipping. The advertisement was ran during games

Scam Type Debt Collections Scam Business Name Used Debt Collections Scam Date Reported September 17, 2024 Postal Code 10801 Total Dollars Lost $ 0 Scam Description Fake debt collector targeting businesses with virtual office space or co-working space including Regis and others.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 17, 2024 Postal Code T2X 2J4 Total Dollars Lost $ 422 Scam Description This company claimed to be a publishing company where individuals could self-publish a book. The website at the time looked quite convincing, as it claimed to provide help with publishing

Scam Type Employment Scam Business Name Used Unavailable Date Reported September 17, 2024 Postal Code 84003 Total Dollars Lost $ 0 Scam Description they wanted to put a wrap on my vehicle or a sign in my yard. in return they would send me $1,000 a week. i had a feeling it was a scam

Scam Type Retail Business Scam Business Name Used Daisy Lane Photography Date Reported September 17, 2024 Postal Code 97603 Total Dollars Lost $ 0 Scam Description I hired Danika Smiley to photograph my sons adoption ceremony in a court house. I paid her the week before in full Via Venmo of $250. The day of

Scam Type Online Purchase Scam Business Name Used Patty’s Auto Parts Date Reported September 17, 2024 Postal Code 30734 Total Dollars Lost $ 1200 Scam Description I went online and Google to buy a 2004 Chevy truck bed tailgate and bumper left my number to a website someone call me back shortly they wanted 1600

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Unavailable Date Reported September 17, 2024 Postal Code 33409 Total Dollars Lost $ 0 Scam Description Offering free cruise + $100 gift card to attend an exibit

Scam Type Online Purchase Scam Business Name Used Sherry Christian Alias Online Retail Scam on Facebook and Social Media Date Reported September 17, 2024 Postal Code 75237 Total Dollars Lost $ 1000 Scam Description The scammer Sherry Christian messaged me on facebook because i was inquiring about designer perfumes and high end flat irons. She