Scam Alert

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 16, 2024 Postal Code 27909 Total Dollars Lost $ 250 Scam Description I was ordering car parts from these people. I paid $250 they were shipping them. The shipper contacted me stating that i needed to pay $170 for insurances for before they […]

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 16, 2024 Postal Code 78861 Total Dollars Lost $ 0 Scam Description Used my first and last name and left messages on my current phone number and my mother in laws number from 20yrs ago

Scam Type Phishing Scam Business Name Used US Bank N/A dba ACG Card Services Imposter Date Reported September 16, 2024 Postal Code 27603 Total Dollars Lost $ 0 Scam Description Letter stated – we regret that we are unable to establish an account for you at this time because we are unable to vervify identification

Scam Type Utility Scam Business Name Used imposter scam Date Reported September 16, 2024 Postal Code 33542 Total Dollars Lost $ 1879 Scam Description They called pretended to be Duke energy they knew how much my past due amount was and they said that it was going to be disconnected so I paid it then

Scam Type Employment Scam Business Name Used Unavailable Date Reported September 16, 2024 Postal Code 37115 Total Dollars Lost $ 500 Scam Description It was all by text through app calles telegram, filled out onlime app,got approved for at home job, but had to purchase a one time apple card for thw software and they

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 16, 2024 Postal Code 38583 Total Dollars Lost $ 295 Scam Description We called the number and they said we had to make a $295 deposit to hold our home warranty eligibility and couldn’t hang up and call back because they already gave us

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 16, 2024 Postal Code 68876 Total Dollars Lost $ 15 Scam Description It seemed pretty legit. flashy ad. bag looked nice. price looked better. I got an order placed email on July 23, 2024, and an order shipped email on July 24, 2024,

Scam Type Retail Business Scam Business Name Used Unavailable Date Reported September 16, 2024 Postal Code 37075 Total Dollars Lost $ 303 Scam Description She is showing all kind of reborn dolls for sell so i deside to buy one for my daughter for Christmas and when i got paied i paied her the money

Scam Type Phishing Scam Business Name Used USPS IMPOSTER Date Reported September 16, 2024 Postal Code 69101 Total Dollars Lost $ 0 Scam Description The U.S. Customs: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained,

Scam Type Tech Support Scam Business Name Used Intuit Quickbooks Date Reported September 16, 2024 Postal Code 60477 Total Dollars Lost $ 1544 Scam Description We were contacted by Intuit Quickbooks of August 2023 stating our current version was ending May 2024 the Desktop version was to be phased out in 2-3 years and we