Scam Alert

Scam Type Phishing Scam Business Name Used Phishing Date Reported September 14, 2024 Postal Code 23453 Total Dollars Lost $ 0 Scam Description Letter staying my vehicle warranty has not been activated, and to call them. They have the make and model of the vehicle I recently purchased, but nothing else. It appears to be […]

Scam Type Employment Scam Business Name Used Talent Software Services Inc Imposter Date Reported September 14, 2024 Postal Code 46113 Total Dollars Lost $ 0 Scam Description Below is the unsolicited email I received today. My resume and contact information were posted to Indeed and LinkedIn. I checked online and this is clearly a scam.

Scam Type Online Purchase Scam Business Name Used www.comfyslides.shop Date Reported September 13, 2024 Postal Code 48846 Total Dollars Lost $ 15 Scam Description Purchased shoes online from this company. Even had customer service texting my personal phone to give me a better deal. Bought shoes and money came out the next day. I ordered

Scam Type Advance Fee Loan Scam Business Name Used Lending Tree Inc Impostor Date Reported September 13, 2024 Postal Code 93648 Total Dollars Lost $ 0 Scam Description They used same look alike logo like lending tree and same address, they knew we were seeking a loan

Scam Type Romance Scam Business Name Used Romance Scam Date Reported September 13, 2024 Postal Code 24088 Total Dollars Lost $ 500 Scam Description The man’s name is Frederick Hill he claims that he’s working in an oil rig off of Scotland & that his money is tied up in his contract..So he’s asked my

Scam Type Phishing Scam Business Name Used US Funeral Expenses Date Reported September 13, 2024 Postal Code 20895 Total Dollars Lost $ 0 Scam Description They call me several times a day from different numbers. It’s a recording hooked to a robot to wait for pauses. I hang up before I get transferred.

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported September 13, 2024 Postal Code 20747 Total Dollars Lost $ 45 Scam Description My money was paid thru cash app and my jersey has not shipped out yet and it bee 7 days it’s still showing on there site as processing I

Scam Type Other Scam Business Name Used Unavailable Date Reported September 13, 2024 Postal Code 72908 Total Dollars Lost $ 0 Scam Description I was searchimg to a pet tracking service for a lost pet. I reached out to them. They did not answer all my questions. They also stated they take payment via gift

Scam Type Phishing Scam Business Name Used Northwestern Mediation Services Date Reported September 13, 2024 Postal Code 20010 Total Dollars Lost $ 0 Scam Description Saying they need to speak to me about a civil lawsuit. I have no other information about being involved in one.

Scam Type Investment Scam Business Name Used Cryptotrade Market FX Date Reported September 13, 2024 Postal Code 14546 Total Dollars Lost $ 5200 Scam Description there is an initial sign up fee of a minimum of $200, then when the money has accumulated, the scammer asks for money to withdraw the investment. you pay them