Scam Alert

Scam Type Phishing Scam Business Name Used Robo call Date Reported October 23, 2024 Postal Code 83672 Total Dollars Lost $ 0 Scam Description They called asking for my name but cant speak english hardly at all. A beep happened right before they started talking as if recording. There was background noise like a call […]

Scam Type Online Purchase Scam Business Name Used Online Vehicle History Lookup Scam Date Reported October 23, 2024 Postal Code 11510 Total Dollars Lost $ 49 Scam Description They asked about my vehicle that I have up for sale on CycleTrader.com and have been contact all day 10/19 and then agreed to meet up the

Scam Type Other Scam Business Name Used Chase Impostor Date Reported October 23, 2024 Postal Code 26062 Total Dollars Lost $ 0 Scam Description I have not used this card in over a year and I was sent a new updated Chase Credit Card. The envelope encluded 2 new cards, a letter about the card

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 23, 2024 Postal Code 92201 Total Dollars Lost $ 51 Scam Description Website for lg refrigerator parts, very cheap compare to other websites. Paid with credit card and kept showing on screen that transaction was not going through.

Scam Type Other Scam Business Name Used Unavailable Date Reported October 23, 2024 Postal Code 21043 Total Dollars Lost $ 0 Scam Description A man showed up at the door claiming to be the energy company, saying the account wasn’t set up correctly and he needed to see the energy bill. Then he said we

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported October 23, 2024 Postal Code 23430 Total Dollars Lost $ 0 Scam Description Website appeared to be real. Ridiculously low prices. I loaded my cart up a couple times, but I decided to research before I made a purchase and did not lose

Scam Type Other Scam Business Name Used Debit Card Fraud Scam Date Reported October 23, 2024 Postal Code 73460 Total Dollars Lost $ 180 Scam Description I noticed a charge on my debit statement that I did not recognize and did not authorize. The name it was paid to was fitness dinesty and the number

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported October 23, 2024 Postal Code 23608 Total Dollars Lost $ 33 Scam Description One day I was scrolling on tiktok, and I saw an ad for sweatpants that went down from 40 dollars to about 20. I knew that was a good deal

Scam Type Fake Check/Money Order Scam Business Name Used Fake Check/Money Order Date Reported October 23, 2024 Postal Code 70805 Total Dollars Lost $ 300 Scam Description The scammer contacted me through Telegram and walk me through how to deposit money through bitcoin and onto the fraudulent website which is operating. he told me that

Scam Type Employment Scam Business Name Used Unavailable Date Reported October 23, 2024 Postal Code 60606 Total Dollars Lost $ 0 Scam Description Moving In Silence LLC is a collective of producers, artists, and engineers who create music for fans. Founded by @prodbyvvd and @1nicba, the collective makes AI generated music. they’re website is very