Scam Alert

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 13, 2024 Postal Code 72762 Total Dollars Lost $ 80 Scam Description I received an email stating I had won a cookware set. I started into the process to get it and realized they wanted more info than I wanted to give so […]

Scam Type Online Purchase Scam Business Name Used Battleputt.com Date Reported September 13, 2024 Postal Code 56308 Total Dollars Lost $ 59 Scam Description Horrific experience, fake site, fake tracking – no product sent.

Scam Type Online Purchase Scam Business Name Used Imposter Online Purchase Scam Date Reported September 13, 2024 Postal Code 34695 Total Dollars Lost $ 50 Scam Description They actually gave me a discount on the order they’re using a Costco logo

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Unavailable Date Reported September 13, 2024 Postal Code 29316 Total Dollars Lost $ 4100 Scam Description I book a trip with the travel agent for July 3rd 2024. The trip was cancelled due to Hurricane Beryl on July 2. The agent stated that I would be refunded in

Scam Type Online Purchase Scam Business Name Used Delivery Date Reported September 13, 2024 Postal Code 94553 Total Dollars Lost $ 60 Scam Description I placed a order on May 2, 2024 my order # is 1071 I never received it my order was “Candy” zipup

Scam Type Advance Fee Loan Scam Business Name Used Unavailable Date Reported September 13, 2024 Postal Code S0K 4P0 Total Dollars Lost $ 0 Scam Description They were trying to get money but i did some research and its a scam thought i would let you know

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Unavailable Date Reported September 13, 2024 Postal Code 18041 Total Dollars Lost $ 0 Scam Description I was contacted by Tower Imaging in regards to Toner for my companies printers. I said we are not interested and they offered to send us a toner at no

Scam Type Identity Theft Scam Business Name Used Employment Date Reported September 13, 2024 Postal Code 14901 Total Dollars Lost $ 75 Scam Description I was contacted by email regarding a research opportunity. I submitted my personal information and scheduled time on their calendar. The calendar had multiple openings and confirmed meetings to complete research

Scam Type Other Scam Business Name Used Unavailable Date Reported September 13, 2024 Postal Code 33603 Total Dollars Lost $ 0 Scam Description The ad was to receive a free gift card, but once you fill your info, they start having you fill surveys and next thing you realize you were never going to get

Scam Type Phishing Scam Business Name Used Amazon Imposter Fake Package Delivery Phishing Scam Date Reported September 13, 2024 Postal Code 75088 Total Dollars Lost $ 0 Scam Description Left message about apple purchase on Amazon and if didn’t authorize to speak with customer representative