Scam Alert

Scam Type Online Purchase Scam Business Name Used Vera Bradley imposter Date Reported September 12, 2024 Postal Code 16101 Total Dollars Lost $ 66 Scam Description My wife ordered several items from a Facebook add. The confirmation email concerned me because there was little company information available. No phone number or address. But it was […]

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Vehicle Warranty Scam Date Reported September 12, 2024 Postal Code 22033 Total Dollars Lost $ 0 Scam Description The scam involves repeated post cards that say you have to call within 5 days of the purchase of a used car or the warranty will expire.

Scam Type Credit Cards Scam Business Name Used Loan Scam Date Reported September 12, 2024 Postal Code 23662 Total Dollars Lost $ 0 Scam Description Franco approved my loan, and wanted me to first accept a deposit into my bank. Then go to wal mart and send money using a “bar code to bar code”

Scam Type Other Scam Business Name Used New York State Tolls Date Reported September 12, 2024 Postal Code 13206 Total Dollars Lost $ 1358 Scam Description I received a text that said I owed $ 4.95 in unpaid tolls and to avoid a 95 dollar charge I should pay it. without thinking I paid the

Scam Type Phishing Scam Business Name Used Expired Factory Warranty Date Reported September 12, 2024 Postal Code 44118 Total Dollars Lost $ 0 Scam Description Expired factory warranty

Scam Type Debt Collections Scam Business Name Used Process Server Debt Collections Scam Date Reported September 12, 2024 Postal Code 68135 Total Dollars Lost $ 0 Scam Description This was one of the many voicemails he left among many texts as well. He claimed they’d show up at my home with a warrant for an

Scam Type Online Purchase Scam Business Name Used Online purchase not received Date Reported September 12, 2024 Postal Code 92806 Total Dollars Lost $ 47 Scam Description I have sent electronic messages to customer service but have not received any response. Shop at mars is posing as an online retailer of various products. I purchased

Scam Type Employment Scam Business Name Used employment Date Reported September 12, 2024 Postal Code 27262 Total Dollars Lost $ 0 Scam Description It was a job offer as remote data entry for this pharmaceutical company “Demo” out of Greece. I did find out that it is a legit company. I was advised to message

Scam Type Other Scam Business Name Used Counterfeit Imposter Website Date Reported September 12, 2024 Postal Code 49706 Total Dollars Lost $ 0 Scam Description I did a search of my business and found that this site is selling many already sold (many years ago) items that I made myself. They are saying they have

Scam Type Employment Scam Business Name Used Fake Job Offer Date Reported September 12, 2024 Postal Code 30467 Total Dollars Lost $ 0 Scam Description They offered me a job and I did give them my direct deposit info. Was told I have the job but they want me to pay for the phones from