Scam Alert

Scam Type Other Scam Business Name Used Unavailable Date Reported September 12, 2024 Postal Code 43105 Total Dollars Lost $ 72 Scam Description The site promises full return of funds if the item does not fit or it is poor quality. The garment I purchased did not fit and was of poor quality. I then […]

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported September 12, 2024 Postal Code 28326 Total Dollars Lost $ 0 Scam Description Received an automated voicemail from a local number requesting I contact them regarding a ‘person of interest’ with no details provided and given this phone number to contact.

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported September 12, 2024 Postal Code 10950 Total Dollars Lost $ 1000 Scam Description I was looking for a tiny house and found This Website brookstinyhomebuilders.com I reached out to them asking about price shipping, etc. We negotiated that I will make $1000

Scam Type Employment Scam Business Name Used Cargo Parcel Worldwide Logistic LLC Date Reported September 12, 2024 Postal Code 77429 Total Dollars Lost $ 0 Scam Description My responsibilities as a Shopping and Shipping Assistant are below: 1. Receive and sign for packages as needed Check the contents of packages for damages 2. Take pictures

Scam Type Online Purchase Scam Business Name Used Battleputt Date Reported September 12, 2024 Postal Code 33178 Total Dollars Lost $ 59 Scam Description They sent me a small piece of cardboard.

Scam Type Employment Scam Business Name Used Mabylon Date Reported September 12, 2024 Postal Code 37321 Total Dollars Lost $ 0 Scam Description Offered me a job doing data entry sent me two checks to deposit into my bank account but when my bank saw them they called the bank that was listed and the

Scam Type Retail Business Scam Business Name Used Unavailable Date Reported September 12, 2024 Postal Code 15003 Total Dollars Lost $ 175 Scam Description I pay’ed for one item and they charge’d me for another which’ed over charge’d my card, I tried to contact them by email and phone but no response. I had my

Scam Type Employment Scam Business Name Used Unavailable Date Reported September 12, 2024 Postal Code 35216 Total Dollars Lost $ 0 Scam Description I applied for a work from home position on LinkedIn. I received an email and they asked me to interview on the Teams app. So I did that with someone named Kelly

Scam Type Employment Scam Business Name Used Unavailable Date Reported September 12, 2024 Postal Code 94010 Total Dollars Lost $ 0 Scam Description Job offer “Key pont: You can take time off from your main job to complete this remote job for extra income”

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Home Warranty Scam Date Reported September 12, 2024 Postal Code 17889 Total Dollars Lost $ 0 Scam Description The letter is signed by Wade Grant, Program Director, and is a Final Notice that our home warranty has or will soon expire. The letter stresses the