Scam Alert

Scam Type Retail Business Scam Business Name Used Unavailable Date Reported September 12, 2024 Postal Code 38506 Total Dollars Lost $ 0 Scam Description [In lieu of a postage stamp or return address, the following was on the envelope. Prstd/Std/USPostage PAID Mailed from 63155 Permit 5497] inside; Final Notice /Customer ID: 247CK56430 Expiration Date 9/24/2024, […]

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported September 12, 2024 Postal Code 25430 Total Dollars Lost $ 43 Scam Description i originally ordered this on the website. they said 15 % off but charged me 52.78 but when i complained they returned 8.80. their company is ENAHANBCE UK. so

Scam Type Home Improvement Scam Business Name Used Home Warranty mailer scam Date Reported September 11, 2024 Postal Code 06489 Total Dollars Lost $ 0 Scam Description Received a postcard for “Dwelling” saying Home Warranty for mechanical systems, inside/outside coverage would expire 9/27/24. Home inspection – waived, Usage Limit – continual Registration ID: 246CC02455 Pin:

Scam Type Online Purchase Scam Business Name Used Cashoutcardpro Date Reported September 11, 2024 Postal Code 79912 Total Dollars Lost $ 172 Scam Description It is a site that advertises it buys gift cards i sent the information and they spent all the money and never paid me. They are not responding to email

Scam Type Retail Business Scam Business Name Used Buffalo Transportation, Inc. Date Reported September 11, 2024 Postal Code 14216 Total Dollars Lost $ 0 Scam Description Buffalo Transportation is a medical transportation business in Buffalo NY that says its also Pioneer Logistics when getting client’s to me which doesnt seem legit. Client’s will wait for

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 11, 2024 Postal Code 78861 Total Dollars Lost $ 0 Scam Description I received a text today from a 252 area code with the following message: [My name], we must make contact immediately. Call our office 833-883-2930 for info on your Acct: [random numbers&letters]

Scam Type Employment Scam Business Name Used Employment Scam Date Reported September 11, 2024 Postal Code 57703 Total Dollars Lost $ 1636 Scam Description I was contacted by someone on my cellphone and i think the message came in through linkden . The message said or was looking for employees to go to work for

Scam Type Advance Fee Loan Scam Business Name Used Advance Fee Loan/Business Imposter Date Reported September 11, 2024 Postal Code 28269 Total Dollars Lost $ 1600 Scam Description Applied for loan, was approved for 5000. Total of 630 provisional money placed in account, I then had to send it back through Cash App Apple Pay.

Scam Type Online Purchase Scam Business Name Used Cracker Barrel Imposter Date Reported September 11, 2024 Postal Code 44090 Total Dollars Lost $ 40 Scam Description It was an ad on Facebook, saying it was Cracker Barrel offering a Halloween light for 40$ which is normally 100$. They said my package was delivered to my

Scam Type Online Purchase Scam Business Name Used Dehaven Construction Date Reported September 11, 2024 Postal Code 61705 Total Dollars Lost $ 0 Scam Description Received mail with Capital One cashier’s check for $1,970. Check is fraud as ABA# is 10 digits…not 9. Letter was on Walmart letterhead requestioning we purchase 3 $500 Apple Gift