Scam Alert

Scam Type Government Agency Imposter Scam Business Name Used Social Security Imposter Date Reported September 11, 2024 Postal Code 87110 Total Dollars Lost $ 0 Scam Description Received phone call from a private number on my caller ID, and the caller said they are with Social Security. They said I would get an $195.00 increase […]

Scam Type Fake Check/Money Order Scam Business Name Used Car decal Date Reported September 11, 2024 Postal Code 47714 Total Dollars Lost $ 0 Scam Description They said they would send me a check to put a decal on my car and drive around with and pay me $500, but was going to send me

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 11, 2024 Postal Code 27306 Total Dollars Lost $ 77 Scam Description The company was noted on several airbuds review websites. They appeared to represent themselves as respectable business. Once order received no movement on my order . Contacted customer service several times

Scam Type Online Purchase Scam Business Name Used Online Retailer – Flower Delivery Scam Date Reported September 11, 2024 Postal Code 20784 Total Dollars Lost $ 93 Scam Description I ordered flowers for a funeral. The order was taken over the phone. He even said he would give me a crystal cross for free. I

Scam Type Online Purchase Scam Business Name Used Craigslist Auto Sale Date Reported September 11, 2024 Postal Code 59845 Total Dollars Lost $ 0 Scam Description They offer to buy my car but then require a vin report. When I say that I don’t have it they offer a website that can do it fast

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House Imposter Date Reported September 11, 2024 Postal Code 44120 Total Dollars Lost $ 0 Scam Description I spoke with someone who claimed to be from Publishers Clearing House. They told me I won $5.5 million and a brand new car. They told me I would

Scam Type Online Purchase Scam Business Name Used Phishing Date Reported September 11, 2024 Postal Code 94402 Total Dollars Lost $ 94 Scam Description I was on Facebook and saw an add for a billabong warehouse sale so I went shopping and it turns out it was a scam. They sent me a gra fake

Scam Type Online Purchase Scam Business Name Used Kellys Yorkies Date Reported September 11, 2024 Postal Code 55025 Total Dollars Lost $ 0 Scam Description Lady is saying she has rare kittens and needs a pay pal deposit of 300 dollars and will not accept cash or any other forms of payment I believe to

Scam Type Online Purchase Scam Business Name Used Joann Fabric & Crafts / imposter Date Reported September 11, 2024 Postal Code 97306 Total Dollars Lost $ 0 Scam Description Pinterest is running adds for a massive going-out-of-business clear-out sale at Joann Fabric & Crafts. When clicked the ad takes you to a website that looks

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Graphic Designer Scam – Trademark Registration Date Reported September 11, 2024 Postal Code 02119 Total Dollars Lost $ 150 Scam Description May 23, 2024, I order a package for a logo. After submitting the information of what I asked for, they send me bogus drafts of