Scam Alert

Scam Type Online Purchase Scam Business Name Used Blossom Flower Delivery Date Reported September 10, 2024 Postal Code 78940 Total Dollars Lost $ 85 Scam Description I ordered flowers on line from them for my sister in laws birthday. They were never delivered so I called and they said it required an investigation and that […]

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 10, 2024 Postal Code 35023 Total Dollars Lost $ 0 Scam Description It was said that I used my Amazon account to purchase an IPad and IPods and it’s not true

Scam Type Other Scam Business Name Used Unavailable Date Reported September 10, 2024 Postal Code 36608 Total Dollars Lost $ 0 Scam Description They said I had protection for my computer for the last several years. (I don’t have a computer) They wanted me to pay $370 for this year or cancel. When I said

Scam Type Travel/Vacation/Timeshare Scam Business Name Used 2024 Chattanooga Cruise and Travel Show Date Reported September 10, 2024 Postal Code 37379 Total Dollars Lost $ 0 Scam Description Received an invitation to a free cruise and travel show as well as complimentary cruise and air fare. Used the first name of the address’ homeowner.

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Graphic Designer Scam – Copyright Infringement Claims Date Reported September 10, 2024 Postal Code 93212 Total Dollars Lost $ 700 Scam Description Hello , I purchased a logo from this business because I wanted to start my own business and needed a logo , after I

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 10, 2024 Postal Code 78727 Total Dollars Lost $ 0 Scam Description First text message from 416-414-1218: “Final reminder to settle your balance from your recent trip using the Texas Toll Roads. See now to avoid any additional late fee. tollbytxtag.org” Second message a

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 10, 2024 Postal Code 78228 Total Dollars Lost $ 0 Scam Description Received the initial text message on 9/06/24 indicating, “we must make contact immediately. Call our office 833-883-2930 for info on your Acct: MBxxxxxxx. Text STOP to opt-out”. Then another text message on

Scam Type Employment Scam Business Name Used Neo Data Technologies Imposter Date Reported September 10, 2024 Postal Code 01085 Total Dollars Lost $ 0 Scam Description I applied to an Indeed job listing for a remote Data Entry Clerk / Live Chat Employee at $20/hr training and $35/hr at a full time position level. I

Scam Type Online Purchase Scam Business Name Used Teachersgram Date Reported September 10, 2024 Postal Code 58104 Total Dollars Lost $ 0 Scam Description Stolen product designs and reselling as own. This is my storefront: https://www.etsy.com/shop/SrtaSpanish?section_id=41825454 Here are MY designs they are selling: https://www.teachersgram.com/products/mucho-gusto-soy-sauce-soy-milk-teacher-t-shirt https://www.teachersgram.com/products/learn-a-language-share-a-culture-change-the-world-teacher-t-shirt https://www.teachersgram.com/products/en-serio-teacher-t-shirt https://www.teachersgram.com/products/fantasma-chiste-spanish-teacher-t-shirt https://www.teachersgram.com/products/qu%C3%A9-hace-un-pez-nada-teacher-t-shirt https://www.teachersgram.com/products/p%C3%ADo-p%C3%ADo-p%C3%ADo-spanish-teacher-t-shirt https://www.teachersgram.com/products/los-colores-vocabulary-rainbow-teacher-t-shirt https://www.teachersgram.com/products/hola-hola-my-kiddo-spanish-teacher-t-shirt https://www.teachersgram.com/products/the-limits-of-my-language-are-the-limits-of-my-world-spanish-teacher-t-shirt https://www.teachersgram.com/products/all-people-are-language-people-esl-teacher-t-shirt https://www.teachersgram.com/products/with-languages-you-are-at-home-anywhere-spanish-teacher-t-shirt https://www.teachersgram.com/products/pies-para-que-los-quiero-si-tengo-mi-escoba-para-volar-spanish-teacher-t-shirt

Scam Type Employment Scam Business Name Used Employment scam Date Reported September 10, 2024 Postal Code 33323 Total Dollars Lost $ 0 Scam Description The same thing happened to me as described, they called me from Qmed Pharma for the Data Entry position, after a supposed text interview. No calls or video calls; he sent