Scam Alert

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 10, 2024 Postal Code 93510 Total Dollars Lost $ 12600 Scam Description Contacted by phone found on website. Contact person was same person each time was emailed documents which looked ligitimate with all the information on the tractor puchased. Was givin companies bank […]

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Stearns Lending, LLC – Imposter Date Reported September 10, 2024 Postal Code 87043 Total Dollars Lost $ 0 Scam Description I was contacted via mail with a very official looking letter stating this was the final notice to get my home warranty up to date.

Scam Type Rental Scam Business Name Used Unavailable Date Reported September 10, 2024 Postal Code 90025 Total Dollars Lost $ 0 Scam Description Scammer is using a real rental posting from another site and placing on showmojo.com. Then asks for a “pre-screen” fee in order to schedule an appt showing.

Scam Type Government Agency Imposter Scam Business Name Used Unavailable Date Reported September 10, 2024 Postal Code 01606 Total Dollars Lost $ 0 Scam Description From 6593 – EIN Amendment sent to business

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 10, 2024 Postal Code 30566 Total Dollars Lost $ 30 Scam Description I had requested from my tax office a copy of my property report. The report (there were two) were emailed to me. A few days later I noticed that my credit

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 10, 2024 Postal Code 90808 Total Dollars Lost $ 4150 Scam Description The victim located the business online. He contacted the company and inquired about purchasing a container. The victim wired money to the company. After doing so, all communication with the victim

Scam Type Online Purchase Scam Business Name Used Savoir Date Reported September 10, 2024 Postal Code 59063 Total Dollars Lost $ 72 Scam Description Tik.Tok store. Ordered digital calendar. They had advertising for it and I ordered it off their website. Never got it

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported September 10, 2024 Postal Code 18040 Total Dollars Lost $ 45 Scam Description Dtevery.com is a scam online store. I purchased a toaster with touch screen on August 12th 2024 and I have not received it Sep 10, 2024 and I highly

Scam Type Tech Support Scam Business Name Used Tech Support Virus Date Reported September 10, 2024 Postal Code 19702 Total Dollars Lost $ 0 Scam Description I got an email about some computer software from Mcafee the email said to get a refund within 24 hours to call number I list above. I called the

Scam Type Online Purchase Scam Business Name Used BuletBoard Date Reported September 10, 2024 Postal Code 97118 Total Dollars Lost $ 20 Scam Description I purchased beauty products. Was unhappy with quality and per their company’s website they have a refund or return policy. When I contacted them to initiate the return, they said I