Scam Alert

Scam Type Other Scam Business Name Used Gift Card Scam Date Reported September 08, 2024 Postal Code 30043 Total Dollars Lost $ 0 Scam Description I was getting emails saying I won a $100. Gift card that can be used at Walmart, Target and more. I don’t open such emails. They went beyond this. I […]

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 08, 2024 Postal Code 32806 Total Dollars Lost $ 68 Scam Description website posing as passport renewal. enter all your personal information including parents names

Scam Type Employment Scam Business Name Used Book With Jacob Date Reported September 08, 2024 Postal Code 32765 Total Dollars Lost $ 0 Scam Description They invited me for a webinar for a position that I do not recall to have ever applied for, this guy Edwin then proceeded to talk a lot about Book

Scam Type Rental Scam Business Name Used Apartment Rental Scam Date Reported September 08, 2024 Postal Code 20005 Total Dollars Lost $ 0 Scam Description Fake listings for apartment rentals. I saw the listings on Craigslist which seemed too good to be true but on the off chance they were real, I reached out and

Scam Type Online Purchase Scam Business Name Used Online Betting Scam Date Reported September 08, 2024 Postal Code 19335 Total Dollars Lost $ 31 Scam Description I was using this account for call of duty betting and they stole my money when i went to withdraw my earnings. They also acknowledged that they locked my

Scam Type Fake Check/Money Order Scam Business Name Used Fake Invoice – Toll Agency Impostor Scam Date Reported September 08, 2024 Postal Code 20659 Total Dollars Lost $ 0 Scam Description “Alabama toll services: We’ve noticed an outstanding balance of $11.69 on your record. To prevent a late fee of $50.00, please visit https://tollsunspasservices.com to

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 08, 2024 Postal Code 85208 Total Dollars Lost $ 0 Scam Description Letter requesting response by a certain date. Regarding mechanical coverage to my recently purchased vehicle. Letter was requesting VIN number and mileage. It contained a phone number and QR code and customer

Scam Type Online Purchase Scam Business Name Used Inmate commissary package not received Date Reported September 08, 2024 Postal Code 18974 Total Dollars Lost $ 52 Scam Description When i contacted the sellers website, i filed the order as followed by instructions. I got a funds request on zelle for the amount of the package.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 07, 2024 Postal Code 00017 Total Dollars Lost $ 15000 Scam Description I was scammed by this https://pgjdshop.net/shop/baseus-61?page=2 $15000 at point l want to withdraw my money but they refused and say l should pay taxes before l withdraw… which l do they

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 07, 2024 Postal Code 04429 Total Dollars Lost $ 0 Scam Description Did not respond to letter saying home warrenty is expiring