Scam Alert

Scam Type Worthless Problem-solving Service Scam Business Name Used Unavailable Date Reported September 06, 2024 Postal Code 90004 Total Dollars Lost $ 0 Scam Description I received an email from Steve Hanning about an event attendee list, which caught my interest. I reached out to him for more details, and we started exchanging emails. He […]

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 06, 2024 Postal Code 48219 Total Dollars Lost $ 0 Scam Description Sent an email with the following info: Irene Samuels 1,254.34 for an iphone invoice: 0009 “If this is not your subscription please call: 888-387-9425” csreport@fqwezap.store Mailed by: csreport@fqwezap.store Signed by: Paypal.com Standard

Scam Type Employment Scam Business Name Used Unavailable Date Reported September 06, 2024 Postal Code 90804 Total Dollars Lost $ 0 Scam Description The position was for a call center agent who would be working with a 3rd party (ECCS) for other major corporarions. The job was advertised as remote. HR instructed me to send

Scam Type Counterfeit Product Scam Business Name Used Unavailable Date Reported September 06, 2024 Postal Code 90046 Total Dollars Lost $ 25 Scam Description Ordered a product which was defective just getting the runaround back-and-forth of how to return it which does not work

Scam Type Worthless Problem-solving Service Scam Business Name Used Unavailable Date Reported September 06, 2024 Postal Code 83642 Total Dollars Lost $ 0 Scam Description received this email – “Dear Ted Iverson, This is an urgent and serious matter that demands your immediate action. As I previously stated, a trademark application for “Iverson Consulting Group”

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 06, 2024 Postal Code 24015 Total Dollars Lost $ 0 Scam Description this is the email he sent: Dear Mary M., This is an urgent and serious matter that demands your immediate action. As I previously stated, a trademark application for “**************” was submitted

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 06, 2024 Postal Code 02171 Total Dollars Lost $ 150 Scam Description I clicked on the ad on Facebook. I input my debit card. My bank sent me a alert about a possible fraudulent charge. I advised the bank to decline the card.

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported August 20, 2024 Postal Code 82001 Total Dollars Lost $ 3998 Scam Description Bought a product for 9.99 on 7/14/24 and never got it. Even went through what looked like Shopify for payment. Then the same company then charged my debit card

Scam Type Government Agency Imposter Scam Business Name Used MSA Date Reported August 20, 2024 Postal Code 48420 Total Dollars Lost $ 0 Scam Description Said I won a raffle and a 180 piece survival kit and was a finalist for a 500 dollar gas card. Asked about my relationship status and address.

Scam Type Phishing Scam Business Name Used Michigan Toll Services Date Reported August 20, 2024 Postal Code 48603 Total Dollars Lost $ 0 Scam Description Received a text