Scam Alert

Scam Type Online Purchase Scam Business Name Used Heartland Ink LLC Date Reported August 20, 2024 Postal Code 13088 Total Dollars Lost $ 103 Scam Description We had a consulting in june for a very specific tattoo, i sent her pictures and she scheduled the consultation. Stating there was no charge for the consult. At […]

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Golden Nugget Casino Sweepstakes/Lottery Scam Date Reported August 20, 2024 Postal Code 58103 Total Dollars Lost $ 0 Scam Description Someone named Billy Cooper as a rep from the Golden Nugget Casino in LasVegas, Nevada said that because I shop at Wal-Mart and Walgreens that I won a

Scam Type Government Agency Imposter Scam Business Name Used Passport assist Date Reported August 20, 2024 Postal Code 58854 Total Dollars Lost $ 85 Scam Description Fake website making you pay to fill out passport application when you shouldnt get charged. It’s free on the government site to print and bring to local office. I

Scam Type Debt Collections Scam Business Name Used VPS Pre Litigation Date Reported August 20, 2024 Postal Code 08087 Total Dollars Lost $ 4640 Scam Description They said it was an outstanding credit card bill and that they were taking us to court

Scam Type Online Purchase Scam Business Name Used CarInfostory Date Reported August 20, 2024 Postal Code 22202 Total Dollars Lost $ 30 Scam Description Searching for a site to check a VIN for a used car, I found this site. I paid the $1, and canceled the trial subscription immediately. I used Apple Cash. Now

Scam Type Other Scam Business Name Used Kitten Scam Date Reported August 20, 2024 Postal Code 32601 Total Dollars Lost $ 0 Scam Description The scammer made a post for a “low cost” kitten on Craigslist that had not been neutered or vaccinated. The location showed Tallahassee on Craigslist. They asked me to put my

Scam Type Debt Collections Scam Business Name Used Win Security Date Reported August 20, 2024 Postal Code 55604 Total Dollars Lost $ 0 Scam Description Received an email invoice claiming unpaid services 2018-2023. Threatening to turn over to collection agency. I never ordered a security service

Scam Type Investment Scam Business Name Used Unavailable Date Reported August 20, 2024 Postal Code 21128 Total Dollars Lost $ 0 Scam Description Date: 20 August, 2024, 5:42 AM Washington DC (GMT-4) Order ID -809503283 Status -Completed We appreciate your visit to our online store. Your order was a complete and total success. You may

Scam Type Employment Scam Business Name Used Unavailable Date Reported August 20, 2024 Postal Code 37043 Total Dollars Lost $ 0 Scam Description eMail Reads: Good day,I’m Mark smith . Am contacting you in regards to your resume reviewed by our company (Advisory board ) LINKEDIN.COM We’re excited to invite you to interview for the

Scam Type Online Purchase Scam Business Name Used Carinfostory Date Reported August 20, 2024 Postal Code 24121 Total Dollars Lost $ 61 Scam Description Uses a site to sign up for VIN number checks with an opening 1 dollar charge. Automatically sets you up for a subscription and claims you can cancel anytime. Attempt to