Scam Alert

Scam Type Online Purchase Scam Business Name Used Costco wholesale / imposter Date Reported August 19, 2024 Postal Code 89049 Total Dollars Lost $ 52 Scam Description website disguised as Costco wholesale, I ordered a window a/c, after i received the confirmation email and days after a tracking number, however the route on their tracking […]

Scam Type Phishing Scam Business Name Used spam calls Date Reported August 19, 2024 Postal Code 15241 Total Dollars Lost $ 0 Scam Description It’s either Danielle Greene and she asked me to call her back don’t I remember? Or someone else, I think I got a Victoria today. Then like the poster said it’s

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported August 19, 2024 Postal Code 10499 Total Dollars Lost $ 30 Scam Description In their terms and conditions at the very bottom in small lettering before you finish checking out, it says that you agree to a VIP membership and that you

Scam Type Online Purchase Scam Business Name Used Online Purchase Scam Date Reported August 19, 2024 Postal Code 43204 Total Dollars Lost $ 1006 Scam Description Lazy Squire Games is a company that develops and publishes board games that consumers may “back” to offer funding for the project and later receive a product. I’m currently

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Optimum Imposter – Billing Scam Date Reported August 19, 2024 Postal Code 08854 Total Dollars Lost $ 339 Scam Description My Mom used my debit card to pay my Optimum bill . She used what stated Optimum on a card to pay it. It wasn’t Optimum

Scam Type Employment Scam Business Name Used Freight daily Date Reported August 19, 2024 Postal Code 29440 Total Dollars Lost $ 0 Scam Description Fright daily inquired me about a shipment job receiving and sending packages I work there for about 2 weeks and gained suspicion when I asked my so-called manager to send me

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Unavailable Date Reported August 19, 2024 Postal Code 98976 Total Dollars Lost $ 0 Scam Description i had been selected to receive $50,000 had to give my details to her agent https://www.facebook.com/agentmarkstevendavid and this picture is in fact Tom Vilsack, stolen identity of course. I knew it was

Scam Type Phishing Scam Business Name Used Car Warranty letter Date Reported August 19, 2024 Postal Code 55344 Total Dollars Lost $ 0 Scam Description Offer letter for a 2017 GMC Canyon, car warranty. It was sent to my daughter (14) who has no car or drivers license. There is no business name, address, or

Scam Type Investment Scam Business Name Used Unavailable Date Reported August 19, 2024 Postal Code 90212 Total Dollars Lost $ 20000 Scam Description Asks people to invest in his company. It’s a scam. The company hasn’t paid taxes. He’s personally pocketing the money.

Scam Type Employment Scam Business Name Used Unavailable Date Reported August 19, 2024 Postal Code 43078 Total Dollars Lost $ 0 Scam Description Received a text that said “Good day. I am Mrs. Ailany Ronald from the Human Resources Department at QuantumScape. Am I in direct contact with [MYFIRST NAME LASTNAME]…?