Scam Alert

Scam Type Government Agency Imposter Scam Business Name Used Unavailable Date Reported August 19, 2024 Postal Code 07310 Total Dollars Lost $ 0 Scam Description They sent a Form 6593 which looked very legitimate asking for my first name, last name, phone number and email. They also wanted to inquire about my business by stating […]

Scam Type Identity Theft Scam Business Name Used Unavailable Date Reported August 19, 2024 Postal Code 55944 Total Dollars Lost $ 4 Scam Description I was applying for low and and somehow they sent a email and called me

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported August 19, 2024 Postal Code 91776 Total Dollars Lost $ 33 Scam Description Company is pretending to be a legit fabric store company by buying paid ads on Mets platforms. Their website is designed to look like the actual company’s. Once they have your

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported August 19, 2024 Postal Code 53203 Total Dollars Lost $ 7 Scam Description This website is offering free Stanley cups. I am certain it is a big scam. I paid $7 (shipping?) and didn’t receive anyting.

Scam Type Online Purchase Scam Business Name Used Truesterone Date Reported August 18, 2024 Postal Code 33556 Total Dollars Lost $ 189 Scam Description Bought three bottles pills with money back guarantee and was told they would on give half back

Scam Type Employment Scam Business Name Used ManPower Staffing Agency Imposter Date Reported August 18, 2024 Postal Code 44060 Total Dollars Lost $ 0 Scam Description I was contacted via text by Manpower Staffing & Recruiting agency (Kennady) is the name she/he went by with a job offer. She just referred to the employer as

Scam Type Fake Check/Money Order Scam Business Name Used Unavailable Date Reported August 17, 2024 Postal Code 02128 Total Dollars Lost $ 0 Scam Description Asked to immediately respond that allocated waiver to be revoked after 7 days of receiving this notice. Listed a record ID, and ask to call. Included a $199 fake check.

Scam Type Retail Business Scam Business Name Used Unavailable Date Reported August 17, 2024 Postal Code 11111 Total Dollars Lost $ 35000 Scam Description This is an online platform where you can open a store. A friend of mine invited me there. When I had a small turnover, I started receiving more and more orders.

Scam Type Advance Fee Loan Scam Business Name Used Advance Fee Loan – TD Bank Financial Group *SPOOFER* Date Reported August 17, 2024 Postal Code 36108 Total Dollars Lost $ 0 Scam Description Tried to convince me to pay 50% up front cost with no intention of getting a return.

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported August 16, 2024 Postal Code 27941 Total Dollars Lost $ 0 Scam Description Ordered metal yard art kneeling American soldier with USA flag via Facebook on June 23,2024. Advertised as made and shipped in USA. Several email inquiries about status of order.. tracking