Scam Alert

Scam Type Online Purchase Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 49202 Total Dollars Lost 31 Scam Description Ordered a body suit and next day processong for 30.85 in December and have been going back and forth with them about delays. Decided to look up phone number and seen multiple videos of people going […]

Scam Type Online Purchase Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 14020 Total Dollars Lost 5 Scam Description They say they charge $1 for a vehicles vin history and after they charged me $1 they tried two times to take $29.95 from me for a service I never signed up for. Then they charged

Scam Type Online Purchase Scam Date Reported 2023-01-13 00:00:00 Victim Postal Code 05732 Total Dollars Lost 30 Scam Description I ordered a dog bed never received it they have no phone number just contact support link and they never contact me back no tracking numbers either

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported 2023-01-12 00:00:00 Victim Postal Code 70438 Total Dollars Lost 0 Scam Description Called said I won 3rd place in Golden Harvest sweepstakes. I won 250.000 and since I was 64 years old I would also win 5.000 a week for life His name is Michael Anderson he said he

Scam Type Online Purchase Scam Date Reported 2023-01-12 00:00:00 Victim Postal Code None Total Dollars Lost 60 Scam Description My friend purchased a dress for new years for me. The dress never came or processed. My friend emailed them a few times. They received one response stating the dress is pending. There was no tracker

Scam Type Online Purchase Scam Date Reported 2023-01-12 00:00:00 Victim Postal Code None Total Dollars Lost 0 Scam Description This business is using a fake address and false pictures online. They advertise what appear to be new coolers that are located in Montana. We started to feel uncomfortable in the purchasing process and suspected that

Scam Type Investment Scam Date Reported 2023-01-12 00:00:00 Victim Postal Code 02465 Total Dollars Lost 2500 Scam Description Personal loan scam from 24 Seven Loan Company with an address of: 5653 Stoneridge Drive Pleasanton, CA 94588 Phone:. 209-398-8018 Mr John

Scam Type Government Agency Imposter Scam Date Reported 2023-01-12 00:00:00 Victim Postal Code Total Dollars Lost 0 Scam Description Notes entered by BBB staff – Consumer has received about 6 phone calls from foreign sounding person supposedly from “Medicare”. Caller said they will be sending out new laminated cards. Asked the consumer to go get

Scam Type Employment Scam Date Reported 2023-01-12 00:00:00 Victim Postal Code 22960 Total Dollars Lost 0 Scam Description I have gotten a text message from a recruiter for a data entry representative and assistant position. Everything seem fine, and she told me that my interview would be over this app called Telegram. And I figured

Scam Type Online Purchase Scam Date Reported 2023-01-12 00:00:00 Victim Postal Code 95928 Total Dollars Lost 85 Scam Description Searched online for a florist in Klamath Falls OR, Where I do not live, to send flowers to my daughter there for her birthday. The man who answered took my Order,Contact information and of course credit