Scam Alert

Scam Type Retail Business Scam Business Name Used Euro Scrap Alliance Date Reported October 22, 2024 Postal Code 99518 Total Dollars Lost $ 20000 Scam Description SCAM! BEWARE! THIS VICK CHITEDZE IS A FAKE PERSON, IMPERSONATING AND MISUSING HKS AND TSR NAMES. HE ALSO OWNS THESE WEBSITES: Euro Scrap Steel Home Lawyer Home Home Home […]

Scam Type Other Scam Business Name Used Unavailable Date Reported October 22, 2024 Postal Code 76692 Total Dollars Lost $ 0 Scam Description they are claiming that an apartment complex that my family owns is their address at 809 E Jefferson Ave #8b, Whitney, TX 76692

Scam Type Debt Collections Scam Business Name Used Greystone Legal Group Date Reported October 22, 2024 Postal Code 49127 Total Dollars Lost $ 0 Scam Description Received letter stating I owed EZ Finance money, have no idea what that even is. No docket number listed even though states it has been filed with the courts.

Scam Type Counterfeit Product Scam Business Name Used Unavailable Date Reported October 22, 2024 Postal Code 76544 Total Dollars Lost $ 40 Scam Description Bought an advertised shirt and when it got here it was misrepresented and poorly made. On their website they claim you can make a return within 30 days- per their own

Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 22, 2024 Postal Code 28901 Total Dollars Lost $ 0 Scam Description Initial contact was made through a marketplace post which then went to a text message back-and-forth with the guy who said he was on a job with terrible cell service. He then

Scam Type Online Purchase Scam Business Name Used U. S. Travel Date Reported October 22, 2024 Postal Code 08690 Total Dollars Lost $ 168 Scam Description They do not identify themselves as a third party until you scroll down to the bottom of the page. I thought that I was filling out a form through

Scam Type Retail Business Scam Business Name Used Unavailable Date Reported October 22, 2024 Postal Code 21237 Total Dollars Lost $ 0 Scam Description Good morning! I received an email yesterday stating it was from Amazon and there was “unusual activity on my account”. It looked like a usually email from Amazon, so I clicked

Scam Type Phishing Scam Business Name Used robo call Date Reported October 22, 2024 Postal Code 83672 Total Dollars Lost $ 0 Scam Description I hung up right after they asked my name. They spoke very poor english and couldnt pronounce my name. I also heard a beep just before they started talking as if

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 22, 2024 Postal Code 70808 Total Dollars Lost $ 89 Scam Description Ad on Facebook for Wayfair barstools, I contacted Wayfair and the order number and tracking provided is not associated with Wayfair

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported October 22, 2024 Postal Code 16023 Total Dollars Lost $ 0 Scam Description keeps calling saying wanting to take my property have me arrested for not answering or calling back, has all my personal information and my husbands