Scam Alert

Scam Type Employment Scam Business Name Used Employment – Fake Check – Equipment Purchasing Scam Date Reported August 16, 2024 Postal Code 08816 Total Dollars Lost $ 0 Scam Description I was reached out for a potential Project Manager position I have been looking for. They did a fully online text interview through MS Teams […]

Scam Type Online Purchase Scam Business Name Used Online Overseas Retailer Scam Date Reported August 16, 2024 Postal Code 10019 Total Dollars Lost $ 643 Scam Description Ordered clothing from this site, but part of the order never arrived in spite of being stated as delivered. The other portion of the order received was all

Scam Type Utility Scam Business Name Used Spectrum Cable scam Date Reported August 16, 2024 Postal Code 54313 Total Dollars Lost $ 95 Scam Description I received a voicemail regarding a promotion on my Spectrum account. I called the number back and someone told me it was a promo for 3 years and the first

Scam Type Online Purchase Scam Business Name Used Ketofast4me Date Reported August 16, 2024 Postal Code 99801 Total Dollars Lost $ 174 Scam Description Media presentation via celebrity appearance for keto gummies as a weight loss supplement. I originally was interested in a purchase and began the online ordering process (including submitting debit info). When

Scam Type Phishing Scam Business Name Used Unavailable Date Reported August 16, 2024 Postal Code 92618 Total Dollars Lost $ 138115 Scam Description They used my payroll company email by mimicking their email and letterhead. The wordings on the email seems legitimate and used a copy and paste method to send a thread with the

Scam Type Online Purchase Scam Business Name Used Joann Impostor Date Reported August 16, 2024 Postal Code 14450 Total Dollars Lost $ 42 Scam Description Advertisement on Facebook. Store closing, JoAnn Fabrics. Sewing machines and such. Basically liquidation sale of inventory. I thought I was buying a small sewing machine and sewing machine accessories. After

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported August 16, 2024 Postal Code 78259 Total Dollars Lost $ 167 Scam Description I ordered this product https://www.clasifiation.com/products/innovative-rafter-square-tool and they sent correct quantity of 6 items but it was a cheap, inferior product without the features shown. Very low value items. They claimed the

Scam Type Online Purchase Scam Business Name Used Delivery Date Reported August 16, 2024 Postal Code 94566 Total Dollars Lost $ 293 Scam Description Urban Contrive (formerly urban grailed) has a presence on IG and shows great clothing and appears to be a legit business. I purchased items in May 2024 using PayPal as the

Scam Type Employment Scam Business Name Used Employment Date Reported August 16, 2024 Postal Code 85140 Total Dollars Lost $ 0 Scam Description I was contacted via text message by someone named Juliana from Kelly Services (US) with an unsolicited job offer promising a base salary, paid leave and earnings for only 60-90 minutes of

Scam Type Phishing Scam Business Name Used Phishing – Coworker Impostor Scam Date Reported August 15, 2024 Postal Code 20176 Total Dollars Lost $ 1893 Scam Description On June 3rd, 2024 a scammer emailed the owner/founder of the mental health group private practice I work for. They pretended to be me. They directly emailed *******