Scam Alert

Scam Type Employment Scam Business Name Used Piro Date Reported August 13, 2024 Postal Code 08889 Total Dollars Lost $ 0 Scam Description Scammer posed as a potential employer seeking a personal assistant. Asked for name, address, telephone number, current employer, and current position. Sent a large check via USPS Priority from an address for […]

Scam Type Online Purchase Scam Business Name Used Online Kitten Scam Date Reported August 13, 2024 Postal Code 34691 Total Dollars Lost $ 300 Scam Description Joined a Facebook group called oriental shorthair kittens run by a profile by the name of Micheal George and previously under the name Rash Ann. DM’d for info on

Scam Type Phishing Scam Business Name Used Unavailable Date Reported August 13, 2024 Postal Code 21211 Total Dollars Lost $ 0 Scam Description Scammer called my cell phone. He identified me by 1st and last name. He said they were holding a package at the airport addressed to me from Mexico. I said wrong person.

Scam Type Counterfeit Product Scam Business Name Used aylifun.com Date Reported August 13, 2024 Postal Code 95323 Total Dollars Lost $ 109 Scam Description I order from Aylifun a black dress that had sleves with a cut on the shoulder area, a pair of boots and a belt. The dress I received was sleeveless very

Scam Type Debt Collections Scam Business Name Used (833) 883-2793 Date Reported August 13, 2024 Postal Code 37421 Total Dollars Lost $ 0 Scam Description Left a vm saying it was a courtesy call, to have my mother call as she was a person of interest in an important matter that requires their immediate attention.

Scam Type Online Purchase Scam Business Name Used Teacher’s Gram Date Reported August 13, 2024 Postal Code 48198 Total Dollars Lost $ 105 Scam Description I ordered 3 dresses off the website last month. I waited two weeks before reaching out for an update. They said they would be shipped soon. Three days later I

Scam Type Online Purchase Scam Business Name Used Hardaddy Impostor Date Reported August 13, 2024 Postal Code 49885 Total Dollars Lost $ 42 Scam Description Scammers ran an ad on Instagram for a sale on Hardaddy Hawaiian/Bowling shirts. I placed an order, they confirmed the order through a site called parentcy.com. They sent order conformation

Scam Type Phishing Scam Business Name Used Apple Inc and Federal Trade Commission Imposters Date Reported August 13, 2024 Postal Code 55406 Total Dollars Lost $ 3900 Scam Description When I opened the Safari browser, I received a fraud security alert. The computer froze and was unable to click on anything. The alert informed me

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported August 13, 2024 Postal Code 57401 Total Dollars Lost $ 50 Scam Description They keep charging my credit card, which when I call they can’t tell me what the company is, try to cancel & they can’t find me in their system but they

Scam Type Employment Scam Business Name Used Employment Offer – Fake Check – Vehicle Wrapping Scam Date Reported August 13, 2024 Postal Code 28461 Total Dollars Lost $ 0 Scam Description Offering me $700 a week for 12 weeks to have Dr. Pepper shrink wrap put on my car for advertizement. Sent me a ck