Scam Watch

Active warnings & investigations

Alerts are built from verified user reports, FMCSA NCCDB complaints, and our own pattern analysis. Severity is raised when verified reports cross thresholds (high ≥ 12).

Active alerts

High severity

Tracked patterns

Verified reports

All alerts High Medium Watch Hostage load Bait & switch Chameleon carrier Phantom move Excessive deposit Fake reviews

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