Scam Alert

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House Imposter – Prize Winner Scam Date Reported July 25, 2024 Postal Code 28170 Total Dollars Lost $ 0 Scam Description John Peterson claimed he had a check from Publishers Clearing House for $500,000.00 for me but don`t discuss it with anyone. Said it would take […]

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Home Warranty Scam Date Reported July 25, 2024 Postal Code 20902 Total Dollars Lost $ 0 Scam Description Very misleading letter, made to look like it’s from the bank that has our mortgage. As prominent customer ID expiration date and a barcode at the top.

Scam Type Online Purchase Scam Business Name Used **NOT ASSIGNED** Date Reported July 25, 2024 Postal Code 45601 Total Dollars Lost $ 120 Scam Description Purchased on their website and never received items then got a unauthorized charge of $50 for a membership i never agreed on and i emailed them to get a refund

Scam Type Advance Fee Loan Scam Business Name Used Proactive Lending source Date Reported July 25, 2024 Postal Code E5B 3K1 Total Dollars Lost $ 3950 Scam Description Sent money in advance for loan insurance and never recieved the loan. ******* ****** *** **** * *****

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Bank/Credit Card Company Imposter Date Reported July 25, 2024 Postal Code 23452 Total Dollars Lost $ 499 Scam Description They asked for my bank information sent me the 499,00 and had to send it back to him using by cash ap

Scam Type Online Purchase Scam Business Name Used Omaha Steaks IMPOSTER Date Reported July 25, 2024 Postal Code H7K 3Z3 Total Dollars Lost $ 122 Scam Description Ordered product which I thought was coming from the US. When I received confirmation I saw it shipped from china . Ordered placed June 9 and on July

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Chase Bank Imposter Scam – Fake Home Warranty Expiration Letter Date Reported July 25, 2024 Postal Code 10589 Total Dollars Lost $ 0 Scam Description Received a letter in the mail with a deadline to call by 7/30/2024. Company name not identified – just says

Scam Type Employment Scam Business Name Used Employment Solicitation – Phishing Scam Date Reported July 25, 2024 Postal Code 10032 Total Dollars Lost $ 0 Scam Description Hello, good morning! I’m Destiny from Network Staffing and your resume has been recommended by several online recruiters. Therefore, our company is offering you a remote online job,

Scam Type Utility Scam Business Name Used (916) 836-1090 Date Reported July 25, 2024 Postal Code 95678 Total Dollars Lost $ 0 Scam Description Received a phone call from 916-836-1090. They claim to be from a utility company. I could hear many people talking in the background likely making phone calls to other people to

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House Impostor Date Reported July 25, 2024 Postal Code 44241 Total Dollars Lost $ 0 Scam Description I received a call from someone called Dave Sawyer saying they were from Publishers Clearing House. They told me I won $3.1 million and a GMC truck but I