Scam Alert

Other

Scam Type Other Scam Business Name Used Billings Ligestics loc Date Reported Oct 20, 2022 Victim Postal Code 75703 Total Dollars Lost 450 Scam Description Had a flyer for multiple craft fairs for vendors to work. Was very pushy about sending money before giving much information that was not on the flyer. Once I sent

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Other

Scam Type Other Scam Business Name Used appccw /rushccw Date Reported Oct 20, 2022 Victim Postal Code 92557 Total Dollars Lost 69 Scam Description Application that offers a 50 state legal CCW (Concealed Carry Weapon) . You fill out info and state, pay the fee and it sends you an email to complete the application.

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Debt Collections

Scam Type Debt Collections Scam Business Name Used Goldmann Financial Associates-Account Solutions LLC Date Reported Oct 20, 2022 Victim Postal Code 90020 Total Dollars Lost 0 Scam Description The supposed collection agent calls your phone and has access to your past debts and your social security number. They say that you have a debt collection

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Phishing

Scam Type Phishing Scam Business Name Used Medicare Benefits Date Reported Oct 20, 2022 Victim Postal Code 33004 Total Dollars Lost 0 Scam Description The individual on the call stated that they were with some type of Medicare Benefits to provide free services along with your Medicare plan. They asked me for my age and

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Other

Scam Type Other Scam Business Name Used AA CDL training service Date Reported Oct 20, 2022 Victim Postal Code 77502 Total Dollars Lost 0 Scam Description NOT RECOMMENDED! DON’T waste your time and energy. This lady AZUL is a SCAM. She is unorganized, uncommitted, and tries to make up so many excuses to feel sorry

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