Scam Alert

Scam Type Family/Friend Emergency Scam Date Reported Oct 20, 2022 Victim Postal Code 07753 Total Dollars Lost 0 Scam Description Person calls my 92 year old father telling him that he is his grandson, he has had an accident and needs money.

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

Scam Type Debt Collections Scam Date Reported Oct 20, 2022 Victim Postal Code 43302 Total Dollars Lost 600 Scam Description 949-430-7882 just called my MOTHERS CELL PHONE!! I called them back at 6 pm. The woman said i owed $600 from a closed 5/3rd bank acct in 2008!!!!!! i never had a bank account until

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.

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Powerball Winner Date Reported Oct 20, 2022 Victim Postal Code 08330 Total Dollars Lost 0 Scam Description Good news! Congratulation! I’m Manuel Franco the power ball winner of $768 million in power-ball jackpot, I’m helping 10 people with $500,000.00 to each USA citizens . I randomly picked…congratulations to

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

Scam Type Online Purchase Scam Business Name Used Deluxe Quality Premiumer Date Reported Oct 20, 2022 Victim Postal Code 08205 Total Dollars Lost 64 Scam Description Purchased on line about a free gift I won from ACE Hardware. I choose Ring door bell. Only had to pay shipping charge of $5.96. When I checked my

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

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Denzel Carter Date Reported Oct 20, 2022 Victim Postal Code 75707 Total Dollars Lost 0 Scam Description I was sent an invoice which was supposedly already paid and collected for Norton antivirus software and the email offered a refund of that invoice. $551.00 . changing to

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