Scam Alert

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used WhatsApp Date Reported Oct 19, 2022 Victim Postal Code 28301 Total Dollars Lost 150 Scam Description I received a message from whatsapp that I won 1 billion dollars and that all i needed to do was to pay $150

Scam Type Phishing Scam Business Name Used Amazon Date Reported Oct 19, 2022 Victim Postal Code 48045 Total Dollars Lost 0 Scam Description I’ve gotten three calls. Yesterday, it was automated and said my Amazon account was being charged $900 in Dayton and if I disagreed press 1. I spoke to an Indian man who

Scam Type Credit Cards Scam Business Name Used Chase Bank Date Reported Oct 19, 2022 Victim Postal Code 45429 Total Dollars Lost 0 Scam Description Scammer indicated that my Chase Debit card, which I don’t have, was frozen. To prevent fraud, scammer provided phone contact to fix.

Scam Type Employment Scam Business Name Used Nine9 the Unagency Date Reported Oct 19, 2022 Victim Postal Code 15108 Total Dollars Lost 149 Scam Description Received this email last week. I ended up applying and paying the $149 and i havnt heard from them since.

Scam Type Employment Scam Date Reported Oct 19, 2022 Victim Postal Code 43004 Total Dollars Lost 2400 Scam Description I posted my resume online at Indeed. I got a text from Eva Sarah from Aspiration Company. She offered me a data entry position working from home. She told me to download an app called Telegram.

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Rewards Program Date Reported Oct 19, 2022 Victim Postal Code 36301 Total Dollars Lost 0 Scam Description Unsolicited, daily recorded messages using sequential fake phone numbers from bogus locales.

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Rewards Program Date Reported Oct 19, 2022 Victim Postal Code 36301 Total Dollars Lost 0 Scam Description Unsolicited call using fake phone numbers from bogus locales.

Scam Type Employment Scam Business Name Used Dapsyn Inc. Date Reported Oct 19, 2022 Victim Postal Code 23220 Total Dollars Lost 0 Scam Description My son was contacted via text message and offered an interview for a marketing position with this company, and then sent an email for a video conference interview for a job

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Oct 19, 2022 Victim Postal Code 36617 Total Dollars Lost 0 Scam Description phone numbers 12514805830/12198516023/3473992740:name Manuel Franco ,lottery PowerBall winner : confirmation, activation and delivery agent Robertson junior…

Scam Type Advance Fee Loan Scam Business Name Used Commonwealth Bank Date Reported Oct 19, 2022 Victim Postal Code 37406 Total Dollars Lost 0 Scam Description I applied for a personal loan and received a notice that I was approved. Money was deposited to my bank account. I was told to immediately pay back the