Scam Alert

Scam Type Yellow Pages/Directories Scam Business Name Used Domain Networks Date Reported Oct 19, 2022 Victim Postal Code 78703 Total Dollars Lost 0 Scam Description US Postal letter looked like an invoice from a domain name service that was hosting one of my domain names. It is actually an offer to list the domain on […]

Scam Type Fake Check/Money Order Scam Business Name Used Home Warranty Dept Date Reported Oct 19, 2022 Victim Postal Code 02129 Total Dollars Lost 0 Scam Description Attaching a letter I received (name and address blackened out) – it references the name of the mortgage company that I refinanced with last year so it initially

Scam Type Credit Cards Scam Date Reported Oct 19, 2022 Victim Postal Code 29566 Total Dollars Lost 0 Scam Description Your purchase on MSI WS76 has been approved Hello Consumer, This mail is to inform you that you have made a transaction as your order of 464.00 on October 19.2022 has been approved for MSI

Scam Type Employment Scam Business Name Used Fulter Shipping Date Reported Oct 19, 2022 Victim Postal Code 29420 Total Dollars Lost 0 Scam Description This company reached out to me regarding a part-time position as a packer and stocker working remotely. They described the position as a middleman for customers buying products overseas to ensure

Scam Type Counterfeit Product Scam Business Name Used Breezy Swimwear Date Reported Oct 19, 2022 Victim Postal Code 53066 Total Dollars Lost 325 Scam Description Breezy Swimwear is a scam. There is a $25 charge every single month and a lump sum of $250 in addition was taken out of my daughter’s bank account. She

Scam Type Employment Scam Business Name Used OLBICASH limited Date Reported Oct 19, 2022 Victim Postal Code 34479 Total Dollars Lost 0 Scam Description Offered administrative assistant job. Part time making 36000 a year. I did a phone interview then was accepted for the position. The employment contract is attached I can also send emails

Scam Type Romance Scam Business Name Used Sweet kendall Date Reported Oct 19, 2022 Victim Postal Code 90011 Total Dollars Lost 0 Scam Description Skype calls with strangers wanting to have fun

Scam Type Tech Support Scam Business Name Used Microsoft Defender Protection Date Reported Oct 19, 2022 Victim Postal Code 78634 Total Dollars Lost 0 Scam Description When I called the phone number to cancel my Microsoft Defender protection plan; even though, I have an Apple desk top, I was instructed to go to Google and

Scam Type Credit Repair/Debt Relief Scam Business Name Used The Education Center Date Reported Oct 19, 2022 Victim Postal Code 04101 Total Dollars Lost 0 Scam Description They called claiming to be from the ‘education center’ where they were helping people to sign up for student loan relief through Biden’s new initiatives. They asked me

Scam Type Online Purchase Scam Date Reported Oct 19, 2022 Victim Postal Code 06511 Total Dollars Lost 1500 Scam Description I saw a deal that was too good to be true through a user group that I trusted. I pursued the purchase and red flags came up. I tried using goods and services to protect