Scam Alert

Scam Type Government Grant Scam Business Name Used Processing Center Date Reported Oct 19, 2022 Victim Postal Code 83835 Total Dollars Lost 0 Scam Description Received a voicemail saying the company had looked at my recent income for my federal student loan and therefore may qualify for the student loan forgiveness program. The message urged […]

Scam Type Online Purchase Scam Business Name Used Blog Dodge Date Reported Oct 19, 2022 Victim Postal Code 27258 Total Dollars Lost 32 Scam Description They posted on tiktok about cute current fashions for good pricing. I went to the mobile website, which seemed decent and ordered from them. They send a tracking number and

Scam Type Online Purchase Scam Business Name Used Home yard mart.com Date Reported Oct 19, 2022 Victim Postal Code 89429 Total Dollars Lost 43 Scam Description This is false advertising! The actual product received is not even close to the pictured product. The advertised product lists the size as 22” long and 22” wide. The

Scam Type Employment Scam Date Reported Oct 19, 2022 Victim Postal Code 75044 Total Dollars Lost 0 Scam Description I was notified that I was able to get an interview with this “company”, so we did the interview, but I never talked to anyone. All communication was by email only. I did research on the

Scam Type Online Purchase Scam Date Reported Oct 19, 2022 Victim Postal Code 04280 Total Dollars Lost 0 Scam Description Scammer was interested in a product I was selling and asked me to text them. When I text them they then asked to send me a Google voice code to verify if I was real

Scam Type Government Agency Imposter Scam Business Name Used LLCS Date Reported Oct 19, 2022 Victim Postal Code 17013 Total Dollars Lost 0 Scam Description This is a scam that targeted the LLC that I formed in Pennsylvania the week before. I received a fake “Labor Law Compliance Notice” that asked me to pay $98.00.

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Charles Thompson Date Reported Oct 19, 2022 Victim Postal Code 56353 Total Dollars Lost 0 Scam Description I had gottentext messages from 2 different numbers. Supposedly the guys name is Charles Thompson. Asking for personal information and pictures saying i won 100,000 and they have my full name

Scam Type Tech Support Scam Business Name Used You Tube TV / CCNA – Imposter Date Reported Oct 19, 2022 Victim Postal Code 34667 Total Dollars Lost 0 Scam Description Called number online listed as You Tube Tv customer needed to check on my system, Once accessed my computer, said only the experts at CCNA

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Rewards Date Reported Oct 19, 2022 Victim Postal Code 78251 Total Dollars Lost 0 Scam Description Accidentally misdialed my spending account customer service. Instead of using 855 as prefix dialed in error 866. They try to advise you were selected for 100 gift card and

Scam Type Employment Scam Business Name Used https://www.nhs.uk Date Reported Oct 19, 2022 Victim Postal Code 93536 Total Dollars Lost 0 Scam Description I was emailed by a David Williams saying that a company named National Health Services had reviewed my application and that i was approved by HR to schedule for an interview. I