Scam Alert

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Oct 07, 2022 Victim Postal Code 47909 Total Dollars Lost 0 Scam Description They messaged me and said they were Tammy and cliff webster and said they are giving away 100,000$ to 100 people and sent a text message with this specific code. I messaged the number with the […]

Scam Type Credit Cards Scam Business Name Used Card Holder Services Date Reported Oct 07, 2022 Victim Postal Code 86327 Total Dollars Lost 500 Scam Description This gift card was given to me and one just like it to someone else each for $250. When we called to activate them we were both told that

Scam Type Other Scam Business Name Used @vivianhuff00 – on snapchat Date Reported Oct 07, 2022 Victim Postal Code 75219 Total Dollars Lost 500 Scam Description I was contacted by person on Instagram and Snapchat. Made me feel comfortable and sent pics. Told me to send mor explicit pics and I did. They then shared

Scam Type Advance Fee Loan Scam Business Name Used Proasper Date Reported Oct 07, 2022 Victim Postal Code 43130 Total Dollars Lost 0 Scam Description I applied for a loan online. I received a phone call from a woman with an accent she said I was approved for a loan for up to $5000. Alex

Scam Type Government Grant Scam Business Name Used GFA Date Reported Oct 07, 2022 Victim Postal Code 44070 Total Dollars Lost 0 Scam Description My friend was messaging me on Facebook. She found my name on a list. She was an old high school friend. We meet occasionally. She told me about a man who

Scam Type Identity Theft Scam Business Name Used 5miles Date Reported Oct 07, 2022 Victim Postal Code 91203 Total Dollars Lost 0 Scam Description This app is a scam. Please don’t download it. You won’t be able to delete your account. I’ve been trying to delete my account for weeks but the app doesn’t let

Scam Type Employment Scam Business Name Used Walmart – IMPOSTER Date Reported Oct 07, 2022 Victim Postal Code 55092 Total Dollars Lost 0 Scam Description I found what I thought was a secret shopper opportunity at Walmart on my phone. I sent them my address and received a check for $4,770.23 and a cheap copy

Scam Type Debt Collections Scam Business Name Used MG Litigation Group or MG Solution Date Reported Oct 07, 2022 Victim Postal Code 89119 Total Dollars Lost 0 Scam Description I have been receiving strange phone calls that I owe a debt and they are suing me for it. I also been receiving threating messages from

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Rewards Program Date Reported Oct 07, 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 Bank/Credit Card Company Imposter Scam Business Name Used Key bank Date Reported Oct 07, 2022 Victim Postal Code 14224 Total Dollars Lost 1 Scam Description I opened an account last month, when I returned today it was closed without my consent. When I inquired why it was closed, the bank claimed they had