Scam Alert

Scam Type Debt Collections Scam Business Name Used American Debt Council Date Reported Oct 06, 2022 Victim Postal Code 75704 Total Dollars Lost 0 Scam Description Called @ 7 pm to tell me where I lived and told me every credit card I have and the balance on each one of them.

Scam Type Tech Support Scam Business Name Used i Secure Date Reported Oct 06, 2022 Victim Postal Code 12498 Total Dollars Lost 0 Scam Description While installing a new version of Microsoft Word an error message appeared with a phone number. The man who answered represented himself as a third party security business who asked

Scam Type CryptoCurrency Scam Business Name Used haiyanhy.com Date Reported Oct 06, 2022 Victim Postal Code 94107 Total Dollars Lost 0 Scam Description Name Leo ( Li Jianguo) Chinese speaker, using Wechat, Telegram: @A012Haiyan Telegram: @sadadaww https://www.haiyanhy.com/ Nexo Wallet Pretending in UK as a cryptocurrency trader. Mixed in Chinese group on WeChat and making friends

Scam Type Government Agency Imposter Scam Business Name Used Apply Global Entry Date Reported Oct 06, 2022 Victim Postal Code 39402 Total Dollars Lost 0 Scam Description This website claims you can apply for global entry through their website. If I would have realized it, I never would have used it. It looked legitimate to

Scam Type Credit Repair/Debt Relief Scam Business Name Used Claiming that they are cash advance Date Reported Oct 06, 2022 Victim Postal Code 92404 Total Dollars Lost 0 Scam Description I have gotten so many emails from these people. I’ve gotten nine emails from these people and I and I want them to stop emailing

Scam Type Rental Scam Business Name Used Ivy Milam and Troy Campbell Date Reported Oct 06, 2022 Victim Postal Code 96857 Total Dollars Lost 500 Scam Description Explanation of complaint: I was looking for a roomate because I’m about to get out the Army ad move to Seattle, WA. I’ve never looked at apartments before

Scam Type Travel/Vacation/Timeshare Scam Business Name Used TravelFro Date Reported Oct 06, 2022 Victim Postal Code 11717 Total Dollars Lost 0 Scam Description I booked a flight on 9/28/22 with this travelfro for 2 passengers for $212.00 roundtrip, gave my name and credit card info, and after I received an email saying that I wouldn’t

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used The Card Association Date Reported Oct 06, 2022 Victim Postal Code 99588 Total Dollars Lost 0 Scam Description The scammer said they were from merchant card services, and noticed that we had never received a $450 credit from the government. Others had received it but

Scam Type Identity Theft Scam Business Name Used Bank Of America Date Reported Oct 06, 2022 Victim Postal Code 98037 Total Dollars Lost 0 Scam Description I was texted by “Bank of America” about a fraudulent use of my debit card, asking if I authorized a purchase in Sarasota Florida at a Home Depot in

Scam Type Worthless Problem-solving Service Scam Business Name Used 24 hour middleton towing Date Reported Oct 06, 2022 Victim Postal Code 53719 Total Dollars Lost 220 Scam Description This is a scam company. They charged me for a service I didn’t receive ($220) and refused to refund my money. When I called them to try