Scam Alert

Scam Type Counterfeit Product Scam Business Name Used Accuserv Heating and Cooling Date Reported Oct 06, 2022 Victim Postal Code 55379 Total Dollars Lost 0 Scam Description This is a fake business registered at a private residence. This business does not exist.

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Water Way Funding Date Reported Oct 05, 2022 Victim Postal Code 77429 Total Dollars Lost 0 Scam Description I was offed a business line of credit after an established Trade line was created and payed off. Water Way Funding acted as Broker for Master Funding

Scam Type Advance Fee Loan Scam Business Name Used PersonalLoan Guarantee Date Reported Oct 05, 2022 Victim Postal Code 28083 Total Dollars Lost 10 Scam Description Guaranteed a $10,000 loan. Had to pay $9.95 to be verified. Now asking for $150 to get loan approved. Wants money order or certified funds.

Scam Type Phishing Scam Business Name Used Medicare Date Reported Oct 05, 2022 Victim Postal Code 67213 Total Dollars Lost 0 Scam Description Husband answered his phone. Stacey from Medicare calling. She then said can you hear me? he answered yes. she hung up

Scam Type Fake Check/Money Order Scam Business Name Used Polat Enerji Date Reported Oct 05, 2022 Victim Postal Code 76384 Total Dollars Lost 0 Scam Description I applied on Indeed for a job position (Data Entry Representative). A lady named Meagan Wilson texted me with a job offer for an interview. She asked for me

Scam Type Romance Scam Business Name Used Emily Date Reported Oct 05, 2022 Victim Postal Code 77407 Total Dollars Lost 0 Scam Description So I was added through snap chat the scammer, said her name is Emily and that she wants to be my sugar mama and pay for finances. Sent 4 checks to deposit,

Scam Type Identity Theft Scam Business Name Used Lend and point Date Reported Oct 05, 2022 Victim Postal Code 80601 Total Dollars Lost 0 Scam Description Lend and point website is posing as the legitimate website “lending point.” Once I entered in all my personal information I was giving an expire url error message. It

Scam Type Debt Collections Scam Business Name Used AWM LLC MMO LLC Date Reported Oct 05, 2022 Victim Postal Code 83401 Total Dollars Lost 359 Scam Description I was called on 9/14 by I’m assuming is AWM LLC (website host) or could have been someone from MMO LLC (name at bottom of website) to say

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used domainnetworks.com Date Reported Oct 05, 2022 Victim Postal Code 79936 Total Dollars Lost 0 Scam Description I received a billing in the mail from Domain Networks saying my domain name will expire if I do not pay their bill by November 6, 2022 – I called

Scam Type Family/Friend Emergency Scam Business Name Used Imposter of John Mathews Public Defender Date Reported Oct 05, 2022 Victim Postal Code 54963 Total Dollars Lost 9500 Scam Description I got a call from John Mathews, Public Defender telling me that my grandson is in Jail and needs bail money ($9,500).I sent the money by