Scam Alert

Scam Type Other Scam Business Name Used Allocated waiver letter Date Reported July 19, 2024 Postal Code 73160 Total Dollars Lost $ 0 Scam Description Moved addresses, and within a short time recieved letter at my new address for my old address which i still own. This letter has no company name but just states […]

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Unavailable Date Reported July 19, 2024 Postal Code 35903 Total Dollars Lost $ 0 Scam Description First 100 people to text Brad at 1(219)426-0425 “WIN500K” and text full name will win $500,000 from MUSL multi-state lottery association

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 19, 2024 Postal Code 21401 Total Dollars Lost $ 59 Scam Description I made the purchase on May 19 2024 , using shop payment method, after a month that i didn’t received the product i called the and told me to patient, so

Scam Type Employment Scam Business Name Used Unavailable Date Reported July 19, 2024 Postal Code 11510 Total Dollars Lost $ 400 Scam Description person stated that it was a personal assistant job, gave a description of duties along with rules to follow. send a check for deposit to donate.

Scam Type Debt Collections Scam Business Name Used Credit Recovery Date Reported July 19, 2024 Postal Code 55112 Total Dollars Lost $ 0 Scam Description Stated they were contacting me to collect a medical debt and that they were a debt recovery service. I indicated I was on the “Do Not Call List” and to

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 19, 2024 Postal Code 21225 Total Dollars Lost $ 60 Scam Description I placed 2 orders 3wks later i contacted them for not recieving my orders. I was told there was a problem with customs give it a few more days, so I

Scam Type Employment Scam Business Name Used Unavailable Date Reported July 19, 2024 Postal Code 92211 Total Dollars Lost $ 53000 Scam Description They first contacted me via what’s up offering me a job, then they gave me a website to go, once I was logged in they assigned me a wallet address # 0x5A40B122F4987794F9EF0D8ba34bE60ab9d7cc66.

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Unavailable Date Reported July 19, 2024 Postal Code 95688 Total Dollars Lost $ 68 Scam Description They ask for a 50 dollar additional deposit that is never mentioned before. This hotel is disgusting, unsafe, and unfriendly. Front desk does not want to even mention his name, and refused

Scam Type Other Scam Business Name Used Simone_4kl Instagram Date Reported July 19, 2024 Postal Code 48917 Total Dollars Lost $ 75 Scam Description Contact Simone Walker to get my hair braided she charged 150 and asked me to cashapp her 75 deposit to book the appointment. I sent and the day of the appointment

Scam Type CryptoCurrency Scam Business Name Used Unavailable Date Reported July 19, 2024 Postal Code 43229 Total Dollars Lost $ 500 Scam Description I wanted to update my Cashapp contact information. I googled a phone number for them. I called 888-529-5746. I spoke to a woman, Michelle. She told me to download Anydesk, which I