Scam Alert

Scam Type CryptoCurrency Scam Business Name Used https://first.legitimatebitcoinminers.online/trading/dashboard.php Date Reported Oct 03, 2022 Victim Postal Code 65020 Total Dollars Lost 800 Scam Description I thought I was in levering in bitcoin turns out it is a scam

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Truist Impostor Date Reported Oct 03, 2022 Victim Postal Code 28012 Total Dollars Lost 0 Scam Description “Truist_ALERT: We noticed unusual charge on your debt, visit [website link] to resolve issue.” see photo We do not have an account with Truist. I did not click

Scam Type Fake Check/Money Order Scam Business Name Used Wholefoods Date Reported Oct 03, 2022 Victim Postal Code 37211 Total Dollars Lost 0 Scam Description I had initially received an email from my school email account, so I assumed that it was a school related job. The scammer had told me to fill out a

Scam Type Family/Friend Emergency Scam Business Name Used DeCater General Date Reported Oct 03, 2022 Victim Postal Code 35967 Total Dollars Lost 0 Scam Description I received a phone call from someone impersonating my so. They called me at 2:00 a.m. using his old phone number. They claimed to be him and needed me to

Scam Type Home Improvement Scam Business Name Used USA Cleaners LLC / Facebook Date Reported Oct 03, 2022 Victim Postal Code 59602 Total Dollars Lost 0 Scam Description I reached out to USA Cleaners LLC for duct cleaning services based off an add placed on Facebook. They sent me messages via messenger. They cancelled twice,

Scam Type Rental Scam Business Name Used Real Estate Resources INC Date Reported Oct 03, 2022 Victim Postal Code 98671 Total Dollars Lost 0 Scam Description My mom began speaking with a representative from Real Estate Resources INC regarding a timeshare they own in Mexico. She was working with my parents on a contract to

Scam Type Utility Scam Business Name Used Ameren Utility Date Reported Oct 03, 2022 Victim Postal Code 62274 Total Dollars Lost 335 Scam Description I received a phone call from a representative that said they were from Ameren. They said I owed money for a past due account. They had my account number as well.

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Oct 03, 2022 Victim Postal Code 37148 Total Dollars Lost 990 Scam Description I entered a giveaway through a company giving away a truck. They called and claimed to be the third party handling the drawing of the winner. They knew all my personal information and everything regarding the

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Comcast/xfinity Date Reported Oct 03, 2022 Victim Postal Code 35803 Total Dollars Lost 480 Scam Description A message was left on my answering machine from Comcast saying we qualify for a discount on our services. The number left to call was 855-630-2836. When calling this #

Scam Type Phishing Scam Business Name Used usp Date Reported Oct 03, 2022 Victim Postal Code 44115 Total Dollars Lost 0 Scam Description Received the following Text message: USP-Your package is on hold since incorrect shipping addtess, please updte the address information online. https://us-psygi.com