Scam Alert

Scam Type Counterfeit Product Scam Business Name Used ciiver Date Reported Oct 02, 2022 Victim Postal Code 98270 Total Dollars Lost 240 Scam Description Computer memory sticks (four).

Scam Type Employment Scam Date Reported Oct 02, 2022 Victim Postal Code 10469 Total Dollars Lost 0 Scam Description I’m looking for a job working from home. They texted me in regards to this job. The young man said I could meet with a Mr Adam nelson on telegram. He would explain the job in

Scam Type Phishing Scam Date Reported Oct 02, 2022 Victim Postal Code 54952 Total Dollars Lost 0 Scam Description I got a phone call that asked me about my property on the street that I live on. I did say ya, and then they hung up. I tried calling that number back and it said

Scam Type Identity Theft Scam Date Reported Oct 02, 2022 Victim Postal Code 49078 Total Dollars Lost 0 Scam Description Placed item for sale on Facebook market place and got a request to confirm I was real. Had not heard of this scam and in haste of trying to negotiate sale provided the google voice

Scam Type Romance Scam Business Name Used Chris Edward Date Reported Oct 02, 2022 Victim Postal Code 95131 Total Dollars Lost 0 Scam Description https://instagram.com/chris_edward008 This man contacted me and wanted to be my Sugar Daddy and give me $6000. He used a fake PayPal (sandbox PayPal) to make it look like he really sent

Scam Type Moving Scam Business Name Used Change of Postal Address Date Reported Oct 02, 2022 Victim Postal Code 27606 Total Dollars Lost 100 Scam Description I went to change my address with the USPS and the first item that pops up on google is this address. Everything looks official and you are sent a

Scam Type Vanity Award Scam Business Name Used Hobbs Award Program Date Reported Oct 02, 2022 Victim Postal Code 88240 Total Dollars Lost 0 Scam Description I got an email saying I won an award for best home automation company in hobbs. They wanted me to click a link and pay for the “award”. I

Scam Type Fake Check/Money Order Scam Date Reported Oct 01, 2022 Victim Postal Code 11354 Total Dollars Lost 0 Scam Description Scammer sent me a check with his name, address and acct. information by text and asked me to call him.

Scam Type Online Purchase Scam Business Name Used Thatcher Heavy Duty Towing Date Reported Oct 01, 2022 Victim Postal Code 96816 Total Dollars Lost 298 Scam Description This is not a real towing company. The address is a residential address. The picture of the “Thatcher Heavy Duty Towing” building on google maps is fake. It

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Regions bank Date Reported Oct 01, 2022 Victim Postal Code 35079 Total Dollars Lost 0 Scam Description R e g i o n s: Your atm/debit has been barred due to alarming behavior. Follow https://xez-q*****e in order to regain access. They sent this to me