Scam Alert

Phishing

Scam Type Phishing Scam Date Reported Oct 01, 2022 Victim Postal Code 12548 Total Dollars Lost 0 Scam Description I listed a product on FB Marketplace. The “buyer” reached out on the platform, confirming they wanted to purchase the product and asked to text. In the text, they refused to provide payment (though they said

Phishing Read More »

Identity Theft

Scam Type Identity Theft Scam Business Name Used IMVU Date Reported Oct 01, 2022 Victim Postal Code 28412 Total Dollars Lost 20 Scam Description Imvu.com is attempting to scam their players by getting their personal information. When trying to make a purchase on their website they will ask you to “verify” your details. They ask

Identity Theft Read More »

Investment

Scam Type Investment Scam Business Name Used Scaling Group Date Reported Oct 01, 2022 Victim Postal Code 94607 Total Dollars Lost 20000 Scam Description I set up a California LLC earlier this year and the business of the LLC is to run an ecommerce store on Amazon. In February/March I signed a contract with Scaling

Investment Read More »

Employment

Scam Type Employment Scam Business Name Used BioTechGroup Inc. Date Reported Oct 01, 2022 Victim Postal Code 15147 Total Dollars Lost 0 Scam Description I applied to job ad I found on LinkedIn.com. I responded to job ad for data entry clerk (remote) from a company called BioTech Group Inc., a company based in Florida.

Employment Read More »

want daily real-time scams emailed to you?