Scam Alert

Scam Type Fake Check/Money Order Scam Business Name Used Milend Date Reported Sep 30, 2022 Victim Postal Code 31904 Total Dollars Lost 0 Scam Description Consumer received fake check for a loan  

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used North American Financial Date Reported Sep 30, 2022 Victim Postal Code 43230 Total Dollars Lost 0 Scam Description I received a check in the mail for $2600 because I have won $250,000 and the check is to cover the $2000 taxes. The claims agent is Larry Thompson and

Scam Type Utility Scam Business Name Used CENTER POINT ENGERY- Imposter Date Reported Sep 30, 2022 Victim Postal Code 77041 Total Dollars Lost 1117 Scam Description THEY TOLD ME MY GAS (NATUAL GAS ) WAS BEING DISCONNECTED FOR LACK OF PAYMENT… THEY SAID CENTERPOINT WHO I USE HAS CHANGED THE METHOD I MAKE PAYMENTS AND

Scam Type CryptoCurrency Scam Business Name Used BOOMINVEST Date Reported Sep 30, 2022 Victim Postal Code 90242 Total Dollars Lost 1200 Scam Description Ask if I knew anything about Bitcoin Minning? So on IG a from a friend said he got paid doing minning? I will try

Scam Type Government Agency Imposter Scam Date Reported Sep 30, 2022 Victim Postal Code 24501 Total Dollars Lost 0 Scam Description Me and my family keep getting phone calls from the national police saying they are going to arrest me for not paying a payday loan.  They won’t give me the name of the business

Scam Type Online Purchase Scam Business Name Used Somibshop Date Reported Sep 29, 2022 Victim Postal Code 36619 Total Dollars Lost 210 Scam Description Purchased a $210 ECHO PAS-***** Gas String Trimmer on-line. My credit card was charged for the $210 amount. After making the purchase I received an e-mail with a Tracking number and

Scam Type CryptoCurrency Scam Date Reported Sep 29, 2022 Victim Postal Code 87001 Total Dollars Lost 15000 Scam Description I met her online, i Start to talk with her a few weeks before she ask me if i’m interest of trading ok crypto, i said yes i invest a small amount in a trading plataform,

Scam Type Government Agency Imposter Scam Business Name Used Indiana Department of Workforce Development Imposter Date Reported Sep 29, 2022 Victim Postal Code 47601 Total Dollars Lost 0 Scam Description I get monthly text messages from different numbers saying the ‘X’ amount of money has been deposited in my bank account for unemployment. This month

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Tammy and cliff Webster Date Reported Sep 29, 2022 Victim Postal Code 37748 Total Dollars Lost 0 Scam Description They sent this text yesterday and said to call a number to receive my prize

Scam Type Other Scam Business Name Used Dish Date Reported Sep 29, 2022 Victim Postal Code 92543 Total Dollars Lost 90 Scam Description For the simple fact that this buisness has an “Escalations department” might give the consemer room to pause. With this said, my complaint is based on their unscrupulous practices, thow they may