Scam Alert

Scam Type Credit Repair/Debt Relief Scam Business Name Used Student Loan Forgiveness Date Reported Sep 29, 2022 Victim Postal Code 63353 Total Dollars Lost 0 Scam Description They left a voicemail about federal loan forgiveness which I applied for with FSA. The man did a credit check and wanted me to make payments to them […]

Scam Type Travel/Vacation/Timeshare Scam Business Name Used BudgetAir Date Reported Sep 29, 2022 Victim Postal Code 75013 Total Dollars Lost 0 Scam Description BudgetAir has been conducting a full scam operation and can’t continue to do business in any country. This is a disguised scam to obtain personal identifiable information, charge individual’s credit cards and

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used American Pharmaceutical Association Date Reported Sep 29, 2022 Victim Postal Code 04064 Total Dollars Lost 0 Scam Description Doctors office received message stating that it needed medical information about a certain patient.

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Kennyt Dahlquists Date Reported Sep 29, 2022 Victim Postal Code 04743 Total Dollars Lost 0 Scam Description Scammer sent me an email confirming a “purchase” or “renewal” of services which I hadn’t actually ordered. A pdf was attached which presumably contained the “details of my purchase”,

Scam Type Phishing Scam Business Name Used Amazon Spoof Date Reported Sep 29, 2022 Victim Postal Code 07055 Total Dollars Lost 0 Scam Description I tried calling Amazon customer service and I searched up on google , appeared to be the number above I called , they wanted me to screen share so I did

Scam Type Counterfeit Product Scam Business Name Used Daily press Date Reported Sep 29, 2022 Victim Postal Code 23185 Total Dollars Lost 40 Scam Description Have contacted the daily press several to Es to cancel subscription. They refuse to do it. I have resorted to challenging the charge on my credit card. I believe this

Scam Type Employment Scam Business Name Used Multatech Date Reported Sep 29, 2022 Victim Postal Code 73173 Total Dollars Lost 0 Scam Description Multatech is a legitimate business actually but there is an individual or individual’s attempting to impersonate the HR staff at Multatech to offer jobs then attempt to steal your identity by having

Scam Type Tech Support Scam Business Name Used Searchmme Date Reported Sep 29, 2022 Victim Postal Code 98068 Total Dollars Lost 3000 Scam Description Im a real estate agent, this company called me offering me a SEO service. They were very good! I tried vetting the best I could, they have a website, llc, google

Scam Type Advance Fee Loan Scam Business Name Used Quick Cash Federal Loans Date Reported Sep 29, 2022 Victim Postal Code 43232 Total Dollars Lost 0 Scam Description I applied for a loan online. I received a text from Quick Cash Federal Loans at 839-895-3716 and Free Lending Loans at 209-254-2820: “Congratulations your loan has

Scam Type Debt Collections Scam Date Reported Sep 29, 2022 Victim Postal Code 96088 Total Dollars Lost 0 Scam Description Keeps contacting my ex and family member, saying i have a legal case being filed on me and gave me a case number. I do not have any legal trouble or cases that have been