Scam Alert

Scam Type Debt Collections Scam Business Name Used Alliance Management Company Debt Collections and Vishing Scam Date Reported July 19, 2024 Postal Code 75007 Total Dollars Lost $ 0 Scam Description Called saying being sued for fraud by Washington mutual & Chase Bank due to 2004 debt with providian bank. Have never received any paperwork. […]

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported July 19, 2024 Postal Code 76502 Total Dollars Lost $ 0 Scam Description It was an automated voice repeatedly harassing me using my maiden name stating I need to contact them ASAP to settle a debt. I am not aware of any debt from

Scam Type Phishing Scam Business Name Used Chase Bank Imposter Date Reported July 19, 2024 Postal Code 84010 Total Dollars Lost $ 0 Scam Description The caller asked if I could hear them. Once I said yes, they said they were calling from Chase Bank and would transfer me for confirmation. I hung up at

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 19, 2024 Postal Code 43221 Total Dollars Lost $ 0 Scam Description I keep receiving calls from foreigners 6-10x a day. I answer, they respond: “Hi Ma’am” I ask for the business name or to be put on their Do Not Call list, but

Scam Type Phishing Scam Business Name Used Phishing – Cashbly.com Date Reported July 19, 2024 Postal Code 30079 Total Dollars Lost $ 425 Scam Description Came across this app a month ago they lure you in with a $50 sign up bonus but you can’t cash that out til you complete your task all of

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 19, 2024 Postal Code 35068 Total Dollars Lost $ 0 Scam Description I received a phone call on 07/17/24 from Mr. Banks, he said I won 8 million dollars award and a new Mercedes Benz. He asked me to pay $400 to received the

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 19, 2024 Postal Code 31097 Total Dollars Lost $ 7028 Scam Description Mr. Charles Reid (the contact from Classic On Movement) was contacted by Mr. Anthony Williams via phone on 05/17/2024. https://www.facebook.com/classiconmovement – Mr. Williams found a vehicle he liked on the Facebook

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 19, 2024 Postal Code 90210 Total Dollars Lost $ 3000 Scam Description They tried to sell me a huge workout plan and all of their products and then disappeared. Very rude and unprofessional.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 19, 2024 Postal Code 90031 Total Dollars Lost $ 1400 Scam Description Mr. Cristhian Reyes claims to be a professional photographer and offers photography and video packages for events through Instagram where in his profile he has a link where he offers you

Scam Type Tax Collection Scam Business Name Used Unavailable Date Reported July 19, 2024 Postal Code 91325 Total Dollars Lost $ 200 Scam Description The scammer said that Joe Biden had signed a tax credit for the year 2020 and 2021 for those that were affected with Covid 19 and after doing a amendment on