Scam Alert

Employment

Scam Type Employment Scam Business Name Used Meditopia company Date Reported Sep 27, 2022 Victim Postal Code 30039 Total Dollars Lost 0 Scam Description Employee, We have great news! The meditopia company would like to talk to you about the open positions currently available for Customer Success Manager ($82 Per-Hour)remote/work from home and we’re excited […]

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Credit Cards

Scam Type Credit Cards Scam Business Name Used David Thompson Date Reported Sep 27, 2022 Victim Postal Code 86401 Total Dollars Lost 0 Scam Description Called before business hours then constantly wanted to dodge why they called so early, became rude and highly aggressive when questioned. Provocation with “anger” proves to keep them on the

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Tax Collection

Scam Type Tax Collection Scam Business Name Used department of tax debt and financial settlement services Date Reported Sep 27, 2022 Victim Postal Code 53214 Total Dollars Lost 0 Scam Description I received this scam call at my place of employment that went to voicemail. Here’s their recorded message: “My name is Martin Ravenhill, is

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Phishing

Scam Type Phishing Scam Date Reported Sep 27, 2022 Victim Postal Code 20854 Total Dollars Lost 0 Scam Description This person contacted me inviting me to a golf party, I didn’t respond. they followed up with “can you see my message? why do not reply me?” and I said “wrong number.” they then sent a

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