Scam Alert

Scam Type Other Scam Business Name Used Traverse City Business Awards Date Reported Sep 26, 2022 Victim Postal Code 49684 Total Dollars Lost 0 Scam Description Scammer makes up a fake trophy with company name and year on it and said you have been selected by the (city you are in) Business Awards company and […]

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Reservations.com Date Reported Sep 26, 2022 Victim Postal Code 75424 Total Dollars Lost 800 Scam Description I booked two adjoined rooms and called the hotel the day before arrival to check our rooms before driving 7 hours to get there. They had no adjoin request and couldn’t even

Scam Type Counterfeit Product Scam Business Name Used Midwest premium meats Llc Date Reported Sep 26, 2022 Victim Postal Code 76903 Total Dollars Lost 200 Scam Description Vendor presented goods (box of meat) looked great . Went to freezer trailer to get us a fresh box. When opening box at home , goods were not

Scam Type Phishing Scam Business Name Used Venmo Date Reported Sep 26, 2022 Victim Postal Code 70734 Total Dollars Lost 0 Scam Description I’ve never used Venmo but received the following Text Message: (Note: Text was copied exactly as received with grammatical errors.) Your Venmo account has been locked, because we’ve detected suspicious activity on

Scam Type Employment Scam Business Name Used Andor Health Date Reported Sep 26, 2022 Victim Postal Code 37737 Total Dollars Lost 0 Scam Description I was applying for a data entry job. When they contacted me told me they had reviewed my resume they thought I would be a great fit for their company. I

Scam Type Rental Scam Business Name Used Rands Rentals Date Reported Sep 26, 2022 Victim Postal Code 95624 Total Dollars Lost 550 Scam Description This person is a Con Artist pretending to help people with their rental needs but pocketing the money & making excuses about her services. I paid her for he services &

Scam Type Other Scam Business Name Used Cash app Date Reported Sep 26, 2022 Victim Postal Code 60643 Total Dollars Lost 0 Scam Description I received two cash app cards in the mail over the past two weeks. I’ve never had Cash App. The cash app cards were mailed to my house addressed to people

Scam Type Travel/Vacation/Timeshare Scam Business Name Used R Worldwide Marketing Date Reported Sep 26, 2022 Victim Postal Code 95066 Total Dollars Lost 0 Scam Description They contacted me claiming to be an affiliate of RCI, our timeshare company. They stated I could purchase additional weeks of my timeshare usage (which I actually am able to)

Scam Type Home Improvement Scam Business Name Used TRI COUNTY CONSRUCTION Date Reported Sep 26, 2022 Victim Postal Code 21798 Total Dollars Lost 0 Scam Description Person knocked on door..had construction west on stated he was from a company doing resealing of streets from a contract with the county ( later said he stated he

Scam Type Government Agency Imposter Scam Business Name Used US Post Office Imposter Date Reported Sep 26, 2022 Victim Postal Code 76309 Total Dollars Lost 0 Scam Description We did not receive mail for three days, which is very unusual. So we checked with the Post Office, and they told us that our mail had