Scam Alert

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 26, 2022 Victim Postal Code 31903 Total Dollars Lost 0 Scam Description Publishers Clearing House impersonator saying he has won a new car and 10k a day for the rest of his life.

Scam Type Employment Scam Business Name Used Civic Consulting Inc Date Reported Sep 26, 2022 Victim Postal Code 31088 Total Dollars Lost 0 Scam Description Contacted with a job offer, was sent paperwork to fill for W-4, direct deposit, etc. When entering training, was advised that they would be needing to know my ACH limits

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Timeshare Remedy Date Reported Sep 26, 2022 Victim Postal Code 48116 Total Dollars Lost 0 Scam Description I attended a presentation w Timeshare Remedy (TR) in Ann Arbor MI on 9/21/22. TR was offering to get me out of a timeshare contract I have with Vacation Internationale (VI),

Scam Type Tech Support Scam Business Name Used GEEK squad service Date Reported Sep 26, 2022 Victim Postal Code 48071 Total Dollars Lost 0 Scam Description Received email from elizabirdedw@gmail.com to consumer7229@gmail.com, bcc my email. Email sent 9/26 at 2:29 PM. Email reads: Dear PURCHASER thank you for CHOOSING Geek squad service, we are writing

Scam Type Identity Theft Scam Business Name Used 720-707-2316 Date Reported Sep 26, 2022 Victim Postal Code 80127 Total Dollars Lost 0 Scam Description Scammer asked @Hello, can you hear me” then hung up the phone

Scam Type Tech Support Scam Business Name Used Geek Squad Tech Support Date Reported Sep 26, 2022 Victim Postal Code 44312 Total Dollars Lost 0 Scam Description I was first called last year about a extended warranty from the supposedly local Geek Squad at Best Buy, when all I was looking for some information as

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 26, 2022 Victim Postal Code 72668 Total Dollars Lost 0 Scam Description We received Multiple phone calls this week stating we have won the Publishers Clearing House Sweepstakes they required us to go to the Dollar General store or other retail store to buy a card for $1,899.

Scam Type Credit Repair/Debt Relief Scam Business Name Used Point Date Reported Sep 26, 2022 Victim Postal Code 33037 Total Dollars Lost 0 Scam Description saw on line this site offering mortgage loans using the homes equity … I filled out a application and went through threw the process for 6 months until they said

Scam Type Phishing Scam Business Name Used Dongwon Pipe Company Date Reported Sep 26, 2022 Victim Postal Code 83629 Total Dollars Lost 0 Scam Description This company has tried to contact me 3 separate times through the BBB website. I am not replying as it will give them my email address. They maybe legitimate, but

Scam Type Online Purchase Scam Business Name Used Reverse Health/Reverse Group Date Reported Sep 26, 2022 Victim Postal Code 94043 Total Dollars Lost 79 Scam Description They go by Reverse Health or Reverse Group, most likely to be able to move to another title when they get caught for being so shady. This company somehow