Scam Alert

Scam Type Phishing Scam Business Name Used Spectrum Date Reported Sep 23, 2022 Victim Postal Code 43215 Total Dollars Lost 0 Scam Description I received a call this morning on my landline from a man who said he was with Spectrum. He had a foreign accent. He said he wanted to upgrade my box but […]

Scam Type Counterfeit Product Scam Business Name Used Asset auto recovery Date Reported Sep 23, 2022 Victim Postal Code 23666 Total Dollars Lost 183 Scam Description This company is a complete rip off. Tow your car for an inspection sticker when your at your apartment complex, then don’t answer the phones. I had to call

Scam Type Other Scam Business Name Used Dongwon Pipe Date Reported Sep 23, 2022 Victim Postal Code 61733 Total Dollars Lost 0 Scam Description Name: Dongwon Pipe Contact Email: donwpipe279@gmail.com BBB ID: 0724 Business Id: 1000006477 Business Profile Url: https://www.bbb.org/us/il/deer-creek/profile/general-contractor/all-trades-services-llc-0724-1000006477 Message: Hello, We are hoping you are reachable via this mail. We would like you

Scam Type Counterfeit Product Scam Business Name Used Provision pros Date Reported Sep 23, 2022 Victim Postal Code 23435 Total Dollars Lost 123 Scam Description This company sells disgusting, rotten steaks

Scam Type Tech Support Scam Business Name Used Microsoft Subscription Date Reported Sep 23, 2022 Victim Postal Code 43558 Total Dollars Lost 0 Scam Description not sure how this came about, but i received an email from PayPal that I’ve a Invoice from Microsoft Subscription (MS-5454823). this is and was totally unsolicited. as far as

Scam Type Online Purchase Scam Business Name Used Popnosis Collectibles Date Reported Sep 23, 2022 Victim Postal Code 11787 Total Dollars Lost 16 Scam Description I purchased a pop funk collectible figure, paid for it, received a confirmation email from them with an order number and never received my order. I emailed them several times,

Scam Type Government Agency Imposter Scam Business Name Used NY CERTIFICATE SERVICE Date Reported Sep 23, 2022 Victim Postal Code 10466 Total Dollars Lost 0 Scam Description Date: Sent on 9/22/22 Amount requested: $87.25 Recently filed for LLC in NY state. Received a letter that looks very official for the NY Certificate Service. NY state

Scam Type Online Purchase Scam Business Name Used Roger Florist Date Reported Sep 23, 2022 Victim Postal Code 48228 Total Dollars Lost 68 Scam Description Suppose to be a florist which they didn’t, they suppose to deliver in a day but they didn’t. Supposed to be sending my money back, but they didn’t they are

Scam Type Fake Check/Money Order Scam Business Name Used Westwood Investment LLC Date Reported Sep 23, 2022 Victim Postal Code 64012 Total Dollars Lost 0 Scam Description Had me fill out application on Instagram for vehicle advertising for Mountain Dew. He sent me a check for $3250.89 and I was to keep $600 for my

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House Date Reported Sep 23, 2022 Victim Postal Code 45013 Total Dollars Lost 0 Scam Description Some called me and toll me that I had just won two and half million dollars and a Mercedes Benz, then toll me to go and get to American Express