Scam Alert

Scam Type Tech Support Scam Business Name Used BiteDefender Date Reported Sep 23, 2022 Victim Postal Code 28306 Total Dollars Lost 0 Scam Description Received an email from this company stating they were renew our computer anti virus protection for 499.

Scam Type Employment Scam Date Reported Sep 23, 2022 Victim Postal Code 78541 Total Dollars Lost 0 Scam Description Contacted via text regarding open positions with Thirty Madison Inc. Job Selected Customer Service Representative at $40/hr for FT 30hrs a week, fully remote. Contact was made by a Carl Weaver, and @patrick_maxwell via telegram (messenger).

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Domain Networks Date Reported Sep 23, 2022 Victim Postal Code 53913 Total Dollars Lost 0 Scam Description I received a bill in the mail, on September 22, 2022 with a due date of October 29, 2022. The amount due is $289.00. The business sends it out

Scam Type Online Purchase Scam Business Name Used CheapGuru Date Reported Sep 23, 2022 Victim Postal Code 82937 Total Dollars Lost 150 Scam Description CheapGuru is charging clients a fee of $50 per person for “flight changes made by airlines”. I contacted the airlines, and they stated that if they made the changes in the

Scam Type Other Scam Business Name Used Euro Car Towing Date Reported Sep 23, 2022 Victim Postal Code 75048 Total Dollars Lost 1500 Scam Description This company picked up my car from the site of an accident at 1:30 pm on Friday September 2, 2022 and was supposed to tow my truck 8 mins down

Scam Type Worthless Problem-solving Service Scam Business Name Used BTC LLC Date Reported Sep 23, 2022 Victim Postal Code 91116 Total Dollars Lost 5541 Scam Description BTC LLC and Thomas Gutierrez is conning small contractors claiming he will estimate construction jobs for them. I am a veteran owned small business. Thomas Gutierrez called my office

Scam Type Employment Scam Business Name Used Social DM Date Reported Sep 23, 2022 Victim Postal Code 81520 Total Dollars Lost 0 Scam Description This company promises to pay you money based on completion of their requests. I have completed all requests. They have informed me they will pay me, but continue to uphold my

Scam Type Identity Theft Scam Business Name Used Taylor tighe -facebook Date Reported Sep 23, 2022 Victim Postal Code 91104 Total Dollars Lost 0 Scam Description I stupidly gave out a google voice code. And i know now this is a scam

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Paypal – IMPOSTER Date Reported Sep 23, 2022 Victim Postal Code 33064 Total Dollars Lost 0 Scam Description Received email with Paypal loco. Thanks for choosing Pay Pal. We have charged you 569.99 USD from your Paypal account For BIT COIN Bill No: #PPL854525. Bill

Scam Type Credit Repair/Debt Relief Scam Business Name Used TradeLineRon Date Reported Sep 23, 2022 Victim Postal Code 90712 Total Dollars Lost 0 Scam Description Claiming to give free information to acquire Business credit cards. Company does not have a physical address, owner will not give name or location that he is doing business from.