Scam Alert

Scam Type Employment Scam Business Name Used Perfect Timing Care Date Reported Sep 23, 2022 Victim Postal Code 48184 Total Dollars Lost 0 Scam Description She’s standing outside at work first recruiting people for work and not paying them.

Scam Type Employment Scam Business Name Used Humo Transportation Date Reported Sep 23, 2022 Victim Postal Code 28655 Total Dollars Lost 4500 Scam Description Offered me a position in there company remotely. Sent me a fraud check to purchase laptop and equipment. Had me send money to their 3rd party choice to get equipment then

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 22, 2022 Victim Postal Code 27502 Total Dollars Lost 0 Scam Description I received a text message saying I was selected to win a prize of $20,000 from power all winner Manuel Franco.

Scam Type Employment Scam Business Name Used William Larry Law Firm Date Reported Sep 22, 2022 Victim Postal Code 27105 Total Dollars Lost 0 Scam Description On 9/21/22 via Linkedin.com, I received a resume inquiry from someone claiming to be from William Larry Law Firm for a Virtual Assistant position. After some conversation, on 9/22/22,

Scam Type Counterfeit Product Scam Business Name Used Qartycoin Date Reported Sep 22, 2022 Victim Postal Code 32218 Total Dollars Lost 0 Scam Description Qartycoin is a fake way of getting credit cards from people who are under the belief that a charity from Qartycoin has been given. Amount in crypto currency is 14000.00 give

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Faire Date Reported Sep 22, 2022 Victim Postal Code 84043 Total Dollars Lost 0 Scam Description The company offers a $100 off your first wholesale purchase. You fill out your information on a form to open a wholesale account. Then you can purchase the products. Add

Scam Type Fake Check/Money Order Scam Business Name Used Andor health Date Reported Sep 22, 2022 Victim Postal Code 33023 Total Dollars Lost 0 Scam Description I was contacted via txt about a data entry work from home an was given an interview via Skype with a person named Desiree crews and was told I

Scam Type Utility Scam Business Name Used Lt55 Date Reported Sep 22, 2022 Victim Postal Code 29690 Total Dollars Lost 0 Scam Description Texting, emails proclaiming lawsuit of camp lejune compensation. Stating an amount pending on my behalf.

Scam Type Government Grant Scam Business Name Used Agent Mark Wilson Date Reported Sep 22, 2022 Victim Postal Code 44012 Total Dollars Lost 0 Scam Description I was sent multiple messages on Facebook from different friends accounts. I was told they were giving away money through a government grant. I went along with it and

Scam Type Online Purchase Scam Business Name Used Amazon Date Reported Sep 22, 2022 Victim Postal Code 43219 Total Dollars Lost 200 Scam Description I am 70 yrs old. I wanted to purchase a radiator and condenser from Amazon. So I googled the phone number for them. I called 888-241-5497. I spoke to a man