Scam Alert

Scam Type Employment Scam Business Name Used McKinsey Company Date Reported Sep 22, 2022 Victim Postal Code 66204 Total Dollars Lost 0 Scam Description They found my resume on Indeed.com and reached out to me for a text-based interview through Skype. It was very thorough and lasted 2 hours. The following day I was offered […]

Scam Type Counterfeit Product Scam Business Name Used Bibb Home Date Reported Sep 22, 2022 Victim Postal Code 48034 Total Dollars Lost 40 Scam Description The company claims to provide products made of Egyptian cotton. Once received it’s noticed the packaging on the products says, combed cotton. When communicated to the company, their response was:

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Tammy and Cliff Webster Date Reported Sep 22, 2022 Victim Postal Code 48910 Total Dollars Lost 0 Scam Description Scammer sent a text message saying the Power Ball winners were donating $150,000 to 20 random people. Included a link to an interview with the Wisconsin winners. They then

Scam Type Investment Scam Business Name Used Sima resources/links Capital/Stacey Spiers Date Reported Sep 22, 2022 Victim Postal Code 64060 Total Dollars Lost 0 Scam Description Was listing a rental to sell, Jeff Levine contacted me right off the bat offered me 93K, was in a rush to email me contract. Wanted me to initial

Scam Type Fake Invoice/Supplier Bill Scam Date Reported Sep 22, 2022 Victim Postal Code 11741 Total Dollars Lost 0 Scam Description An email was sent thanking me a purchasing an iphone with a 395 price tag. The charge would appear from PayPal within 12-24 hours. If I didn’t authorize this to call 8889920803. When I

Scam Type Employment Scam Business Name Used Orchid Pharma Limited Date Reported Sep 22, 2022 Victim Postal Code 10031 Total Dollars Lost 0 Scam Description They sent me a check that was refused by my bank as they saw it was a fake check.

Scam Type Online Purchase Scam Business Name Used Ichika Shiba Inu Date Reported Sep 22, 2022 Victim Postal Code 99216 Total Dollars Lost 0 Scam Description Contacted Ichika Shiba Inu regarding purchasing a puppy, but wanted to have payment via Zelle. Could not give any way to verify business like UBI number, AKC or breeder

Scam Type Online Purchase Scam Business Name Used Drop Technologies Intl Date Reported Sep 22, 2022 Victim Postal Code 11232 Total Dollars Lost 600 Scam Description I hired Drop Technologies – a company that advertises itself for getting music of artists placed on Spotify playlists to get more exposure. Initially I paid for a one-song

Scam Type Credit Cards Scam Business Name Used Hyleen Ignite Date Reported Sep 22, 2022 Victim Postal Code 47546 Total Dollars Lost 40 Scam Description Bank called me to let me know my account was being scammed/fraud by this company who they can not locate except the phone number on the charges. I called the

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 22, 2022 Victim Postal Code 12550 Total Dollars Lost 100 Scam Description I was playing Word Trip game or Woodoku when it was interrupted. An Amazon page opened and said I won a Ipro pad. I paid $4.96. once I saw the charge on my card for a