Scam Alert

Scam Type Employment Scam Business Name Used Good Day Delivery Date Reported Sep 22, 2022 Victim Postal Code 39042 Total Dollars Lost 0 Scam Description They offered $4000 a month direct into PayPal only, and “they pay taxes”

Scam Type Government Agency Imposter Scam Business Name Used Indiana Department of Workforce Department imposter Date Reported Sep 22, 2022 Victim Postal Code 46404 Total Dollars Lost 0 Scam Description I received this email . ” Indiana Workforce Department has Fund$5,289.00 to your back2Work deposit. Please go https://myeonhealth.com/uplink/g to process payment. The website looked false

Scam Type Government Agency Imposter Scam Business Name Used Indiana Department of Workforce Department imposter Date Reported Sep 22, 2022 Victim Postal Code 46404 Total Dollars Lost 0 Scam Description I received several text messages from a company using the name (DWD-Indiana department of workforce) telling me my back to work disbursement of $6,200.00 could

Scam Type Online Purchase Scam Business Name Used Autcro Date Reported Sep 22, 2022 Victim Postal Code 32210 Total Dollars Lost 64 Scam Description Ordered an electric bicycle from Autcro.com on July 4th using my Visa debit card. The funds were removed from my bank account on July 5th. On July 19th, a leather belt

Scam Type Online Purchase Scam Business Name Used Airwireless talk Date Reported Sep 22, 2022 Victim Postal Code 77550 Total Dollars Lost 0 Scam Description Seen a add on fb that said free government assisted phone so I applied and they told me I do not qualify because I am dead and every time I

Scam Type Online Purchase Scam Business Name Used carhub.com Date Reported Sep 22, 2022 Victim Postal Code 63114 Total Dollars Lost 736 Scam Description I asked about a rental car, they told me to go to the CVS for an AMEX card. I di that and it was just a scam.

Scam Type Online Purchase Scam Business Name Used George Laurman Date Reported Sep 22, 2022 Victim Postal Code 55124 Total Dollars Lost 0 Scam Description Gosse Laurman or George Laurman owns a construction company in California. This person sends packages as part of a potential brushing scam. Steals people’s information and uses it. Please continue

Scam Type CryptoCurrency Scam Business Name Used Max Core Date Reported Sep 22, 2022 Victim Postal Code 93535 Total Dollars Lost 30000 Scam Description I am a victim of the pig-butchering scam, I was initially contacted by text message , someone was inquiring of a fitness class, i am assuming the person dialed the wrong

Scam Type Utility Scam Business Name Used Salt lake organ Date Reported Sep 22, 2022 Victim Postal Code 84015 Total Dollars Lost 0 Scam Description I received a call from salt lake organ 801-212-9861 a Utah area code, she asked if I was (my name) they told me they were calling utility users, and then

Scam Type Tech Support Scam Business Name Used Google – IMPOSTER Date Reported Sep 22, 2022 Victim Postal Code 29212 Total Dollars Lost 5000 Scam Description On my smartphone, I got a pop-up message: “Contact Google Support Immediately”. I couldn’t access internet. I called the number. I was told to buy GooglePlay gift cards and