Scam Alert

Scam Type Debt Collections Scam Business Name Used AS Associates Date Reported Sep 22, 2022 Victim Postal Code 55347 Total Dollars Lost 0 Scam Description A woman called my cell phone from a private number in regards to trying to get a delivery to my husband. She then gave the information noted in this complaint […]

Scam Type Employment Scam Business Name Used Radamson Catering and Events Date Reported Sep 22, 2022 Victim Postal Code 90017 Total Dollars Lost 0 Scam Description The company pretends to hire an Administrative Assistant position Remote only to get your bank information. Their address is to some apartments in Los Angeles, they have no phone

Scam Type Employment Scam Business Name Used Rokua International LLC Date Reported Sep 22, 2022 Victim Postal Code 43215 Total Dollars Lost 0 Scam Description Wanted to hire me to set up a account in my bank to transfer cryptocurrency between $4500 to $10,000 between companies. Said that they are in Canada and Ohio

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used VocalMist Date Reported Sep 22, 2022 Victim Postal Code 90048 Total Dollars Lost 0 Scam Description Fraudulent products Claims to have a proprietary “hydration formula” that they sell as a subscription to their customers for an extreme price, but it is just isotonic saline. Also not entirely sure

Scam Type Other Scam Business Name Used N/A Date Reported Sep 22, 2022 Victim Postal Code 70663 Total Dollars Lost 0 Scam Description I received a postcard saying I had a 100 dollar voucher unclaimed in my account good at Walmart target and more so I called gave my claim number was told didn’t have

Scam Type Tech Support Scam Business Name Used Geeksquare IP SECURITY Date Reported Sep 22, 2022 Victim Postal Code 93637 Total Dollars Lost 0 Scam Description They alarmed my computer insisting they work with Microsoft and hack my all my passwords then wanting to charge me 1200.00 to fix and safe guard it for 5

Scam Type Online Purchase Scam Business Name Used Habby Scottish Fold Kittens Date Reported Sep 22, 2022 Victim Postal Code 34452 Total Dollars Lost 0 Scam Description I looked to buy a Scottish Fold online and this website, habbyscottishfoldshome.com, is pretending to sell cats for half off for $400. They did not want to give

Scam Type Employment Scam Business Name Used Priceless Payroll Solutions Date Reported Sep 22, 2022 Victim Postal Code 32129 Total Dollars Lost 0 Scam Description The job posting was on LinkedIn titled “mystery shopper.” Being new to the job pool, I applied to it and later received an email after sending my resume to the

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Joe Jessie Thwaite of Powerball Winners Spoof Date Reported Sep 22, 2022 Victim Postal Code 28164 Total Dollars Lost 0 Scam Description This is the second text I’ve received concerning someone wanting to give me money from their lottery winnings. These folks gave a phone number of 509-616-3504

Scam Type Employment Scam Date Reported Sep 22, 2022 Victim Postal Code 06705 Total Dollars Lost 0 Scam Description This person hacked the LinkedIn account of Erick Acosta and posted a job posting for a virtual assistant. I applied on LinkedIn and moments later they messaged me, asking for my phone number for more details.