Scam Alert

Scam Type Employment Scam Business Name Used Employment Date Reported July 18, 2024 Postal Code 55024 Total Dollars Lost $ 0 Scam Description I seen someone posting on mn jobs group on facebook for international trip planning services llc as a trip planning services llc but then they started asking for passwords and information I […]

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 18, 2024 Postal Code 38106 Total Dollars Lost $ 350 Scam Description Scammer allegedly said she was doing application for rental and utility assistant for the Memphis and the fee was 350.00 350.00 was sent to brandy Malone threw cash app

Scam Type Phishing Scam Business Name Used Apple Impostor Scam Date Reported July 18, 2024 Postal Code 29732 Total Dollars Lost $ 0 Scam Description [Apple Transaction Warning] Your Apple ID was just used to sign in to iCloud on an iMac at APPLE STORE from Chicago (GMT-5) for $138.95 via a preauthorization hold with

Scam Type Debt Collections Scam Business Name Used Paisley & Pooler Date Reported July 18, 2024 Postal Code 63368 Total Dollars Lost $ 0 Scam Description My fiancé received a voicemail from this scammer stating that I owe a debt for payday loan from over 10 year ago in which I don’t owe.

Scam Type Phishing Scam Business Name Used Addison, Albright & Associates Date Reported July 18, 2024 Postal Code 60620 Total Dollars Lost $ 0 Scam Description Threatening a law suit against me

Scam Type Phishing Scam Business Name Used USPS / imposter Date Reported July 18, 2024 Postal Code 98284 Total Dollars Lost $ 0 Scam Description Scammer texted request to text them to receive a parcel

Scam Type Online Purchase Scam Business Name Used West Aisle Date Reported July 18, 2024 Postal Code 83353 Total Dollars Lost $ 395 Scam Description They advertised on social media and have a website. Products were ordered from the website

Scam Type Debt Collections Scam Business Name Used SubtoIq Date Reported July 18, 2024 Postal Code 43612 Total Dollars Lost $ 0 Scam Description Pretended to be from this company to collect on behalf of an insurance company. As soon as I gave them my bank card information as I was paying them previously but

Scam Type Employment Scam Business Name Used Employment scam Date Reported July 18, 2024 Postal Code 33182 Total Dollars Lost $ 0 Scam Description Contacted by a David Jones via email pretending to work for a company called Techy Nest Solutions. Wanted to send me a check for $2,450 to buy equipment needed for the

Scam Type Romance Scam Business Name Used Unavailable Date Reported July 17, 2024 Postal Code 45230 Total Dollars Lost $ 160000 Scam Description She keeps asking me for money to help her with medical bills for her and her mom. I kept telling her that I don’t have any money to give but she keeps