Scam Alert

Scam Type Phishing Scam Date Reported Sep 22, 2022 Victim Postal Code 46226 Total Dollars Lost 0 Scam Description The call came in, I had to say “Hello” a couple time before the caller responded. She started by asking if she was speaking to “[My Name]”, I didn’t respond to her question. She then said […]

Scam Type Home Improvement Scam Business Name Used Kory Maillet Date Reported Sep 22, 2022 Victim Postal Code 99686 Total Dollars Lost 13000 Scam Description April 2021 paid guy to do siding stated he was licensed and bonded. Find out he’s not. Dates got pushed back. He did three days of work. Cause he knew

Scam Type Fake Check/Money Order Scam Business Name Used Survey Report Now Date Reported Sep 22, 2022 Victim Postal Code 32246 Total Dollars Lost 0 Scam Description Scam for $1500.00

Scam Type Government Agency Imposter Scam Business Name Used Global Traveler Assist Date Reported Sep 22, 2022 Victim Postal Code 94577 Total Dollars Lost 0 Scam Description I thought I was applying for global entry without realizing that they were a third party site.

Scam Type Phishing Scam Business Name Used Amazon Imposter Date Reported Sep 22, 2022 Victim Postal Code 50265 Total Dollars Lost 0 Scam Description Received an email indicting my amazon account was blocked due to unauthorized access. requested me to click link to unlock account and if i didn’t do so within 24hrs account would

Scam Type Online Purchase Scam Business Name Used KEXIUO Date Reported Sep 22, 2022 Victim Postal Code 28451 Total Dollars Lost 90 Scam Description Hubby found this company during a Google search for a product we needed. He then sent me the link phone-to-phone. I ordered the product and we received a confirmation email for

Scam Type Utility Scam Business Name Used Spectrum Date Reported Sep 22, 2022 Victim Postal Code 90804 Total Dollars Lost 0 Scam Description I am now a former Spectrum customer and wanted to share my experience on 9/18/2022. I called Spectrum in August and September of 2022 to make sure that my Internet will be

Scam Type Online Purchase Scam Business Name Used Brave Rotties / puppy scam Date Reported Sep 22, 2022 Victim Postal Code 63628 Total Dollars Lost 1600 Scam Description I looked them up on Google. We emailed and called back and forth regarding purchasing a dog. I was to buy a Rottweiler from them. I sent

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Lottery scam Date Reported Sep 22, 2022 Victim Postal Code 50701 Total Dollars Lost 0 Scam Description Texted me about somone winning lottery ticket trying to give money out to people

Scam Type Home Improvement Scam Business Name Used Top Quality Home Management Date Reported Sep 22, 2022 Victim Postal Code 70047 Total Dollars Lost 597 Scam Description I seen a post on social media about getting ac ducts cleaned. I messaged the man to inquire about a price to get it done. He asked some