Scam Alert

Scam Type Government Agency Imposter Scam Business Name Used Indiana Department of Workforce imposter Date Reported Sep 12, 2022 Victim Postal Code 46808 Total Dollars Lost 0 Scam Description I received a text message from the Indiana Workforce Department saying *Indiana Department Of Workforce: Your Back2Work Disbursal of $6,200 could not be processed by your […]

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Apple.com/Bill Date Reported Sep 12, 2022 Victim Postal Code 31031 Total Dollars Lost 300 Scam Description Facebook ad for a free Walmart gift card. Called the number and was asked to sign up for several magazine subscriptions with a credit card, with the assurance that they could be

Scam Type Other Scam Business Name Used Acting as: Pay Pal Date Reported Sep 12, 2022 Victim Postal Code 78628 Total Dollars Lost 0 Scam Description I am the second person that I know of to receive an email stating the following: Here’s your invoice Norton software 1-888-870-4319 sent you an invoice for $576 due

Scam Type Other Scam Business Name Used Imposter Pinnacle Trademark services Date Reported Sep 12, 2022 Victim Postal Code 75948 Total Dollars Lost 98 Scam Description I applied for a trademark name and while I was paying and the payment was being processed….still swirling around I received both a text and email stating this: “”””Thanks

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Senior Aid Helper Date Reported Sep 12, 2022 Victim Postal Code 34652 Total Dollars Lost 0 Scam Description Want me to sign up for Medicare. I don’t even qualify for Medicare. They call from new numbers each time they call. I block each one but they do give

Scam Type Counterfeit Product Scam Business Name Used My All Feet Date Reported Sep 12, 2022 Victim Postal Code 93405 Total Dollars Lost 119 Scam Description I was looking online for a pair of shoes and noticed a website that had a small discount compared to others and free shipping. It said the product was

Scam Type Online Purchase Scam Business Name Used https://www.merder.store/ Date Reported Sep 12, 2022 Victim Postal Code 33952 Total Dollars Lost 55 Scam Description How is this website still active?? https://www.merder.store/PRODUCTS

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Manuel Franco Date Reported Sep 12, 2022 Victim Postal Code 21030 Total Dollars Lost 0 Scam Description I received a text message from someone saying they were Manuel Franco the powerball winner, with a link to the interview on YouTube. I knew it was a scam and went

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Manuel Franco Date Reported Sep 12, 2022 Victim Postal Code 21205 Total Dollars Lost 0 Scam Description Just received the random text message stating I’ve been chosen to receive $50,000

Scam Type Online Purchase Scam Business Name Used Solidod jony Date Reported Sep 12, 2022 Victim Postal Code 06473 Total Dollars Lost 0 Scam Description When I called to complain I did not authorize the charge and wanted to cancel they wanted me to log on to computer to cancel I objected and they told