Scam Alert

Scam Type Employment Scam Business Name Used Md Mojid Ctg Date Reported Sep 22, 2022 Victim Postal Code 33572 Total Dollars Lost 0 Scam Description This is a comment scam asking for $200 “enrollment fee” they have many accounts under that name.

Scam Type Online Purchase Scam Business Name Used Our Internet Provider Date Reported Sep 22, 2022 Victim Postal Code 98022 Total Dollars Lost 0 Scam Description I needed the phone number for Xfinity. This phone number came up with the Xfinity logo. They asked for bank account info to come out. It wasn’t until later

Scam Type Government Agency Imposter Scam Business Name Used National Student Loan Center Date Reported Sep 22, 2022 Victim Postal Code 04040 Total Dollars Lost 0 Scam Description I received a phone call telling me that I qualified for Biden’s student loan forgiveness program and that I should call 877-844-6191. I called this number at

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Geek Support Date Reported Sep 22, 2022 Victim Postal Code 92113 Total Dollars Lost 0 Scam Description One of my emails have been targeted by this company under different names, claiming that I had signed up for some kind of anti-identity theft online to protect my

Scam Type Employment Scam Business Name Used Claiming to be with Boston Consulting Group Date Reported Sep 22, 2022 Victim Postal Code 85206 Total Dollars Lost 0 Scam Description I was contacted via email about a job. I was interviewed over the computer and was told that I was hired as a Senior Administrative Assistant.

Scam Type Online Purchase Scam Business Name Used Healthify Boost Date Reported Sep 22, 2022 Victim Postal Code 45424 Total Dollars Lost 200 Scam Description They get you to purchase an online product and state you have to cancel within 7 days. I have tried to use their cancellation system which is conveniently broken. Tried

Scam Type Investment Scam Business Name Used Jessica allen Date Reported Sep 21, 2022 Victim Postal Code 27834 Total Dollars Lost 400 Scam Description On Instagram the name jessica_allen_435 is claiming she can flip cash into thousands and scammed me for 400 dollars she claim she partner with BBB and irs

Scam Type Online Purchase Scam Business Name Used grindopscoffeeco.us Date Reported Sep 21, 2022 Victim Postal Code 63010 Total Dollars Lost 0 Scam Description I’m not sure how this could be, but every item is “free shipping”, no matter the size. My daughter tried to buy a surf board for $99. Apparently her friends bought

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Powerball winners Date Reported Sep 21, 2022 Victim Postal Code 45233 Total Dollars Lost 0 Scam Description I just received a text message and they are claiming to give away money from the lottery prize they had won.

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used LPCC Date Reported Sep 21, 2022 Victim Postal Code 31522 Total Dollars Lost 0 Scam Description This mail arrived in my mailbox the same day as the other mail from Georgia Certified Document Services. The letter was mostly the same as the other one. It had