Scam Alert

Scam Type COVID-19 Scam Business Name Used Covid Grant Date Reported Sep 21, 2022 Victim Postal Code 43074 Total Dollars Lost 0 Scam Description Consumer’s husband received a call advising him that he was eligible for a Covid grant of $100,000. He was asked for his Social Security number and a picture of his driver’s […]

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House Spoof Date Reported Sep 21, 2022 Victim Postal Code 07505 Total Dollars Lost 0 Scam Description They said i won money but i had to go to the store and give them a gift card.

Scam Type Employment Scam Business Name Used Press Connect Date Reported Sep 21, 2022 Victim Postal Code 10009 Total Dollars Lost 0 Scam Description Mr. Ofosu, Yess is pretending to be a manager/supervisor at a so called company called “Press Connect Inc”. His many source of communication is Email, and will text you or send

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 21, 2022 Victim Postal Code 28213 Total Dollars Lost 0 Scam Description They said that I won $100.000 and the only way to get it I have to pay the FedEx fee for my cash to be delivered in the next 5 to 6 hrs

Scam Type Online Purchase Scam Business Name Used emeals Date Reported Sep 21, 2022 Victim Postal Code 84003 Total Dollars Lost 99 Scam Description I saw an ad for emeals through facebook and it took me to their website. Their website states the following under “how much does emeals cost: “A subscription to eMeals is

Scam Type Phishing Scam Business Name Used Fireball Date Reported Sep 21, 2022 Victim Postal Code 44122 Total Dollars Lost 0 Scam Description I am getting constant calls on my home phone from a company in California. It starts out urgent call. If I don’t cancel something they will charge me $1500 on my bank

Scam Type Bank/Credit Card Company Imposter Scam Date Reported Sep 21, 2022 Victim Postal Code 29707 Total Dollars Lost 0 Scam Description I had an active investigation with Chase Bank for my mothers account in NY. Someone knew and had someone fraudulent call to follow up. ***** ****** ************ ************************* **** ********* ************ *************************** My concern

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 21, 2022 Victim Postal Code 23434 Total Dollars Lost 0 Scam Description David Redman the operator calls, claiming to be PCH saying packages, catchier check and car is to be delivered which I have won. I’m to call Mr Rev John Malone at 808-378-0842 X 5 I am

Scam Type Other Scam Business Name Used JAIME GRACIA IRONWORK CLASSIC WROUGHT IRON MODERN STEEL REPRODUCTION SCULPTURE Date Reported Sep 21, 2022 Victim Postal Code 90068 Total Dollars Lost 800 Scam Description Craigslist listing of ironwork. He comes to your home. Provides you with a fake address and never follows througIronwork. Came to my house

Scam Type Phishing Scam Business Name Used Southlondonnetwork.com Date Reported Sep 21, 2022 Victim Postal Code 30607 Total Dollars Lost 0 Scam Description Offered that I had won a olen 64 inch Samsung tv and had to pay 3$ for shipping this is the text I received………Recently, we notified you of your SmartTV win! We