Scam Alert

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 17, 2024 Postal Code 31322 Total Dollars Lost $ 0 Scam Description I did not contact the scammer directly; just received the letter and I am reporting the issue. Receive final notice in mail for home protection. 

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Invoice/Supplier Bill Date Reported July 17, 2024 Postal Code 77498 Total Dollars Lost $ 0 Scam Description Received this message: “Texas Toll Services, our records indicate that your vehicle has an unpaid toll invoice. To avoid additional charges of $150.00, please settle your balance of

Scam Type Debt Collections Scam Business Name Used Debt Collection Phone Scam Date Reported July 17, 2024 Postal Code 40241 Total Dollars Lost $ 0 Scam Description left a voice mail stating I was going to be served with legal documents at my home and place of employment the next day unless I called the

Scam Type Online Purchase Scam Business Name Used Games Days Tickets Date Reported July 17, 2024 Postal Code 98118 Total Dollars Lost $ 3000 Scam Description Scammer has a small army of people who use stolen credit card numbers to purchase event tickets to re-sell at a discount on site. Since the tickets are purchased

Scam Type Tech Support Scam Business Name Used GS Tech Imposter Date Reported July 17, 2024 Postal Code 55362 Total Dollars Lost $ 0 Scam Description Email sent, saying I have been charged $451.65 and a phone number provided to cancel. It says I will be charged in 24 hours. Item Name: GS-Tech 24, User:

Scam Type Romance Scam Business Name Used Sofiadate.com Date Reported July 17, 2024 Postal Code 56007 Total Dollars Lost $ 30000 Scam Description Sofiadate.com is a scam. The ladies there aren’t real. The site claims all ladies are real, but they aren’t. I found the real ladies instagrams. Most of them have never heard of

Scam Type Other Scam Business Name Used Other Date Reported July 17, 2024 Postal Code 90036 Total Dollars Lost $ 2000 Scam Description Leaders Esteem Christian Bible University Is a diploma mill that is hoodwinking outdated celebrities and athletes. This place currently does not hold a business license in the state of Texas or a

Scam Type Credit Repair/Debt Relief Scam Business Name Used Fake Identity Theft Notice from Debt Relief Company Date Reported July 17, 2024 Postal Code 75069 Total Dollars Lost $ 15800 Scam Description I was called about fraudulent activity had occurred on my Discover Card. Was told I was being transferred to Experion to check my

Scam Type Government Agency Imposter Scam Business Name Used Winny Consultants Date Reported July 17, 2024 Postal Code P8T 1C3 Total Dollars Lost $ 850 Scam Description ** **** ** ***** ***** *** ********* ********* *** ** ****** ****** ******* *********** *** ********* ******** ** ****** ***** *** ***** ** ****** ****** **** ** ****

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam – Marine Layer Impostor Date Reported July 17, 2024 Postal Code 10011 Total Dollars Lost $ 0 Scam Description I opened an instagram link from what appeared to be Marine Layer offering big discounts on items I had been eyeing. I immediately thought something