Scam Alert

Scam Type Credit Cards Scam Business Name Used Itchy Metal Entertainment Date Reported Sep 21, 2022 Victim Postal Code 98312 Total Dollars Lost 0 Scam Description I got a credit card application in the mail with “Itchy Metal Entertainment” listed as a business with my home address listed as the business address. A quick Internet […]

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 21, 2022 Victim Postal Code 98662 Total Dollars Lost 0 Scam Description This is the text they sent me: Hello am Cristy Davis, the power Ball winners of $70 million in Powerball jackpot and am donating $200,000 USD to 20 people randomly pick so If you get this

Scam Type Phishing Scam Business Name Used ADT / Safe Haven Security Date Reported Sep 21, 2022 Victim Postal Code 98664 Total Dollars Lost 0 Scam Description A middle aged man knocked on the door wearing a blue shirt and black pants (I think it said ADT but didn’t look close enough). He said he

Scam Type Phishing Scam Business Name Used Coverage Policy Date Reported Sep 21, 2022 Victim Postal Code 59602 Total Dollars Lost 330 Scam Description Got a piece of mail after purchasing my car stating I still had to take further steps to secure my warranty (false). They told me I had only a few days

Scam Type Bank/Credit Card Company Imposter Scam Date Reported Sep 21, 2022 Victim Postal Code 84005 Total Dollars Lost 6000 Scam Description Called epson they took 6000 out of my company acc. One of the customer helpers got all my info and charge to tons of places like target, zoom,

Scam Type Business Email Compromise Scam Business Name Used Best buy / imposter Date Reported Sep 21, 2022 Victim Postal Code 97213 Total Dollars Lost 0 Scam Description They will send a text asking you to log into your computer. Stealing personal information including account numbers.

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Creel Simon – Cliff Tammy Webster Wisc. Lottery Winners Spoof Date Reported Sep 21, 2022 Victim Postal Code 28713 Total Dollars Lost 0 Scam Description I received a group text on September 21, 2022 from the following number: (808)429-2202. The text claimed to be from recent lottery winners

Scam Type Advance Fee Loan Scam Business Name Used Lending Tree LLC Spoof Date Reported Sep 21, 2022 Victim Postal Code 81005 Total Dollars Lost 1080 Scam Description I was looking for a on line loan when I received an email saying I was approver for 6000 dollar loan, I was contacted by Ryan Paul

Scam Type Online Purchase Scam Business Name Used Ichika Shiba Inu Date Reported Sep 21, 2022 Victim Postal Code 99207 Total Dollars Lost 0 Scam Description Contacted for available Shiba Inu puppies and had pics, and seemed legit. But asked for zelle payment and couldn’t provide AKC, club affiliation, UBI or any other form of

Scam Type Online Purchase Scam Business Name Used ArthasRepos LLC Date Reported Sep 21, 2022 Victim Postal Code 76065 Total Dollars Lost 0 Scam Description I think they are a scam. Online Repo that makes you send them a copy of your license and a wire transfer