Scam Alert

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Domain Networks Date Reported Sep 20, 2022 Victim Postal Code 34209 Total Dollars Lost 0 Scam Description Sent invoice for Annual Website Domain Listing.

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used US Domain Authority Date Reported Sep 20, 2022 Victim Postal Code 34209 Total Dollars Lost 0 Scam Description Sent invoice for Annual Website Domain Listing.

Scam Type Employment Scam Business Name Used Castlestream Date Reported Sep 20, 2022 Victim Postal Code 28211 Total Dollars Lost 0 Scam Description Scam recruiter called phone claiming to be recruiter. Website has dead links, no address, and google pulled up closed business. Office phone listed on follow up email tracked back to nothing. The

Scam Type Home Improvement Scam Date Reported Sep 20, 2022 Victim Postal Code 37128 Total Dollars Lost 0 Scam Description Scammer knew my name/address, said they were coming tomorrow 2-4pm to repair my damaged roof. It’s been nothing but sunny and hot for weeks here :/ I called them out and they hung up on

Scam Type Phishing Scam Business Name Used TOM Date Reported Sep 20, 2022 Victim Postal Code 93455 Total Dollars Lost 0 Scam Description Shipped me an Razor Blade (did not open package but felt like a flat blade razor blade for a men’s hand razor). I did not order nor do I know this individual/company.

Scam Type Online Purchase Scam Business Name Used Terry’s Florist Tahoe Vista Date Reported Sep 20, 2022 Victim Postal Code 55447 Total Dollars Lost 65 Scam Description I asked the florist if they were local and they said yes and provided me with an address that sounded legitimate for the town I grew up in.

Scam Type Home Improvement Scam Business Name Used We Do It All Home Improvements Date Reported Sep 20, 2022 Victim Postal Code 14218 Total Dollars Lost 1389 Scam Description I created a post on the Nextdoor App, asking for recommendations for a deck builder around the Lackawanna, NY, area. Was contacted via text message by

Scam Type Phishing Scam Business Name Used Acting as Geek Squad Date Reported Sep 20, 2022 Victim Postal Code 55106 Total Dollars Lost 0 Scam Description Person called claiming to be Geek Squad and tried to access my phone and get me to come to a nearby Target, so I hung up on them.

Scam Type Online Purchase Scam Business Name Used Kushly Date Reported Sep 20, 2022 Victim Postal Code 45341 Total Dollars Lost 374 Scam Description I ordered once from them them. Then I received a second shipment which returned and never received credit for. Now I have another package and this coming does not include any

Scam Type Fake Check/Money Order Scam Business Name Used BG Foods INC Date Reported Sep 20, 2022 Victim Postal Code 33181 Total Dollars Lost 0 Scam Description I received a check for $2900 and I’m supposed to drop that off at my bank and keep 500 of it. I’m supposed to report when I do