Scam Alert

Scam Type Debt Collections Scam Business Name Used NCRD Date Reported Sep 20, 2022 Victim Postal Code 32073 Total Dollars Lost 0 Scam Description Due Amount- $1385.32 Settlement Amount – $900.00 or 6 payments of $150.00 from Today. Hereby we inform you that you are obliged to come as a defendant to the District Court […]

Scam Type Other Scam Business Name Used United Automotive Services Date Reported Sep 20, 2022 Victim Postal Code 67002 Total Dollars Lost 0 Scam Description Sent a letter making sound as if we are late on renewing our vehicle warranty and that because we haven’t contacted them it will be void  

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Domain Registry Date Reported Sep 20, 2022 Victim Postal Code 34209 Total Dollars Lost 0 Scam Description Sent invoice for domain name registration that is due to expire in the next few months.

Scam Type Credit Cards Scam Business Name Used Healthplex fitness center Date Reported Sep 20, 2022 Victim Postal Code 12065 Total Dollars Lost 100 Scam Description This business has fraudulently charged my credit card after I have walked in in person signing a cancellation paper. After this I was still being charged each month. I

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Julie leach Date Reported Sep 20, 2022 Victim Postal Code 92780 Total Dollars Lost 0 Scam Description Hi, My Name is MRS JULIE LEACH, The Powerball Jackpot of $310.7 Million, I’m donating the sum of $10.000 to 15 random selected people. So if you receive this text your

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used USAChurchesOnline.com Date Reported Sep 20, 2022 Victim Postal Code 34209 Total Dollars Lost 0 Scam Description Sends invoice once a year for Premium Listing Churches Website.

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Pch Date Reported Sep 20, 2022 Victim Postal Code 27701 Total Dollars Lost 0 Scam Description Micheal taylor identifies himself as a PUBLISHER CLEARING HOUSE (PCH)agent. Tells you won 6million, Mercedes and a gold brick. He ask for a pic of you license tells you to buy green

Scam Type Online Purchase Scam Business Name Used Supreme Great Danes LLC Date Reported Sep 20, 2022 Victim Postal Code 33567 Total Dollars Lost 0 Scam Description I have been looking for a new Great Dane puppy came across the website. All looked good except they have no number or location so I filled out

Scam Type Phishing Scam Business Name Used Spam Risk Phone Calls Date Reported Sep 20, 2022 Victim Postal Code 44145 Total Dollars Lost 0 Scam Description I tried to tell the business to quit calling me.

Scam Type Debt Collections Scam Business Name Used PARAGON SUBROGATION SERVICES Date Reported Sep 20, 2022 Victim Postal Code 84054 Total Dollars Lost 0 Scam Description I received 2 duplicate letters in the mail created 2 days apart attempting to scare me into paying 5k with barely any justification. My name was spelled wrong on