Scam Alert

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 19, 2022 Victim Postal Code 23235 Total Dollars Lost 0 Scam Description Received this text today trying to get money and personal info

Scam Type Employment Scam Business Name Used Grady Health System Date Reported Sep 19, 2022 Victim Postal Code 30303 Total Dollars Lost 0 Scam Description I applied for a remote job on Linkedin in June. I was apart of an employment scam and reported it to NYS and Montana Attorney General. I received an email

Scam Type Employment Scam Business Name Used Intervest Corporation Date Reported Sep 19, 2022 Victim Postal Code 39213 Total Dollars Lost 0 Scam Description Project Manager, Mr. Aaron Cooper, sent email. I spoke with someone by phone today saying he was Mr. Steve Nail. I was on a Zoom video with Mr. Steve Nail in

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Better Business Bureau Spoof Date Reported Sep 19, 2022 Victim Postal Code 07726 Total Dollars Lost 0 Scam Description Sept.19,2022 after 11am received call from Mike at Better Business Bureau. Private number shown on phone. He said he was investigating if I had received any calls from sweepstakes

Scam Type Home Improvement Scam Business Name Used Scinta Bros. concrete Date Reported Sep 19, 2022 Victim Postal Code 14221 Total Dollars Lost 0 Scam Description Steve Scinta advertised as Scinta Bros. Concrete in the Amherst Bee. He gave me a price, told me he was going to smooth out my whole garage, moving everything

Scam Type Phishing Scam Business Name Used Brian Gill Us Army Date Reported Sep 19, 2022 Victim Postal Code 78705 Total Dollars Lost 500 Scam Description Brian Gill calls all hours day and night threatening me to hurt my family if I don’t pay him 500.00 and he got my friends list and threatens them.He

Scam Type Online Purchase Scam Business Name Used BLXBuds Date Reported Sep 19, 2022 Victim Postal Code 63129 Total Dollars Lost 69 Scam Description I ordered the earbuds and my credit card was charged $58.94 plus $10 lifetime warranty that same day. After not receiving anything, I E-mailed them from the original E-mail which had

Scam Type Fake Check/Money Order Scam Business Name Used Veco Shopper In Date Reported Sep 19, 2022 Victim Postal Code 70785 Total Dollars Lost 0 Scam Description My daughter sold her prom dress online via Poshmark for $250 and was contacted by Lucy080257@gmail.com to purchase her dress, stated she would send a cashiers check with

Scam Type Phishing Scam Date Reported Sep 19, 2022 Victim Postal Code 28144 Total Dollars Lost 0 Scam Description I received a text stating they were from Amazon and a purchase of over $700 was made on my account. It had a number and a phone number the number was the I guess purchase ID

Scam Type Online Purchase Scam Business Name Used Acting as Geek Squad Date Reported Sep 19, 2022 Victim Postal Code 12090 Total Dollars Lost 0 Scam Description Sent a copy of invoice for $349.00 for a subscription online service.