Scam Alert

Employment

Scam Type Employment Scam Business Name Used Cossette Inc Date Reported Sep 19, 2022 Victim Postal Code 44319 Total Dollars Lost 0 Scam Description Received email about employment and was not concerned because of recent job searching. Advised to get Telegram to do to initial prescreening with Russell Gonzalez. Chatted with Russell on basic job […]

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Phishing

Scam Type Phishing Scam Date Reported Sep 19, 2022 Victim Postal Code 24141 Total Dollars Lost 0 Scam Description I received a text stating I had made a purchase of $983 USD from Leon Wilkins and I used paypal to make the payment.  I don’t have a paypal account. It wants me to call 888

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Other

Scam Type Other Scam Business Name Used Superior Boxers Date Reported Sep 19, 2022 Victim Postal Code 27539 Total Dollars Lost 3240 Scam Description My spouse wanted to get our kids a boxer puppy found website https://superiorboxers.com/, the gentlemen, asked for money to be sent via Zelle, should have been a warning sign, but my

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Identity Theft

Scam Type Identity Theft Scam Date Reported Sep 19, 2022 Victim Postal Code 45656 Total Dollars Lost 0 Scam Description On September 13, 2022 I was helping my friend find out how to get a replacement copy of her son’s social security card. I found the website https://secure.ssa.gov/ipff/home that said it would send the materials

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Phishing

Scam Type Phishing Scam Date Reported Sep 19, 2022 Victim Postal Code 47714 Total Dollars Lost 0 Scam Description I received a text. Then several of my friends tried to contact me on messenger regarding the money. I didn’t open any links. I asked my “friends” for something only we would know to verify they

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