Scam Alert

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 21, 2024 Postal Code 28216 Total Dollars Lost $ 50 Scam Description On Sunday, October 14, 2024, I was searching for a new office chair on different sites. I was on Microsoft Edge. When I was on Walmart .com, a message popped up […]

Scam Type Online Purchase Scam Business Name Used SheCurve Date Reported October 21, 2024 Postal Code 60602 Total Dollars Lost $ 81 Scam Description The company claimed they could not find my work address. Then they sent my package to NY. They say i can pick it up but I live in Chicago, IL. I

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Unavailable Date Reported October 21, 2024 Postal Code 21044 Total Dollars Lost $ 0 Scam Description Am Julie ***** my name also works in the Facebook department I am here to let you know if you know your winnings You sent Do not understand? Congratulations!!! I’m Julie *****

Scam Type Romance Scam Business Name Used Unavailable Date Reported October 21, 2024 Postal Code 28405 Total Dollars Lost $ 1500 Scam Description Contacted me on Facebook dating. We talked WhatsApp. Claimed to want to help me invest. Had me convert money to Bitcoin and put it into what I thought was an investment site

Scam Type Phishing Scam Business Name Used Phishing – Steven Yancey Date Reported October 21, 2024 Postal Code 30214 Total Dollars Lost $ 0 Scam Description After answering phone, a woman named Hannah responds, saying she’s with US Funeral Expenses.

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Phillips Resperonics Imposter Date Reported October 21, 2024 Postal Code 56716 Total Dollars Lost $ 0 Scam Description I’ve got a recall for my Phillips Resperonics CPAP device in place. I’ve been called at least two or three times by what they indicated was a representative of Phillips

Scam Type Other Scam Business Name Used Unavailable Date Reported October 21, 2024 Postal Code 98101 Total Dollars Lost $ 0 Scam Description I got a “loan” document ready for my signature. It was for a an unsecured personal loan of $8,000. Wanted my banking login in as well as my debit card number. The

Scam Type Government Agency Imposter Scam Business Name Used Social Security Administration (SSA) Imposter – Phishing Scam Date Reported October 21, 2024 Postal Code 10306 Total Dollars Lost $ 0 Scam Description A women called from 718- 477- 2932 left me a message saying she was from social security, left a number 866 331 5288

Scam Type Government Grant Scam Business Name Used The Government Money Outlet Organization Date Reported October 21, 2024 Postal Code 44052 Total Dollars Lost $ 0 Scam Description Claimed I was a Sweepstakes winner and asking me to send 190 for A Government Approval Stamp to collect the money

Scam Type Other Scam Business Name Used Unavailable Date Reported October 21, 2024 Postal Code 38018 Total Dollars Lost $ 0 Scam Description Received the same, or very similar, email demanding bitcoin funds for blackmail. Said they installed malware on a porn site. Said I visited it and they had access to my camera, mic,