Scam Alert

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Blog.zelleducation.com Date Reported Sep 17, 2022 Victim Postal Code 35816 Total Dollars Lost 200 Scam Description Please do not use this website to contact Zelle. It is fraud. This is not the correct number to Zelle. They stole money from my back account.

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Scott Godfrey Date Reported Sep 17, 2022 Victim Postal Code 70459 Total Dollars Lost 0 Scam Description Have received 2 of the same text just different amounts and the person you are supposed to text, that name changed. I did not respond to either text

Scam Type Charity Scam Date Reported Sep 17, 2022 Victim Postal Code 77320 Total Dollars Lost 0 Scam Description They tried to ask for my personal information, and I never gave it to them. I didn’t let it get further than that. I was told I was going to get a $100,000 donation from the

Scam Type Employment Scam Business Name Used The Gabsie Compamy Date Reported Sep 17, 2022 Victim Postal Code 77035 Total Dollars Lost 3450 Scam Description Offered a nice salary. Started you off with a 30 day probation period and once the 30 days was up they never sent out any payments for your work and

Scam Type Online Purchase Scam Business Name Used Allure by LK Date Reported Sep 17, 2022 Victim Postal Code 20607 Total Dollars Lost 1260 Scam Description Allure by Latoya Kelly is a hair and wig business owner who is portraying to be a high end wig distributor and scamming people of their hard earn dollars.

Scam Type Online Purchase Scam Business Name Used Hxiwwd aka: meir Date Reported Sep 17, 2022 Victim Postal Code 97317 Total Dollars Lost 0 Scam Description I can just tell it’s a scam a don’t want someone to fall victim

Scam Type Online Purchase Scam Business Name Used Adriana Gorgis / Karen Simpson / Instagram Date Reported Sep 17, 2022 Victim Postal Code 97128 Total Dollars Lost 50 Scam Description Adriana Gorgis scammed me via Instagram for concert tickets. Sent money via Venmo to a Karen Simpson @karen-simpson-111. I received what at first I believed

Scam Type Government Grant Scam Business Name Used Grant Watch Financial Services Date Reported Sep 17, 2022 Victim Postal Code 15401 Total Dollars Lost 0 Scam Description Mr Johnson Albert acting as an agent for Grant Watch told me I qualified for a $30000 grant to replace my furnace and windows in my house. I

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Chase – Imposter Date Reported Sep 17, 2022 Victim Postal Code 38803 Total Dollars Lost 0 Scam Description this is the second time this has shown up in my Email. I’ve called Chase , my account has not been flagged for fraud. This is a

Scam Type Phishing Scam Date Reported Sep 17, 2022 Victim Postal Code 77407 Total Dollars Lost 0 Scam Description I was approached in my Instagram Messages with a question worth $1000. I answered the question and was told I needed to send my Cash App first.Then told I needed to verify a company email in