Scam Alert

Scam Type Phishing Scam Business Name Used Camp Lejeune Date Reported Sep 16, 2022 Victim Postal Code 37216 Total Dollars Lost 0 Scam Description Everyday I am bombarded with numerous emails pertaining to Camp Lejeune lawsuit. I never signed up for any of these emails. I unsubscribed daily but this is absolutely too much! I […]

Scam Type Government Agency Imposter Scam Business Name Used Tennessee Student Loans Center Date Reported Sep 16, 2022 Victim Postal Code 37043 Total Dollars Lost 0 Scam Description VM transcript said: “Hello, please listen to this important voicemail. Today is Friday, September 16. This is a message from the Tennessee student loans center. Our records

Scam Type Employment Scam Business Name Used FlexHub Date Reported Sep 16, 2022 Victim Postal Code 72301 Total Dollars Lost 0 Scam Description I was offered a job by them. I first thought that they received my resume off one of the jobs sites I am on. I went back to research the company including

Scam Type Credit Repair/Debt Relief Scam Business Name Used Refined document services Date Reported Sep 16, 2022 Victim Postal Code 29605 Total Dollars Lost 0 Scam Description Accessed financial loan services account via logging into department of education website. Asked for card information after telling me I was eligible to pay a certain amount every

Scam Type Credit Cards Scam Business Name Used Stein and Ross Date Reported Sep 16, 2022 Victim Postal Code 29588 Total Dollars Lost 0 Scam Description They were terrifying. They had correct information about me but told me I had a credit card with capital one 20 years ago with a $3k credit line and

Scam Type Debt Collections Scam Business Name Used Student Plans Date Reported Sep 16, 2022 Victim Postal Code 80108 Total Dollars Lost 2000 Scam Description I was contacted by student plans in early 2017 to help with my student loan debt through public service loan forgiveness. They consolidated my student loans through MOHELA by setting

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Imposter federal Trade Commission Date Reported Sep 16, 2022 Victim Postal Code 94103 Total Dollars Lost 4000 Scam Description Provide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form. The scheme involved Amazon, Chase bank

Scam Type Other Scam Business Name Used Boundyhop Date Reported Sep 16, 2022 Victim Postal Code 22734 Total Dollars Lost 0 Scam Description This company did not complete an order we placed over the phone. They received payment and never sent the product. I called multiply times and no answer. I then used my friends

Scam Type Employment Scam Business Name Used HCL TECH Date Reported Sep 16, 2022 Victim Postal Code 06610 Total Dollars Lost 0 Scam Description They contacted me via text asking if I was still interested in data entry job at HCL TECH. I said yes and then they asked me to get on a teams

Scam Type Online Purchase Scam Business Name Used Fashion Plus Hair Date Reported Sep 16, 2022 Victim Postal Code 23325 Total Dollars Lost 73 Scam Description Fashion Plus is a marketplace seller of Walmart. I placed an order for (3) packs of ‘brazilian human hair bundles’ but it was canceled 10 days after I placed