Scam Alert

Scam Type Debt Collections Scam Business Name Used Centennial Services Date Reported Sep 16, 2022 Victim Postal Code 48206 Total Dollars Lost 0 Scam Description I received a call from Ashley first, then Heather and Taylor Evans. They are calling reporting to say I owe money for a payday loan that was never taken out […]

Scam Type Other Scam Date Reported Sep 16, 2022 Victim Postal Code 77067 Total Dollars Lost 0 Scam Description OtherCompany calls trying to buy home. Won’t give any information on their company’s business. Refuses to take your numbers and address off their list. Harassing calls all day.

Scam Type Online Purchase Scam Business Name Used Happy Hippie Bows Date Reported Sep 16, 2022 Victim Postal Code 25090 Total Dollars Lost 61 Scam Description I ordered $61 worth of handmade merchandise from this company and never received or was refunded after I reached out for said refund

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used BOKSTX Date Reported Sep 16, 2022 Victim Postal Code 21093 Total Dollars Lost 160 Scam Description This company showed up on my checking account as a recurring charge. When I called they said it was a book service. I don’t even read books! I’m not

Scam Type Online Purchase Scam Business Name Used My Exam Taker Date Reported Sep 16, 2022 Victim Postal Code 78665 Total Dollars Lost 225 Scam Description Website of scammers: https://www.myexamstakers.com/ Email of scammers: sales@myexamstakers.com I purchased services for this company to take a online written test for me. The scammer kept my money and attempted

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Home Warranty Renewal Date Reported Sep 16, 2022 Victim Postal Code 53555 Total Dollars Lost 0 Scam Description Home Warranty Renewal sent a FINAL RENEWAL NOTICE to me. This hard copy had my lender information for our home listed, a record ID, notice date, contact phone,

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Cliff Tammy Webster impersonators Date Reported Sep 16, 2022 Victim Postal Code 54729 Total Dollars Lost 0 Scam Description Text requesting that person pay an activation fee of $200 in order to receive $500,000 in winnings and a brand new Lexus car, asked to text 513-815-6394 to coordinate

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 16, 2022 Victim Postal Code 94545 Total Dollars Lost 0 Scam Description I received a call from David Sawyer (850-604-0706) who said he was from Publishers Clearing House and was calling from Molino, Florida. He said I won $5.5 Million and a new car. He knew my address,

Scam Type Employment Scam Business Name Used ibrain Date Reported Sep 16, 2022 Victim Postal Code 10128 Total Dollars Lost 0 Scam Description I applied to a job with “iBrain” that I found listed on Indeed. The interview process was extremely vague and quick, upon doing my own research into the organization I felt like

Scam Type Online Purchase Scam Date Reported Sep 16, 2022 Victim Postal Code 91360 Total Dollars Lost 0 Scam Description I received an item in the mail addressed to my full name (which is never on my shipping labels or on my address confirmations via credit card, etc.) I did not order this item. When