Scam Alert

Scam Type Employment Scam Business Name Used Unavailable Date Reported July 16, 2024 Postal Code 84067 Total Dollars Lost $ 0 Scam Description I was contacted 07/15/2024 from Ailany Ronald from their HR department in regards to an interview. I accepted the interview and was advised to create an account with the Element messenger application. […]

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 16, 2024 Postal Code 95128 Total Dollars Lost $ 650 Scam Description This very known car auction buyer sold me a car and never finished the transaction, which was supposed to include the dmv paperwork and fees(have it in messages ) but never

Scam Type Romance Scam Business Name Used Unavailable Date Reported July 16, 2024 Postal Code 90808 Total Dollars Lost $ 0 Scam Description In a romantic scam with an investor name Robert Bernard in order to help with my finances from wire transfers to crypto to gold trade.

Scam Type Phishing Scam Business Name Used Phishing Scam Date Reported July 16, 2024 Postal Code 17601 Total Dollars Lost $ 0 Scam Description Microsoft Teams call, from 717-403-6361, asking me to “validate a lower rate for PP&L” and how I was supposed to download the document from her to see that on the first

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Phishing Scam Date Reported July 16, 2024 Postal Code 60177 Total Dollars Lost $ 0 Scam Description Travel and Excursion Showcase offer. Says it is not a timeshare offer or real estate offer.

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Fake Prize Winner Scam Date Reported July 15, 2024 Postal Code 17023 Total Dollars Lost $ 0 Scam Description The text message used the similar Manuel Franco. He identified himself as Johnnie Taylor Megaball $476 mil winner and randomly selected 500 phone numbers. Phone number text received from

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used pa turnpike scam Date Reported July 15, 2024 Postal Code 16428 Total Dollars Lost $ 0 Scam Description Pennsylvania Turnpike Tolls Services, our records indicate that your vehicle has an unpaid toll invoice. To avoid additional charges of $86.00, please settle your balance of $8.60 at

Scam Type Online Purchase Scam Business Name Used La Vie En Rose Date Reported July 15, 2024 Postal Code M9B 6B5 Total Dollars Lost $ 45 Scam Description I clicked a link on a Facebook ad for a La Vie En Rose sale. The site looked just like the La Vie En Rose site but

Scam Type Phishing Scam Business Name Used Phishing Date Reported July 15, 2024 Postal Code 32304 Total Dollars Lost $ 0 Scam Description Was a “can you hear me” call posed as if it was coming from the hospital of my hometown, where my parents live.

Scam Type Employment Scam Business Name Used Fake Shipping Company Employment Scam Date Reported July 15, 2024 Postal Code 32147 Total Dollars Lost $ 2800 Scam Description Approached via Indeed and email for a Shipping Inspector position. Offered $2800 a month for bonuses for each package handled. Received 2 packages via FedEx, mailed back out