Scam Alert

Scam Type Debt Collections Scam Business Name Used Acting as Geek Squad Date Reported Sep 15, 2022 Victim Postal Code 55344 Total Dollars Lost 0 Scam Description My daughter texted me a screen shot of Geek support stating to pay them, and invoice had my name on it, and I Never heard of them nor […]

Scam Type Online Purchase Scam Business Name Used Finestenglishmastiffhome Date Reported Sep 15, 2022 Victim Postal Code 45044 Total Dollars Lost 970 Scam Description They scammed me for 970.00 dollars I thought I was buying a puppy, they seemed legit, they had contracts pictures of puppies.

Scam Type Debt Collections Scam Business Name Used Franklin Moss Associatrs Date Reported Sep 15, 2022 Victim Postal Code 90712 Total Dollars Lost 0 Scam Description I received a call from Ross & Associates on September 9, 2022 stating that I owed $600 to Wells Fargo Bank back in 2010. They had the last four

Scam Type Debt Collections Scam Business Name Used Litigation Company Date Reported Sep 15, 2022 Victim Postal Code 35235 Total Dollars Lost 0 Scam Description They called saying I got a pay day loan for thousands of dollars in 2021 and that they were garnishing my wages. Couldn’t provide any details and was rude when

Scam Type Online Purchase Scam Business Name Used Acting as Geek Squad Best Buy Date Reported Sep 15, 2022 Victim Postal Code 23093 Total Dollars Lost 0 Scam Description Got email Stating I was having geek squad annual Membership Renewed for $400! I have never used Geek Squad at Best Buy, have never wanted to

Scam Type Worthless Problem-solving Service Scam Business Name Used Benson Liao Insurance Financial Center Date Reported Sep 15, 2022 Victim Postal Code 91761 Total Dollars Lost 0 Scam Description Hi to whom may be concerned, I would like to report the fraud activity ongoing in Benson Liao insurance & Financial center. They was asking clients

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Rewards Program Date Reported Sep 15, 2022 Victim Postal Code 36301 Total Dollars Lost 0 Scam Description Unsolicited, daily recorded messages using sequential fake phone numbers from bogus locales.

Scam Type Online Purchase Scam Business Name Used Plamdale Co Date Reported Sep 15, 2022 Victim Postal Code 56377 Total Dollars Lost 30 Scam Description My son found online a weighted plushie at greenic.co. as a birthday gift for someone. Upon making the purchase no shipping details were offered. When the tracking email finally arrived,

Scam Type Tech Support Scam Business Name Used Geek Tech Support Date Reported Sep 15, 2022 Victim Postal Code 48317 Total Dollars Lost 0 Scam Description I receive many kinds of these bills. I would just like one address to send these to. Also the ones that say I’m in someone’s will and have been

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House Date Reported Sep 15, 2022 Victim Postal Code 48638 Total Dollars Lost 0 Scam Description I received a call from the above number saying he was Todd Sloan from PCH and that I won $250,000 dollars. This man knew my address, email and last 4