Scam Alert

Scam Type Utility Scam Business Name Used Energy Advocator Date Reported Sep 15, 2022 Victim Postal Code 44137 Total Dollars Lost 0 Scam Description I received a phone call from Energy Advocator. Calling about solar energy on your house. He asked if I had a singe home. I said yes. I don’t remember what else […]

Scam Type Phishing Scam Business Name Used GEEKS SUPPORT Date Reported Sep 15, 2022 Victim Postal Code 78745 Total Dollars Lost 0 Scam Description I received a text message from 1-757-960-0737 with the following message: “Thank you for the payment.COVERAGE #1NZ63TK2 with “GEEK”S-SUPPORT” is renewed for 349.99 *5 devices. Sit back and relax.Questions??Call (888)728-6849″ I

Scam Type Online Purchase Scam Business Name Used www.skishopmall.com Date Reported Sep 15, 2022 Victim Postal Code 01027 Total Dollars Lost 0 Scam Description I placed a purchase on www.skishopmall.com for a jacket with my credit card. The price was a good deal, but not so outrageously low that it was obviously a scam. I

Scam Type Other Scam Business Name Used Shop N Drop Date Reported Sep 15, 2022 Victim Postal Code 06076 Total Dollars Lost 129 Scam Description Shop N Drop is supposedly a survey site. They do scams involving Walmart, CVS, Target, T-Mobil and others. They’ve taken more than 100$ out of my PayPal account. This was

Scam Type Yellow Pages/Directories Scam Business Name Used BBB Imposter Date Reported Sep 15, 2022 Victim Postal Code 85335 Total Dollars Lost 0 Scam Description Report entered on behalf of victim by BBB Employee: Victim received a call from 520-345-5848 impersonating the Better Business Bureau and that the victim requested an online form. The victim

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House Imposter Date Reported Sep 15, 2022 Victim Postal Code 44133 Total Dollars Lost 0 Scam Description I received a phone call from Publishers Clearing House two days ago. The phone number was 877-738-2661. Caller said I won $2 million. I was leery. I did not

Scam Type Identity Theft Scam Business Name Used Feel Bright Light Date Reported Sep 15, 2022 Victim Postal Code 44632 Total Dollars Lost 0 Scam Description I received an email saying my order was processed…. On my credit card dating back to November 2015. To an old address.

Scam Type Fake Check/Money Order Scam Business Name Used GATMOVRELC SERVICE LLC Date Reported Sep 15, 2022 Victim Postal Code 44086 Total Dollars Lost 0 Scam Description Received a usps click-n-ship priority mail envelope that contained a letter and cashiers check from desert Financial located in Phoenix, AZ. This was signed by Jeffrey Meckly. Re:

Scam Type Government Agency Imposter Scam Business Name Used SS Card Filing Date Reported Sep 15, 2022 Victim Postal Code 41011 Total Dollars Lost 40 Scam Description I thought I was getting help with getting a social security card. They charged me $40.

Scam Type Romance Scam Business Name Used Stevenson brokage odd jobs Date Reported Sep 15, 2022 Victim Postal Code 78595 Total Dollars Lost 20000 Scam Description Harrasing and luring attempts thru aircon and telecom systems with malicious and chemically targeting individuals in schools daycares and homes often promising romance and gifts and stealing and input