Scam Alert

Scam Type Online Purchase Scam Business Name Used Amazon / imposter Date Reported Sep 14, 2022 Victim Postal Code 83716 Total Dollars Lost 0 Scam Description Person claiming to be from amazon called to report that a $1000 purchase from New Mexico for a set of earpods was purchase with my card and they wanted […]

Scam Type Identity Theft Scam Date Reported Sep 14, 2022 Victim Postal Code 96793 Total Dollars Lost 0 Scam Description Robo call that says, “Dear US Citizen – Your identity has been compromised. Please press 1 to clear these allegations.” I hung up immediately but my intuition felt this was a scam. Phone number is

Scam Type Government Grant Scam Business Name Used Student loan Forgiveness Date Reported Sep 14, 2022 Victim Postal Code 83327 Total Dollars Lost 0 Scam Description I got a voicemail from a no caller ID that gave me a 800 number to call for more information about my student loans and the government’s plan to

Scam Type Fake Invoice/Supplier Bill Scam Date Reported Sep 14, 2022 Victim Postal Code 02138 Total Dollars Lost 0 Scam Description My daughter got an email listing her grandmother’s address presumably from NORTON with the wrong symbol, casual and grammatically incorrect language, from a strange looking gmail address with a phone number to call that

Scam Type Government Agency Imposter Scam Business Name Used Mass Student Loan Ctr Date Reported Sep 14, 2022 Victim Postal Code 01119 Total Dollars Lost 0 Scam Description I received a call from the Massachusetts student loans center in Boston Ma saying I was eligible for a $10,000 off my student loan and to call

Scam Type Employment Scam Business Name Used Mobileye Date Reported Sep 14, 2022 Victim Postal Code 58204 Total Dollars Lost 0 Scam Description I was first contacted by someone who claimed to be see my resume. Email was from Alona Hillel who claimed to work for Mobileye and was the Human Resources Manager. She asked

Scam Type Employment Scam Business Name Used Relaity Talent Date Reported Sep 14, 2022 Victim Postal Code 10019 Total Dollars Lost 450 Scam Description They charge $450 and you will never hear from them again, you will never be cast for anything.

Scam Type Online Purchase Scam Business Name Used Billionaire Boys Club Date Reported Sep 14, 2022 Victim Postal Code 28806 Total Dollars Lost 334 Scam Description I purchased items that were sent to my old address which were returned to sender since I no longer lived there. I filed disputes with the bank to get

Scam Type Travel/Vacation/Timeshare Scam Business Name Used LEEON Commodities LLC Date Reported Sep 14, 2022 Victim Postal Code 68932 Total Dollars Lost 0 Scam Description I have a timeshare in Mexico, this company has a buyer in Dubai who wants to purchase my timeshare. Double what I paid for it. We get through all the

Scam Type Fake Check/Money Order Scam Business Name Used katmai Tech Inc. Date Reported Sep 14, 2022 Victim Postal Code 59602 Total Dollars Lost 0 Scam Description I was hired By Katmai Tech Inc. send an expense check of 4880. The check was bad. It was terrible. I thought I had a job. Thank God