Scam Alert

Scam Type Other Scam Business Name Used Employee Refund Department Date Reported Sep 14, 2022 Victim Postal Code 76092 Total Dollars Lost 0 Scam Description Received multiple voicemails from “Kelly Richards” from the “Employee Refund Department” claiming my business is eligible to receive $26k per employee retained during pandemic. Researched and found an article dated […]

Scam Type Online Purchase Scam Business Name Used Mint Fabrics Date Reported Sep 14, 2022 Victim Postal Code 08722 Total Dollars Lost 58 Scam Description I purchased a product online from this “company”. I received a receipt with shipping/tracking info shortly after. The tracking never worked until the other day when it said it was

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Powerball Winner Imposter Date Reported Sep 14, 2022 Victim Postal Code 70128 Total Dollars Lost 0 Scam Description I received a random text message on today. with the following information in the uploaded image. This is part 1. I will sent part 2 of the message shortly which

Scam Type Vanity Award Scam Business Name Used Capitol one Date Reported Sep 14, 2022 Victim Postal Code 19702 Total Dollars Lost 0 Scam Description The caller ID says its capitol one but when I answer it says its a utility company trying to save me money on my electric bill. They call several times

Scam Type Other Scam Business Name Used Amazon Imposter Date Reported Sep 14, 2022 Victim Postal Code 92111 Total Dollars Lost 2499 Scam Description On Saturday, August 27th,2022, because Amazon delivered my ordered items to a wrong house indicated through an unrecognizable place in their confirming picture. Hence, to ask for a refund or a

Scam Type Utility Scam Business Name Used FCC Date Reported Sep 14, 2022 Victim Postal Code 44102 Total Dollars Lost 0 Scam Description I wanted to report a phone call I received on my home phone today. They left a message. Called from 866-769-3717. It sounded like he said FCC about a gas bill. It

Scam Type Other Scam Business Name Used Blossom Flower Delivery Date Reported Sep 14, 2022 Victim Postal Code 64012 Total Dollars Lost 67 Scam Description Ordered flowers to be deliverd to my daughter for her 30th birthday. Online tracking said it was delivered. But they were NOT. Debited my checking account right away. Called thier

Scam Type Online Purchase Scam Business Name Used Buy firearms and ammo Date Reported Sep 14, 2022 Victim Postal Code 89414 Total Dollars Lost 205 Scam Description I was looking for reloading components, specifically primers as the are hard to find. I found their website and ordered 3000 primers at the cost of $205. They

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Imposter Date Reported Sep 14, 2022 Victim Postal Code 44035 Total Dollars Lost 0 Scam Description I received a phone call a few minutes ago from Medicare. It was a man. Chris Parker. He said he was a supervisor with Medicare. There are two spam calls on

Scam Type CryptoCurrency Scam Business Name Used Paypal Date Reported Sep 14, 2022 Victim Postal Code 43213 Total Dollars Lost 0 Scam Description I received and email addressed to **************** saying that I have an invoice for $566.00 for Dogecoin Digital Currency. I have not idea what this is and they ask for me to view