Scam Alert

Employment

Scam Type Employment Scam Business Name Used CTG Energy Constructions Date Reported Sep 14, 2022 Victim Postal Code 10018 Total Dollars Lost 0 Scam Description The information below is the name of the person provided in the email who was seeking my information. Dawn Rosen Principal Administrator CTG Construction and Energy Group Just sent this […]

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Other

Scam Type Other Scam Business Name Used IFC Date Reported Sep 14, 2022 Victim Postal Code 60660 Total Dollars Lost 0 Scam Description Email read as follows: Sent from Yahoo Mail on Android —– Forwarded Message —– From: “GRACE” To: Sent: Wed, Sep 14, 2022 at 9:09 PM Subject: YOUR IFC FUND — (IFC) Accelerated

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Employment

Scam Type Employment Scam Business Name Used FB Shippers Date Reported Sep 14, 2022 Victim Postal Code 30120 Total Dollars Lost 0 Scam Description Received employment offer by email and learned it was a fraudulent company after giving personal information for a job application, including full name, address, phone number, and email.

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Rental

Scam Type Rental Scam Business Name Used Robinson Brown Date Reported Sep 14, 2022 Victim Postal Code 70460 Total Dollars Lost 0 Scam Description The scammer is trying to rent a house in my city and has provided 2 addresses that are not available. 1 address isn’t in my city at all then the other

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