Scam Alert

Scam Type Phishing Scam Business Name Used Amazon Fraud Department imposter Date Reported Sep 13, 2022 Victim Postal Code 54556 Total Dollars Lost 0 Scam Description I received a phone call stating that there was a suspicious order placed on my account in the amount of $700+. She wanted to know if anyone else had […]

Scam Type Online Purchase Scam Business Name Used union center group Date Reported Sep 13, 2022 Victim Postal Code 90275 Total Dollars Lost 0 Scam Description Scammer uses different online platforms. This situation was Boattrader.com. Upon reading other entries they have used many different websites and company names. It all seems to be the same

Scam Type Employment Scam Business Name Used Honair.com Date Reported Sep 13, 2022 Victim Postal Code 90005 Total Dollars Lost 60 Scam Description Honair contacted me July 11th in regard to a job offer they had. They stated I was a good candidate for the position. I didnt answer right away so they send out

Scam Type Online Purchase Scam Business Name Used Teddy Catahoulas Date Reported Sep 13, 2022 Victim Postal Code 34117 Total Dollars Lost 950 Scam Description I found this breeder on line and they looked reputable and it was late at night so I did not click link to call, there was an option. The breeder

Scam Type Online Purchase Scam Business Name Used Online Report Access Date Reported Sep 13, 2022 Victim Postal Code 97402 Total Dollars Lost 0 Scam Description Website that offers you public records that you can obtain yourself. They advertise a $1.00 charge upfront for a monthly re-occurring charge of $23.95 unless noticed and cancelled. The

Scam Type Debt Collections Scam Business Name Used Pasadena Water Power Date Reported Sep 13, 2022 Victim Postal Code 91106 Total Dollars Lost 0 Scam Description He asked me to call 844-426-5624 to make an over due payment. I have no account in my name.

Scam Type Other Scam Business Name Used Gatehouse Asset Management LLC Date Reported Sep 13, 2022 Victim Postal Code 08731 Total Dollars Lost 44 Scam Description On 8/2822 I ordered a Maxi Sundress from Boho Beach Hut. The total purchase was $44.06, it was suppose to arrive on 9/5/22. On 9/5 I received an email

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used PCH Date Reported Sep 13, 2022 Victim Postal Code 48638 Total Dollars Lost 0 Scam Description I got a call from this person that said they were Tony Sloan from Publishers Clearing House saying I won $250,000. This person knew my address, email, date of birth. Said I

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Rewards Program Alabama Date Reported Sep 13, 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 Employment Scam Date Reported Sep 13, 2022 Victim Postal Code 38751 Total Dollars Lost 0 Scam Description Colgate COLGATE PROMOTION CAMPAIGN Dear applicant, KINDLY READ THESE GUIDELINES AND FOLLOW THE INSTRUCTIONS. This is a follow up on Colgate Campaign you signed for online. This memo is to guide you, first things you should