Scam Alert

Scam Type Advance Fee Loan Scam Business Name Used Money Lender Date Reported Sep 12, 2022 Victim Postal Code 14094 Total Dollars Lost 0 Scam Description They took all my info, guaranteed a loan, gave me a confirmation number, had me call back the manager with confirmation number, then instructed me to go to a […]

Scam Type Utility Scam Business Name Used Redelle Green Dealer Date Reported Sep 12, 2022 Victim Postal Code 75216 Total Dollars Lost 0 Scam Description This was a door to door sales at my home, a man came to my home and asked if he could like at my utility bill from TXU, he said

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Credit Union of Southern California Date Reported Sep 12, 2022 Victim Postal Code 91764 Total Dollars Lost 0 Scam Description I was in the process of auto loan thru my credit union. I opened an email, saying that they needed a copy of a resent

Scam Type Online Purchase Scam Business Name Used boxzilla Date Reported Sep 12, 2022 Victim Postal Code 33436 Total Dollars Lost 35 Scam Description Company does not deliver products, offers fake tracking info and after a few weeks claims they have no record of an order even tho I have screen shots of order confirmation

Scam Type Utility Scam Business Name Used Altice USA Date Reported Sep 12, 2022 Victim Postal Code 07424 Total Dollars Lost 0 Scam Description I was nearly a victim of a bait-and-switch scam by Optimum-Cablevision-Alice USA. On July 27 they promised a monthly bill of $86.89, but then, after they thought that I had signed

Scam Type Phishing Scam Date Reported Sep 12, 2022 Victim Postal Code 45431 Total Dollars Lost 0 Scam Description My elderly stepfather was a victim of this Ohio tax free life insurance scam. There is more to this scam than just selling personal information. An alleged insurance agent showed up at his house with his

Scam Type Phishing Scam Business Name Used Better Business Bureau Imposter Date Reported Sep 12, 2022 Victim Postal Code 44095 Total Dollars Lost 0 Scam Description I received a text message this morning from the Better Business Bureau. Would I please take a survey regarding fraud. It would take about twelve minutes. I think at

Scam Type Rental Scam Business Name Used First Dwellings Properties Management Date Reported Sep 12, 2022 Victim Postal Code 20016 Total Dollars Lost 1200 Scam Description This leasing agent offer a sublet to a friend relocating to NYC for three months; we reviewed all the materials, etc. and I wired money for the deposit, with

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House Date Reported Sep 12, 2022 Victim Postal Code 44870 Total Dollars Lost 0 Scam Description ******* ** *** ***** * ** – 9-12-22 I answered a call last Saturday claiming to be from Publishers Clearing House. It was a man. He did not give his

Scam Type Credit Repair/Debt Relief Scam Business Name Used Student Loan Movement Date Reported Sep 12, 2022 Victim Postal Code 44146 Total Dollars Lost 2300 Scam Description This company has scammed me out of thousands. About $2300. I don’t know how I heard of them. They may have called me. The first 18 months I