Scam Alert

Scam Type Government Agency Imposter Scam Business Name Used Indiana Department of Workforce imposter Date Reported Sep 12, 2022 Victim Postal Code 46538 Total Dollars Lost 0 Scam Description I did not open the link. The phone number associated with the message belonged to CC someone else.

Scam Type Phishing Scam Date Reported Sep 12, 2022 Victim Postal Code 49456 Total Dollars Lost 0 Scam Description On Aug. 22, 2022, I was looking up a company, Start-Sampling.com, on the BBB.org web site. I clinked on the web link for Start-Sampling, and it triggered a Windows Defender’s warning web page. I contacted the

Scam Type Other Scam Business Name Used Motive Formerly Keep Trucking Date Reported Sep 12, 2022 Victim Postal Code 44408 Total Dollars Lost 0 Scam Description I am a truck driver. I used the Keep Trucking ELD app on my tablet to comply with DOT regulations. On April 12, 2022, Keep Trucking rebranded as Motive.

Scam Type Debt Collections Scam Business Name Used Sean Adems Date Reported Sep 12, 2022 Victim Postal Code 32312 Total Dollars Lost 0 Scam Description I asked what the call was about he told me it was about an account that was open in 2013 I asked what account he told me he could not

Scam Type Government Agency Imposter Scam Business Name Used Indiana Department of Workforce imposter Date Reported Sep 12, 2022 Victim Postal Code 46808 Total Dollars Lost 0 Scam Description I received a text message from the Indiana Workforce Department saying *Indiana Department Of Workforce: Your Back2Work Disbursal of $6,200 could not be processed by your

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Apple.com/Bill Date Reported Sep 12, 2022 Victim Postal Code 31031 Total Dollars Lost 300 Scam Description Facebook ad for a free Walmart gift card. Called the number and was asked to sign up for several magazine subscriptions with a credit card, with the assurance that they could be

Scam Type Other Scam Business Name Used Acting as: Pay Pal Date Reported Sep 12, 2022 Victim Postal Code 78628 Total Dollars Lost 0 Scam Description I am the second person that I know of to receive an email stating the following: Here’s your invoice Norton software 1-888-870-4319 sent you an invoice for $576 due

Scam Type Other Scam Business Name Used Imposter Pinnacle Trademark services Date Reported Sep 12, 2022 Victim Postal Code 75948 Total Dollars Lost 98 Scam Description I applied for a trademark name and while I was paying and the payment was being processed….still swirling around I received both a text and email stating this: “”””Thanks

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Senior Aid Helper Date Reported Sep 12, 2022 Victim Postal Code 34652 Total Dollars Lost 0 Scam Description Want me to sign up for Medicare. I don’t even qualify for Medicare. They call from new numbers each time they call. I block each one but they do give

Scam Type Counterfeit Product Scam Business Name Used My All Feet Date Reported Sep 12, 2022 Victim Postal Code 93405 Total Dollars Lost 119 Scam Description I was looking online for a pair of shoes and noticed a website that had a small discount compared to others and free shipping. It said the product was