Scam Alert

Employment

Scam Type Employment Scam Business Name Used social dm Date Reported Sep 11, 2022 Victim Postal Code 90012 Total Dollars Lost 2847 Scam Description Hello me and my friends and family signed up with socialdm in hopes to make extra money. You had to complete tasks and get others to join with promises of making […]

Employment Read More »

Online Purchase

Scam Type Online Purchase Scam Date Reported Sep 11, 2022 Victim Postal Code 92391 Total Dollars Lost 835 Scam Description I heard about a PS2 handheld from some youtube videos (https://www.youtube.com/watch?v=o93mMR5emDE)(https://www.youtube.com/watch?v=LkrCVTXQRZ8). Both of those videos point to an online retailer known as phoenix retro mods. I went through the Etsy store page linked in one

Online Purchase Read More »

Phishing

Scam Type Phishing Scam Date Reported Sep 11, 2022 Victim Postal Code 80230 Total Dollars Lost 0 Scam Description I posted item for sale on facebook marketplace. Sabine P Birke messaged interest and asked if still available. I said yes. She/he asked when I was available to pick up of the item. I said this

Phishing Read More »

Bank/Credit Card Company Imposter

Scam Type Bank/Credit Card Company Imposter Scam Date Reported Sep 11, 2022 Victim Postal Code 02333 Total Dollars Lost 0 Scam Description I tried copying this is what happened file:///var/mobile/Library/SMS/Attachments/32/02/E938C034-3EB4-4D05-BC52-14A65B55DFC6/61HsyvqB_BEm0F_d5uQoEHsAgNOlSz8KdOm80TPSe7mk6_G4CUxdnuSWg4VVfsEWEIKtSi_7wCCEBwpg7MMDAjh_zQvb-6FXPUetCvHT1kactmpgGlIDM4vXWJaFcdk6O77T4gTduyeNQ4fK8kAZYw==.jpg DCU Digital Credit Union Below it states: “your DCU account has been temporarily suspended please use a secure link below to reactivate your DCU account

Bank/Credit Card Company Imposter Read More »

want daily real-time scams emailed to you?