Scam Alert

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 11, 2022 Victim Postal Code 90713 Total Dollars Lost 0 Scam Description Hello I’m Mr. Manuel Franco, the Powerball winner of $768 Million in Powerball Millions Jackpot, I’m donating to 200 random individuals. If you get this message then your number was selected after a spin ball. I […]

Scam Type Employment Scam Date Reported Sep 11, 2022 Victim Postal Code 76549 Total Dollars Lost 2350 Scam Description I applied for a Remote Data Entry Clerk/Customer Service/ Admin Assistant position job online and was contacted a few days later by text message from Brenda Peterson from Polygon International AB. I was instructed to download

Scam Type Vanity Award Scam Business Name Used Hightower Digital Media / Sunnyslope Date Reported Sep 11, 2022 Victim Postal Code 98801 Total Dollars Lost 0 Scam Description has been selected as the Winner for the 2022 Best of Sunnyslope Awards in the category of Internet Marketing Service. Notice to other winners in Sunnyslope is

Scam Type Rental Scam Date Reported Sep 11, 2022 Victim Postal Code 27313 Total Dollars Lost 50 Scam Description After being approved by a background check, individuals are added a pool of “potential” applicants for an individual property and have no guarantee of actually being approved for the property. They continue this for each property

Scam Type Employment Scam Date Reported Sep 11, 2022 Victim Postal Code 10029 Total Dollars Lost 0 Scam Description This is my second time reporting this fake company. They send you an email with an offer letter for a job that you applied for. Mine was on glassdoor.com. they then ask for direct deposit information,

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 11, 2022 Victim Postal Code 75241 Total Dollars Lost 0 Scam Description Received a text about this guy giving away his lottery winnings and knew immediately it was a scam. Anyone willing to help people out by giving away money won’t randomly text people, especially to give away

Scam Type Other Scam Date Reported Sep 11, 2022 Victim Postal Code 48610 Total Dollars Lost 0 Scam Description My daughter obtained the service to have a pedicure, her daughter received her nails polished and is 4 years old. My daughter was charged for both services at the same price in which the 4 year

Scam Type Identity Theft Scam Date Reported Sep 11, 2022 Victim Postal Code 08241 Total Dollars Lost 0 Scam Description Using my cell phone for games, music, movies

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 11, 2022 Victim Postal Code 78242 Total Dollars Lost 0 Scam Description I live in San Antonio Tx. I receive a text seeing= I’m Manuel Franco, the power ball winner of the $768 million jackpot, I’m spreading some of my wealth over a number of charities and organizations.

Scam Type Charity Scam Date Reported Sep 11, 2022 Victim Postal Code 78112 Total Dollars Lost 0 Scam Description I was randomly messaged by this obvious scam.