Scam Alert

Scam Type CryptoCurrency Scam Date Reported Sep 11, 2022 Victim Postal Code 15012 Total Dollars Lost 795 Scam Description I got a text saying my cash app was locked due to unauthorized payment in Texas which they told me to but my money through bitcoin i can’t withdraw my money out my bitcoin

Scam Type Employment Scam Business Name Used Shippers Planet Date Reported Sep 11, 2022 Victim Postal Code 30315 Total Dollars Lost 0 Scam Description This is the 1st email they sent me Welcome to SHIPPER’S PLANET!!! Inbox human.resources@parcelpemail.com Aug 1, 2022, 10:05 AM to me Dear *****, Welcome to “SHIPPER’S PLANET”! I can tell that

Scam Type Employment Scam Business Name Used Chambers Media Date Reported Sep 11, 2022 Victim Postal Code 08021 Total Dollars Lost 0 Scam Description they hired me for a 40$ an hour remote job and everything seems sketchy. they’re facebook reviews don’t match with the business. they wanted me to buy an iphone and ipad

Scam Type Phishing Scam Business Name Used Chase bank Date Reported Sep 11, 2022 Victim Postal Code 43220 Total Dollars Lost 0 Scam Description Here is the text I recd ………………FREE*MSG! |CHASE~ALRTS|: Account temporarily RESTRICTED as a result of our scheduled maintenance . Visit https://info7-chasebnk-oh.life/?dtqd to update.

Scam Type Government Agency Imposter Scam Business Name Used LCPS Date Reported Sep 11, 2022 Victim Postal Code 85140 Total Dollars Lost 0 Scam Description I received this scam letter through mail. The letter includes an invoice ask me to pay $98 for a current compliant law poster. I checked the mailing address of this

Scam Type CryptoCurrency Scam Business Name Used Cryptofusion trading Date Reported Sep 11, 2022 Victim Postal Code 49441 Total Dollars Lost 605 Scam Description I was told about a offer for bitcoin mining. I bought bitcoins and sent it to this wallet address bc1qzee23lah5ad8mreq790tcz7m839y9k2exl4uaw. Her name was valerie Olivia or so she says. I tried

Scam Type Credit Repair/Debt Relief Scam Business Name Used Navient Imposter/Spoof Date Reported Sep 11, 2022 Victim Postal Code 92251 Total Dollars Lost 0 Scam Description I received an email from what looked to be Navient (my student loan company) informing me of the Public Service Forgiveness. I clicked on some of the links and

Scam Type Phishing Scam Business Name Used SHERMAN OBRYAN Date Reported Sep 11, 2022 Victim Postal Code 76022 Total Dollars Lost 0 Scam Description Recieved a strange text message at 11:45pm about a powerball winning couple in Wisconsin in Feb giving away 150,000 “randomly” to 50 people. an “agent” incharge to contact with a number

Scam Type CryptoCurrency Scam Business Name Used CoinFTX Date Reported Sep 11, 2022 Victim Postal Code 91304 Total Dollars Lost 4800 Scam Description A random txt message came to my phone asking if I was John. I said no I’m not John and she introduced herself as Robin. She said she would like to continue

Scam Type Romance Scam Date Reported Sep 11, 2022 Victim Postal Code 94080 Total Dollars Lost 27 Scam Description This guy started a romantic relationship with me and then weeks later he told me his brother is serious and he’s taking him to Malaysia for treatment . when he reached Malaysia, he called from the