Scam Alert

Employment

Scam Type Employment Scam Business Name Used Telegram- Imposter Date Reported Sep 10, 2022 Victim Postal Code 60426 Total Dollars Lost 300 Scam Description I received a text from a person in regard to a remote Data Entry Clerk position. I was asked to access TELEGRAM messenger app. I did ask if this was a […]

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Phishing

Scam Type Phishing Scam Business Name Used Indiana Department of Workforce Development Impostor Date Reported Sep 10, 2022 Victim Postal Code 46123 Total Dollars Lost 0 Scam Description Text message offering a large bank deposit if link is clicked Message has out of state area code but claims to be from the State of Indiana

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Phishing

Scam Type Phishing Scam Date Reported Sep 10, 2022 Victim Postal Code 24015 Total Dollars Lost 0 Scam Description Scammer sent a text “Order Placed – AMZ#45AA7QQ6 for Aura Wall Mounted Air Purifier Amount of $1559 will be taken out from your card. Not you? call us +18662275339” Obviously a scam, did not call or

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Other

Scam Type Other Scam Business Name Used Cloudbased personal loans Date Reported Sep 10, 2022 Victim Postal Code 21209 Total Dollars Lost 0 Scam Description This is a scam! I am in desperate need of a loan… I Keep getting scam calls and emails from these people trying to get me to click on something

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Phishing

Scam Type Phishing Scam Date Reported Sep 10, 2022 Victim Postal Code 01950 Total Dollars Lost 0 Scam Description My mother has been harassed with telephone calls. Up to 20 calls per day. She is 80+. When she doesn’t answer the telephone, the caller does not hang up, but instead yells her name out (while

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