Scam Alert

Investment

Scam Type Investment Scam Business Name Used Impostor Cash app and instagram Date Reported Sep 10, 2022 Victim Postal Code 79908 Total Dollars Lost 500 Scam Description Cash app and bitcoin. A scammer on Instagram shows as a convincing investment mentor. Through cash app to buy bitcoin and takes your money. Then extorts you to […]

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Phishing

Scam Type Phishing Scam Business Name Used Electrical company / Impostor Date Reported Sep 09, 2022 Victim Postal Code 97415 Total Dollars Lost 0 Scam Description I got a call advising I owe 400.00 from the electrical company if I don’t pay it will be turned off 1-454-166-110738, but the phone company said there’s no

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Employment

Scam Type Employment Scam Business Name Used Bioenergy Washington Date Reported Sep 09, 2022 Victim Postal Code 53403 Total Dollars Lost 0 Scam Description I applied for a Data Entry Clerk role at Bioenergy Washington on 9/2/22. A person claiming to be HR reached out with details of the role which fit what I was

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