Scam Alert

Scam Type Government Grant Scam Business Name Used Department of the Treasury Imposter Date Reported Sep 09, 2022 Victim Postal Code 72118 Total Dollars Lost 0 Scam Description They asked me to pay $200 for $8000

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used ACA Date Reported Sep 09, 2022 Victim Postal Code 37367 Total Dollars Lost 0 Scam Description This is the message I was in TIMESENSITIVE. If you haven’t joine < yet, you are still in time for your no-c ost-consultation. Do not miss out on your chance to potentially

Scam Type Online Purchase Scam Business Name Used Shop-era Date Reported Sep 09, 2022 Victim Postal Code 33409 Total Dollars Lost 53 Scam Description I ordered a outdoor item. I never received confirmation and the money was paid out to Timothy Witt on PayPal platform. Email address doesn’t match in the name of Fiona Veld.

Scam Type Online Purchase Scam Business Name Used eBay Date Reported Sep 09, 2022 Victim Postal Code 30350 Total Dollars Lost 0 Scam Description This company is defrauding using eBay’ name

Scam Type Government Agency Imposter Scam Business Name Used Indiana Department of Workforce Development imposter Date Reported Sep 09, 2022 Victim Postal Code 46530 Total Dollars Lost 0 Scam Description Received a text message: HELLO, Indiana Department Of Workforce has Funded Your Profile with $10,140.00 on unemployment claim Please go to; https://uplinkui.live/csslogon/ To Verify And

Scam Type Online Purchase Scam Date Reported Sep 09, 2022 Victim Postal Code 78681 Total Dollars Lost 0 Scam Description Selling item of FB marketplace. Buyer wanted to buy item, wanted to text, then asked to verify if I was real by sending 6 digit verification code Scammer using name Dolores Merritt

Scam Type Online Purchase Scam Business Name Used Finest English Mastiff Home Date Reported Sep 09, 2022 Victim Postal Code 60521 Total Dollars Lost 970 Scam Description I googled English Mastiff’s looking for a breeder. I was directed to this site. It appeared legitimate and was contacted by them in regard to available puppies. They

Scam Type CryptoCurrency Scam Business Name Used FISCOGLOBAL Date Reported Sep 09, 2022 Victim Postal Code 22508 Total Dollars Lost 0 Scam Description A lady by given name of Daisy Lee from Long Beach, CA accidentally text me. After a few days she text back saying she wanted to befriend me. After a few weeks

Scam Type Phishing Scam Date Reported Sep 09, 2022 Victim Postal Code 97218 Total Dollars Lost 0 Scam Description This phone number keeps on calling my cell phone. They’ve gone from closing my Netflix account of which I don’t even have one to telling me I’m going to get a check from the government and

Scam Type Online Purchase Scam Business Name Used The Tea Scape Date Reported Sep 09, 2022 Victim Postal Code 11787 Total Dollars Lost 74 Scam Description The Tea Scape claims the items I purchased were picked up. I did NOT receive them or pick them up. I did a tracking search at USPS of the