Scam Alert

Scam Type Phishing Scam Date Reported Sep 09, 2022 Victim Postal Code 21015 Total Dollars Lost 0 Scam Description I didn’t engage at all, but on September 8th, 2022 I was texted by the first number “Order Placed:- AMZ#6AS7SASFS for Aura Wall Mounted Air Purifier Amount of $1591 will be taken out from your card. […]

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Acting as Medicare Date Reported Sep 09, 2022 Victim Postal Code 56097 Total Dollars Lost 0 Scam Description there are a few adds going around on Facebook and TikTok that say 900dollars in food help from Medicare and Medicare housing assistants i filled out the required papers and

Scam Type Other Scam Business Name Used Student loan forgiveness discharge Date Reported Sep 09, 2022 Victim Postal Code 33322 Total Dollars Lost 0 Scam Description The phone ID was coming from a person named V Kumar. They asked if I had more than $4,000 in student loan debt. Then if I was employed. Then

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Bank of America impostor Date Reported Sep 09, 2022 Victim Postal Code 25550 Total Dollars Lost 0 Scam Description I received several emails stating that an online banking account was opened when I called I was on hold for like 45 minutes but nobody would

Scam Type Investment Scam Date Reported Sep 08, 2022 Victim Postal Code 47265 Total Dollars Lost 500 Scam Description Olympic trade expert investments informed me that I invested 500 dollars in cryptocurrency they would run my investment thru their platform for 5 days and I would see a profit so I sent them the 500

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Manuel Franco Date Reported Sep 08, 2022 Victim Postal Code 55102 Total Dollars Lost 0 Scam Description Received a text msg. I didn’t call or reply. I goggled the name the used. And seen it was being used as a scam

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used PALACE CASTER Date Reported Sep 08, 2022 Victim Postal Code 56465 Total Dollars Lost 98 Scam Description They have contacted me about rewards i earned foe giving product review on websites( which i do reviews alot). Both homedepot and costco. I wont a vety nice prize supposedly.

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Tammy Cliff Date Reported Sep 08, 2022 Victim Postal Code 53029 Total Dollars Lost 0 Scam Description Received a text from “18018880194” that said: This is Mr & Mrs Tammy and Cliff the Wisconsin Lottery Winner of $316.3 Million In Powerball Jackpot, you have been picked among those

Scam Type Employment Scam Business Name Used Fulfillment international Date Reported Sep 08, 2022 Victim Postal Code 79416 Total Dollars Lost 3156 Scam Description I hired to receive packages check and make sure the package where not damage and then take packages to ups fedex or USPS to be delivered to customers. My salary for

Scam Type Tech Support Scam Business Name Used Acting as Geek Squad Date Reported Sep 08, 2022 Victim Postal Code 11412 Total Dollars Lost 0 Scam Description The Geek Squad contacted me about a renewal for service and wanted to charge $399.99 for the renewal of a subscription. I never subscribed to the Geek Squad