Scam Alert

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Selmon Co Date Reported Sep 07, 2022 Victim Postal Code 48854 Total Dollars Lost 400 Scam Description When calling the number to talk about charges to my account, the operator instantly hangs up.

Scam Type Debt Collections Scam Business Name Used PayPal – IMPOSTER Date Reported Sep 07, 2022 Victim Postal Code 45224 Total Dollars Lost 0 Scam Description Hello, Billing Department Of PayPal Here’s your invoice Billing Department Of PayPal sent you an invoice for $600.00 USD View and Pay Invoice Buy now. Pay over time. Simply

Scam Type Government Grant Scam Business Name Used National Residential Improvement Association Date Reported Sep 07, 2022 Victim Postal Code 13057 Total Dollars Lost 0 Scam Description I was contacted to use a government grant for home improvement. After researching, I realized it was a scam.

Scam Type Advance Fee Loan Scam Business Name Used Master Funding Inc Date Reported Sep 07, 2022 Victim Postal Code 84075 Total Dollars Lost 15000 Scam Description Pretend Business Offers Line of Credit with Waterway Funding. Master Funding Inc used to process MCA with Line of Credit and once MCA is payoff then they couldn’t

Scam Type Identity Theft Scam Business Name Used Md Tanjil Saymun Date Reported Sep 07, 2022 Victim Postal Code 55044 Total Dollars Lost 0 Scam Description This person try to scam me out of two different items on Facebook marketplace in what I believe was an attempt to get my personal information for identity theft

Scam Type Government Agency Imposter Scam Business Name Used OH UCC Statement Services Date Reported Sep 07, 2022 Victim Postal Code 45215 Total Dollars Lost 0 Scam Description ******* **** ****** received a $90.00 “Ohio UCC Statement Request Form” from OH UCC Statement Service – 2312 Far Hills Ave #375 – Oakwood, OH 45419 –

Scam Type Charity Scam Date Reported Sep 07, 2022 Victim Postal Code 79107 Total Dollars Lost 0 Scam Description My phone rang I answered it cause it was local number and he said his name but don’t remember he said he was with the police department and they were doing a charity in my area

Scam Type Identity Theft Scam Business Name Used David Donna Davis Date Reported Sep 07, 2022 Victim Postal Code 55044 Total Dollars Lost 0 Scam Description These two people trying to get my personal information by contacting me on Facebook messenger wanting to get my personal information phone number etc. I’m assuming to try and

Scam Type Identity Theft Scam Business Name Used Derrick Rodriguez Date Reported Sep 07, 2022 Victim Postal Code 55044 Total Dollars Lost 0 Scam Description This person trying to scam me out of an item and try to get my personal information for identity theft

Scam Type Online Purchase Scam Business Name Used Sandra Albin Date Reported Sep 07, 2022 Victim Postal Code 55044 Total Dollars Lost 0 Scam Description This person tried to scam me out of two different items by trying to get my name and number