Scam Alert

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Manuel Franco Lottery Winner Imposter Date Reported Sep 06, 2022 Victim Postal Code 87124 Total Dollars Lost 0 Scam Description I received a text message from a person claiming to be “Manuel Franco”, the $786 million dollar lottery winner from Wisconsin. He texted my cellphone with the following […]

Scam Type Fake Check/Money Order Scam Date Reported Sep 06, 2022 Victim Postal Code 77021 Total Dollars Lost 0 Scam Description James Bray Sun, Sep 4, 4:06 PM (2 days ago) to me CUSTOMER SERVICE EVALUATION / SHOPPING ASSIGNMENT INSTRUCTIONS AND GUIDELINES. Thank you for your email, the check is made for $1420.00 and this

Scam Type Online Purchase Scam Business Name Used LAURA Date Reported Sep 06, 2022 Victim Postal Code 39532 Total Dollars Lost 77 Scam Description Furniture priced below retail & offered a new customer discount code, site said item ships via UPS within 3 days of purchase, NEVER HAPPENED,emailed customer service & got the run around,

Scam Type COVID-19 Scam Date Reported Sep 06, 2022 Victim Postal Code 56367 Total Dollars Lost 0 Scam Description This number calls me every day – multiple times a day – I have have blocked this caller and it keeps changing its number when blocked – I cannot take it anymore using my phone for

Scam Type Advance Fee Loan Scam Business Name Used NetCredit Date Reported Sep 06, 2022 Victim Postal Code 15317 Total Dollars Lost 0 Scam Description Received a call from “Eric Foster” who had an Indian accent. Said I qualified for a $5000 loan. Needed my bank account information, login and password to deposit a “verification

Scam Type Employment Scam Business Name Used TC Maintenance LLC Date Reported Sep 06, 2022 Victim Postal Code 11937 Total Dollars Lost 3500 Scam Description I was recruited as a Marketing Coordinator of this company, TC Maintenance LLC, Alabama. I was supervised under Lily Miller (which might not be a real name). As a Marketing

Scam Type Phishing Scam Business Name Used Home Help Solutions Date Reported Sep 06, 2022 Victim Postal Code 48071 Total Dollars Lost 0 Scam Description They promised cash offer, scheduled an appointment, then cancelled appointment. The Mannino’s company sent false letter with a promise that was a lie. This is a scam to acquire person

Scam Type Online Purchase Scam Business Name Used Julliete Bernedoodles Date Reported Sep 06, 2022 Victim Postal Code 68147 Total Dollars Lost 2300 Scam Description Hello, This website called Julliete Bernedoodles, https://jullietebernedoodle.com/ pretends to sell puppies. I saw their website and dropped an inquiry about a puppy, soon they contacted me and sent the details

Scam Type Fake Check/Money Order Scam Business Name Used Gasum Oy Date Reported Sep 06, 2022 Victim Postal Code 07065 Total Dollars Lost 4976 Scam Description I was asked to deposit a check to purchase equipment, I was told because they are in Finland, the check would come from someone in the USA. I deposited

Scam Type Fake Check/Money Order Scam Business Name Used Home Warranty Direct Date Reported Sep 06, 2022 Victim Postal Code 07083 Total Dollars Lost 0 Scam Description Letter included full address as well as a Google Streets image of the intended victim’s house. Letter included a fake check. Front of letter falsely implied that it