Scam Alert

Scam Type Online Purchase Scam Business Name Used Fair results – Solutions for People Date Reported Sep 04, 2022 Victim Postal Code 38302 Total Dollars Lost 0 Scam Description The Post states: “Americans driving cars made between the years 1991 and 2022 are getting up to $900 back in savings for gas! Tap below and […]

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 03, 2022 Victim Postal Code 02333 Total Dollars Lost 0 Scam Description 1 of 2 FRM:GetaPrizeBrand.com|sms_id~URD501 MSG: Since youre a valued customer of Home Depot we have a gift valued at $40 dedicated to you for (Con’t) 2 of 2 your efforts. Just acknowledge this three question survey

Scam Type Online Purchase Scam Business Name Used Paw And Pet co Date Reported Sep 03, 2022 Victim Postal Code 67204 Total Dollars Lost 50 Scam Description Wife ordered a dog bed online, off facebook ad, after 4 weeks never recieved, the phone number did not work, emailed and nothing, then sept 1st they charged

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Manuel Franco Date Reported Sep 03, 2022 Victim Postal Code 68108 Total Dollars Lost 0 Scam Description PHC RELIEF!!! I’m Mr. MANUEL FRANCO, the Powerball winner of $768  Million in Powerball Millions Jackpot, Your winning Ticket is PCHP01DUDU111  I’m donating to 200 random individuals. If you get this

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Tammy and Cliff Webster Sweepstakes Imposters Date Reported Sep 03, 2022 Victim Postal Code 87544 Total Dollars Lost 0 Scam Description Received an unsolicited text.

Scam Type Phishing Scam Business Name Used Christopher Date Reported Sep 03, 2022 Victim Postal Code 75208 Total Dollars Lost 0 Scam Description Claims to be needing you to send a verification code to complete the transaction! Don’t do it they are trying to hack your phone

Scam Type Online Purchase Scam Business Name Used Veronicavance00277@gmail.com Date Reported Sep 03, 2022 Victim Postal Code 90803 Total Dollars Lost 250 Scam Description Scammed via text initiated through OfferUp. Buyer contacted me after I provided my cell phone number. Sent money via zelle to ovnebgn@hotmail.com $250.00. Used the name VeronicaVance00277@gmail.com. Requested that I sent

Scam Type Identity Theft Scam Business Name Used bitcoin of america Date Reported Sep 02, 2022 Victim Postal Code 94930 Total Dollars Lost 6000 Scam Description through a series of events from a text claiming someone was laundering money through my name/ stolen my identity and that i was not going to be investigated with

Scam Type Debt Collections Scam Business Name Used F.A.R MEDIATIONS FINANCIAL ASSETS RECOVERY Date Reported Sep 02, 2022 Victim Postal Code 89129 Total Dollars Lost 465 Scam Description F.A.R MEDIATIONS FINANCIAL ASSETS RECOVERY Person who scammed me was “Terri Spencer” (352) 623-2759 He wrote a email Re: Original Creditor: GE Capital and then signed it:

Scam Type Debt Collections Scam Business Name Used BW CONSULTANTS Date Reported Sep 02, 2022 Victim Postal Code 02909 Total Dollars Lost 0 Scam Description A man by the name of Mr Wayne Phillips called me at my job and proceeded to tell me i owed money on a loan and it was in collections