Scam Alert

Scam Type Credit Repair/Debt Relief Scam Business Name Used Central Fiscal Service Date Reported Sep 02, 2022 Victim Postal Code 89169 Total Dollars Lost 10000 Scam Description This scammer coincidentally uttered the same physical location as Readers Publication International in 2021. RPI is a fictitious publication LLC that created a phantom debt via a fake […]

Scam Type CryptoCurrency Scam Business Name Used Paypal imposter Date Reported Sep 02, 2022 Victim Postal Code 33040 Total Dollars Lost 0 Scam Description Got an email from an address marked as “kylanboone4320@gmail.com” about a pending purchase of roughly $600 to “CRYPTOTECHLTD.” I have not made a purchase to buy crypto recently and do not

Scam Type Online Purchase Scam Business Name Used Aliens Nirvana Date Reported Sep 02, 2022 Victim Postal Code 14514 Total Dollars Lost 155 Scam Description Came across aliensnirvana.com while looking for pet supplies. Site was professional appearing with listings of hundreds of products for normal appearing prices. Nothing on the website initially flagged any suspicion.

Scam Type Other Scam Business Name Used Fedex Date Reported Sep 01, 2022 Victim Postal Code 21050 Total Dollars Lost 0 Scam Description Obviously cloned the real FedEx phone #, since that is what came up on my caller ID. Scammer said I had a package that needed a “release fee” to be paid before

Scam Type Employment Scam Business Name Used Motion Line LLC Date Reported Sep 01, 2022 Victim Postal Code 46234 Total Dollars Lost 0 Scam Description This was a job I applied for on indeed. So I thought that it would be a legit job. On August 1st I was contacted by email about the job

Scam Type Advance Fee Loan Scam Business Name Used Financial Services London Date Reported Sep 01, 2022 Victim Postal Code 67401 Total Dollars Lost 0 Scam Description Re: Loan Conditions! Inbox Trash Mike Jeffry Thu, Aug 25, 7:26 AM (7 days ago) to me Dear Mark, How are you doing today?, What happened? Did you

Scam Type Credit Cards Scam Business Name Used Acting as Amazon Date Reported Sep 01, 2022 Victim Postal Code 58072 Total Dollars Lost 0 Scam Description I SAW A TEXT MESSAGE ON MY PHONE SAYING MY AMAZON ACCOUNT WAS A CHARGED 2,991AND TO CALLTHIS PHONE #844-808-8222 HE SAID THAT HE IS A AMAZON EMPLOYEE AND

Scam Type Online Purchase Scam Business Name Used Justin Date Reported Sep 01, 2022 Victim Postal Code 78245 Total Dollars Lost 0 Scam Description I advertised my personal car for sale on Craigslist. I was contacted by someone who claimed to be interested in purchasing it. This potential buyer said he wanted a TLR verification

Scam Type Employment Scam Business Name Used Western Mutual Insurance Date Reported Sep 01, 2022 Victim Postal Code 08520 Total Dollars Lost 0 Scam Description The scammer used Western Mutual insurance. They located my profile on Carrier builder. This was the email: Dear Applicant, The hiring team of NORTHWESTERN MUTUAL INSURANCE COMPANY have received, reviewed

Scam Type Government Agency Imposter Scam Business Name Used US Postal Service Imposter Date Reported Aug 31, 2022 Victim Postal Code 87004 Total Dollars Lost 3 Scam Description I received a text message from us postal service stating I had a package fail to deliver and needed to pay $3 to redelivery package. I’ve done