Scam Alert

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 11, 2024 Postal Code 62258 Total Dollars Lost $ 155 Scam Description Scammer acted as my Internet company, Spectrum. Offered 50% off for a 3yr period, but had to pay 1st yr up front. With the massive Frontier Co. competition in my area (Mascoutah, […]

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported July 11, 2024 Postal Code 43229 Total Dollars Lost $ 0 Scam Description I received calls and texts from a lawyers office who contactd me and my sister syaing I had a loan from Bank of America credit card in 2010. They said with

Scam Type Employment Scam Business Name Used Unavailable Date Reported July 11, 2024 Postal Code 63134 Total Dollars Lost $ 0 Scam Description I was online applying for remote job. On CareerBuilder. The company Thyssenkrupp Engineering set up an interview on zoom. And the next day I received the job offer with the job offer

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 11, 2024 Postal Code 45231 Total Dollars Lost $ 0 Scam Description I returned home and retrieved my voicemail to find a threatening sounding message. The person who left the message wanted to know when we would be home to set up a process

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Unavailable Date Reported July 11, 2024 Postal Code 45231 Total Dollars Lost $ 0 Scam Description The individual called and claimed his name was Rich. He sounded as though English was not his first language. He was trying to tell me that if I purchased a $500 Walgreen’s

Scam Type Employment Scam Business Name Used Tycor Management LLC Date Reported July 11, 2024 Postal Code 50313 Total Dollars Lost $ 0 Scam Description It was for a remote job i had applied for on Indeed. They hired me and said they would furnish desk, printer, etc for my office. I’m supposed to receive

Scam Type Counterfeit Product Scam Business Name Used Metabolic Solutions Date Reported July 11, 2024 Postal Code 83646 Total Dollars Lost $ 300 Scam Description I saw an ad on FB for Shark Tank weight loss gummies. I ordered them. They weren’t working like the miracle they were said to be. Then I found out

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Unavailable Date Reported July 11, 2024 Postal Code 37075 Total Dollars Lost $ 0 Scam Description I received a text message from that number that stated, “ Our records indicate that your vehicle has used the FasTrak Express Lane. To avoid additional charges of $55.90, please

Scam Type Phishing Scam Business Name Used Health Insurance Imposter / Medicare Imposter Vishing Scam Date Reported July 11, 2024 Postal Code 75048 Total Dollars Lost $ 0 Scam Description They contact me said his name was Quinton Hooper ext.3606 wanted to help me get better health insurance ask for my personal information social security

Scam Type Other Scam Business Name Used Unavailable Date Reported July 11, 2024 Postal Code 38320 Total Dollars Lost $ 0 Scam Description The entire website is a scam, full of fake business profiles trying to scam Founders into “paying for their services” by attempting to communicate via WhatsApp, Telegram, etc. The site itself has