Scam Alert

Scam Type Government Agency Imposter Scam Business Name Used U S GOV acct office Date Reported Aug 25, 2022 Victim Postal Code 77632 Total Dollars Lost 0 Scam Description ? Scammer left message for me to call. Said he was Agent White ( voice sounded non-english speaking – asian) from gov acct office and very […]

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Hlth Mrktcr Ctr Date Reported Aug 25, 2022 Victim Postal Code 63031 Total Dollars Lost 0 Scam Description No matter what number they call from, after I tell them to stop calling me, that I have insurance, they don’t say a thing and hang up and sure enough,

Scam Type Fake Check/Money Order Scam Business Name Used Protech Solutions Imposter Date Reported Aug 25, 2022 Victim Postal Code 08863 Total Dollars Lost 1500 Scam Description They interviewed me on telegram and offered me the job. Two days later they sent me a check to deposit which I did. The next day the funds

Scam Type Advance Fee Loan Scam Business Name Used Advance America Spoof Date Reported Aug 25, 2022 Victim Postal Code 76302 Total Dollars Lost 0 Scam Description To get the loan they wanted me to take out 360.00 of insurance

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used One Click Deals Today Date Reported Aug 21, 2022 Victim Postal Code 28762 Total Dollars Lost $101.90 Scam Description One Click Deals Today used the business Ace Hardware to say that I won a 150 PC Stanley tool set. Pay 1.95 for shipping cost. Now they’re trying to

Scam Type Employment Scam Business Name Used Carolina Hotwash Date Reported Aug 21, 2022 Victim Postal Code 29410 Total Dollars Lost $2,500.00 Scam Description Jimmy with Carolina HotWash has yet to pay me and my coworker. We have since left their company. We originally applied to an ad that said that we shall be paid

Scam Type Rental Scam Business Name Used Life Storage Date Reported Aug 21, 2022 Victim Postal Code 23602 Total Dollars Lost $175.00 Scam Description Business claims you can rent a unit online and get in to it with a code, all online. We sadly believed it, signed up paid our money then drove to life

Scam Type Other Scam Business Name Used Chow Chow Family Date Reported Aug 21, 2022 Victim Postal Code 60640 Total Dollars Lost $500.00 Scam Description The above business portrays to have Chow Chows for sale. The alleged breeder drew up contracts to protect the buyer and seller for the dogs and is delaying paying the

Scam Type Online Purchase Scam Business Name Used Express Route Logistics Date Reported Aug 21, 2022 Victim Postal Code 34480 Total Dollars Lost $2,500.00 Scam Description Fake breeder set up transport after receiving money and then transport(logistic) company took more money$2500 to send animals. Nothing received and money gone

Scam Type Other Scam Business Name Used Mid-South Dominataz Date Reported Aug 20, 2022 Victim Postal Code 73159 Total Dollars Lost $400.00 Scam Description Bryan Robinson claimed he would make a customized beat for me. He also stated he had a money back guarantee. Once he had my money, he never delivered a finished customized