Scam Alert

Scam Type Online Purchase Scam Business Name Used Owi.geek Date Reported Aug 23, 2022 Victim Postal Code 55082 Total Dollars Lost 200 Scam Description No they were pretty vague about giving out information

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used National Health/First Health Coventry Date Reported Aug 23, 2022 Victim Postal Code 85251 Total Dollars Lost 372 Scam Description This “company” offers subsidiary health insurance and allows for partial payments to obtain coverage. This “company” had an employee by the name of Jeff who posed as an Agent

Scam Type Online Purchase Scam Business Name Used Lowes Impostor Date Reported Aug 23, 2022 Victim Postal Code 79904 Total Dollars Lost 100 Scam Description I received an email from this company and after visiting their website I decided to order a shed. Below is a picture of the add for the shed . I

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House / impostor Date Reported Aug 23, 2022 Victim Postal Code 83001 Total Dollars Lost 318 Scam Description I bought and sent 3 $100 AMEX gift cards information over the phone and then text pictures of them along with my current address and a picture of

Scam Type Credit Cards Scam Business Name Used Money Network financial LLC Date Reported Aug 23, 2022 Victim Postal Code 08759 Total Dollars Lost 0 Scam Description I received the attached credit card in the mail, which was unsolicited by myself. I do believe this card is a scam as I do not have an

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers ClearingHouse Date Reported Aug 23, 2022 Victim Postal Code 45424 Total Dollars Lost 0 Scam Description Received a check ($7,000) by mail. Was told to take the check to my bank then call 6046499048 and 9058708968.

Scam Type Counterfeit Product Scam Business Name Used Marvel Dashchunds Date Reported Aug 23, 2022 Victim Postal Code 89139 Total Dollars Lost 0 Scam Description Came across a website while looking for Dashchund puppies by the name of Marvel Dashchunds. Looked like a professional enough website and I looked at all the tabs. I found

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Aug 23, 2022 Victim Postal Code 55343 Total Dollars Lost 0 Scam Description This individual called my mother Marilyn and said she won the Publishers Clearing House. She gave them her email address and home address (at least that’s all she remembers giving him). He then sent her an

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Domain Networks Date Reported Aug 23, 2022 Victim Postal Code 80919 Total Dollars Lost 0 Scam Description Domain Netwoks sends a ‘bill’ for your specific business domain, stating that an amount is due for an annual term. They include your registrar and a due date for

Scam Type Online Purchase Scam Business Name Used Princetonmy class.com Date Reported Aug 23, 2022 Victim Postal Code 27820 Total Dollars Lost 450 Scam Description Page advertises to do college course work. Their agreement states if they don’t get the desired grade or fail to do the work you get a full refund. Once you