Scam Alert

Scam Type Phishing Scam Date Reported Aug 23, 2022 Victim Postal Code 34698 Total Dollars Lost 0 Scam Description DO NOT BE FOOLED! THE WEBSITE DOESN’T EVEN LOOK REAL! I’M ALSO NOT EVEN IN THE STATE THE MESSAGE SAYS I HAVE FUNDS WITH! NO ONE IS EVER GOING TO TEXT YOU THAT YOU HAVE MONEY […]

Scam Type Identity Theft Scam Date Reported Aug 23, 2022 Victim Postal Code R2K 0J7 Total Dollars Lost 0 Scam Description I have my vehicle for Sale on Kijiji and this individual contacted me regarding purchasing my car. They wanted me to click on this link https://vinnercheckhistory.com for a vin check. I’m married to a

Scam Type Online Purchase Scam Business Name Used Bulky bean Date Reported Aug 23, 2022 Victim Postal Code T2R 0K6 Total Dollars Lost 60 Scam Description Bulky bean is fraud.. they take your money and never give the item you paid for. No replying emails, now I can’t even send the email.. been months never

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publisher Clearing House Date Reported Aug 23, 2022 Victim Postal Code 32250 Total Dollars Lost 0 Scam Description I received a phone call, which I taped, and told him I was taping. He said I had won a prize from Publisher Clearing House. He gave me a lot

Scam Type Credit Cards Scam Business Name Used Hyper Angeles Date Reported Aug 23, 2022 Victim Postal Code 91701 Total Dollars Lost 45 Scam Description This is a fake website with a source/registration in the Netherlands. The website initially listed an address in Los Angeles but has recently took it down. See the following post

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Rewards Program Date Reported Aug 23, 2022 Victim Postal Code 36301 Total Dollars Lost 0 Scam Description Unsolicited, daily recorded messages using sequential fake phone numbers from bogus locales.

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Rewards Program Date Reported Aug 23, 2022 Victim Postal Code 36301 Total Dollars Lost 0 Scam Description Unsolicited, daily recorded messages using sequential fake phone numbers from bogus locales.

Scam Type Online Purchase Scam Business Name Used New Day German Shepherds and Faith German Shepherds Date Reported Aug 23, 2022 Victim Postal Code 32686 Total Dollars Lost 700 Scam Description My mother found the website, fell in love with “Bailey”, and began email correspondence with the seller. The seller was very responsive to my

Scam Type Online Purchase Scam Business Name Used My Bulky Bean Date Reported Aug 23, 2022 Victim Postal Code 94541 Total Dollars Lost 118 Scam Description I ordered two bean bag chairs from this “company,” as advertised on Facebook. It looked legit, and I put in my credit card information and got an order number,

Scam Type Employment Scam Business Name Used Huma Date Reported Aug 23, 2022 Victim Postal Code 29045 Total Dollars Lost 5812 Scam Description They sent a supposed-to-be starter check. They only want you to deposit in USAA accounts only via mobile deposit. They will perform an interview through an app on your phone you’ll have