Scam Alert

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Geek Squad Date Reported Aug 23, 2022 Victim Postal Code 75228 Total Dollars Lost 0 Scam Description Received an email stating the below: Good Day, Customer We appreciate you being a Geek Squad customer. Your order for a subscription was submitted successfully. The card associated with […]

Scam Type Tech Support Scam Business Name Used Good Vibes Soluttions Date Reported Aug 23, 2022 Victim Postal Code V2X 4K2 Total Dollars Lost 0 Scam Description First Call they said the received a message from Microsoft about a computer problem. charged a fee to have lifetime to maintain computer> Second time a few weeks

Scam Type Moving Scam Business Name Used Old school moving and storage Date Reported Aug 23, 2022 Victim Postal Code 20175 Total Dollars Lost 0 Scam Description I am receiving texts from the number below. I never requested a move. I deleted other texts received yesterday, but received 3 others. “Hey how are you this

Scam Type Government Grant Scam Business Name Used Agent Jerry-Jones 100 Date Reported Aug 23, 2022 Victim Postal Code 48206 Total Dollars Lost 0 Scam Description My neighbor told me about this plan where the government SSI is giving out grant money. She told me that she received $50,000 and don’t have to pay the

Scam Type Worthless Problem-solving Service Scam Business Name Used 3 million collision craft Date Reported Aug 23, 2022 Victim Postal Code 90037 Total Dollars Lost 1000 Scam Description Having tow trucks illegally pick up cars that have just been in an accident, lying about their relationship with AAA or other insurance carriers. Then holding the

Scam Type Employment Scam Business Name Used Imposter Aware Healthcare Date Reported Aug 23, 2022 Victim Postal Code 90806 Total Dollars Lost 3375 Scam Description I was offered a job on 8/08 text stated CONGRATULATIONS. This message is from Aware Healthcare. Thank you for submitting an online application for the position of a DATA ENTRY

Scam Type Worthless Problem-solving Service Scam Business Name Used Financial Hardship Date Reported Aug 23, 2022 Victim Postal Code 43229 Total Dollars Lost 0 Scam Description I get calls daily from Financial Hardships at 614-670-**** . I have spoken to CB at 888-386-9041 ext. 562 Brandon & CB Jenny 216-412-****. I gave my Social Security

Scam Type Debt Collections Scam Business Name Used Mitch Delgatto and associates Date Reported Aug 23, 2022 Victim Postal Code 37110 Total Dollars Lost 0 Scam Description Called saying I owed on a prior loan

Scam Type Online Purchase Scam Business Name Used Leygoodpastor.com Date Reported Aug 23, 2022 Victim Postal Code 03874 Total Dollars Lost 31 Scam Description I was researching a trash can for dog poop. This was the same item at a discount price. Ordered no email for confirmation. Tried to call does not go through. Tried

Scam Type Other Scam Business Name Used Prosper marketplace Date Reported Aug 23, 2022 Victim Postal Code 49230 Total Dollars Lost 850 Scam Description I was contacted by her that my loan request was approved had to do a verification check everything she stated my score was ato low but the lender was willing to