Scam Alert

Scam Type Counterfeit Product Scam Business Name Used McAfee Impostor Date Reported Aug 23, 2022 Victim Postal Code 28210 Total Dollars Lost 0 Scam Description Not sure this is right category but I recieved an email stating they were debit my account $422 by tonight to renew a subscription if I didn’t want this call […]

Scam Type Government Agency Imposter Scam Business Name Used LPCC Labor Law Compliance Notice Date Reported Aug 23, 2022 Victim Postal Code 30047 Total Dollars Lost 0 Scam Description I recently started a business and I received an invoice from the LPCC Labor Law Compliance Notice stating I need to pay $98. For posters to

Scam Type Phishing Scam Business Name Used Better Business Bureau / Impostor Date Reported Aug 23, 2022 Victim Postal Code 59301 Total Dollars Lost 100 Scam Description An individual called stating that they were a representative of the BBB in New York, Michael Chaplin. The caller was the same voice as a previous scam. The

Scam Type Charity Scam Business Name Used Lottery winner Manuel Franco Date Reported Aug 23, 2022 Victim Postal Code 77087 Total Dollars Lost 0 Scam Description I live in Texas got a text message stating my phone # was picked as one of 50 people to receive 200,000 dollars from lottery winner Manuel Franco told

Scam Type CryptoCurrency Scam Business Name Used Coinbase Date Reported Aug 23, 2022 Victim Postal Code 49849 Total Dollars Lost 50 Scam Description About a month or so ago I was a victim of a scam and gave the scammer my banking info which I do regret so I decided to change my password twice

Scam Type Online Purchase Scam Business Name Used KENTESH LTD Date Reported Aug 23, 2022 Victim Postal Code 34669 Total Dollars Lost 68 Scam Description Back in June 2022, purchased some items (dresses and backpacks for myself and children) from their website, they took the money but never send items. After many messages and months

Scam Type Employment Scam Business Name Used UnipolRe Designated Activity Conpany Date Reported Aug 23, 2022 Victim Postal Code 91101 Total Dollars Lost 0 Scam Description I was contacted via text by a person claiming they work for a company called Unipolre. They told me that they found my resume on Monster.com and were interested

Scam Type Phishing Scam Business Name Used Meta ad / Impostor Date Reported Aug 23, 2022 Victim Postal Code 98273 Total Dollars Lost 0 Scam Description An email claimed to be metas ad department. Said My business committed a copyright violation Then had me identify myself and the log into Facebook. Then it sent thumbnails

Scam Type Online Purchase Scam Business Name Used Naima The Sun Goddess Date Reported Aug 23, 2022 Victim Postal Code 27516 Total Dollars Lost 0 Scam Description This lady says she will ship your order and never does. When I’ve tired to reach out I get no response. The products she is selling is a

Scam Type Government Agency Imposter Scam Business Name Used vital records.com Date Reported Aug 22, 2022 Victim Postal Code 67502 Total Dollars Lost 49 Scam Description Not a government agency. $49.00 for a free form and they have all my important information. Scam.