Scam Alert

Scam Type Phishing Scam Business Name Used Amazon Impostor / 907-933-8739 Date Reported Aug 22, 2022 Victim Postal Code 99585 Total Dollars Lost 0 Scam Description They stated that somebody was trying to buy an iPhone 11 and a Mac totaling little under $3,000.00. Told me to call my bank to make sure there isn’t […]

Scam Type Fake Invoice/Supplier Bill Scam Date Reported Aug 22, 2022 Victim Postal Code 02143 Total Dollars Lost 0 Scam Description I received an email from service@paypal.com that said someone sent me an invoice for $800. Odd because I was not expecting money, nor was I expecting to pay money. I shrugged it off and

Scam Type Online Purchase Scam Business Name Used CCOCCI Date Reported Aug 22, 2022 Victim Postal Code 85014 Total Dollars Lost 392 Scam Description I placed an order with this company for an order placed on Fashion Go where they sell their product. They charge you for your order, but never ship product. When you

Scam Type Online Purchase Scam Business Name Used goodrsunglassesusa.com Date Reported Aug 22, 2022 Victim Postal Code 98107 Total Dollars Lost 50 Scam Description Goodrglass has copied the names and images of Goodr Sunglasses on their bogus website. If you click on their “our story” it even copies images and photos from the legitimate website.

Scam Type Employment Scam Business Name Used Acting as: Amerisleep Date Reported Aug 22, 2022 Victim Postal Code 78254 Total Dollars Lost 3972 Scam Description On July 19, 2022, I received an email from Charles Bowman from Amerisleep HR telling me my profile looks like a good match for the Content Writer position with Amerisleep.

Scam Type CryptoCurrency Scam Business Name Used Besttoken platform Date Reported Aug 22, 2022 Victim Postal Code 66061 Total Dollars Lost 0 Scam Description Hi, I was introduced to besttoken platform and invested alot of capital, as I was to withdraw my profits then wanted me to pay taxes on profits, but wanted me to

Scam Type Employment Scam Business Name Used Calyxia Date Reported Aug 22, 2022 Victim Postal Code 92690 Total Dollars Lost 200 Scam Description I received an email for a available Admin Assistant at Calyxia. I interviewed with Christophe W. and received a job offer as a Administrative Assistant with your company on 8/18/2022. (All communications

Scam Type Debt Collections Scam Business Name Used Franklin Miss associates Date Reported Aug 22, 2022 Victim Postal Code 93611 Total Dollars Lost 0 Scam Description This company said I owed Wells Fargo bank 880 dollars. I told them I left years ago in good standing they threatened a law suit if I don’t pay.

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Lambert Associates Date Reported Aug 22, 2022 Victim Postal Code 55033 Total Dollars Lost 0 Scam Description Eviction scam placed on every tenant in all of the mobile home parks owned by Mark Lambert. Fraudulent claims used to harass homeowners into paying fees and complaints that were never

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Domain Networks Date Reported Aug 22, 2022 Victim Postal Code 17745 Total Dollars Lost 289 Scam Description Domain Networks is a predator. In this case, it hurt children by targeting a non-profit charity that gives free new shoes to needy kids. Domain Networks sent this volunteer-run