Scam Alert

Scam Type Government Agency Imposter Scam Business Name Used Indiana Department of Workforce Development imposter Date Reported Aug 22, 2022 Victim Postal Code 46615 Total Dollars Lost 0 Scam Description Indiana Department Of Employment Development: The hold on your back payment has been released, now you have $7,821.00 that is pending to get paid on […]

Scam Type Online Purchase Scam Business Name Used Tafon Dachshund Date Reported Aug 22, 2022 Victim Postal Code 78413 Total Dollars Lost 1440 Scam Description I inquired about a miniature dachshund puppy online since my wife’s had passed recently. I found this website and sent them the $500 to get the puppy named Mochi. After

Scam Type Fake Check/Money Order Scam Business Name Used NOS DECAL AD JOB Date Reported Aug 22, 2022 Victim Postal Code 90309 Total Dollars Lost 0 Scam Description They sent me it email that you would hey Job for 6 weeks place in the ad on my car and ride around. NOS ad I will

Scam Type Employment Scam Business Name Used Auto Wrap Date Reported Aug 22, 2022 Victim Postal Code 48209 Total Dollars Lost 0 Scam Description I am trying to find out if they are legitimate

Scam Type Government Agency Imposter Scam Business Name Used Montana Certificate Service Date Reported Aug 22, 2022 Victim Postal Code 59901 Total Dollars Lost 78 Scam Description They are selling Certificates of Fact for $77.50 when the document businesses need is a Certificate of Fact from the actual State of Montana which is available for

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used ImposterCash app Date Reported Aug 22, 2022 Victim Postal Code 26169 Total Dollars Lost 0 Scam Description Saying I used Cash App Call for a payment that I did not authorize. Has to do with Bitcoin. Received message today for the first time ever, but

Scam Type Government Agency Imposter Scam Business Name Used EIN Federal Tax ID Date Reported Aug 22, 2022 Victim Postal Code 02169 Total Dollars Lost 269 Scam Description I did not receive a tax ID, sent in my Social Security number etc, and I was charged $269. Their voice mail box is full and they

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Scott Godfrey Date Reported Aug 22, 2022 Victim Postal Code 95610 Total Dollars Lost 0 Scam Description Sent a text from the 205 number and said the below : Hello, this is Scott the power ball winner of $699.8 Million Power Ball Jackpot in California date 4/2021, Click

Scam Type Online Purchase Scam Business Name Used Amazing Shih Tzu puppies for sale Date Reported Aug 22, 2022 Victim Postal Code 10310 Total Dollars Lost 0 Scam Description I was searching on the internet to purchase a Shih Tzu puppy. I was careful because there are so many scams out there. I had previously

Scam Type Phishing Scam Business Name Used Scott Godfrey Power Ball Winner / Impostor Date Reported Aug 22, 2022 Victim Postal Code 98498 Total Dollars Lost 0 Scam Description This is what was sent to me Good News, This is Scot godfrey The Power Ball Winner Of $699.8 Million Powerball Jackpot In California Oct 4/2021,