Scam Alert

Scam Type Employment Scam Business Name Used Sterling Drilling Date Reported Jul 28, 2022 Victim Postal Code 81507 Total Dollars Lost $1,400.00 Scam Description I applied for employment thru indeed for Employment for Sterling Drilling Co. and was contacted through email then prompted to talk thru Slack txting app. I was interviewed online by the […]

Scam Type Employment Scam Business Name Used Clever Date Reported Jul 28, 2022 Victim Postal Code 30557 Total Dollars Lost $2,000.00 Scam Description The company hacked into my family member’s Facebook and, pretending to be her, made a post and contacted me about an online job. The job was things like data entry, balance sheet

Scam Type Fake Check/Money Order Scam Business Name Used Impostervaro Bank Date Reported Jul 28, 2022 Victim Postal Code 66720 Total Dollars Lost $160.00 Scam Description My husband had two $80 electronic withdrawals from his personal bank account today from varomoney. After further looking into this and talking with our bank, these transactions were taken

Scam Type Vanity Award Scam Business Name Used Citys Best Award Date Reported Jul 28, 2022 Victim Postal Code 22901 Total Dollars Lost $299.00 Scam Description the scam says in order for “recipients” of this award to collect their winnings they must pay anywhere from $149 to $229.

Scam Type Counterfeit Product Scam Business Name Used Sarah Eleanor Date Reported Jul 28, 2022 Victim Postal Code 04210 Total Dollars Lost $7,500.00 Scam Description Sarah is undeniably unreliable, non-communicative, dishonest, and unable to deliver on her services. When you’re able to get in contact with her (1/50 times you attempt), she never follows through

Scam Type Moving Scam Business Name Used Small Move Movers Date Reported Jul 28, 2022 Victim Postal Code 33132 Total Dollars Lost $1,631.00 Scam Description We hired two movers from the above stated company, and in our primary correspondence with the company received an initial quote for $546 for the total moving job (equating to

Scam Type Advance Fee Loan Scam Business Name Used Light Stream Loans Date Reported Jul 28, 2022 Victim Postal Code 95954 Total Dollars Lost $6,773.20 Scam Description This company put fraudulent checks into my bank account and had me pay them by prepaid cards to improve my horrible credit score. The $6k worth of checks

Scam Type Moving Scam Business Name Used New Horizon Moving And Storage Date Reported Jul 27, 2022 Victim Postal Code 14604 Total Dollars Lost $750.00 Scam Description $750 deposit paid, never showed up Scheduled 2 months in advance Business Owner: Michael Flach http://linkedin.com/in/michael-flach-14557b148 I was supposed to have the company move me yesterday. We scheduled

Scam Type Debt Collections Scam Business Name Used United Processing Group Date Reported Jul 27, 2022 Victim Postal Code 48315 Total Dollars Lost $575.00 Scam Description They were calling me and my mom saying that I owed 1500$ and that someone was on there way to serve me papers for court if I didn’t start

Scam Type Moving Scam Business Name Used Belmont Moving Company Date Reported Jul 27, 2022 Victim Postal Code 80234 Total Dollars Lost $2,000.00 Scam Description I was looking for a moving company to move a small portion of my belongings and spoke to a Blake Stephens from Belmont. Automatically he started throwing out deals and