Scam Alert

Scam Type Online Purchase Scam Business Name Used Acting As: Northwest Motors Date Reported Jul 13, 2022 Victim Postal Code 32544 Total Dollars Lost $0.00 Scam Description Elaborate online store appears to list desirable Japanese Domestic Market (JDM) engines, at a generously discounted price. The website includes detailed screenshots of these engines, all claim to […]

Scam Type Debt Collections Scam Business Name Used Dcm Services Date Reported Jul 13, 2022 Victim Postal Code 27705 Total Dollars Lost $0.00 Scam Description I received a letter from DCM services addressed to “The Estate of ______” , sending condolences regarding my mother’s death (she’s still alive), and stating that, “DCM services is trying

Scam Type Phishing Scam Business Name Used Claimiing To Be Citizens Bank Date Reported Jul 13, 2022 Victim Postal Code 19808 Total Dollars Lost $0.00 Scam Description I received a text message stating that my account was under review. This phone number is known as a scam number and was reported to me as an

Scam Type Charity Scam Business Name Used Sheriff And Troopers Association Date Reported Jul 13, 2022 Victim Postal Code 63071 Total Dollars Lost $0.00 Scam Description Person identifies itself as Tom he keeps wanting donations I have told him several times to take me off his call list he still keeps calling wanting donations over

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used David Date Reported Jul 13, 2022 Victim Postal Code 62240 Total Dollars Lost $0.00 Scam Description He said I won he has my address and phone number what do I do they call last week to!

Scam Type Advance Fee Loan Scam Business Name Used Hrg Associates Date Reported Jul 13, 2022 Victim Postal Code 63033 Total Dollars Lost $0.00 Scam Description I received an automated message on my phone from this company (which I kept) they said that they were looking for me for 2 pending matters. “Since I am

Scam Type Other Scam Business Name Used Go Quick Express Delivery Date Reported Jul 13, 2022 Victim Postal Code 36116 Total Dollars Lost $3,080.00 Scam Description I truly believe this company is fraudulent. I bought a 10wk old Chihuahua from Tony and Lynn Williams supposeit breeders from North Carolina. This incident accrued on 7-10-22. I

Scam Type Online Purchase Scam Business Name Used Go Quick Express Delivery Date Reported Jul 13, 2022 Victim Postal Code 36116 Total Dollars Lost $3,080.00 Scam Description I truly believe this company is fraudulent. I bought a 10wk old Chihuahua from Tony and Lynn Williams supposeit breeders from North Carolina, from teacup Chihuahua Garden.This incident

Scam Type Credit Repair/Debt Relief Scam Business Name Used Top Flight Assistance Date Reported Jul 13, 2022 Victim Postal Code 33428 Total Dollars Lost $700.00 Scam Description They will scam you by telling you they will send letters on your behalf to credit the 3 credit and they never do and they will keep charging

Scam Type Employment Scam Business Name Used Claiming To Be Cybereason Date Reported Jul 13, 2022 Victim Postal Code 48091 Total Dollars Lost $1,500.00 Scam Description My friend on Facebook reposted a post her friend had posted that was recruiting more people for a company called Cybereason and saying that you could make up to