Scam Alert

Scam Type Employment Scam Business Name Used Repay / Repayment Merchant Services Employment and Phishing Scam Date Reported July 09, 2024 Postal Code 75087 Total Dollars Lost $ 0 Scam Description I applied for a job through LinkedIn. I was emailed to set up an interview through slack. I did the interview and was asked […]

Scam Type Online Purchase Scam Business Name Used Online purchase Date Reported July 09, 2024 Postal Code 39327 Total Dollars Lost $ 51 Scam Description I went to their site and order tshirts April 27, 2024. On June 3, 2024 I emailed them to ask for help because I had not received my order. In

Scam Type Phishing Scam Business Name Used PayPal Money Request from Aaliyah Ross Date Reported July 09, 2024 Postal Code 44138 Total Dollars Lost $ 0 Scam Description July 8, 2024. PayPal Request received from Aaliyah Ross info@librazhdiv.promessage.com Transaction ID U-71J20603BD664580C Details Money request amount $193.22 Total

Scam Type Utility Scam Business Name Used Unavailable Date Reported July 09, 2024 Postal Code 54902 Total Dollars Lost $ 0 Scam Description A call came in about a rebate due to me from the electric company and they wanted me to call a number to receive this rebate. So, I called WPS and was

Scam Type Employment Scam Business Name Used Tilly’s Spoof Date Reported July 09, 2024 Postal Code 08043 Total Dollars Lost $ 0 Scam Description I received an email stating “I am Jayme Park, Talent Acquisition Specialist at Tillys. Your profile has been reviewed through Indeed. Tillys is seeking for a remote (full-time/freelance) Visual Designer to

Scam Type Employment Scam Business Name Used Remote work Date Reported July 09, 2024 Postal Code 12477 Total Dollars Lost $ 10 Scam Description I was trying to reply for a remote job from home. I eventually was reached by someone named Aaron Daniel claiming to be from Oric Pharmaceuticals. I was told to reach

Scam Type Phishing Scam Business Name Used False Court Case Phone Call Date Reported July 09, 2024 Postal Code 89460 Total Dollars Lost $ 0 Scam Description “US Document Services” called me and asked if I will be home later as some company (would not give the name of the company) would be by later

Scam Type Online Purchase Scam Business Name Used online accordion purchase scam Date Reported July 09, 2024 Postal Code 44062 Total Dollars Lost $ 1300 Scam Description I was looking for an accordion online and received a text on Messenger from this company. Under the logo it stated it was a “Business Chat” so I

Scam Type CryptoCurrency Scam Business Name Used Linue blockchain foundation Date Reported July 09, 2024 Postal Code 92344 Total Dollars Lost $ 1564 Scam Description I was rolling through YouTube and this ad came up to join a trading community. I joined the WhatsApp group chat. in February and have been in it ever since

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Unavailable Date Reported July 09, 2024 Postal Code 43209 Total Dollars Lost $ 0 Scam Description I got a call asking if this was (my name). They have my phone number, SS number, dob and knew I had back problems. I asked them to stop, and asked why