Scam Alert

Scam Type Employment Scam Business Name Used Taskus Date Reported Apr 26, 2022 Victim Postal Code 14580 Total Dollars Lost $2,700.00 Scam Description Was told I was hired for a job and the company sent me a check for the startup saying I needed to purchase equipment from there vendor. Will use cashapp at first […]

Scam Type Worthless Problem-solving Service Scam Business Name Used Custom Shirts Date Reported Apr 26, 2022 Victim Postal Code 90230 Total Dollars Lost $124.42 Scam Description This business constanly commits fraud to their customers by offering a scamming “promotion“ for a low price, and when they you check out they charge you 3 times as

Scam Type Fake Check/Money Order Scam Business Name Used Dpr Mcham Date Reported Apr 26, 2022 Victim Postal Code 78253 Total Dollars Lost $4,860.75 Scam Description Congratulations, Your application has been approved and you are qualified for the personal assistant position. I hope to have your 100% loyalty and co-operation. Your quick response to e-mails/text

Scam Type Advance Fee Loan Scam Business Name Used Brookdale Lending Group Date Reported Apr 26, 2022 Victim Postal Code 65622 Total Dollars Lost $556.00 Scam Description I was contacted by melissa regarding a loan i applied for. We had both phone and email conversations. After signing my contract and paying the collateral payment I

Scam Type Online Purchase Scam Business Name Used Shit Express Date Reported Apr 26, 2022 Victim Postal Code 80525 Total Dollars Lost $17.00 Scam Description This company claims to provide a service and I should’ve done my research prior. They don’t actually provide a service. They give fake updates about shipping with no tracking number

Scam Type Government Agency Imposter Scam Date Reported Apr 26, 2022 Victim Postal Code 21401 Total Dollars Lost $375.00 Scam Description Letter to renew annual Coast Guard license for a boat.

Scam Type Phishing Scam Business Name Used Workforce Development Scam Date Reported Apr 26, 2022 Victim Postal Code 46130 Total Dollars Lost $2,000.00 Scam Description Got a text message today saying to Indiana Department of Workforce Development: Your Back2Work deposit of $8,550.00 is now available, https://ezdesk.in/indiana/g to receive payment. Not the best time to get

Scam Type Online Purchase Scam Business Name Used Cayred Date Reported Apr 26, 2022 Victim Postal Code 62035 Total Dollars Lost $80.00 Scam Description I purchased 2 dresses for $83 from this website which outlines its return policy as well. I received the dresses which are of poor quality. I emailed them per their instructions

Scam Type Rental Scam Business Name Used Services C And R Llc Date Reported Apr 25, 2022 Victim Postal Code 32210 Total Dollars Lost $3,600.00 Scam Description If this man contacts you about a rental property of his run as fast as you can, he is a fruad and John Paul Fuller is not in

Scam Type Worthless Problem-solving Service Scam Business Name Used Directv – Imposter Date Reported Apr 25, 2022 Victim Postal Code 89145 Total Dollars Lost $0.00 Scam Description Gentlemen called talking really really fast stating he was calling from DirectTV and the caller ID showed DirectTV as well. He stated he was calling to offer us