Scam Alert

Scam Type Phishing Scam Business Name Used Id Central Credit Union Date Reported Apr 25, 2022 Victim Postal Code 83628 Total Dollars Lost $0.00 Scam Description I recvd a text message saying my debit card purchase to a certain business had been declined. If that wasn’t me, they wanted me to click on a link. […]

Scam Type Tech Support Scam Business Name Used Support Nerds Inc. Date Reported Apr 25, 2022 Victim Postal Code 61244 Total Dollars Lost $612.77 Scam Description I initially had trouble putting my HP printer back online. When I contacted HP help by phone, was unknowingly connected to Support Nerds.Inc. They charged me to $99.00 +

Scam Type Debt Collections Scam Business Name Used National Debt Collection Agency Date Reported Apr 25, 2022 Victim Postal Code 53227 Total Dollars Lost $900.00 Scam Description The Scammers really scare you into paying for a service that was never used. I thought they would have the police hand cuff me if I didn’t pay.

Scam Type Identity Theft Scam Business Name Used Eatspirit Date Reported Apr 25, 2022 Victim Postal Code 62901 Total Dollars Lost $89.87 Scam Description I was charged 89.87 on this site. I’ve never heard of it nor seen it. I am beyond upset right now and I am so fed up with scammers thinking they

Scam Type Employment Scam Business Name Used Groovy Usa Date Reported Apr 25, 2022 Victim Postal Code 35206 Total Dollars Lost $2,845.00 Scam Description This company emailed me about a job offer as a package handler. I receive the package and ship it to another customer. Supposedly, 2800 would be my base salary after 30

Scam Type Online Purchase Scam Business Name Used Bulk10mmammo.Com Date Reported Apr 25, 2022 Victim Postal Code 97224 Total Dollars Lost $333.00 Scam Description I went to purchase ammo online and selected one of the first websites listed on Google, bulk10mmammo.com and placed an order due to nothing seeming out of the ordinary. I sent

Scam Type Online Purchase Scam Business Name Used Roling Cart Date Reported Apr 25, 2022 Victim Postal Code 20018 Total Dollars Lost $91.00 Scam Description I placed an order for an electric scooter. I didn’t receive a confirmation email, I was charged a different amount, the seller was different from the company, the telephone number

Scam Type CryptoCurrency Scam Business Name Used Http://Wmcprom.Com Date Reported Apr 25, 2022 Victim Postal Code 96003 Total Dollars Lost $1,400.00 Scam Description Had a lady come on my WhatsApp and start a conversation about currency. Showed me the website. Which I logged onto and everything. The lady is named Vivian and her Whatsapp number

Scam Type Online Purchase Scam Business Name Used Harmati/Bedshe International Date Reported Apr 25, 2022 Victim Postal Code 32960 Total Dollars Lost $128.00 Scam Description I ordered a product from their website. I received an email confirming the order. Then I received an email saying my order had been shipped and it provided me with

Scam Type Investment Scam Business Name Used Option Index Trade Date Reported Apr 25, 2022 Victim Postal Code 98503 Total Dollars Lost $3,200.00 Scam Description Personal Instagram pyramid scheme/scam potentially Logs into friends Instagrams message you tell you to contact an individual individual tells you to deposit Bitcoin to a certain address take screenshots I