Scam Alert

Scam Type Government Agency Imposter Scam Business Name Used Irs Ein Application 2022 Date Reported Apr 23, 2022 Victim Postal Code 27540 Total Dollars Lost $269.00 Scam Description Official looking site used to charge a hefty fee for a free governmentally supported service. EID numbers are free of charge.

Scam Type Phishing Scam Business Name Used Bbb / Impostor Date Reported Apr 23, 2022 Victim Postal Code 97756 Total Dollars Lost $200.00 Scam Description Was called and told I won a contest as was to reciece a new car and check the next day. They needed $200 for delivery fee. Took the money and

Scam Type Online Purchase Scam Business Name Used Katlyn Fish /Sherry Tillman Date Reported Apr 23, 2022 Victim Postal Code 29605 Total Dollars Lost $50.00 Scam Description I was supposed to be getting a puppy to get a puppy for $50 however they asked for $70 more and I refused to send more money without

Scam Type Online Purchase Scam Business Name Used Myfloridaspecialtyplate Date Reported Apr 23, 2022 Victim Postal Code 33647 Total Dollars Lost $163.00 Scam Description I originally placed an order for my custom plate back on Feb 27, 2022. Almost 2 months later and multiple calls and emails to MyFloridaSpecialtyPlate, I have no callback or any

Scam Type Online Purchase Scam Business Name Used Lori’S Painting Date Reported Apr 23, 2022 Victim Postal Code 11746 Total Dollars Lost $137.00 Scam Description Did a google search for “custom paint by number” and this site came up first. It had the same first name as me. I emailed them several questions about the

Scam Type Moving Scam Business Name Used American Plus Moving And Storage Date Reported Apr 23, 2022 Victim Postal Code 57702 Total Dollars Lost $1,206.95 Scam Description The company called me gave me a quote and had me sign a contact with them to move my car and my belongings they were supposed to move

Scam Type Employment Scam Date Reported May 31, 2022 Victim Postal Code 90201 Total Dollars Lost $6,000.00 Scam Description On May 10th-12th, I was contacted by an “recruiter” (Greogory Wilkinson) (GREGORYWILKINSON@outlook.com) saying they were hiring for a remote graphic designer for a company named PrivCo. I did a screen interview with kevin Feuer (kevinfeuer80@gmail.com) later

Scam Type Employment Scam Business Name Used Harris Technology Group Ltd Date Reported Apr 21, 2022 Victim Postal Code 08534 Total Dollars Lost $5,000.00 Scam Description I applied for a data entry job. I got an email for an employment offer and I was contacted by text to do an interview with someone named Tony

Scam Type Tech Support Scam Business Name Used Cdigatalhealthsupplies Date Reported Apr 22, 2022 Victim Postal Code 70737 Total Dollars Lost $92.00 Scam Description But I know dash cam for Five dollars

Scam Type Online Purchase Scam Business Name Used E King World Date Reported Apr 22, 2022 Victim Postal Code 27406 Total Dollars Lost $70.00 Scam Description I bought something online from what i thought was Graco but my bank statement says EKINGWORLD. Usually after purchasing something you get an email immediately after. I received nothing.