Scam Alert

Scam Type Online Purchase Scam Business Name Used Totalhill Date Reported July 08, 2024 Postal Code 33020 Total Dollars Lost $ 35 Scam Description Clicked on site to purchase item. After.Purchasing item a waited for email confirmation. When none was sent, went back on webite to check and website does not even exist.. only cart/item […]

Scam Type Debt Collections Scam Business Name Used Debt Collections – MRS Date Reported July 08, 2024 Postal Code 34219 Total Dollars Lost $ 0 Scam Description Received following text several times: Contact MRS BPO LLC regarding a matter with SPECTRUM. MRS is a collection agency .To text with us click: htpps://mrstext.com/EtcSvk? intent=my phone number

Scam Type CryptoCurrency Scam Business Name Used CryptoCurrency – *No Business Name Provided* Date Reported July 08, 2024 Postal Code L2M 4G5 Total Dollars Lost $ 130 Scam Description I get an email. It looks legit and it takes me to like a bitcoin page and it like a load for a while. Then it

Scam Type Advance Fee Loan Scam Business Name Used Unavailable Date Reported July 08, 2024 Postal Code 94110 Total Dollars Lost $ 0 Scam Description I’ve been applying for personal loans. So this company decided to text me. It started getting suspicious when I eventually looked at the email address and the phone number. I

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 08, 2024 Postal Code 35810 Total Dollars Lost $ 1120 Scam Description Called me saying that he was a bail bondsman for AAA, that he was with my son at the jail, and he needed $1120 to get him out.  Sent the money through

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Facebook (imposter) sweepstakes Date Reported July 08, 2024 Postal Code 58701 Total Dollars Lost $ 3400 Scam Description Karen harrison said I won a million dollars plus a chevy pickup on a Facebook give away. Her accomplice is Jessy smith Mehek. I had to make the delivery payment

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 08, 2024 Postal Code 72150 Total Dollars Lost $ 0 Scam Description They call and say they are on the way to my home or workplace and I need to have the proper identification ready. They say it is in regards to claimant Jeremiah

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported July 08, 2024 Postal Code 54161 Total Dollars Lost $ 0 Scam Description They have called me multiple times. They even reached out to my stepdaughter to tell me to have me call them back at 833-883-2793.

Scam Type Employment Scam Business Name Used Unavailable Date Reported July 08, 2024 Postal Code 38134 Total Dollars Lost $ 0 Scam Description They asked for my bank info and a screenshot of my numbers & my social security. Told me I would hear back from them and it’s been weeks..

Scam Type Employment Scam Business Name Used Unavailable Date Reported July 08, 2024 Postal Code 38632 Total Dollars Lost $ 0 Scam Description Was told that I would be shipping products and receiving shipping information and supplies.