Scam Alert

Scam Type Phishing Scam Business Name Used Ada County sheriff / imposter Date Reported July 08, 2024 Postal Code 83646 Total Dollars Lost $ 0 Scam Description Scam stated that i had an arrest warrant for failure to appear for jury duty. Case # 24-cl-69541 also FTA-cvz69451 COC-cv-65932. Scammer knew my name address and month […]

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported July 08, 2024 Postal Code 54220 Total Dollars Lost $ 0 Scam Description The caller said they were from a collection agency representing Alliance Diagnostics (can’t find this company anywhere) collecting a bill from September, 2022 and that several attempts had been made to

Scam Type Phishing Scam Business Name Used Process Server Date Reported July 08, 2024 Postal Code 98312 Total Dollars Lost $ 0 Scam Description They left a voicemail on my phone looking for a woman by the name of Gail. They pushed the fact that the matter was urgent, and that legal action would proceed

Scam Type Phishing Scam Business Name Used Process Server Date Reported July 08, 2024 Postal Code 98947 Total Dollars Lost $ 0 Scam Description This caller has called my phone multiple times a day in a daily basis harassing me and telling me that I have a debt. They are also targeting my daughter telling

Scam Type Online Purchase Scam Business Name Used TomboyX Imposter Website Date Reported July 08, 2024 Postal Code 10462 Total Dollars Lost $ 48 Scam Description I clicked on what looked like a TomboyX ad on Instagram, which took me to the “website” for a pride sale. That was July 1. It wasnt until i

Scam Type Phishing Scam Business Name Used Dr. Henry Cloud Facebook Investment Scam Date Reported July 08, 2024 Postal Code 75040 Total Dollars Lost $ 0 Scam Description I posted a comment on Dr Henry Clouds Facebook, then an imposter sent me a link to an investment community. The impersonator is using Dr Clouds incredible

Scam Type Debt Collections Scam Business Name Used Debt Collections Scam – Phishing Calls Date Reported July 08, 2024 Postal Code 11552 Total Dollars Lost $ 0 Scam Description scammer called my husbands phone looking for me but called with my maiden name in an attempt to “collect a debt” .

Scam Type Phishing Scam Business Name Used Honda Imposter – Phishing Scam Date Reported July 08, 2024 Postal Code 11364 Total Dollars Lost $ 0 Scam Description Honda Official business Penalty for private use, $300

Scam Type Employment Scam Business Name Used Amazon Hub Warehouse Date Reported July 08, 2024 Postal Code 95618 Total Dollars Lost $ 2500 Scam Description I accepted a job offer from a company they called themselves Amazon Hub Warehouse LLC. I filled out an employment application and received an offer letter. For one month I

Scam Type Online Purchase Scam Business Name Used Unauthorized Charges from Online Retailer Date Reported July 08, 2024 Postal Code 82701 Total Dollars Lost $ 80 Scam Description Was charged twice for one order that i asked to be canceld 3 time before it was shipped. Now my account is overdrawn by $80.80 and they