Scam Alert

Scam Type Other Scam Business Name Used Other Date Reported July 06, 2024 Postal Code 77051 Total Dollars Lost $ 700 Scam Description Choicehomewatranty.com fraudulently charged my credit card $55 a month for one year until I found out one day of these charges without my consent. And when I called them to dispute it […]

Scam Type Other Scam Business Name Used Global international Date Reported July 05, 2024 Postal Code 55421 Total Dollars Lost $ 0 Scam Description They said to pay them directly and not the credit card people. They read out the last digits of my social and they call from different numbers and from different states.

Scam Type Tech Support Scam Business Name Used Unavailable Date Reported July 05, 2024 Postal Code 43017 Total Dollars Lost $ 0 Scam Description I received an email from “PayPal” saying I would be charged $600 and to call 806-717-2074. I called and spoke to a foreign man who asked for my Paypal account info

Scam Type Phishing Scam Business Name Used Forwardblue.us/I/YtX-A8K OR. FBP End2End Date Reported July 05, 2024 Postal Code 55429 Total Dollars Lost $ 0 Scam Description Robert De Niro and George Clooney are rallying for President Biden! All Dem Turnout Fund donations 400% MATCHED! Rush $15: forwardblue.us/l/YtXA8K FBP End2End

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported July 05, 2024 Postal Code 01778 Total Dollars Lost $ 0 Scam Description Call supposedly about an old medical debt for “blood work” in late 2022. Caller would not provide information about the supposed debt and claimed we had already been sent letters.

Scam Type Employment Scam Business Name Used C and S Consulting Imposter Date Reported July 05, 2024 Postal Code 06880 Total Dollars Lost $ 0 Scam Description I applied for a travel entry job on LinkedIn. I got an email invite to an informational webinar. I provided my name, an email address and telephone number.

Scam Type Employment Scam Business Name Used Heliatek GmbH Date Reported July 05, 2024 Postal Code 12444 Total Dollars Lost $ 0 Scam Description Impersonators pretend to be recruiter for Heliatek GmbH (Germany) with open position for “Remote Data Collection & Data Entry Specialist”.

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Unavailable Date Reported July 05, 2024 Postal Code 23452 Total Dollars Lost $ 0 Scam Description I received a letter in the mail from US Bank, PO Box 6381, Fargo, ND 58125-6381 addressed to Old Dominion Soccer Club Inc. followed by my name and personal

Scam Type Online Purchase Scam Business Name Used **NOT ASSIGNED** Date Reported July 05, 2024 Postal Code 27587 Total Dollars Lost $ 1850 Scam Description seller would not give me a direct number. all the puppies on this site are from different lines of sheltie puppy types. there is no way all these variations of

Scam Type Employment Scam Business Name Used **NOT ASSIGNED** Date Reported July 05, 2024 Postal Code 43019 Total Dollars Lost $ 0 Scam Description I was contacted by this “company” about receiving an application for a job that I have no memory of applying to. After going through their listed social medias, none of them