Scam Alert

Scam Type Foreign Money Exchange Scam Business Name Used Unavailable Date Reported July 03, 2024 Postal Code 28786 Total Dollars Lost $ 0 Scam Description Recieved suspicious letter

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 03, 2024 Postal Code 70809 Total Dollars Lost $ 100000 Scam Description WE CONTINUE TO GET CALLS ALMOST DAILY OF PEOPLE CALLING ABOUT EQUIPMENT PURCHASED ONLINE. THE SCAMMERS ARE USING OUR OLD OFFICE ADDRESS 2725 BERN DRIVE, BATON ROUGE, LA 70814. WHEN BUYERS

Scam Type Other Scam Business Name Used Unavailable Date Reported July 03, 2024 Postal Code 76528 Total Dollars Lost $ 16 Scam Description Order merchandise from this company been waiting way over a month been emailing to find out where and why i have not received my merchandise, keeps telling me to check the tracking

Scam Type Employment Scam Business Name Used Seer Medical Date Reported July 03, 2024 Postal Code 60628 Total Dollars Lost $ 0 Scam Description Received a text saying it was from Indeed. Asked if I had an app called Signal messenger because that would be the point of contact for the interview which was odd

Scam Type Employment Scam Business Name Used CVS HEALTH Imposter Date Reported July 03, 2024 Postal Code 88345 Total Dollars Lost $ 0 Scam Description hr@cvsnow.online is what they used in the email. We they called there was a beeping noise in the back ground and was kinda of rude. using words like do you

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 03, 2024 Postal Code 48219 Total Dollars Lost $ 14 Scam Description I came across this website on Facebook it’s was offering Cuban necklaces for 7 dollars plus shipping I I signed up and also pay a dollar and 47 cent rush fee

Scam Type Advance Fee Loan Scam Business Name Used Advance Fee Loan Scam Date Reported July 03, 2024 Postal Code 78739 Total Dollars Lost $ 17000 Scam Description I got a phone call for a line of credit. Checked them out online. Sent information. Gave me a cash advance and then asked me to pay

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Fake Sweepstakes Date Reported July 03, 2024 Postal Code 82301 Total Dollars Lost $ 8000 Scam Description Scammer calls and said I won $2.5 million and additional $5,000 a month for 3 years + a new 2022 Mercedes S580 . Asked for 1,050 for delivery of vehicle, 5,300

Scam Type Other Scam Business Name Used Other Date Reported July 03, 2024 Postal Code 77002 Total Dollars Lost $ 0 Scam Description The reps at this store are scammers they try to charge you extra for delivery to not deliver on time then not offer any refund. They will try to tell you that

Scam Type Advance Fee Loan Scam Business Name Used Unavailable Date Reported July 03, 2024 Postal Code 44070 Total Dollars Lost $ 475 Scam Description The scammer stated that they were a lending club officer. They proclaimed that I was approved for a loan for $5000. But they also indicated that I had to pay