Scam Alert

Scam Type Online Purchase Scam Business Name Used CATALYST CRM PRO LLC Date Reported June 27, 2024 Postal Code 55057 Total Dollars Lost $ 80 Scam Description Shoes that are designed for people suffering from a specific ailment were advertised on FaceBook. I followed the link in the advertisement to the website. I did not […]

Scam Type Phishing Scam Business Name Used PayPal Spoof Date Reported June 27, 2024 Postal Code 07726 Total Dollars Lost $ 5000 Scam Description Told me he needed my SS number and bank account numbers to process the reversal of money owed from me to PayPal.

Scam Type Online Purchase Scam Business Name Used Marc Jacobs Impostor site Date Reported June 27, 2024 Postal Code 48088 Total Dollars Lost $ 79 Scam Description I attempted to buy a purse off what i thought was a legit site. When i tried checking out, the cursor just kept spinning. I backed out the

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Home Warranty Scam Date Reported June 27, 2024 Postal Code 20906 Total Dollars Lost $ 0 Scam Description Several mailings rec’d. Then “Final Notice” rec’d 6/24/24 – All by USPS. The company name and/or location was not actually shown. Just “Home Warranty Dept” [Record ID

Scam Type Retail Business Scam Business Name Used Poland Spring Impostor – Car Wrap Scam Date Reported June 27, 2024 Postal Code 30044 Total Dollars Lost $ 0 Scam Description Offering 1000$ a week check to anyone who allowed “Poland Spring Water” to advertise with a decal wrap on their car

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Sweepstakes Scam Date Reported June 27, 2024 Postal Code 36571 Total Dollars Lost $ 70 Scam Description Keep call asking for personal for personal information

Scam Type Other Scam Business Name Used Unavailable Date Reported June 27, 2024 Postal Code 15102 Total Dollars Lost $ 0 Scam Description Said they attempted to serve civil court papers but no one was home and to contact Darcy Smith at 8885443052 to get details of said civil suit. No record of said suit

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 27, 2024 Postal Code 66762 Total Dollars Lost $ 0 Scam Description Called about an unauthoized amazon purchase and tried to get confirmation

Scam Type Employment Scam Business Name Used Employment Solicitation Scam Date Reported June 27, 2024 Postal Code 11104 Total Dollars Lost $ 0 Scam Description I hope this email finds you well. My name is Ava Sterling, and I work as an Executive Recruiter at C-Suite Headhunter Corp. I came across your profile on LinkedIn,

Scam Type Counterfeit Product Scam Business Name Used Fake Hotel Reservation Similar to Existing Hotel Site Date Reported June 27, 2024 Postal Code 01040 Total Dollars Lost $ 221 Scam Description This company places their information in close proximity of the hotel website with a misleading alternate name that leads custumers such as myself to