Scam Alert

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported June 27, 2024 Postal Code 01938 Total Dollars Lost $ 0 Scam Description My son received a call from Financial recovery and collection services saying that I owed over 500.00 from blood work done at Alliance Diagnostics, he called me and gave me their […]

Scam Type Government Agency Imposter Scam Business Name Used Unavailable Date Reported June 27, 2024 Postal Code 29501 Total Dollars Lost $ 100 Scam Description All my personal information was taken

Scam Type Rental Scam Business Name Used Unavailable Date Reported June 27, 2024 Postal Code 92324 Total Dollars Lost $ 1775 Scam Description This place is suppose to help with the elderly and or mentally disabled persons that are behind rent or need help finding a better living situation, in my families case my and

Scam Type Other Scam Business Name Used Oher Date Reported June 27, 2024 Postal Code 77070 Total Dollars Lost $ 26500 Scam Description This communication is sent by an international company from Spain, represented by an authorized individual, on behalf of another consulting company from Senegal, also represented by an authorized individual, under a Sale

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 27, 2024 Postal Code 67665 Total Dollars Lost $ 30 Scam Description I initially saw a product on a facebook add. I didn’t really want to purchase through facebook so I put the web address on Safari to buy online instead. The website

Scam Type CryptoCurrency Scam Business Name Used Stock FX Date Reported June 27, 2024 Postal Code 97140 Total Dollars Lost $ 2500 Scam Description Took over friends’ IG accounts, posing as my friend, and photoshopped images of a push notification being sent from Chase bank for proceeds from Bitcoin. Syndey at Forex was the IG

Scam Type Home Improvement Scam Business Name Used Eli Chuckovich Date Reported June 27, 2024 Postal Code 97211 Total Dollars Lost $ 600 Scam Description Person posing as an electrician and stealing money by asking for it as a down payment. Drivers license #: 7723507

Scam Type Employment Scam Business Name Used Employment Scam Date Reported June 27, 2024 Postal Code 34606 Total Dollars Lost $ 0 Scam Description I received the exact same email message as the one listed in the scam alert. They requested that I send my resume, I did not.

Scam Type Employment Scam Business Name Used Employment Scam – Widex Impostor Date Reported June 27, 2024 Postal Code 22152 Total Dollars Lost $ 0 Scam Description after putting my resume and info on CareerBuilder . com I got suspicious emails like email: Your resume has been successfully received, reviewed and approved by the HR

Scam Type Other Scam Business Name Used Unavailable Date Reported June 26, 2024 Postal Code 30512 Total Dollars Lost $ 0 Scam Description Email stated that my premium protection membership was set up for automatic renewal & I’ll be charged $590.47