Scam Alert

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Travel Scam Date Reported June 26, 2024 Postal Code 44236 Total Dollars Lost $ 0 Scam Description Offered airline tickets and hotel stay plus $100 restaurant voucher. Letter signed by Linda White.

Scam Type Debt Collections Scam Business Name Used Sullivan and Associates Date Reported June 26, 2024 Postal Code 44195 Total Dollars Lost $ 0 Scam Description My sister received a call from Sullivan and Associates saying that they had been sending letters to me at my last known address regarding a case and this was

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Visa Imposter Scam – Phishing Calls Date Reported June 26, 2024 Postal Code 11784 Total Dollars Lost $ 0 Scam Description “Anna” from Visa called my land line and stated someone in Michigan applied for credit card using my SSN. She wanted to review my

Scam Type Employment Scam Business Name Used Job Scam Date Reported June 26, 2024 Postal Code 36088 Total Dollars Lost $ 0 Scam Description I received a text message from the phone number listed and the message reads as follows: “ Good day, I’m Joann Price. I’m contacting you in regards to your resume reviewed

Scam Type Phishing Scam Business Name Used Merchant Account Scam Date Reported June 26, 2024 Postal Code 68405 Total Dollars Lost $ 0 Scam Description The person asked about merchant account fees and when I asked what company he was with he wouldn’t answer but said “If you collect card payments then you have a

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 26, 2024 Postal Code 28409 Total Dollars Lost $ 69 Scam Description Online offer and purchase of discounted, water proof outdoor camera for which the software manual and remote control was rejected by Android phone security as seeking access to financial data.

Scam Type Home Improvement Scam Business Name Used Unavailable Date Reported June 26, 2024 Postal Code 32821 Total Dollars Lost $ 500 Scam Description I made a deposit to help with materials to get my tile roof washed and sealed. They said they needed to rent a pressure washer so I gave them an additional

Scam Type Other Scam Business Name Used Unavailable Date Reported June 26, 2024 Postal Code 38330 Total Dollars Lost $ 0 Scam Description The scammer left a robot sounding message saying something about a repayment plan and to contact them at 855-200-4207 and that’s how the message started with no company nor personal name nor

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 26, 2024 Postal Code 27516 Total Dollars Lost $ 71 Scam Description be very careful of fake sights looking like sites that you normally purchase from. I went to the website today and the merchandise is completely different from what I saw when

Scam Type Phishing Scam Business Name Used Specialist Jackson Date Reported June 26, 2024 Postal Code 95670 Total Dollars Lost $ 0 Scam Description Called my granddaughter then called me leaving a voicemail on both phones using my name saying he is a location specialist in reference to a pending claim by law I have