Scam Alert

Scam Type Employment Scam Business Name Used Elev8 Events Date Reported June 26, 2024 Postal Code 80301 Total Dollars Lost $ 0 Scam Description Received a response stating my application had been received and I was required to attend a meeting with HR regarding company, position and pay. Meeting link sent via email from “Edwin”. […]

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported June 26, 2024 Postal Code 02904 Total Dollars Lost $ 0 Scam Description Contacting myself and many other people I know saying legal actions pending for a dept from 2013, using old invalid addresses and my maiden name from prior to the year 2000.

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 26, 2024 Postal Code 67601 Total Dollars Lost $ 2000 Scam Description Contacted me about being a mystery shopper had me deposit money in bank then take out money enough to buy 1400.00 Apple Card’s plus 500.00 for my services. Check came back fraudulent

Scam Type Advance Fee Loan Scam Business Name Used Advance Fee Loan – Business Lending Scam Date Reported June 26, 2024 Postal Code 46016 Total Dollars Lost $ 136 Scam Description The company offered a loan of $2000 dollars. They said the money was wired, but was returned to them. That same day they removed

Scam Type Phishing Scam Business Name Used Phishing Date Reported June 26, 2024 Postal Code 11432 Total Dollars Lost $ 0 Scam Description I am getting a lot of solication from a person name Scott, their name vary, from medical supplies billing flagstar and multiple other places the latest is Zip Money Pay in which

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 26, 2024 Postal Code 45628 Total Dollars Lost $ 0 Scam Description I was researching cash apps paper chacks. I saw that on their website it says they will send paper checks. But when I am on the app theres no why to get

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 25, 2024 Postal Code 73933 Total Dollars Lost $ 12400 Scam Description I purchased a 2015 Vista motor home and after sending the money for it, the company blocked my number and I cannot get ahold of them. The last I heard there

Scam Type CryptoCurrency Scam Business Name Used Harybit Date Reported June 25, 2024 Postal Code 48227 Total Dollars Lost $ 700 Scam Description They made this fraud account to trade bitcoin and once you send the money to trade they say add more in order to withdraw it.. they never let you withdraw it.

Scam Type Home Improvement Scam Business Name Used Home warranty Scam Date Reported June 25, 2024 Postal Code 33950 Total Dollars Lost $ 0 Scam Description Post card to call 888-413-5452 mailed from; US Postsge Paid St Louis, MO Permit No: 1999

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Unclaimed Reward Date Reported June 25, 2024 Postal Code 98229 Total Dollars Lost $ 0 Scam Description Received a post card stating a unclaimed reward for $100 voucher with Wal-Mart, Target and more. I was to call the number 1-855-XXX-XXXX to claim the reward. I called the number