Scam Alert

Scam Type Government Agency Imposter Scam Business Name Used Gas and Electric Help Date Reported June 24, 2024 Postal Code 87105 Total Dollars Lost $ 0 Scam Description Received phone call from 505-831-0925 and the caller said I qualified for assistance with gas bill and electric bill. I did not sign up for this. They […]

Scam Type Phishing Scam Business Name Used Phishing Scam Date Reported June 24, 2024 Postal Code 11691 Total Dollars Lost $ 0 Scam Description Gave me a package number and a package code. Ask a bunch of questions

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported June 24, 2024 Postal Code 95681 Total Dollars Lost $ 0 Scam Description I received multiple call stating the following when I would not answer the phone call anymore in my voicemail. “Wind that they have been named as a person of interest in

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Bank of America Impostor Scam Date Reported June 24, 2024 Postal Code 55125 Total Dollars Lost $ 0 Scam Description I received a phone call from someone who stated they were from Bank of America. They stated that someone opened a credit card using my

Scam Type Phishing Scam Business Name Used Toll debt scam Date Reported June 24, 2024 Postal Code 60068 Total Dollars Lost $ 0 Scam Description Received a text message: Sunpass: Our records indicate that you have an unpaid toll trip. Please make an on-line payment at HTTPS:// invoicesunpasstolls.com

Scam Type Home Improvement Scam Business Name Used Home Improvement Date Reported June 23, 2024 Postal Code 23323 Total Dollars Lost $ 4487 Scam Description Richard Farrant aka Rich Ferrante showed up via Angi’s dba Bluestar Exteriors and Ironman Exteriors to build a composite deck in August of 2022. At the time he received an

Scam Type Government Grant Scam Business Name Used Unavailable Date Reported June 23, 2024 Postal Code 45406 Total Dollars Lost $ 0 Scam Description Was contacted on Facebook messenger page for some government money from a list called dhhs grant money The Scammer keep insisting that I am on the list I want him to

Scam Type Other Scam Business Name Used DK Customz Scam Date Reported June 23, 2024 Postal Code 40243 Total Dollars Lost $ 0 Scam Description He did some work. Found a lot that did not need and did not do and charged me for it. Then I paid for more work to be done and

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 23, 2024 Postal Code 18020 Total Dollars Lost $ 0 Scam Description I was solicited for a job by this individual for a job posted on indeed by Phoenix Technology Systems. Upon learning about the role, I looked on Glassdoor saw the company was

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 23, 2024 Postal Code 76021 Total Dollars Lost $ 0 Scam Description I have mailed three times now to my brand new address that I just moved to about my vehicle “factory warranty” expiring soon. It states confidential and time sensitive all over the