Scam Alert

Scam Type Online Purchase Scam Business Name Used Online Purchase – Dicks Sporting Goods Imposter – Facebook AD Date Reported June 19, 2024 Postal Code 31407 Total Dollars Lost $ 79 Scam Description Saw an add on Facebook for a sale at Dick‘s. Followed the link not realizing it it redirected and made a purchase. […]

Scam Type Other Scam Business Name Used Unavailable Date Reported June 19, 2024 Postal Code 73018 Total Dollars Lost $ 972 Scam Description Some one got into my Perpay account and ordered a play station my account was accessed for Baltimore Maryland I live in Oklahoma been contacting per pay since I receive the email

Scam Type Identity Theft Scam Business Name Used Identity Theft Scam – Social security administration impostor Date Reported June 19, 2024 Postal Code 18102 Total Dollars Lost $ 0 Scam Description He asked for social security numbers, bank card numbers, and main personal information.

Scam Type Charity Scam Business Name Used Unavailable Date Reported June 19, 2024 Postal Code 63129 Total Dollars Lost $ 3500 Scam Description Cash app tag account

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Unavailable Date Reported June 19, 2024 Postal Code 38108 Total Dollars Lost $ 0 Scam Description I won 8 million dollars in PCH Name was Bob Snider 8.8 Million Dollars 8k weekly for life 2024 Mecades Benz -Pearl White 6187BSnider 771618-Claim ticket 547902-Barcode 876123-Confirmation number He would call

Scam Type Employment Scam Business Name Used Employment Date Reported June 18, 2024 Postal Code 70112 Total Dollars Lost $ 0 Scam Description Job listing posted on Indeed and Linkedin. https://www.linkedin.com/jobs/view/legal-researcher-at-stallings-bischoff-3948522263 To apply, send your CV at hr@sb-lawgroup.com Employment Title: Legal Researcher; Salary per year: $60.000 – $100.000; Job Model: Remote; Job Schedule: Flexible; To

Scam Type Home Improvement Scam Business Name Used Unavailable Date Reported June 18, 2024 Postal Code 65714 Total Dollars Lost $ 5000 Scam Description ****** ***** and one of his brothers with a crew were going door to door seeking work in my neighborhood. Joseph presented a card that stated TJ’s Tree Service, licensed & insured,

Scam Type Employment Scam Business Name Used Clark Marten Photography / imposter Date Reported June 18, 2024 Postal Code 28054 Total Dollars Lost $ 0 Scam Description Same as others posted on indeed, applied and “interviewed” me over messages then said they’d send me a check

Scam Type Online Purchase Scam Business Name Used Online Purchase – Puppy Scam Date Reported June 18, 2024 Postal Code 02905 Total Dollars Lost $ 850 Scam Description I was looking to parchase a chi, I filled out the form online, and they contacted me by message and email. I signed a purchase agreement, and

Scam Type Other Scam Business Name Used phone number hijacking Date Reported June 18, 2024 Postal Code 28146 Total Dollars Lost $ 0 Scam Description I was contacted by a person about an item I listed on Facebook Marketplace. He wanted to send me a text to make sure I was a real person, so