Scam Alert

Scam Type Advance Fee Loan Scam Business Name Used Unavailable Date Reported June 14, 2024 Postal Code 45327 Total Dollars Lost $ 0 Scam Description I needed a loan they kept adding money into my acct and then having me send to different PayPal acct, different cash apps, and when I refused to do it […]

Scam Type Other Scam Business Name Used Online Purchase Date Reported June 13, 2024 Postal Code 32811 Total Dollars Lost $ 22 Scam Description Vegas xsa online casino app for you can download the official app from the Google Play store but then you will need to reach out to them on Facebook so they

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 13, 2024 Postal Code 70422 Total Dollars Lost $ 0 Scam Description “This is Annie Walker. I am contacting you on this open claim resubmitted to my office today I need to get you your documents on this claim you’ll have to call the

Scam Type Phishing Scam Business Name Used Posing as SunPass Date Reported June 13, 2024 Postal Code 49506 Total Dollars Lost $ 0 Scam Description Text came in a couple hours after returning to Michigan from Chicago. All tolls paid, so red flags went up. No other info other than text. Text link is down

Scam Type Phishing Scam Business Name Used Phishing – Sunpass toll Imposter Date Reported June 13, 2024 Postal Code 49455 Total Dollars Lost $ 0 Scam Description Received texted stating the pass payment of toll fees

Scam Type Employment Scam Business Name Used Employment – Reshipping Scam Date Reported June 13, 2024 Postal Code 02860 Total Dollars Lost $ 0 Scam Description I was also targeted by this company given the same remote quality control inspector to be paid 3,200 monthly to send out packages. I gave my personal information such

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam – Instagram Purchases Date Reported June 13, 2024 Postal Code 33131 Total Dollars Lost $ 1500 Scam Description Anthony N Antis offers highly collectible luxury items and nonexistent intangible items such as watches, purses, concert backstages passes, and high end shoes. He then offers

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 13, 2024 Postal Code 38133 Total Dollars Lost $ 0 Scam Description Received text saying hello, hows weather i responded wrong number, they responded with a picture of woman and 2 little girls… “Here’s a picture of me, two months ago I attended your

Scam Type Phishing Scam Business Name Used Phishing – Sunpass Toll Imposter Date Reported June 13, 2024 Postal Code 49343 Total Dollars Lost $ 0 Scam Description Sunpass: Our records indicate that you have an unpaid toll trip. Please make an online payment at https://invoicesunpasstoll.com to avoid excessive late fees.

Scam Type Phishing Scam Business Name Used Phishing – Sunpass Toll Scam Date Reported June 13, 2024 Postal Code 49505 Total Dollars Lost $ 0 Scam Description Received a text with a link to pay unpaid tolls.