Scam Alert

Scam Type Employment Scam Business Name Used Work from home employment scam Date Reported June 12, 2024 Postal Code 13904 Total Dollars Lost $ 400 Scam Description I was approached on What’sApp by a person saying they had a work from home business buying and rating apps. I had put our some interest in this […]

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 12, 2024 Postal Code 94590 Total Dollars Lost $ 60 Scam Description On December 12, I ordered 2 1080P portable touchscreen monitors on December 12th. It was supposed to ship to me in 3-7 days. Contacted them then back and forth, and finally

Scam Type Debt Collections Scam Business Name Used Imposter- Debt Collection Date Reported June 12, 2024 Postal Code 79925 Total Dollars Lost $ 0 Scam Description A man from “Advanced America” called my sister and pretended to be a debt collector. My sister gave him fake information on purpose and then informed me. I called

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 12, 2024 Postal Code 90069 Total Dollars Lost $ 0 Scam Description I was sent the following email to try to get me to use an ATS converter: This did not work out as well. Issue does not relate to the file format. Your

Scam Type Employment Scam Business Name Used Inbound Healthcare Imposter Date Reported June 12, 2024 Postal Code 34715 Total Dollars Lost $ 0 Scam Description The scammer set up an “interview then requested I set up an account to pay for work equipment.

Scam Type Worthless Problem-solving Service Scam Business Name Used Unavailable Date Reported June 12, 2024 Postal Code 93940 Total Dollars Lost $ 0 Scam Description I recieved a call telling me i should not pass up this opportunity. He said it would make me so much money . I thought he was talking about A-I

Scam Type Worthless Problem-solving Service Scam Business Name Used Unavailable Date Reported June 12, 2024 Postal Code 90293 Total Dollars Lost $ 0 Scam Description Sent an email with a threat. See below Dear Heather L, I trust this urgent message reaches you well. This is a final notice regarding the potential trademark infringement of

Scam Type Employment Scam Business Name Used Employment Date Reported June 12, 2024 Postal Code 30340 Total Dollars Lost $ 0 Scam Description A Mr. Aaron Craig contacted me via text after i posted my info to career builder and ask me to interview over zoom but only used chat. He provide company name address

Scam Type Employment Scam Business Name Used Enveda Biosciences / imposter Date Reported June 12, 2024 Postal Code 75237 Total Dollars Lost $ 0 Scam Description The company reached out via email for an interview. The interview was conducted through Microsoft Teams. The interviewer ( Mr.Vasili Sahu) offered me a position with the company (Verification

Scam Type Advance Fee Loan Scam Business Name Used Unavailable Date Reported June 12, 2024 Postal Code 89131 Total Dollars Lost $ 1700 Scam Description I was called by telephone in May’ 2024 regarding a refinance program under the American Rescue Plan by President Joe Biden. I was transferred to someone going by the name