Scam Alert

Scam Type Advance Fee Loan Scam Business Name Used Lendingtree Imposter Advance Fee Loan Scam Date Reported June 11, 2024 Postal Code 91766 Total Dollars Lost $ 1300 Scam Description They scammer pretended to help me to get a loan with my low credit scores claiming they want to do as a existing customer then […]

Scam Type Phishing Scam Business Name Used Text Message Regarding an Unpaid Sunpass Toll Date Reported June 11, 2024 Postal Code 44022 Total Dollars Lost $ 0 Scam Description text stated unpaid sunpass toll. gave a link to pay https://invoicesunpasstoll.com/

Scam Type Phishing Scam Business Name Used Unpaid Toll Message Date Reported June 11, 2024 Postal Code 44135 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 Fake Check/Money Order Scam Business Name Used Check with Final Warning Date Reported June 11, 2024 Postal Code 08901 Total Dollars Lost $ 0 Scam Description Sent a check for $199.00 with final warning notice on it.

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 11, 2024 Postal Code 29485 Total Dollars Lost $ 0 Scam Description +18339123391 12:55 PM, Jun 10 Hi (Name) My Name is Belinda. We received your application for our Remote Customer Enrollment Position. Our hiring manager reviewed your resume and would love to set

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 11, 2024 Postal Code V0J 1P0 Total Dollars Lost $ 899 Scam Description Went online to order a projector. Searched up the Serenity Projector. Found the website. Looked reputable. Ordered the projector, payed with my credit card, received a confirmation email saying I

Scam Type Phishing Scam Business Name Used phishing Date Reported June 11, 2024 Postal Code 23061 Total Dollars Lost $ 0 Scam Description It’s was an obvious phishing text

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used American Dream Foundation Date Reported June 11, 2024 Postal Code 44104 Total Dollars Lost $ 0 Scam Description I received a call from someone claiming to be the American Dream Foundation. They said I won $27,000. They gave me claim number of HL83829. They told me to call

Scam Type Other Scam Business Name Used Unavailable Date Reported June 11, 2024 Postal Code 55042 Total Dollars Lost $ 0 Scam Description Letter stated that unclaimed life insurance policy be claimed by a late related and no one has came forwarded to claims the life insurance policy To Claire it Gave a looks like

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 11, 2024 Postal Code 53012 Total Dollars Lost $ 0 Scam Description The scammer got my cell phone number. Then, they texted and asked if I could complete a task for them (employment). I said maybe. Then they asked if there is a Walmart