Scam Alert

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Invoice/Supplier Bill Date Reported June 11, 2024 Postal Code 43311 Total Dollars Lost $ 0 Scam Description Company sent email invoice for item we did not purchase. Wanted check sent to PO Box. No phone number. Invoice looks legit.

Scam Type Employment Scam Business Name Used Employment Date Reported June 11, 2024 Postal Code 77584 Total Dollars Lost $ 0 Scam Description This company offered my a position they did background all The necessary needs to get started all My background passed they sent me a contract to sign with them plus application with

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 11, 2024 Postal Code 70726 Total Dollars Lost $ 64 Scam Description I made the order on May 20, 2024 for 2 large planters with 3 artificial plants for each planter. A payment of 64.98 was debited out of my checking account on

Scam Type Phishing Scam Business Name Used Sunpass ***Impostor*** Date Reported June 11, 2024 Postal Code 45102 Total Dollars Lost $ 0 Scam Description received text message on my mobile phone. i looked up the url listed and found the BBB info. reporting now. will be reporting to my service provider and blocking

Scam Type Employment Scam Business Name Used Unavailable Date Reported June 11, 2024 Postal Code 80205 Total Dollars Lost $ 0 Scam Description This company is stealing CDL identification from qualified drivers to use for non qualified candidates and giving them trucks and false identification to drive their teucks across America

Scam Type Phishing Scam Business Name Used Toll debt scam Date Reported June 11, 2024 Postal Code 44720 Total Dollars Lost $ 0 Scam Description Wanted victim to click a link to pay an “unpaid toll”.

Scam Type Credit Repair/Debt Relief Scam Business Name Used Student Loan Relief – Phishing Calls Date Reported June 11, 2024 Postal Code 11758 Total Dollars Lost $ 0 Scam Description It was regarding a loan forgiveness and asking to email the data sheet file which I did and not until after the phone and email

Scam Type Worthless Problem-solving Service Scam Business Name Used Unavailable Date Reported June 11, 2024 Postal Code 90007 Total Dollars Lost $ 100 Scam Description The company essentially tries to unlock phones that have icloud or passcode locks on them. They take your money and then say the device was stolen or barred by apple

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 11, 2024 Postal Code 14519 Total Dollars Lost $ 3497 Scam Description They have been giving the run around. Always a different story. Always contact support they have better information on where product is. Hung up and blocked my number when confronted this

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers clearing house / PCH / imposter Date Reported June 11, 2024 Postal Code 59101 Total Dollars Lost $ 0 Scam Description “Reynaldo ” told me i had won 2.5 million dollars and $2500 a month for life, he gave me a code of9847700011PCH and then told me