Scam Alert

Scam Type Employment Scam Business Name Used Yoogi’s Closet / imposter Date Reported June 06, 2024 Postal Code 28601 Total Dollars Lost $ 1000 Scam Description He contacted me on whatsapp about an online optimization job where u complete tasks and get paid.

Scam Type Investment Scam Business Name Used Luxury bet casino Date Reported June 06, 2024 Postal Code 80012 Total Dollars Lost $ 38 Scam Description I saw this casino as an ad on Facebook, so I clicked on it because it said get a free “$38 just for signing up” so I did. I proceeded

Scam Type Employment Scam Business Name Used Employment scam Date Reported June 05, 2024 Postal Code 95660 Total Dollars Lost $ 8200 Scam Description I was looking for a remote job I was checking my instagram account I found a add I contacted on that id name was Monica-j – Osborn I texted her she

Scam Type Phishing Scam Business Name Used Walmart Date Reported June 05, 2024 Postal Code 14075 Total Dollars Lost $ 0 Scam Description Walmart claimed a purchase of $919.27 was made with a credit card in my name. She then transferred me to (NAME) of the Office of Inspector General of the Social Security Administration

Scam Type Other Scam Business Name Used Can You Hear Me Scam Date Reported June 05, 2024 Postal Code 40241 Total Dollars Lost $ 0 Scam Description I think I was a victim of “can you hear me” scam. I am expecting a phone call from a doctor’s office. The phone call came in as

Scam Type Rental Scam Business Name Used Jerry House of Love Rental’s Date Reported June 05, 2024 Postal Code 87002 Total Dollars Lost $ 1050 Scam Description Advertisement on Facebook for apartment rental at 16 Square Deal APT * Belen NM 87002. Contacted and was told have apartments and homes rental in Belen New Mexico. I told

Scam Type Phishing Scam Business Name Used Home Warranty Division Date Reported June 05, 2024 Postal Code 88101 Total Dollars Lost $ 0 Scam Description Received letter in the mail for a Home Warranty Division. There was a Voucher for $199.00 and it said to call 888-404-4504. I called and gave the certificate number and

Scam Type Online Purchase Scam Business Name Used www.cupshe.com Date Reported June 05, 2024 Postal Code 55044 Total Dollars Lost $ 32 Scam Description Social media post claiming to be a Cupshe flash sale. Confirmation email sent from nominvisive. Received tracking updates from 718 (scam site as well) saying product was delivered when it was

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Domain Networks Date Reported June 05, 2024 Postal Code 53211 Total Dollars Lost $ 0 Scam Description Scammer mailed an unsolicited “bill” for web domain hosting that presents as a bill due for services, and only the fine print says “this is not a bill”. *Clearly*

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 05, 2024 Postal Code 02421 Total Dollars Lost $ 0 Scam Description Text message from unknown number “Hi this is my new number” 2nd text about an hour later despite no response from me “Did you have a good day at work and remember