Scam Alert

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 05, 2024 Postal Code 02721 Total Dollars Lost $ 764 Scam Description This man convinced me that he mistakenly deposited $3000.00 into my checking account and asked me to give it back. I fell for it and was only able to get two American […]

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam – Costco Impostor Date Reported June 05, 2024 Postal Code 19401 Total Dollars Lost $ 50 Scam Description I was online looking for a kitchen cabinet and lo and behold Costco’s popped up with a nice one on sale for $69.99 so I went

Scam Type Other Scam Business Name Used Other – rc collection Date Reported June 05, 2024 Postal Code L5B 4P2 Total Dollars Lost $ 1350 Scam Description Incident Summary: Leather Jacket Scam • Date and Time: Approximately June 4th 6:20 PM to 7:00 PM • Location: 225 Webb Drive, Mississauga and BMO bank in Square

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported June 04, 2024 Postal Code 47715 Total Dollars Lost $ 46 Scam Description This scam targets business owners/consultants who want a ‘free’ feature on their website. They then send the business owners/consultants an example of a published ‘article’ – a stylized version of the

Scam Type Employment Scam Business Name Used Employment Date Reported June 04, 2024 Postal Code 85035 Total Dollars Lost $ 0 Scam Description I have them my name address email and phone number

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported June 04, 2024 Postal Code 27530 Total Dollars Lost $ 0 Scam Description Texted saying I owe money to spectrum I don’t have a spectrum account in my name. Told them I don’t owe any money and was told they contacted me by error

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported June 04, 2024 Postal Code 46239 Total Dollars Lost $ 2200 Scam Description On May 21, 2024, Michael Williams, a loan officer with instaloans stated that he was connecting his business account with my bank account. After Chase investigated this we found out

Scam Type Charity Scam Business Name Used Charity Date Reported June 04, 2024 Postal Code 85212 Total Dollars Lost $ 0 Scam Description They call me 5 times a day everyday from two different numbers even though I have their numbers blocked, I can still see when they call. It needs to stop

Scam Type Other Scam Business Name Used Bravery jewelry discount Phone Scam Date Reported June 04, 2024 Postal Code 42141 Total Dollars Lost $ 435 Scam Description I have no information on this company. The phone number was for a third party customer service agency and they would not give me the name of the

Scam Type Phishing Scam Business Name Used Unavailable Date Reported May 30, 2024 Postal Code 67357 Total Dollars Lost $ 0 Scam Description Notice to inform me that the property’s home warranty secured by FANNIE MAE MORTGAGE may be expiring