Scam Alert

Scam Type Employment Scam Business Name Used Green Cabaret Theater imposter Date Reported October 16, 2024 Postal Code 15104 Total Dollars Lost $ 0 Scam Description I was told to arrive at the place of business for an interview. When I arrived I was told there was no job position available and the name of […]

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Parking Scam Date Reported October 15, 2024 Postal Code 32502 Total Dollars Lost $ 0 Scam Description scanned a QR code in downtown Pensacola for parking. QR code on Jefferson in zone 87 attached to light post. Hit my bank account for $39.95 and immediately bank

Scam Type Retail Business Scam Business Name Used Unavailable Date Reported October 15, 2024 Postal Code 63088 Total Dollars Lost $ 0 Scam Description I got this letter in the mail stating there was a check for my late husband. Yet, I never heard of them and I wouldn’t be able to cash the check

Scam Type Online Purchase Scam Business Name Used Online Purchase – WPplug.us Date Reported October 15, 2024 Postal Code 38116 Total Dollars Lost $ 8 Scam Description Checked my bank account and the money was deducted. I have no wordpress anything and I have not ordered anything. I am unable to reach anyone at this

Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 15, 2024 Postal Code 43140 Total Dollars Lost $ 0 Scam Description I’ve been getting calls all morning from 614-******** and 614-********. When I answer, I say “Hello”, they say nothing and hang up.

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported October 15, 2024 Postal Code 46239 Total Dollars Lost $ 0 Scam Description Unknown caller from 816-369-0239, left a voicemail stating I was a point of contact for my mother who lives in a different state. They said that I needed to call 8338832793.

Scam Type Employment Scam Business Name Used Unavailable Date Reported October 15, 2024 Postal Code 60617 Total Dollars Lost $ 1000 Scam Description They are setup as real company in Texas. After checking their Business registration comes out as a company from Wyoming

Scam Type Credit Cards Scam Business Name Used Chase Impostor Date Reported October 15, 2024 Postal Code 06516 Total Dollars Lost $ 0 Scam Description Same issues as others- 807/808am two calls from 8883731969 stating unusual activity in chase account and to call back 8776918086. Did not call. Will call chase directly to follow up

Scam Type Investment Scam Business Name Used Investment Date Reported October 15, 2024 Postal Code T2E 0S9 Total Dollars Lost $ 7700 Scam Description I am Fazlima *******, studying at *** ****** *******. A month ago (9 September 24) I made an account in Costco digital marketplace for Daniel : +1 3464937525 , product manager

Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 15, 2024 Postal Code 63121 Total Dollars Lost $ 0 Scam Description they will text me through my website, and they will request to do a party for 30 people.  I am a event  planner, and they informed me that they have a budget