Scam Alert

Scam Type Phishing Scam Business Name Used Unavailable Date Reported May 28, 2024 Postal Code 92392 Total Dollars Lost $ 2450 Scam Description This person ( Monika Munoz from San Bernardino CA) posted on my daughters Facebook page on Sunday 26 May 2024, my daughter thought she was familiar like from her work, the lady […]

Scam Type Other Scam Business Name Used (202) 995-0985 – Impersonating a Federal Agent / Investigator Date Reported May 28, 2024 Postal Code 95307 Total Dollars Lost $ 0 Scam Description Person called impersonating a federal agent. Caller stated my family member was part of a money laundering scam. Told to go and take out

Scam Type Phishing Scam Business Name Used Unavailable Date Reported May 28, 2024 Postal Code 37421 Total Dollars Lost $ 0 Scam Description looked official and on the front said Economic Relief for Affected TN families. It said it would give me $30k in relief if I fill out the application on line.

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported May 28, 2024 Postal Code 08523 Total Dollars Lost $ 0 Scam Description Scammer contacted my mother an elderly woman and told her had debt to collect from credit card and she was going to be served papers the following day unless she paid

Scam Type Phishing Scam Business Name Used UAS – United Automotive Services Date Reported May 28, 2024 Postal Code 13905 Total Dollars Lost $ 0 Scam Description I recently purchased a new car from Toyota and financed it through Toyota as well. I believe my information was obtained illegally somehow resulting in several emails posing

Scam Type Government Grant Scam Business Name Used Government Grant Scam Date Reported May 28, 2024 Postal Code 32034 Total Dollars Lost $ 0 Scam Description A grant for approximately 26,000

Scam Type Phishing Scam Business Name Used Phony Home Warranty Expiration Notices Scam Date Reported May 28, 2024 Postal Code 11801 Total Dollars Lost $ 0 Scam Description Postcard one side says county deed records, the other side says home warranty, division, claiming my expiration date is June 14, 2024 and to call to continue

Scam Type Online Purchase Scam Business Name Used Online Overseas Retailer Scam Date Reported May 28, 2024 Postal Code 11746 Total Dollars Lost $ 28 Scam Description They made me believe they were selling Order No: qKf72388 Product: Stanley Adventure THE QUENCHER H2.0 FLOWSTATE™ TUMBLER (SOFT MATTE) | 40 OZ SHALE

Scam Type Government Agency Imposter Scam Business Name Used Oregon Toll Services Date Reported May 27, 2024 Postal Code 97080 Total Dollars Lost $ 0 Scam Description Oregon toll services: We’ve noticed an outstanding balance of $11.69 on your record. To prevent a late fee of $50.00, please visit https://toll-sunspass.com to settle your invoice.

Scam Type Phishing Scam Business Name Used Oregon toll services Date Reported May 27, 2024 Postal Code 97236 Total Dollars Lost $ 0 Scam Description Text claiming to be Oregon toll services and that there was a balance of 11.69 on my account and if I did not pay it, I would incur a $50