Scam Alert

Scam Type Employment Scam Business Name Used Employment Date Reported May 23, 2024 Postal Code 93190 Total Dollars Lost $ 12000 Scam Description Below are the main features of these scams with one specific example. Anyone coming into contact with them must STOP, research and in no way send them money (cryptocurrency). Read more below: […]

Scam Type Employment Scam Business Name Used Clg post Date Reported May 23, 2024 Postal Code 93306 Total Dollars Lost $ 3500 Scam Description I was told that i would open packages and verify the item was in there and seal the package back up with tape and a new tracking information. They said that

Scam Type Employment Scam Business Name Used Employment Scam Date Reported May 23, 2024 Postal Code 20171 Total Dollars Lost $ 0 Scam Description Yesterday evening I received an email from someone with my domain handle offering me $650 to work for someone as a Personal Virtual Assistant for 1 hour for 2-3 days a

Scam Type Phishing Scam Business Name Used Unavailable Date Reported May 23, 2024 Postal Code 38260 Total Dollars Lost $ 0 Scam Description This scammer contacted my 81 year old mother. They said they were with Medicare and offered her a neck and back brace. They said her records show that she had a fall

Scam Type Employment Scam Business Name Used Unavailable Date Reported May 23, 2024 Postal Code 77494 Total Dollars Lost $ 3000 Scam Description The scammer Ava (supposedly a 23 y.o. female student from Tokyo, Japan, studying in Los Angeles, CA), contacted me on WhatsApp about a job. To work, I had to establish a user

Scam Type Counterfeit Product Scam Business Name Used Counterfeit Product Date Reported May 23, 2024 Postal Code 77536 Total Dollars Lost $ 0 Scam Description ATTENTION: My Name Please call 1-888-307-2075 with VIN and current mileage before May 31,2024 Our records indicate that you have not contacted us regarding the vehicle service contract on your

Scam Type Online Purchase Scam Business Name Used Oka swimwear Date Reported May 23, 2024 Postal Code 95242 Total Dollars Lost $ 67 Scam Description Ordered a swimsuit and never received it. Got a confirmation, but no shipping after a month. Responded to 2 inquiries that they were overwhelmed with orders and to be patient.

Scam Type Phishing Scam Business Name Used Unavailable Date Reported May 23, 2024 Postal Code 04102 Total Dollars Lost $ 0 Scam Description They called my job wanting my DOB and SSI number when I refused they informed me I was being Sued and they needed to verify my SSI to be severed at work

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Bank Of America Impostor Date Reported May 23, 2024 Postal Code 44212 Total Dollars Lost $ 0 Scam Description He identified himself as call from Bank of America asking if I had recently opened a credit card. I asked him for a phone number to

Scam Type Phishing Scam Business Name Used United States Postal Service Imposter Date Reported May 23, 2024 Postal Code 55106 Total Dollars Lost $ 0 Scam Description The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within 12 hours. https://uspd.lxabpq.top