Scam Alert

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported May 01, 2024 Postal Code 63631 Total Dollars Lost $ 0 Scam Description Missouri 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://sunspasstollsservices.com to settle your invoice.

Scam Type Romance Scam Business Name Used Ethan Hartley Date Reported May 01, 2024 Postal Code 06066 Total Dollars Lost $ 0 Scam Description Romantic scam on Facebook dating app. He wanted me to transfer funds from “his” bank account to another bank account. He was using another person’s photos pretending to be him. I

Scam Type Tech Support Scam Business Name Used Tech Support Date Reported May 01, 2024 Postal Code 24122 Total Dollars Lost $ 0 Scam Description got a message on my computer that someone has hacked by IP address.  Said with Microsoft then windows.  Scanning my computer and want me to get an Apple card.

Scam Type Utility Scam Business Name Used Enterprise-Imposter Date Reported May 01, 2024 Postal Code 06484 Total Dollars Lost $ 0 Scam Description A call from “Enterprise” saying they had a “file” on me on their desk since February. They had my birthday but seemingly no other info. They gave me no information other than

Scam Type Phishing Scam Business Name Used Unavailable Date Reported May 01, 2024 Postal Code 55024 Total Dollars Lost $ 0 Scam Description Called said attempting to serve summons against name and social for a lawsuit. Must call back to stop.

Scam Type Phishing Scam Business Name Used Toll service Date Reported May 01, 2024 Postal Code 49525 Total Dollars Lost $ 0 Scam Description The set up a link to pay a toll prior to a late fee of $50.00 was applied. I was not sure since I did cross the bridge into Canada, but

Scam Type Online Purchase Scam Business Name Used Unauthorized Venmo Debit Card Withdrawls Date Reported May 01, 2024 Postal Code 82007 Total Dollars Lost $ 455 Scam Description This “company” has been charging my Venmo Debit card for the last 6 months. $5.00, $1.00, $49.95. The business name changes from http://8-hob.com,http://likfli.net/, and BECOTSE.FANS. I have

Scam Type Phishing Scam Business Name Used Publishers Clearing House Impostor Date Reported May 01, 2024 Postal Code 26301 Total Dollars Lost $ 0 Scam Description They said they were publishers clearing house and 2.2 million dollars and a new 2024 car would be delivered to my house but I would have to get a

Scam Type Other Scam Business Name Used Cabin Cruiser Scam Date Reported May 01, 2024 Postal Code 25304 Total Dollars Lost $ 0 Scam Description He was purchasing my cabin cruiser for $55,000.00. The text was from a California phone number. When questioned about this he said he was moving to Morgantown WV. He had

Scam Type Other Scam Business Name Used The Mogulmobb Date Reported May 01, 2024 Postal Code 48203 Total Dollars Lost $ 600 Scam Description Stated they could help with my credit and did nothing