Scam Alert

Scam Type Employment Scam Business Name Used Employment – Mystery Shopper Scam Date Reported October 15, 2024 Postal Code 60140 Total Dollars Lost $ 1300 Scam Description Received document stating it was from Whole Foods Market customer service evaluation. Instructed to deposit a check and purchase gift cards from Whole Foods Market or any Grocery […]

Scam Type Online Purchase Scam Business Name Used **NOT ASSIGNED** Date Reported October 14, 2024 Postal Code 27253 Total Dollars Lost $ 60 Scam Description Scammer had a post on fb in fb marketplace that he was selling a Nintendo switch and I never got it and he said he never got the money and

Scam Type Home Improvement Scam Business Name Used Free Pest Control Date Reported October 14, 2024 Postal Code 44115 Total Dollars Lost $ 0 Scam Description So a guy came to my grandmother house and was offering a free pest control service, he told me he had to hit a quota so I allowed him

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported October 14, 2024 Postal Code 21228 Total Dollars Lost $ 0 Scam Description left voicemail insisting that a third party relative was a “person of interest” in an active case, that they could not leave details about, but they should call immediately.

Scam Type Employment Scam Business Name Used Unavailable Date Reported October 14, 2024 Postal Code 42071 Total Dollars Lost $ 3500 Scam Description This company is claiming to be an international shipping company located in LOUISIANA that ships packages all around the world. My job was a package checking specialist and I was offered 3200

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported October 14, 2024 Postal Code 37075 Total Dollars Lost $ 0 Scam Description Voicemail left, I do not know this person they are speaking of in the message. Phone number on caller ID is different than what is in the message – 629-837-0151. “Yes,

Scam Type Phishing Scam Business Name Used Broderick isler Date Reported October 14, 2024 Postal Code 44718 Total Dollars Lost $ 235 Scam Description Claimed to be a Pastor who was doing deeds of paying bills such as car payment rent insurance etc he just wanted a donation for what ever bill was made. He

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Unsolicited Phone Calls about Monetary Winnings Date Reported October 14, 2024 Postal Code 44137 Total Dollars Lost $ 0 Scam Description I have been receiving calls for the last two days from a man with a deep voice. He says I’ve won a lot of money. He wants

Scam Type Romance Scam Business Name Used Unavailable Date Reported October 14, 2024 Postal Code 21211 Total Dollars Lost $ 70000 Scam Description Scammer contacted my husband out of the blue on What’s App, engaged him in conversation, started a relationship, and asked for money to support “her” business. In over a year she managed

Scam Type Retail Business Scam Business Name Used online retail scam Date Reported October 14, 2024 Postal Code 44142 Total Dollars Lost $ 50 Scam Description Ordered a women shoe and has been not delivered. Scammer is targeting people in Turkiye since he registered here in United States. he charges them and never makes shipment.