Scam Alert

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Business Compliance Letter Scam Date Reported October 11, 2024 Postal Code 83704 Total Dollars Lost $ 0 Scam Description I received a single form and a return envelope in a plain, window business envelope with no return address. The form is titled “Mandatory Beneficial Business […]

Scam Type Advance Fee Loan Scam Business Name Used Business Loan Scam Date Reported October 11, 2024 Postal Code 19130 Total Dollars Lost $ 0 Scam Description Got multiple calls from this number asking if I wanted to take a business loan. I asked how they got my number. They got very agressive with me

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Billing Scam Date Reported October 11, 2024 Postal Code 21042 Total Dollars Lost $ 0 Scam Description My Medicare Benefits Summary for July 12 2024 reported a claim from Absolute Medical Supplies indicating that 40 Ostomy pouches were delivered to me each month in February, March, April,

Scam Type Debt Collections Scam Business Name Used Debt Collections Scam Date Reported October 11, 2024 Postal Code 19446 Total Dollars Lost $ 0 Scam Description Automated message informing that they have been attempting to rectify accounts, that i have not responded to written instructions and to check out the website, or call the number

Scam Type Phishing Scam Business Name Used Phishing Scam Date Reported October 11, 2024 Postal Code 20002 Total Dollars Lost $ 0 Scam Description I was looking for insurance through “Homeowners Insurance Compare” (hereafter referred to as HIC), https://homeownersinsurancecompare.com/, and when I made it through the initial quote process (after which the website is supposed

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Unavailable Date Reported October 11, 2024 Postal Code 71106 Total Dollars Lost $ 6 Scam Description My information in regards to healthcare projects and programs has been breached by chc healthcare database.

Scam Type Retail Business Scam Business Name Used Seven Sons Farms Date Reported October 11, 2024 Postal Code 25801 Total Dollars Lost $ 0 Scam Description Someone is using a real business name, but isn’t using the real company website or facebook page

Scam Type Phishing Scam Business Name Used Life Insurance Call Scam Date Reported October 11, 2024 Postal Code 40219 Total Dollars Lost $ 0 Scam Description Scammer trying to sell life insurance and looking for a “yes” to any of their questions.

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Toll Agency Impostor Scam Date Reported October 08, 2024 Postal Code 17552 Total Dollars Lost $ 0 Scam Description Did not click the link in the scam text message…

Scam Type Online Purchase Scam Business Name Used Online Purchase Scam Date Reported October 08, 2024 Postal Code 22202 Total Dollars Lost $ 100 Scam Description I was scammed on the afternoon of October 5 for 100$ via zelle transfer through Chase bank to a person named Phillip Hiser. I wanted to buy his concert