Scam Alert

Scam Type Debt Collections Scam Business Name Used Tax Care Dallas Fake Property Tax Letter and Phishing Scam Date Reported October 03, 2024 Postal Code 75088 Total Dollars Lost $ 0 Scam Description 10-2-24 I received a letter from “Ken” with Tax Care Dallas telling me that I was behind on state property taxes and […]

Scam Type Romance Scam Business Name Used Unavailable Date Reported October 03, 2024 Postal Code 91752 Total Dollars Lost $ 50 Scam Description Talking to me via email messages and using their managementforumofficial2@gmail.com to have me give them my name, address age, photo, phone number to get me a VIP card to meet Kevin Sorbo..sent

Scam Type Romance Scam Business Name Used Unavailable Date Reported October 03, 2024 Postal Code 91752 Total Dollars Lost $ 50 Scam Description Talking to me via email messages and using their managementforumofficial2@gmail.com to have me give them my name, address age, photo, phone number to get me a VIP card to meet Kevin Sorbo..sent

Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 03, 2024 Postal Code 02130 Total Dollars Lost $ 0 Scam Description called on Sunday 9/29/2024 and 10/3/2024 saying if documents cannot be delivered it will be marked as failure to comply. said to call 877-907-6003 for questions

Scam Type Online Purchase Scam Business Name Used Liquidationpallet. Shop Date Reported October 03, 2024 Postal Code 48420 Total Dollars Lost $ 133 Scam Description The FB reel showed 2 women with a pallet of goods five to six ft high. They were taking boxes off opening them and showing the goods. At the end

Scam Type Employment Scam Business Name Used Price Solutions Date Reported October 03, 2024 Postal Code 80525 Total Dollars Lost $ 0 Scam Description They are posting fake marketing jobs on Linkedin and aggressively taking on applicants to use high pressure sales techniques.

Scam Type Other Scam Business Name Used Unavailable Date Reported October 03, 2024 Postal Code 21206 Total Dollars Lost $ 1000 Scam Description They use my address for packages. I had direct deposit information and never received any payment from them

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported October 03, 2024 Postal Code 23517 Total Dollars Lost $ 69 Scam Description I HAD ORDERED WHATCI THOUGHT TO BE A SHORE RACK ORGANIZER, AND I MAIL A PLASTIC ENVOLOPE WITH PLASTIC BOX FOR $69.00. BBB Notes as provided by the FBI:  WHAT

Scam Type Employment Scam Business Name Used Unavailable Date Reported October 02, 2024 Postal Code 15501 Total Dollars Lost $ 0 Scam Description I was told to download telegram and contact @zuzanna_geneticanalysis for data entry/administrative assistant role. Had an interview on telegram and was told I had the job. They wanted the name of my

Scam Type Other Scam Business Name Used Say YES Date Reported October 02, 2024 Postal Code 48101 Total Dollars Lost $ 0 Scam Description They called from a neighborhood I work in, asked if I could hear them, then hung up