Scam Alert

Scam Type Employment Scam Business Name Used Employment Scam Date Reported October 02, 2024 Postal Code 17015 Total Dollars Lost $ 0 Scam Description I was emailed from a fellow Shippensburg University email and approached about a job opportunity that meets the exact description I read. I filled out a google doc form and entered […]

Scam Type Online Purchase Scam Business Name Used Online purchase Date Reported October 02, 2024 Postal Code 39401 Total Dollars Lost $ 39 Scam Description They were advertising on facebook about a hummingbird feeder for sale. I felt safe since it was on Facebook. I filed out the order form and gave my credit card

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Unavailable Date Reported October 02, 2024 Postal Code 92404 Total Dollars Lost $ 2075 Scam Description Yamaava Casino and resort refused to give me my $2000 plus $75 fee for buying the ticket that I bought as a gaming ticket after their ATM printed a ticket and redirected

Scam Type Phishing Scam Business Name Used Attempted Extortion Scam Date Reported October 02, 2024 Postal Code 44135 Total Dollars Lost $ 0 Scam Description The scammer (name associated with the email is “bram schlussel” with no capitalization) emailed me my own name, phone number, and address. They attached a PDF which I did not

Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 02, 2024 Postal Code 34221 Total Dollars Lost $ 0 Scam Description I received a 2024 Final Notice from a home warranty division. I thought it was to get involved in the things that need to be addressed with my new house that I

Scam Type Employment Scam Business Name Used TikTok Imposter – Employment Solicitation – Phishing Scam Date Reported October 02, 2024 Postal Code 11365 Total Dollars Lost $ 0 Scam Description received text message: Hello, this is the TikTok recruitment center. TikTok is one of the most popular short video applications, with more than 2 billion

Scam Type Family/Friend Emergency Scam Business Name Used Unavailable Date Reported October 02, 2024 Postal Code 74104 Total Dollars Lost $ 0 Scam Description I am the office administrator at ***** ********** ***. I received an email impersonating one of our employees requesting that his direct deposit information/location be changed to another account. I requested

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 02, 2024 Postal Code 17110 Total Dollars Lost $ 0 Scam Description Scam for vehicle report info. $1 charge then $60 monthly unless the trial is cancelled. Attempting to cancel the trial is the scam. In the chat they refuse to do anything

Scam Type Tax Collection Scam Business Name Used USA-TAXID.com Date Reported October 02, 2024 Postal Code 59937 Total Dollars Lost $ 249 Scam Description The scammer used an internet page that resembles the IRS and claiming to deal with official tax matters. I gave them my social security number to set up a PLLC. Also

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported October 02, 2024 Postal Code 78336 Total Dollars Lost $ 58 Scam Description Selling hey dude shoes on fb and it said 3 day shipping on over $35 ordered 17 pair for me and family and gifts been over a month saying on way