Scam Alert

Scam Type Advance Fee Loan Scam Business Name Used Advance Fee Loan – Phishing Scam Date Reported September 27, 2024 Postal Code 30038 Total Dollars Lost $ 0 Scam Description Called with my social, address, bank and work information stating I got approved up to 8k loan.

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Lottery Scam Date Reported September 27, 2024 Postal Code 44321 Total Dollars Lost $ 0 Scam Description I concluded the phone call when the caller said I was third in line to receive money from a lottery ticket. I knew it was a scam because I never won

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 27, 2024 Postal Code 02131 Total Dollars Lost $ 31 Scam Description My teenager saw an ad on TikTok for edikted clothing, clicked the link, took her to a website with edikted clothing and logo but wasn’t their official website. She ordered clothing,

Scam Type Identity Theft Scam Business Name Used Unavailable Date Reported September 27, 2024 Postal Code 76630 Total Dollars Lost $ 0 Scam Description I received a post card stating I won $500 from Amazon and Walmart. I had to call the number on the post card to claim it. They asked me to verify

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 27, 2024 Postal Code 02186 Total Dollars Lost $ 0 Scam Description He was very well spoken, knew my daughter’s name and my address and stated that he’ll be shipping the SAT material to my house for my daughter’s upcoming SAT test in November

Scam Type Utility Scam Business Name Used Unavailable Date Reported September 27, 2024 Postal Code 70817 Total Dollars Lost $ 50000 Scam Description Scammer used the following credentials for identification : Oil Drilling Engineer at Orion Drilling Company • From Leipzig-Leutzsch, Sachsen, Germany • Widowed

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 27, 2024 Postal Code 54853 Total Dollars Lost $ 100 Scam Description Earlier in the summer i ordered a mini jeep and i waited a month or so later i diddnt get it yet according to the site things ship out after 2

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 27, 2024 Postal Code 53597 Total Dollars Lost $ 0 Scam Description Text arrived, saying my package wasn’t able to be delivered, I need to update address for it. After confirming address, it lead me to a credit card page, trying to get the

Scam Type Online Purchase Scam Business Name Used CARLIGHTSLOGO.COM Date Reported September 27, 2024 Postal Code 07666 Total Dollars Lost $ 45 Scam Description As a business owner, I do not want to hurt another business so usually I let go of the negative comments. But this is by far the worst experience of my

Scam Type Debt Collections Scam Business Name Used Debt collection Date Reported September 27, 2024 Postal Code 39046 Total Dollars Lost $ 0 Scam Description Receive a voicemail 2-3 times a day “Hello, this is an urgent message as verification is needed for “uses my former married name”. She identifies herself as Stephanie Lombardo from