Scam Alert

Scam Type Phishing Scam Business Name Used USPS – Movers Support Date Reported September 24, 2024 Postal Code 35661 Total Dollars Lost $ 0 Scam Description They sent me a email stating to click on an email address because I had changed my address. I have not changed my address, I have not order anything. […]

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported September 24, 2024 Postal Code 21770 Total Dollars Lost $ 0 Scam Description “Hello, I’m calling you today as a courtesy. Your number was given as a point of contact to reach * ** Please inform ** that they have been named as a

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Imposter Date Reported September 24, 2024 Postal Code 24014 Total Dollars Lost $ 0 Scam Description She had an Indian accent and said she was with Medicare. She said this was a yearly follow up from last September. Then, she said “the federal government”…, and that is

Scam Type Online Purchase Scam Business Name Used Infinity Mirror Shop Date Reported September 24, 2024 Postal Code 99037 Total Dollars Lost $ 24 Scam Description Set up a fake shop selling a mirror.

Scam Type Worthless Problem-solving Service Scam Business Name Used Mr. Appliance Imposter Date Reported September 24, 2024 Postal Code 14469 Total Dollars Lost $ 95 Scam Description Mr Appliances sent me a repair man, to fix my refrigerator, Mr appliance denies this! Repair man (NAME) comes and does a little cleaning and says to leave

Scam Type Phishing Scam Business Name Used U.S. Funeral Expenses Date Reported September 24, 2024 Postal Code 30523 Total Dollars Lost $ 0 Scam Description Said thier name was Hannah, ive asked to be put on do not call list before. 10th call this month

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publisher Clearing House / PCH / imposter Date Reported September 24, 2024 Postal Code 80209 Total Dollars Lost $ 0 Scam Description I supposedly won money and I needed to go to city hall with ID

Scam Type Online Purchase Scam Business Name Used COSMOCONNECT LTD Date Reported September 24, 2024 Postal Code 85719 Total Dollars Lost $ 1079 Scam Description I placed the order and never received an email confirmation of the order. When I reached out to them, I contacted them with a different email address that was used

Scam Type Debt Collections Scam Business Name Used Debt Collection Scam Call Date Reported September 24, 2024 Postal Code 62711 Total Dollars Lost $ 0 Scam Description Caller is calling my daughter, mom, husband, and myself and telling us to call 833-883-2793 that I owe a debt. I called and they would not tell me

Scam Type Online Purchase Scam Business Name Used Online Book Publishing Scam Date Reported September 24, 2024 Postal Code 17042 Total Dollars Lost $ 0 Scam Description Salesperson responded to website inquiry; I thought I was on AmazonPublishing.com, but further scrutiny of expanded e-mail address showed amazondigitalpublishing.com Project Manager, Shawn Hill, set up appointment for