Scam Alert

Scam Type Advance Fee Loan Scam Business Name Used CheckGo Date Reported September 24, 2024 Postal Code 67226 Total Dollars Lost $ 0 Scam Description This is the scammer email! Welcome to CheckGo. Your app. has been processed & accepted. View now login.checkgo.org/8uma9DeA. Link will expire within 24 Hours. msg STOP to opt-out

Scam Type Other Scam Business Name Used Unavailable Date Reported September 24, 2024 Postal Code 95630 Total Dollars Lost $ 0 Scam Description Asked if I received a credit card

Scam Type Debt Collections Scam Business Name Used Debt Collections Scam Date Reported September 24, 2024 Postal Code 17522 Total Dollars Lost $ 0 Scam Description They’re claiming I have breached a contract for a loan I never had and they had my personal information including my social security number, date of birth and my

Scam Type Phishing Scam Business Name Used USPS package delivery scam Date Reported September 24, 2024 Postal Code 16121 Total Dollars Lost $ 0 Scam Description It was a text message from United States Post office stating that a address verification error had occurred and that my package could not be delivered and verification was

Scam Type Retail Business Scam Business Name Used Unavailable Date Reported September 24, 2024 Postal Code 29642 Total Dollars Lost $ 0 Scam Description This letter is from a company called Home Warranty indicating that I owed money for their services. I am enrolled in a home coverage program called Choice Home Warranty. The Home

Scam Type Phishing Scam Business Name Used Phishing Scam – Xfinity Impostor Date Reported September 24, 2024 Postal Code 06770 Total Dollars Lost $ 690 Scam Description The scammer called and said he was from Xfinity, which is my cable company giving me deals i He knew my Xfinity account he was able to text

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 24, 2024 Postal Code 62468 Total Dollars Lost $ 64 Scam Description I had made a purchase on July 28, 2024. I got the order confirmation email as well as the “your order has shipped” email. However, I still had not received my

Scam Type Debt Collections Scam Business Name Used **NOT ASSIGNED** Date Reported September 24, 2024 Postal Code 43229 Total Dollars Lost $ 0 Scam Description 9-24-24 I received two calls from two different numbers: one scrambled and one with a Northeast OH 330 area code. “Emma” (not a robot) referred to a “STP” (Source to

Scam Type Other Scam Business Name Used Unavailable Date Reported September 24, 2024 Postal Code 77803 Total Dollars Lost $ 0 Scam Description Scammer stated that I owed a 1st National visa credit card of 5000 dollars dated 10 years ago. Scammer said they sent mail to my address. I said i have never received

Scam Type Home Improvement Scam Business Name Used Home Improvement Scam Date Reported September 24, 2024 Postal Code 18411 Total Dollars Lost $ 1350 Scam Description Mark Wilcox was recommended to me by a friend, (also scammed), to do some household upgrades. I paid him $2225 upfront. I had to go to Philadelphia to take