Scam Alert

Scam Type Phishing Scam Business Name Used Phishing Scam Date Reported September 23, 2024 Postal Code 17507 Total Dollars Lost $ 0 Scam Description Man stated he received information from a website that I did not use. Said I requested information about taxes, which I did not. Then proceeded to argue with me when I […]

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Harbor Medical Scam Date Reported September 23, 2024 Postal Code 68763 Total Dollars Lost $ 0 Scam Description We received a fax from Harbor Medical wanting a physician’s signature to bill Medicare for unnecessary orthotics for a patient. The fax the scammer used to send was different than

Scam Type Employment Scam Business Name Used Unavailable Date Reported September 23, 2024 Postal Code 28315 Total Dollars Lost $ 0 Scam Description A family member attempted to apply for a job at Aldi grocery store via an online application. He clicked the job advertisement for Aldi Cashier/Stocker $19/hour. One of the phone calls, on

Scam Type Phishing Scam Business Name Used Phishing – Free Piano Scam Date Reported September 23, 2024 Postal Code 78748 Total Dollars Lost $ 0 Scam Description Emailed about donating a Yamaha baby grand piano that was their late spouse’s. Asked to pay for the shipping costs

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Unavailable Date Reported September 22, 2024 Postal Code 04073 Total Dollars Lost $ 327 Scam Description We thought we were booking through Hilton Honors website, a pop up came up and we booked. We received text confirmation for the wrong hotel. We called Hilton Honors, they said it

Scam Type Other Scam Business Name Used Bean Farm Camper Scam Date Reported September 22, 2024 Postal Code 38024 Total Dollars Lost $ 1840 Scam Description Kevin Gupton farm manager sold me a camper That he said was in good condition and his friend was dying and he bought it from him.And he guaranteed me.Everything

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported September 22, 2024 Postal Code R3T 0R6 Total Dollars Lost $ 21 Scam Description I have messaged this person/company MULTIPLE times, thru their website msg system&replying to the 1 & only email they sent me on 07/09/2024 ” Your order has been

Scam Type Online Purchase Scam Business Name Used Online Pet Purchase Scam Date Reported September 22, 2024 Postal Code 25404 Total Dollars Lost $ 1649 Scam Description They are puppy scammers. They offer the puppy for $500 and transport for $150 and then they keep asking for more and more money for various reasons. They

Scam Type Online Purchase Scam Business Name Used puppy scam Date Reported September 22, 2024 Postal Code 48101 Total Dollars Lost $ 1800 Scam Description Created a whole fake Facebook page with fake people saying they received puppies from her. Only contacts by google numbers. You pay the deposit to joann Simmons, then pay the

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 21, 2024 Postal Code 66801 Total Dollars Lost $ 22 Scam Description I ordered with product on 4/19/2024. The tracking showed it was delivered. I have a ring camera and there was never in activity on the date that the tracker said it