Scam Alert

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 21, 2024 Postal Code 53188 Total Dollars Lost $ 0 Scam Description This fraudulent website has tried to charge my credit card 6 times in 2 weeks for $39.95 each time. The website claims they are a “customer support” company but with no details […]

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medical Billing Scam Date Reported September 21, 2024 Postal Code 60423 Total Dollars Lost $ 0 Scam Description Billed my insurance company for services not received.

Scam Type Phishing Scam Business Name Used auto warranty scam Date Reported September 21, 2024 Postal Code 16673 Total Dollars Lost $ 0 Scam Description They asked for the Vin number and mileage on my car to continue mechanical coverage

Scam Type Employment Scam Business Name Used Unavailable Date Reported September 20, 2024 Postal Code 93436 Total Dollars Lost $ 2818 Scam Description I was promised a lucrative return on tasks performed. I performed tasks on a work-from-home set up and, told I was doing well and that I was loved and appreciated for my

Scam Type Online Purchase Scam Business Name Used Cucupo Date Reported September 20, 2024 Postal Code 56326 Total Dollars Lost $ 37 Scam Description I had originally seen an add fir tshits off Facebook. I clicked the link that brought me to the cucupo website. It seemed legit. I put in all my info. The

Scam Type Phishing Scam Business Name Used Vehicle Warranty Scam Date Reported September 20, 2024 Postal Code 68516 Total Dollars Lost $ 0 Scam Description “Our records indicate that you have not contacted us regarding the vehicle service contract on your vehicle. By neglecting to activate your coverage you will be at risk of being

Scam Type Employment Scam Business Name Used Employment scam Date Reported September 20, 2024 Postal Code 33301 Total Dollars Lost $ 0 Scam Description The scammer contact me by Linkedin and sent to me email to schedule interview by Teams App and the scammer initiated a written interview with me, I provide personal information, full

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Home Warranty Expiration Notice – Phishing Scam Date Reported September 20, 2024 Postal Code 11783 Total Dollars Lost $ 0 Scam Description We received a letter stating we needed to contact 877-499-4406 before 9/27/24 because the home warranty at our address expired. It was addressed

Scam Type Employment Scam Business Name Used Tophatter Date Reported September 20, 2024 Postal Code 48430 Total Dollars Lost $ 0 Scam Description Hello, good morning! I’m Emily, a customer service agent at Tophatter, and your resume has been recommended by several online recruiting companies. Therefore, our company is offering you a remote online job,

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 20, 2024 Postal Code 76502 Total Dollars Lost $ 0 Scam Description 9/19/2024: Received form 5102 – Mandatory Beneficial Ownership Reporting from Annual Records Service, 1030 15th St. NW #366, Washington DC 2005-1503 requesting filing fee of $199 expected to respond by 9/26/2024 using