Scam Alert

Scam Type Other Scam Business Name Used **NOT ASSIGNED** Date Reported September 20, 2024 Postal Code 21040 Total Dollars Lost $ 0 Scam Description I received a phone call from a guy stating he was calling from Baltimore City Central Booking and that my niece was pulled over for speeding and got detained for unpaid […]

Scam Type Credit Repair/Debt Relief Scam Business Name Used Unavailable Date Reported September 20, 2024 Postal Code 02720 Total Dollars Lost $ 300 Scam Description The company representative Dalton claimed the company was tied to Portfolio Recovery Associates. Requested SSN and a credit card as a method of payment.

Scam Type Employment Scam Business Name Used Unavailable Date Reported September 20, 2024 Postal Code 01863 Total Dollars Lost $ 0 Scam Description Scammer Cindy Goldman of Top Executive Hunt claimed an international company was looking for a Chief Customer Service Officer and to send my CV resume to her.

Scam Type Phishing Scam Business Name Used Scam Phone Call Date Reported September 20, 2024 Postal Code 67217 Total Dollars Lost $ 0 Scam Description The person gave me a case number (117395) and told me to call the number provided. The person that answered asked for the case number and then I was transferred

Scam Type Debt Collections Scam Business Name Used Unavailable Date Reported September 20, 2024 Postal Code 34465 Total Dollars Lost $ 0 Scam Description Calling myself and immediate family members trying to collect on a debt that has been charged off and settled over 20 years ago.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 20, 2024 Postal Code 90049 Total Dollars Lost $ 22 Scam Description I placed an order on 8/10/24. My credit card was charged but I did not receive an email confirmation. I contacted the vendor on 9/1/24 and received an email saying they

Scam Type Other Scam Business Name Used Unavailable Date Reported September 19, 2024 Postal Code 28704 Total Dollars Lost $ 0 Scam Description I have an interest in collecting rare bourbons when I came across this website. The sales prices listed are MSRP, which for unicorn bourbons is unheard of and a big red flag.

Scam Type Phishing Scam Business Name Used Can You Hear Me Date Reported September 19, 2024 Postal Code 08551 Total Dollars Lost $ 0 Scam Description Yes and No phone scam

Scam Type Government Agency Imposter Scam Business Name Used Legal Service Call Date Reported September 19, 2024 Postal Code 44136 Total Dollars Lost $ 0 Scam Description Received a phone call and voicemail stating “This call is your official notification. You have been placed on my schedule to be served for court today. You will

Scam Type Tech Support Scam Business Name Used Spectrum Impostor Date Reported September 19, 2024 Postal Code 33545 Total Dollars Lost $ 0 Scam Description Received a call at 8:45 p.m. on 08.22.2024 from an individual claiming that I needed to set up my Spectrum Xumo box. I did not answer the phone but was