Scam Alert

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Unavailable Date Reported September 18, 2024 Postal Code 02141 Total Dollars Lost $ 0 Scam Description email send twice with false invoice for services not requested or rendered

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 18, 2024 Postal Code 94103 Total Dollars Lost $ 0 Scam Description I just got this text about a voicemail. I suspected it was a scam, because I didn’t even know what type of company Spectrum was, so I did not click on the

Scam Type Phishing Scam Business Name Used Amazon / imposter Date Reported September 18, 2024 Postal Code 77433 Total Dollars Lost $ 0 Scam Description I received a call from Amazon and it was a voice message indicating that there was a purchase of $1,000 made to my account and if I didn’t make that

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported September 18, 2024 Postal Code 22079 Total Dollars Lost $ 24 Scam Description After review plenty of customer reviews calling website a scam and that they didn’t receive money item

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake water pipe repair bill Date Reported September 18, 2024 Postal Code 33777 Total Dollars Lost $ 0 Scam Description On August 4, 2024 I received a certified letter from Miami-Dade Water and Sewer Department stating that on 3/14/2023 expenses were incurred by Miami Dade Water

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported September 17, 2024 Postal Code 20855 Total Dollars Lost $ 12 Scam Description Offer for “free” product, just to pay shipping. Shipping paid, email received saying item was shipped and sent. When clicking on tracking link or inputting into the delivery service

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Fake Prize Winner Scam – Omaha Steaks Impostor Date Reported September 17, 2024 Postal Code 20782 Total Dollars Lost $ 6 Scam Description While on the PCH sweepstakes app after playing a game a pop came on saying I had a chance to win a free gift from

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Travel Offer Date Reported September 17, 2024 Postal Code 49315 Total Dollars Lost $ 0 Scam Description Invitation for you and your spouse to attend a Travel Exhibit 2024. In exchange you will receive 2 complimentary round trip airline vouchers valid within Continental US also, 2-night stay in

Scam Type Identity Theft Scam Business Name Used identity theft Date Reported September 17, 2024 Postal Code 27288 Total Dollars Lost $ 1031 Scam Description I am a senior citizen over the age of 65 and on a fixed income. On 09-16-2024, I received a letter in the mail stating “An opportunity to pay your

Scam Type Investment Scam Business Name Used Investment – Fast-Lotter.com Date Reported September 17, 2024 Postal Code H1N 2Y1 Total Dollars Lost $ 3000 Scam Description Contact by a girl via Facebook, Cocoa, a false name, introduce to a web application call fast-lotter.com very convincing, looks all legit, they use a logo of The Lotter