Scam Alert

Scam Type Employment Scam Business Name Used Unavailable Date Reported September 16, 2024 Postal Code 37160 Total Dollars Lost $ 0 Scam Description Hired on the spot for Data Entry at $37/hour. Offered to send equipment and reimburse for software purchased. Asked for home address, email and phone number.

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 16, 2024 Postal Code 38109 Total Dollars Lost $ 800 Scam Description The scammer Jerricus Foster is posing as a Sears employee on their social media, claiming to have graduated from Vatterott college as a HVAC technician. He serviced my parents home and

Scam Type Credit Cards Scam Business Name Used Urban Greenery Imposter/ Elite Sports Gear Imposter Credit / Debit Card Fraud Scam Date Reported September 16, 2024 Postal Code 78728 Total Dollars Lost $ 99 Scam Description Spammer in August taken 49.99 out my debit card with the name of urban greenery and now September taken

Scam Type Vanity Award Scam Business Name Used Vanity Award – Phishing Scam Date Reported September 16, 2024 Postal Code 19901 Total Dollars Lost $ 0 Scam Description Name: Eva Cohen Emai: eva.cohen@nettyawards.com Phone : 9173841330 Company: Netty Award Message Body: Hello team! I’m reaching out because XXX has been nominated for a Netty Award

Scam Type Online Purchase Scam Business Name Used Online Sales Lead Generation Purchase Scam Date Reported September 16, 2024 Postal Code 08734 Total Dollars Lost $ 1000 Scam Description Anthony Cortez identified himself as a marketing professional for business leads. Told me he specialized in reidential home solar leads and liked to work with executives

Scam Type Debt Collections Scam Business Name Used Debt Collections Scam Date Reported September 16, 2024 Postal Code 20646 Total Dollars Lost $ 0 Scam Description Alert: ****** ***** We’ve made several attempts to get in contact with you in regard to your outstanding balance. We need to speak with you today or your account

Scam Type Phishing Scam Business Name Used Phishing Scam – Comcast Impostor Date Reported September 16, 2024 Postal Code 80631 Total Dollars Lost $ 88 Scam Description Comcast /Comcast Denver; Wells Fargo informed me again this company changed their name to get into account. Don’t do any business w comcast; nor will I ever; &

Scam Type Fake Check/Money Order Scam Business Name Used Unavailable Date Reported September 16, 2024 Postal Code 31419 Total Dollars Lost $ 0 Scam Description Walmart survey sent check to cash $4490.98 to keep $850. Go to Walmart to with cash and purchase 4 $880 money orders no addressee. Send to supervisor to address to

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 15, 2024 Postal Code 15401 Total Dollars Lost $ 58 Scam Description Was trying to check my DMV record. This site looked legitimate. I chose the one time only option of $1.00. $1.00 was charged to account. Got DMV report on someone else.

Scam Type Romance Scam Business Name Used Unavailable Date Reported September 15, 2024 Postal Code 15317 Total Dollars Lost $ 0 Scam Description Join this dating service, was romanced by 2 women at considerable expence. Never got to anyone.Would not speak to on phone which I thought strange