Scam Alert

Scam Type Employment Scam Business Name Used Remote Work Travel Consulting Employment Scam Date Reported September 13, 2024 Postal Code 01432 Total Dollars Lost $ 0 Scam Description Scammer posted a job on LinkedIn for a remote, work from home Flight Scheduler. I received an email saying I was selected to meet with the hiring […]

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Prize Winner – Phishing Scam Date Reported September 13, 2024 Postal Code 11212 Total Dollars Lost $ 0 Scam Description I have enough sense not to respond to these messages. He asked me to text I WON to Curtis at 414-667-2113. Said i won 250,000.

Scam Type Phishing Scam Business Name Used USPS Impostor Date Reported September 13, 2024 Postal Code 48823 Total Dollars Lost $ 0 Scam Description I had mailed something the other day and was almost positive I forgot to put the zip code on it and then I got a message saying that I needed to

Scam Type Employment Scam Business Name Used Employment Task Scam – Crypto Commissions Scam Date Reported September 13, 2024 Postal Code 10282 Total Dollars Lost $ 9009 Scam Description I began working with them two weeks ago after being referred through a platform called Success Match. From there, I was introduced to a mentor named

Scam Type Phishing Scam Business Name Used Phishing Calls Date Reported September 13, 2024 Postal Code 11746 Total Dollars Lost $ 0 Scam Description The person called, stated my name to see if I was the person and when I said yes they hung up

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 13, 2024 Postal Code 21502 Total Dollars Lost $ 155 Scam Description I purchased evapes off their site and never received them and with multiple attempts with no response I contacted my bank for reimbursement .so far I have gotten nothing from these

Scam Type Government Agency Imposter Scam Business Name Used NY Certificate Service Date Reported September 13, 2024 Postal Code 11218 Total Dollars Lost $ 0 Scam Description We just filed for a non-profit company with NY State. Less than 2 weeks later we receive in the mail a letter that sounds like it is from

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Billing Scam Date Reported September 13, 2024 Postal Code 47906 Total Dollars Lost $ 0 Scam Description During a routine examination of my Medicare Benefits Summary, I saw where Absolute Medical Supplies indicated that an Ostomy pouch was delivered to me for the months of February, March,

Scam Type Online Purchase Scam Business Name Used ovnfew.com Date Reported September 13, 2024 Postal Code 13209 Total Dollars Lost $ 49 Scam Description Site claimed they had surplus items for sale. Via Instagram..they also claim on website that they are google certified. I attempted to purchase one of these items (laser/etcher) at special closeout

Scam Type Online Purchase Scam Business Name Used Online Purchase – The upstate sock Company Date Reported September 12, 2024 Postal Code 92551 Total Dollars Lost $ 35 Scam Description Fix fictitious online company. They do not have a real address, Facebook nor Instagram they use a similar name of a well-known company called the