Scam Alert

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Unavailable Date Reported October 23, 2024 Postal Code 95340 Total Dollars Lost $ 0 Scam Description CALLED ONE OF OUR SCHOOLS AND DECIDED TO SUPPOSEDLY SHIP TONER AND TURNED AROUND AND BILLED FOR $868.46 WHEN THERE IS NO PRODUCT RECIEVED NOR A VENDOR IN OUR SYSTEM

Scam Type Employment Scam Business Name Used Unavailable Date Reported October 23, 2024 Postal Code 37210 Total Dollars Lost $ 2000 Scam Description Offered a position with a production company as a personal assistant. They missed the payroll date. I offered to have them pay by cc. They advised the rental department had some camera

Scam Type Other Scam Business Name Used Unavailable Date Reported October 23, 2024 Postal Code 47203 Total Dollars Lost $ 0 Scam Description First received a voicemail from “John Schneider” who claimed he was with Becker Levin and Associates. In the voicemail he states that my local county court has a case on their docket

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Access Mobility Solutions Date Reported October 23, 2024 Postal Code 31217 Total Dollars Lost $ 0 Scam Description Was referred to this company after posting an ISO post for a handicapped vehicle. Initially i wasn’t concerned, but as the conversation(on ******** Messenger) continued it was concerning that they

Scam Type Phishing Scam Business Name Used JRM Legal Group Date Reported October 23, 2024 Postal Code 95945 Total Dollars Lost $ 0 Scam Description Call came in, my phone sent it directly to voicemail. They did not leave a voicemail though.

Scam Type Employment Scam Business Name Used Employment Scam – Temu Impostor Date Reported October 23, 2024 Postal Code 20009 Total Dollars Lost $ 0 Scam Description Hello, excuse me, I’m Sarah from TEMU Services USA. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you

Scam Type Employment Scam Business Name Used Employment – Identity Theft Scam Date Reported October 23, 2024 Postal Code 18810 Total Dollars Lost $ 0 Scam Description They asked me to download Microsoft teams to text chat which I did. They asked for a front and back picture of my drivers license which I gave,

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare billed for unordered medical equipment / supplies Date Reported October 23, 2024 Postal Code 97701 Total Dollars Lost $ 0 Scam Description The company charges Medicare for catheter supplies that were never ordered or sent.

Scam Type Phishing Scam Business Name Used Unavailable Date Reported October 22, 2024 Postal Code 28079 Total Dollars Lost $ 0 Scam Description Got a call from a local number. It was from ” Linda Rodriguez” who claimed to work for Union County (the county I reside in) Processing Service and confirmed my name the

Scam Type Employment Scam Business Name Used Work from home scam Date Reported October 22, 2024 Postal Code 77963 Total Dollars Lost $ 0 Scam Description Put a post in Facebook for work from home employment. Messaged me and said to download Signal messaging app and contact 1-919-728-0888 and sen the code L&L-JOB-6632 and to