Scam Alert

Scam Type Phishing Scam Business Name Used renting phishing scams Date Reported September 09, 2024 Postal Code 23503 Total Dollars Lost $ 1 Scam Description When told lady i wanted to research company she disconnect line. House was to good to be true. 600. A month for 2 bedroom

Scam Type Credit Cards Scam Business Name Used Cash Out Cards Pro Date Reported September 09, 2024 Postal Code 57103 Total Dollars Lost $ 743 Scam Description I gave them access to my Target gift card valued at $743.39, in exchange I was supposed to be paid $659.89 However they never gave me any money.

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 09, 2024 Postal Code 78130 Total Dollars Lost $ 0 Scam Description Got a text message on Friday saying, (My Name), we must make contact immediately. Call our office 833-883-2930 for info on your Acct: MB……(7-digit number). Text STOP to opt-out. Today, I received

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported September 09, 2024 Postal Code 46356 Total Dollars Lost $ 45 Scam Description They showed pictures of a purse and I ordered it but the purse I received is NOT the purse advertised.

Scam Type Employment Scam Business Name Used Employment Solicitation – Phishing Scam Date Reported September 09, 2024 Postal Code 24354 Total Dollars Lost $ 0 Scam Description It was a too good to be true job offer and they sent me forms to fill out and a w-4. So they did get my social security

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 09, 2024 Postal Code 78045 Total Dollars Lost $ 60 Scam Description So on Facebook, I came across advertising from ******* ****** * ******** out of Bradenton, FL, and they had a sale on ******** men’s clothing. I went ahead and picked out 5 items,

Scam Type Investment Scam Business Name Used Unavailable Date Reported September 09, 2024 Postal Code V0H 1R6 Total Dollars Lost $ 270 Scam Description The person asked me to give them $250 using my credit card and then I also sent them another $20 to my crypto wallet using my bank account and interact transfer.

Scam Type Travel/Vacation/Timeshare Scam Business Name Used 2024 Davenport Tour & Travel Focus Group: Date Reported September 09, 2024 Postal Code 61241 Total Dollars Lost $ 0 Scam Description Post card received listing phone # to call and RSVP code DAV24. Event called 2024 Davenport Tour & Travel Focus Group: Event Location Double Tree by

Scam Type Employment Scam Business Name Used Unavailable Date Reported September 09, 2024 Postal Code 72405 Total Dollars Lost $ 0 Scam Description I applied to a job listed on Indeed.com and uploaded my resume. The job listing was at Cooper Eye Care as a proofreader. The following day I received an email and a

Scam Type Debt Collections Scam Business Name Used Bayleigh Asset Recovery Date Reported September 09, 2024 Postal Code 48152 Total Dollars Lost $ 314 Scam Description They told me I owed a cash advance balance of $3700 from 2012 from easy money loans and that was about to be sued unless I make payment arrangements.