Scam Alert

Scam Type Phishing Scam Business Name Used Phishing – Rockwell Legal Date Reported August 20, 2024 Postal Code 30045 Total Dollars Lost $ 0 Scam Description “Hello, this message is for Shower E J******, my name is Valerie Jimenez I am calling to inform you that this is your official notification You have been placed […]

Scam Type Other Scam Business Name Used C.P.S. Date Reported August 20, 2024 Postal Code 07016 Total Dollars Lost $ 0 Scam Description We received a scam form in our regular USPS mail. It looks like an official Annual Report Instruction Form for 2025 for New Jersey LLCs and after speaking with my accountants, this

Scam Type Counterfeit Product Scam Business Name Used Online Purchase Date Reported August 20, 2024 Postal Code 23502 Total Dollars Lost $ 44 Scam Description I saw an ad on FB for Batana Oil. The ad stated but one jar and get the second jar free for $39.95. I received the product 10 days after

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Pain Management Device Phishing Scam Date Reported August 20, 2024 Postal Code 01341 Total Dollars Lost $ 0 Scam Description Offered free knee or back brace paid for by Medicare. Required my Medicare # and address. Sweet talking young women with foreign accents, consoling and scamming me,

Scam Type Employment Scam Business Name Used Ferdi exteriors / imposter Date Reported August 20, 2024 Postal Code 85257 Total Dollars Lost $ 0 Scam Description The scammer reached out as a false company and offered employment, after a interview over zoom. The scammer requested, name, address, social security number, drivers license, and phone number.

Scam Type Online Purchase Scam Business Name Used Retro Ride Motors Date Reported August 20, 2024 Postal Code 28734 Total Dollars Lost $ 10000 Scam Description Bought a vehicle on-line and product never delivered

Scam Type Phishing Scam Business Name Used Unavailable Date Reported August 20, 2024 Postal Code 79706 Total Dollars Lost $ 0 Scam Description Received a call from “Rockwell Legal” (this is the name that appeared on call ID). Called from phone number 313-883-9731. The call sounded recorded/automated. Did not answer call. A voicemail message was

Scam Type Phishing Scam Business Name Used Phishing Scam – VIN Report Website Date Reported August 19, 2024 Postal Code 01521 Total Dollars Lost $ 0 Scam Description Scammer identified himself as Scott and said he saw the ad to sell my boat online. Asked a few questions via text and then when I suggested

Scam Type Other Scam Business Name Used Phishing Scam Invoice for Toll Payment Date Reported August 19, 2024 Postal Code 01062 Total Dollars Lost $ 0 Scam Description Michigan Toll Services, our records show that your vehicle has an outstanding toll charge. To prevent further fees totaling $75.59, please settle the due amount of $7.59

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Sweepstakes/Lottery/Prizes Date Reported August 19, 2024 Postal Code 32084 Total Dollars Lost $ 0 Scam Description Earl **** phone text from 2128148958. claimant code WUAGO81B. said he was giving random citizens 500,000. Group text to 18 other people. Said to contact Mr. Harris 6232686498.