Scam Alert

Scam Type Phishing Scam Date Reported 2023-01-11 00:00:00 Victim Postal Code 76209 Total Dollars Lost 0 Scam Description Person asked if I was x person. call came at 4 am

Scam Type Online Purchase Scam Date Reported 2023-01-11 00:00:00 Victim Postal Code None Total Dollars Lost 0 Scam Description Greyfield Metals sent an invoice stating an acquaintance owed a significant amount of money. They used the invoice to legitimize this person’s story , and need for financial assistance. In looking into this companies website, they

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported 2023-01-11 00:00:00 Victim Postal Code 44120 Total Dollars Lost 0 Scam Description I just received a call on my home phone from American Cash Award. The callers name was Bill Harper. He said I won $2.8 million and a 2023 F150 Ford truck. He asked me what color I

Scam Type Employment Scam Date Reported 2023-01-11 00:00:00 Victim Postal Code 33615 Total Dollars Lost 0 Scam Description My experience cam about during a remote job search about Quality Control. A woman by the name of Marie Carver this reached out followed by this email. Dear Job Seeker! We came across your profile and thought

Scam Type Online Purchase Scam Date Reported 2023-01-10 00:00:00 Victim Postal Code None Total Dollars Lost 200 Scam Description I ordered statues from Wotakoi and they never arrived. I ordered them in 2022 and they kept moving the delivery date back. Then the last contact I received and their website says they were supposed to

Scam Type Online Purchase Scam Date Reported 2023-01-10 00:00:00 Victim Postal Code 07032 Total Dollars Lost 27 Scam Description According to their tracking information, my item was delivered but it wasn’t. I have called UPS, USPS and tried reaching the company by phone, chat and email. With a few responses that they would check and

Scam Type Online Purchase Scam Date Reported 2023-01-10 00:00:00 Victim Postal Code 75088 Total Dollars Lost 52 Scam Description The website offers nice cars clothes and accessories for a very low price. I made this purchase Nov. 20, 22 it says it made it here to Rowlett on Dec. 20, 22 but I don’t receive

Scam Type Phishing Scam Date Reported 2023-01-10 00:00:00 Victim Postal Code 48306 Total Dollars Lost 0 Scam Description I was sent this text message, and ended up falling for it. I gave them my phone number, email, and debit card number. After realizing the USPS doesn’t charge redelivery fees, I knew it was a scam,

Scam Type Online Purchase Scam Date Reported 2023-01-10 00:00:00 Victim Postal Code 27704 Total Dollars Lost 70 Scam Description fake marc jacobs site promise of genuine bags

Scam Type Online Purchase Scam Date Reported 2023-01-10 00:00:00 Victim Postal Code None Total Dollars Lost 0 Scam Description Email received below: On 12/23/2022 1:25 PM Annual Report <washington@filingscompliance.com> wrote: Hello T&T Industries,” LLC, File your Washington State annual meeting minutes here: wa.efilebusiness.com</washington@filingscompliance.com>