Scam Alert

Scam Type Phishing Scam Business Name Used Unavailable Date Reported August 15, 2024 Postal Code 94107 Total Dollars Lost $ 0 Scam Description Mailer recieved called number was aaked for an acxountbto send the 100dollar credit after giving my “claim number” I’m disturbed these idiots have my name i dont know where they got my […]

Scam Type Tech Support Scam Business Name Used Unavailable Date Reported August 15, 2024 Postal Code 70461 Total Dollars Lost $ 0 Scam Description Email pasted below. I went to Best Buy and showed them the email and they acknowledged this was a scam. Transaction Date: Thursday, August 15, 2024 Order Number: ORD156144 Cancellation Department:

Scam Type Home Improvement Scam Business Name Used Phishing – Insurance Claims Scam Date Reported August 15, 2024 Postal Code 20152 Total Dollars Lost $ 0 Scam Description Scammer called claiming to be the “assigned claims suggester” for a legitimate insurance and addressed me using my name, make model and year of my vehicle, claiming

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Chase Bank Imposter Scam – Fake Fraud Alert Text Date Reported August 14, 2024 Postal Code 34203 Total Dollars Lost $ 0 Scam Description Received this text. “Chase bank Fraud Alert, : Did You Attempt A Zelle Transfer for the Amount Of $2,000.00? #518383 REPLY

Scam Type Online Purchase Scam Business Name Used Barnes & Noble Imposter – Online Retailer Scam Date Reported August 14, 2024 Postal Code N1H 8H1 Total Dollars Lost $ 92 Scam Description They not only did not give me my books, but they charged me a second time, weeks later, for a different amount without

Scam Type Employment Scam Business Name Used Osteal Therapeutics / imposter Date Reported August 14, 2024 Postal Code 97060 Total Dollars Lost $ 0 Scam Description Received the following email at 3am requesting to do an interview at 9am the same day. “Osteal Therapeutics. Job Title: Customer Service, Data Entry, Administrative Assistant, and Bookkeeper. Position

Scam Type Identity Theft Scam Business Name Used Unavailable Date Reported August 14, 2024 Postal Code 36303 Total Dollars Lost $ 0 Scam Description Applied for a remote assistant position on Indeed.com. Amazon Prime Prep. I was emailed several times about a job offer. I accepted it. Sent in my personal information in pdf for

Scam Type Online Purchase Scam Business Name Used Online Purchase – Baggu Store Date Reported August 14, 2024 Postal Code 30312 Total Dollars Lost $ 42 Scam Description Clicked on an ad on Instagram that appeared to be from Baggu. Charge cleared on credit card from FINEKIRSSTYNLTD London GBR.

Scam Type Government Grant Scam Business Name Used Home Improvement Date Reported August 14, 2024 Postal Code 13045 Total Dollars Lost $ 0 Scam Description Called the number, nobody answered. Called me back. I saw it was a scam on several websites. Answered the call and a woman said she was calling from the nria.

Scam Type Debt Collections Scam Business Name Used Financial Crimes Enforcement Network Date Reported August 14, 2024 Postal Code 43619 Total Dollars Lost $ 0 Scam Description They were sending me very nasty text messages and threatening to have me arrested and put in jail. I have kept the text messages for proof.