Scam Alert

Scam Type Worthless Problem-solving Service Scam Business Name Used Unavailable Date Reported August 14, 2024 Postal Code 91104 Total Dollars Lost $ 50 Scam Description They posted an add for a kids jumpy/ water slide rental. Asked for deposit then deleted their Facebook account and said they started a new one then stopped responding

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported August 14, 2024 Postal Code 91791 Total Dollars Lost $ 0 Scam Description Scammer is selling fake lululemon leggings, shipping only with all sales final (no refunds). She is selling online on instagram https://www.instagram.com/angelsmissluxee/. this is the personal page of the seller https://www.instagram.com/lagueritajo/

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used McAfee Imposter Date Reported August 14, 2024 Postal Code 48162 Total Dollars Lost $ 0 Scam Description Got a scam from a gmail account asking for my money. I have current McAfee on my computer, I don’t need to buy more. checked my bank account and

Scam Type Advance Fee Loan Scam Business Name Used Payday Loan Impostor Date Reported August 14, 2024 Postal Code 29732 Total Dollars Lost $ 0 Scam Description they were using Advance America forms .Offering me a $5000 loan . But had to. wire a small amount to them that I would get back .

Scam Type Government Agency Imposter Scam Business Name Used Government Agency Imposter – barrow county sheriff department Date Reported August 13, 2024 Postal Code 30517 Total Dollars Lost $ 0 Scam Description peron stated they were from the barrow Conty Sheriffs department and did I know about a federal warrant. I asked for their badge

Scam Type Online Purchase Scam Business Name Used Unauthorized Credit Card Charge from Online Retailer Date Reported August 13, 2024 Postal Code 68455 Total Dollars Lost $ 37 Scam Description Found on credit card statement. 1 charge of 12.47 for the last 3 months. Phone number called 888-447-9013. “Thank you for your support”…. and can’t

Scam Type Employment Scam Business Name Used Employment – Forwarding Transport Express inc. Date Reported August 13, 2024 Postal Code 30349 Total Dollars Lost $ 0 Scam Description Email Received – Our company is very happy to offer you the remote, FT position of Shipping and Receiving clerk at Forwarding Transport Express inc. We believe

Scam Type Employment Scam Business Name Used Employment scam Date Reported August 13, 2024 Postal Code 50613 Total Dollars Lost $ 400 Scam Description Medical assistant remote position posted on indeed under (MedUG) for 150-180k/yr. Did online interview. Signed contract. For tools to do job, they sent an electronic check that’s just not right .

Scam Type Employment Scam Business Name Used Unavailable Date Reported August 13, 2024 Postal Code 70548 Total Dollars Lost $ 0 Scam Description Same exact scam as reported before: Good day, I am Ms. Rebekka McGrath, Director of Recruitment at MEDSURGE HEALTHCARE. We would like to inform you that your resume has been successfully reviewed

Scam Type Home Improvement Scam Business Name Used Home Warranty Division Date Reported August 13, 2024 Postal Code 56143 Total Dollars Lost $ 0 Scam Description Received post card warning of lapse of home warranty unless contacting their offices at above number. Post Card had postage label of “First-Class Mail Presorted U.S. Postage Paid St.