Scam Alert

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Phishing Date Reported August 13, 2024 Postal Code 23518 Total Dollars Lost $ 0 Scam Description Received a VERY detailed call from a lady saying she was with Simple Medical Supplies and that I qualified for a back brace completely paid for by Medicare. My back is bothering […]

Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported August 13, 2024 Postal Code 11206 Total Dollars Lost $ 41 Scam Description I have went online to purchase an electronic chess board and made a payment of $40.80. I have emailed them numerous times but have gotten no response. Now, when

Scam Type Phishing Scam Business Name Used RAYUS Date Reported August 13, 2024 Postal Code 98401 Total Dollars Lost $ 0 Scam Description Fraudulent text coming from number 254-254-0028 noting a fake RAYUS account number asking to contact them for payment. Contacted RAYUS billing who states the account is not theirs and they do not

Scam Type Employment Scam Business Name Used Employment Date Reported August 13, 2024 Postal Code 31406 Total Dollars Lost $ 0 Scam Description Received a message via text and searched the companys website. No job postings meeting my qualifications. Blocked the number and performed a google search and found the number is used in employment

Scam Type Retail Business Scam Business Name Used THIRD FSLA OF CLEVELAND Imposter Date Reported August 13, 2024 Postal Code 44094 Total Dollars Lost $ 0 Scam Description The scammer mailed what looks like a check for $199. The letter says this is from a lender: THIRD FSLA OF CLEVELAND and this is their final

Scam Type Employment Scam Business Name Used Unavailable Date Reported August 13, 2024 Postal Code 84102 Total Dollars Lost $ 10444 Scam Description They called to offer me a job saying they had seen my resume online and “felt I would be a good fit”. They called the job a checking specialist and there was

Scam Type Employment Scam Business Name Used Employment opportunity Date Reported August 13, 2024 Postal Code 97411 Total Dollars Lost $ 0 Scam Description Said their name was Edwin, the hiring manager and that I had applied for a position and that I would be a great fit for a team. Asked me to sign

Scam Type Other Scam Business Name Used Unavailable Date Reported August 13, 2024 Postal Code 89121 Total Dollars Lost $ 343 Scam Description Ive been talking to someone claiming to be VIN DIESEL for many years now. I wasvtold by this person to pay for two tickets to see the MR. TYRESE GIBSON CONCERT Who

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported August 13, 2024 Postal Code 97217 Total Dollars Lost $ 0 Scam Description The scammer, who has two names on his driver’s license, Benabe Caceres and Luis Evangelista, called me after I sent an email inquiry about a 7-month old Yorkie female named Bella.

Scam Type Employment Scam Business Name Used Unavailable Date Reported August 13, 2024 Postal Code 32221 Total Dollars Lost $ 3840 Scam Description They emailed this to me after being hired on a zoom call and phone interview. Accounting Department is requesting your payment information to add you to the payroll. Checking Specialists are paid