Scam Reports in York North Carolina

75 Federal Complaints Filed Against a Medicare Call That Opens With an Employer Name

Callers from this Minnesota number open with your employer's name before you say a word. They use that detail to build trust, then ask you to confirm your date of birth and address.

A Fake Charity and a Fake VA Text. Two of the 10 Scams Arizona Warned Veterans About.

The Arizona Attorney General's office alerted veterans to 10 scams targeting their benefits. We went into our complaint data and found two of them running, a charity that wanted a boat donor's home address and a text impersonating a VA medical biller.

Colorado's Crackdown Named Two Crypto Fronts. The Other 202 Sites Are Still Online.

Colorado's Attorney General charged two crypto front companies hiding behind a Denver mailbox. We ran that list against public records and found the victims, plus 202 more sites running the identical scheme, every one of them still taking money.

The Lee County, Florida Sheriff Warned About Job Text Scams. Our Data Found Who They Targeted.

The Lee County, Florida Sheriff's Office May fraud alert named three kinds of job text scam. Our complaint data turned up the people on the receiving end, including a Fort Myers applicant who almost wired back $4,890 against a check that was never real.

$2,000 Fine Threats Land in Mailboxes With Fake Warranty Deadlines

These fake government warnings threaten federal penalties and prison time to trick you into buying overpriced warranty contracts with massive exclusions.