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Look Up an Existing Scam

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Search Results (48581)

Other

Dresses were purchased from a website with wide selection of wedding and bridesmaid dresses. Poor quality dresses arrived and the company refused to honor their own return policy.

Dollars Lost: $244.68

Unknown Location

Date Reported: July 25, 2025

Business Name Used: Cicinia


Online Purchase

I ordered a pair of sunglasses, received an email stating shipment is on the way. This was 6/14/2025. I haven’t received any further communication or no updated shipment response. I was advised by Emily customer support it was a delay. There website states 20 days it’s been well over that I requested a refund they stopped responding no product money gone and no other communication

Dollars Lost: $46.97

Unknown Location

Date Reported: July 25, 2025

Business Name Used: Offer revolve


Online Purchase

Opportunity to make money taking surveys, but in order to take surveys, you had to put money down and then was told you would get the money right back plus a commission for the money, but then was asked to put more money to get the original money also

Dollars Lost: $300

NY

Date Reported: July 25, 2025

Business Name Used: Qualitrix


Advance Fee Loan - Loan Approval Phone Phishing Scam

“Hi this is Rachel with Premier financial today is Thursday, July 24 you can reach me back at 877-379-9432 it looks like we tried to connect a while ago but we couldn't get through we're reaching out back out because underwriting has increased your offer you're now preapproved for up to $72,000 in hardship relief these funds can be sent to your account as early as today there's no hard credit check and updated relief programs are now active for you based on your credit profile use the money for high interest debt medical expenses or anything personal again that number is 877-379-9432 one more time 877-379-9432 you can also call us back to opt out…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 25, 2025

Business Name Used: Premier Financial


Employment - Employment - UPS Imposter

I received an email from the recruiter AI “Phil” at Zip Recruiter for an Administrative Assistant job at UPS in Pensacola, FL. I went through the 1-Click link to apply for the job, but the request for my resume wasn’t on the site, it was a separate request to send it to [email protected]. I believe I fell for a job posting scam. The posting has been removed from the Zip Recruiter site.

Dollars Lost: $0.0

Pensacola, FL

Date Reported: July 25, 2025

Business Name Used: UPS


Credit Cards

Hello, [email protected] You have an invite from Payment Warning: A transaction of $924.48 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6859 to stop the payment. Protecting you from fraud is our priority. Ready to get coding? Create a PayPal account to review the invite. (It expires in 30 days!) Create an Account

Dollars Lost: $0.0

Unknown Location

Date Reported: July 25, 2025

Business Name Used: PayPal


Employment

Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with multiple HR platforms. As a result, our company has a job for you as a content promotion assistant, which is a great remote part-time/full-time online job with one-on-one coaching to get you started. Paychecks are billed daily. You can earn anywhere from $100 to $500 per day if you wish. Monthly pay is around $6,300. 3-day paid trial period with a $1,000 newbie bonus at the end of the trial period. Note [you must be 23 years old or older] please send a message to this number: +12084031759

Dollars Lost: $0.0

Unknown Location

Date Reported: July 25, 2025

Business Name Used: WBD Global Streaming


Online Purchase - Product not as advertised / displayed on website

Onuia sells luxurious bath towels, I ordered their bundle package, the towels arrived and they were anything but luxurious. Super small, not soft, smelled horrible, and looked nothing like the product advertised. I tried returning them, and they kept telling me I could take a 10% refund and keep the product, than 15% than 20%….. as soon as I mentioned contacting the better business bureau they immediately issued a refund and said I could keep the towels. They are clearly scamming people.

Dollars Lost: $150

Unknown Location

Date Reported: July 25, 2025

Business Name Used: Onuia


Other - Morgan and Madison

I ordered sandals from their website in June 21 and waited almost a month for delivery after sending several email requesting delivery information. When I finally received them, the quality was very shoddy, not anywhere near the photo. I emailed requesting a refund and return instructions. It took days for a response, and when they did, they only offered store credit. I responded that I wanted a refund as advertised on their website (refund information was extremely hard to find on the website). I waited days for a response, then they asked for photos of the sandals, which I sent. After several more requests for them to provide return instructions, they finally provided a return address in China. I will point out that the return address on the package was 1055 Sesame St., Franklin Park IL, 60131, which appears to be a shipping warehouse. Shipping charges to China will exceed the cost of the goods, which I expect is their plan to discourage returns.

Dollars Lost: $49.95

Unknown Location

Date Reported: July 25, 2025

Business Name Used: Morgan and Madison


Online Purchase

Bought products, never delivered but it had said it was delivered. Never got a refund when asked. Been since May,2nd 2025

Dollars Lost: $48.12

Unknown Location

Date Reported: July 25, 2025

Business Name Used: PICERNMALLVSPORTY


Online Purchase

Ordered some shoes, never delivered to me. Inquired about product said it was delivered. But never recieved they said they could not refund fill amout but said they would refund 70% back. This started April 23, 2025

Dollars Lost: $55.52

Unknown Location

Date Reported: July 25, 2025

Business Name Used: CLOTHFMALLSVUNIQUE


Online Purchase - Facebook

Facebook advertising shows handmade leather belts made in veteran owners shop in Benton Arkansas. Shows high quality belt with genuine leather. In reality you receive a belt made in China of poor quality and not in same style of belt or manufactured techniques.

Dollars Lost: $41

Benton, AR

Date Reported: July 25, 2025

Business Name Used: Lookfirstyle Bruce Church


Tech Support

Browsing on my computer and received a pop-up notification to contact a number to continue to use my computer. 

Dollars Lost: $0.0

Unknown Location

Date Reported: July 25, 2025

Business Name Used:


Online Purchase

Solmall&Olygee&Rbill ([email protected]), Seller's name: Gadget Galaxy, a Chinese business. I bought something for my daughter, but it was not as pictured when I got it. It was extremely small. I purchased it and paid through PayPal, so I have been going back and forth trying to get my full amount of $54.98. Plus, I spent $10 to get it back to them, and all they are willing to pay me back for is $15.The only address posted when I received the package was 1055 Sesame St., Franklin Park, IL 60131. I went online, and it's just a basic building with no name on it. I live in the U.P. of Michigan. This so-called business is a scam. Is there anything I can do to close this fake business down? Thank you for listening, What's interesting is their refund policy. Our policy lasts 30 days. If 30 days have passed since receiving your order (according to the delivery date on the tracking record, if applicable), unfortunately, we can’t offer you a refund or exchange. To be eligible for a return, your item must be unused and in the same condition that you received it. To complete your return, we require a receipt or proof of purchase.

Solmall & Olygee & Rbill ([email protected])   Solmall.com ( Tentacle Platter $44.99 plus tax After buying it I received an email from Libiyi Thanking me.

Dollars Lost: $54.98

Unknown Location

Date Reported: July 25, 2025

Business Name Used: Gadget Galaxy


Employment

Hello, my name is Emily, recruiter at DSL, we came across your profile through several online recruitment platforms and were impressed by your background and experience, we’re currently offering a flexible part-time opportunity that you can work on in your free time. The role involves assisting TEMU merchants with product reviews. It’s a straightforward task, and we’ll provide free training to get you started. The daily salary ranges from $201 to $3000, and you can receive your commission immediately after the work is completed. All payments are made on the same day. If you would like to join us, please contact us via WhatsApp:+12406522472 (Please note that applicants must be at least 21 years old to be eligible for this role)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 25, 2025

Business Name Used: DSL- Imposter


Online Purchase

I ordered body spray from this business on tik tok shop. I was sent order confirmation, and tracking info. It says delivered, but I’ve never received it. The links now provided in the email, and the email address seem to no longer exist.

Dollars Lost: $40

Unknown Location

Date Reported: July 25, 2025

Business Name Used: Bohemian Bloom


Phishing - Call for a Loan

Calls saying call back for a loan . Multiple numbers used to call but different call back number provided

Dollars Lost: $0.0

Long Island, NY

Date Reported: July 25, 2025

Business Name Used:


Online Purchase - GoTickets

We googled Ticketmaster and without realizing it it took us to Gotickets. We didnt realize until after we had confirmed the purchase that it was not in favr ticketmaster. We paid 729.81 for 3 Lumineers concert tickets that were never delivered and when trying to call their phone number always has an automated message that theyre closed and to call back or use their live chat however due to this scam I do not want to use live chat to potentially further put myself at risk of them gaining information.

Dollars Lost: $729.71

Unknown Location

Date Reported: July 25, 2025

Business Name Used: GoTickets


Government Agency Imposter - USA E-toll Pass Email

I received an email stating that I owed $19.51 for a toll, and that there would be a penalty assessed if not paid by a certain date. I knew it was a scam because there were spelling errors and things that did not make sense in the email.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 25, 2025

Business Name Used: USA E-toll Pass


Online Purchase - Louise Carter

An order was made on the website at approximately 7:13pm ET on 7/24/25. Confirmation email and credit card alert were received right after. Cancellation email was sent at 8:37am ET on 7/25/25. The company’s cancellation policy is as follows: “ If you want to make any changes to your order, please do so within the next 24 hours. After that, the order will be processed and changes cannot be made. Cancel an Unfulfilled Order: Send a new email with the email subject line: Cancel Order In the email message, please include: The order number you wish to cancel.“ These instructions were followed completely and within 13 hours of order. Company is refusing to issue cancellation of product, falsifying timestamps of order and correspondence, not honoring their own cancellation policy, and issued a tracking number at 10:07am ET on 7/25/25 before they responded to my message so they could claim it was now processed. This is abhorrent business practice

Dollars Lost: $85

Piscataway, NJ- 08854

Date Reported: July 25, 2025

Business Name Used: Louise Carter


Phishing

I received a letter in the mail with no return address asking for my car's VIN and mileage. "ATTENTION: Please call 1-888-307-2075 with VIN and current mileage before Aug. 4, 2025. Our records indicate that you have not contacted us regarding the vehicle service contract up-to-date. By neglecting to activate your coverage you will be at risk of being financially liable for any all repairs after your factory warranty expires. However, you still may have time left to activate coverage on your vehicle before it's too late. Final acceptance is subject to your ability to meet eligibility requirements. This may be our only attempt to contact you about activating your vehicle service contract. Tabitha Jones, Program Coordinator." NO return address, clear indicator of company/agency, no email or website. Only a phone number and request for personal information.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 25, 2025

Business Name Used: Assigned Dept. Approval Division for Toyota Platinum Coverage Service Contract


Phishing

My phone blocked a call as high risk. The caller claimed to be Comcast/Xfinity advising that in a short time I would lose my 50% discount so I should immediately call the # on my caller ID to prevent this.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 25, 2025

Business Name Used: Comcast/Xfinity1-941-946


Phishing

I was left what seems like a pre-recorded voicemail from someone named Harper Reese with Rush Filing Mediation Group LLC stating I was escalated for urgent review due to unresolved tax matters. Asks that I call back to resolve or call back and press 8 to not be contacted again if I've already resolved.

Dollars Lost: $0.0

Salida, CO

Date Reported: July 25, 2025

Business Name Used: Rush Filing Mediation Group LLC


Online Purchase - QVC chrytrendy.com

CH made purchase of shelving (buy 2 get 2 free from company claiming to be QVC Online. Received tracking number ZZEX250920007707YQ Contact with merchant via email revealed the product to have been delivered at the front porch. (Customer stated she was home all day and received no packages.) Merchant does not state when the product was delivered. Tracking number does not exist on the site the merchant said to use to track the package. Merchant email is NOT QVC but is [email protected]. We believe this company to be fraudulent and impersonating a real company. Website chrytrendy.com is using QVC on their front-page misleading consumers. Contact page shows Company: MATTE BLACK PTE. LTD. Email: [email protected] Address:73 Upper Paya Lebar Road #04-02/03/04 Centro Bianco Singapore, 534818 Singapore

Dollars Lost: $53.89

Unknown Location

Date Reported: July 25, 2025

Business Name Used: QVC chrytrendy.com


Phishing - Chronicle or Chronicle Associates

Received an email claiming they wanted to work with me on a ghostwriting project. I did not respond, but I have since learned that others that have responded have then been asked to front money for the project and they have been very evasive. I get emails from them constantly, always from a different nonsense domain: exceedmystoryachieve.com, empowermentstorycatalyst.co, visionmytruestory.co, selfmademystoryjourneybook.co, etc. Always signed Emily Thompson or Taylor R.

Dollars Lost: $0.0

TX

Date Reported: July 25, 2025

Business Name Used: Chronicle or Chronicle Associates


Phishing - Imposter- Obama Care

They claim they are apart of the Obama care Affordable Care Act. An affiliate who offers health care. I told them that I am unemployed but no other information than that. They use the numbers +1 915 295 - XXXX. They always change the last 4 digits and never leave a message if I miss it.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 25, 2025

Business Name Used: Imposter- Obama Care


Credit Cards - Vanessa West coast Union

I have been getting several calls a week from the same person. It’s the same voice message. Different phone numbers get used each time because I block the previous number.

Dollars Lost: $0.0

Syracuse, NY

Date Reported: July 25, 2025

Business Name Used: Vanessa West coast Union


Phishing

States that my funding is nearly complete but they need to verify income and address

Dollars Lost: $0.0

Chester Springs, PA

Date Reported: July 25, 2025

Business Name Used:


Bank/Credit Card Company Imposter - Paypal Imposter - Fake Fraud Alert Notice - Phishing Scam

The message read "You have an invite from Payment Warning: A transaction of $752.84 to Gemini.com was detected. If this wasn't you, please call (805)500-6859 to stop the payment. Protecting you from fraud is our priority."

Dollars Lost: $0.0

Unknown Location

Date Reported: July 25, 2025

Business Name Used:


Phishing

Auto recorded line stating a claim being filed with national asset management. Called back to confirm after hang up and a gentlemen with Indian dialect, speaking English answered the phone. No other contact was pursued.

Dollars Lost: $0.0

Harrisburg, PA

Date Reported: July 25, 2025

Business Name Used: National Asset Management


Online Purchase - Online Overseas Retailer Scam

The order was placed on June 18, 2025. It took a month to "arrive", even after paying for expedited shipping. Reddit posts confirm this is a very shady business, with some saying they got their order, albeit in bad quality, and others like myself not getting anything at all.

Dollars Lost: $106

Unknown Location

Date Reported: July 25, 2025

Business Name Used: Geographz


Worthless Problem-solving Service - Locksmith Scam

I had gotten locked out of my car and called 3 other local locksmiths but no one could help. I even called the police and reading police. Last resort was this locksmith on google who didn’t have an email or website just a number and a good review. I was desperate because I didn’t want my car to be tow away and I also didn’t have a lot of money. The guy over the phone told me it would be 50$ and 15 mins. It took the man over an hour to show, he was driving in a normal car with normal clothes, and overcharged me. When i reached out to see if i could get like a breakdown of why it costs so much I never received a call back.

Dollars Lost: $165

Reading, PA- 19607

Date Reported: July 25, 2025

Business Name Used:


Healthcare/Medicaid/Medicare - Medicare Billing Scam

Scammed Medicare and my secondary insurance for the amount of $9,320.00 total for medical equipment that I did not use, need or order. I was charged for PTB Charges and Orthotics which included: ALGINATE OR OTHER FIBER GELLING DRESSING, WOUND COVER, STERILE, PAD SIZE MORE THAN 16 SQ. IN. BUT LESS THAN OR EQUAL TO 48 SQ. IN., EACH DRESSING (A6197) WRIST HAND ORTHOSIS, INCLUDES ONE OR MORE NONTORSION JOINT(S),ELASTIC BANDS, TURNBUCKLES, MAY INCLUDE SOFT INTERFACE, STRAPS,PREFABRICATED, OFF-THE-SHELF. KNEE ORTHOSISFROM SACROCOCCYGEAL JUNCTION AND TERMINATES JUST INFERIOR TOSCAPULAR SPINE, ANTERIOR EXTENDS FROM SYMPHYSIS PUBIS TO STERNALNOTCH, LATERAL STRENGTH IS ENHANCED BY OVERLAPPING PLASTIC,RESTRICTS GROSS TRUNK MOTION IN THE SAGITTAL, CORONAL, ANDTRANSVERSE PLANES, INCLUDES A CARVED PLASTER OR CAD-CAM MODEL,CUSTOM FABRICATED TLSO, TRIPLANAR CONTROL, TWO PIECE RIGID PLASTIC SHELL WITHINTERFACE LINER, MULTIPLE STRAPS AND CLOSURES, POSTERIOR EXTENDS DOUBLE UPRIGHT, THIGH AND CALF, WITHADJUSTABLE FLEXION AND EXTENSION JOINT (UNICENTRIC ORPOLYCENTRIC), MEDIAL-LATERAL AND ROTATION CONTROL, WITH OR WITHOUT VARUS/VALGUS ADJUSTMENT, PREFABRICATED, OFF-THE-SHELF. My you, I never been in an accident or seen a doctor for any reason that would require the medical service or equipment. Plus, I was out of the country during the time of the service on the billing report.

Dollars Lost: $0.0

Fort Washington, PA- 19034

Date Reported: July 25, 2025

Business Name Used: nd medical solutions llc


Advance Fee Loan - Loans

"Hi this is evelyn calling from lending coast west coast branch I am the one assigned to your file...it looks like we are almost there, just need to verify some income information..... to speak to someone press 2 now, to opt out of further calls press 9" The call back numbers the scammer leaves this call back number or calls from these numbers 18444873334, 18444873324, 18447694627, 18446191160, 18443997175, 18334725798, 18774538807 I have continued to press 9 everyday for the last 2 weeks and they just call from another number.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 25, 2025

Business Name Used: Lending union west coast branch


Online Purchase - Online Pet Rescue Scam

Via Facebook site “Lucky Dog Small Breed Animal Rescue’” I inquired about a dog they had listed. I filled out an application (which I completed via “Luckypawsrescue” link) and immediately began a conversation via Messenger with a person name Deborah Maxwell. My application was pretty much immediately approved and then they wanted a video of my home which I submitted. I was then given a phone number to use to contact the dog’s foster parents to make arrangements for picking up the dog. Then, the payment process for the dog began. I was told I needed to pay a deposit of $350 up front and I would then need to pay the remaining $150 to the foster parents when I met them to actually pick up the dog. I should have known something was amiss then because many of the payment methods I tried to use would not go through and “Deborah Maxwell” kept directing me to other methods to try. I finally successfully made the $300 deposit payment for the dog via Apple Pay. ‘Deborah Maxwell” affirmed that they had received the payment and that’s when all communication ceased. The Facebook page content for Lucky Dog Small Breed Animal Rescue was no longer available and Deborah Wheeler had disappeared from Messenger. The number for the folks supposedly fostering the dog went nowhere either. I was sucked in and am filing this complaint in the hopes that the same thing won’t happen to anyone else.

Dollars Lost: $300

Allentown, PA

Date Reported: July 25, 2025

Business Name Used: Lucky Dog Small Breed Animal Rescue


Debt Collections - Debt Collection Scam

Caller id said Portsmouth Va. Caller called 3 days in a row… did not ask for a person and probably was a recording as they seemed to repeat the same spiel each time. Identified themselves as Locator Parks and made references to case numbers and National Asset Management. Said to press 1 to talk to a caseworker and “Good luck!”

Dollars Lost: $0.0

Portsmouth, VA

Date Reported: July 25, 2025

Business Name Used: National Asset Management


Employment - Frontier Airlines / imposter

I spoke to the CEO of frontier Airlines, ***** ******. I know the niece of his.. he contacted me and told me that he was interested in me being his personal advisor. He said he was gonna send his brother over with a check for $20,000.. on the way to my location the brother kept calling me telling me he needed money for a problem with the tire needed gas money needed food money and would not stop. He said if I didn’t give him the money he wouldn’t come over and bring my money so I lost about $250 worth of my money and he never showed up.. I spoke to *** ****** many many times and he kept on asking me to reimburse his brother for other amenities that was spent to make his trip from Miami to Deerfield Beach, which is only about 50 miles away. I have since been getting calls from his brother and from *** ****** asking me for more money.

Dollars Lost: $250

Miami, FL- 33126

Date Reported: July 25, 2025

Business Name Used: Frontier Airlines / imposter


Advance Fee Loan - Small Business Unit West Coast Branch

Keep getting messages via phone about a loan I applied for (didn’t). Even says I can opt out but I have to call. I have tons of voice messages

Dollars Lost: $0.0

Nampa, ID- 83651

Date Reported: July 25, 2025

Business Name Used: Small Business Unit West Coast Branch


Online Purchase - Fake Kickstart Product

I ordered 3 bottles of kickstart and was supposed to get 2 free for $39 a bottle and the took $233 and tried to take $250 more.

Dollars Lost: $233

Sarasota, FL- 34232

Date Reported: July 25, 2025

Business Name Used: Kickstart


Advance Fee Loan - Lending union West coast branch

“Hi, this is Evelyn with Lending union’s West Coast branch I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up. I'm the one assigned to your file it looks like we're almost there. Everything's nearly approved and ready to go. We just need to confirm a couple quick details like an income related question and address verification. You can also take care of those online through the loan portal if you have a moment now press two to speak with me or someone from the underwriting team directly if you've already handled your funding, no worries at all just let us know. Otherwise this approval will likely expire in the next few days so you're always welcome to reapply down the road again to move forward press two now or give us a call at 844-487-3324 to opt out of future calls press nine. …”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 25, 2025

Business Name Used: Lending union West coast branch


Phishing - Spam Call From Union's West Coast Branch

They call every day after repeatably being told to remove my number or I would report them to the FCC. When I ask questions such as the address, name of company, etc... they hang up on me.

Dollars Lost: $0.0

CA

Date Reported: July 25, 2025

Business Name Used: Union's West Coast Branch


Phishing - Lending union west coast branch Scam Call

Evelyn, lending union west coast branch, your loan is almost complete. Just need a couple questions answered like income and residence verification. Call us back or ot will expire.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 25, 2025

Business Name Used: Lending union west coast branch


Phishing

Received text message from 48241 stating: REMINDER: {my name}, your $615 CA Safe Driver balance is still unclaimed. Final Review July 25th. Claim here: dirverawardnotice.com Stop2End

Dollars Lost: $0.0

Unknown Location

Date Reported: July 25, 2025

Business Name Used: 48241 HelenaAgri


Online Purchase

Placed an online order for products total of $350.00 never received items and called the company but they ignore my calls.

Dollars Lost: $350

Los Angelas, CA

Date Reported: July 25, 2025

Business Name Used:


Phishing - Lending union west coast branch

Get multiple calls (every day) always with a different phone number (red flag). Always the same pitch about a business loan. The name Vanessa is always used, but it's fake (she's never available). Cannot make them stop call me.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 25, 2025

Business Name Used: not identified


Tax Collection - Miranda Prestley

Scammer called about my delinquent taxes, which I do not have. It was a robo call and the after I pressed the number one to continue, I got another robotic response. It is unethical for a tax professional to solicit business in such a manner. I should know, I am a CPA.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 25, 2025

Business Name Used: Miranda Prestley


Other

Rcd.text from 225 05 95 10 2264 w/a state of OK logo. Penalities on your cartag begin July 27..payment due by July26 w/ a link to pay charges.ok law 15c-16.003 penalty It was sent as a group text to me & 18 others.

Dollars Lost: $0.0

Okc, OK

Date Reported: July 25, 2025

Business Name Used: Okla.dept.public safety


Counterfeit Product - Counterfeit Medications Scam

They are selling, Semiglutide for weight loss. But after you purchase it, you cannot talk to Customer Service or the doctor. I am having side effects from the medication. Also, there are other issues.. I am seeing reports from many people online that also say they are having the same issues and worse.

Dollars Lost: $450

Sheridan, WY- 82801

Date Reported: July 25, 2025

Business Name Used: RX Pros


Credit Cards - Lending Union West Coast Branch

It sounds like an AI call and she is stating she needs to confirm information to finalize funding a loan and attempts to get you to speak with them. I have received calls from Evelyn from a Las Vegas, Missouri, Florida and Kentucky phone number.

Dollars Lost: $0.0

Ladue, MO

Date Reported: July 25, 2025

Business Name Used: Lending Union West Coast Branch


Phishing - West Coast Lending

This is from voic mail from 502 761-6789: Hi this is Evelyn : "I've been trying to reach you over the past few days. I left voicemail and sent a text last week but I haven't heard backs Just wanted to follow-up. I'm the one signed to your file and it looks like we re almost there. Everything is nearly approved and ready to go. We just need to confirm a couple quick details like income related questions and address verification. You can also take care of those online through the loan portal if you have a moment now, press two to speak to me..." The following numbers were also used (continuing for the last 2 weeks daily) 725 323-5412. 951 999-6380 844-621-2539 call back number left 844 487-3324

Dollars Lost: $0.0

Unknown Location

Date Reported: July 25, 2025

Business Name Used: West Coast Lending


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