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Search Results (58960)

Online Purchase - Online Retailer Scam

Please beware and stay away from the brand KINDLY GIFT! They primarily promote a hat that has fans built into it that makes tasks like yard work a lot more bearable. However, it's all a scam and he brand isn't real. I bought two of these hats as father's day gifts and never received them. They claimed that the items were delivered but they never were. I tried contacting the merchant multiple times and they have not responded. I am posting here so that they cannot scam anyone else.

Dollars Lost: $70

Unknown Location

Date Reported: August 30, 2025

Business Name Used: Kindly Gift

Online Purchase - Dick's Sporting Goods Imposter Website - Online Retailer Scam

I did a google search for sneakers and the site came up with discounted sneakers from Dick's Sporting good. Website is an exact duplicate of Dick's website (https://www.sportsbrandshoes.com). After placing the order I got an order confirmation of $36.98 but my card was charge $38.87. I didn't even realize. Got an email shipping confirmation about a day or two after. Checked the tracking and it said that it was coming from China. I thought that was a bit strange and that was when I realized that it was not coming from Dick's. Reached out to Dick's and they confirmed they were not associated with the site. Order was never delivered. I reached out to the company asking for a refund but they have not given me my money back.

Dollars Lost: $38.87

Unknown Location

Date Reported: August 30, 2025

Business Name Used: N/A

Employment - Employment Solicitation - Phishing Scam

Hi, I’m Ashley, a recruiter at TransactX. Your resume has been positively reviewed across several trusted job platforms, and we’d love to offer you a flexible, remote part-time opportunity. In this role, you’ll help TransactX merchants update product data, boost visibility, and improve online bookings. We provide full training to get you started quickly. Work 60–90 minutes a day, 4 days a week Earn $250–$500 per day Base salary: $1,000 every 4 working days Extra weekend income available 100% remote with a flexible schedule We also offer 15–20 days of paid vacation annually, plus standard holidays such as maternity and paternity leave. We currently have 5 openings available. If you're 25 or older and interested, text +19545198528 for more details.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 30, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam

AMEX FRAUD complaint & dispute lodged. F.B. looked legit. They claimed to ship within 1-3 days via UPS or USPS insured and post tracking # to follow. Unable to track on any domestic or international shipper, info only on Shopify or their website, it magically disappears after the 3 day window. Their phone # 716 233-7309 is fake, doesn't ring just disconnects after dialing it. THEY ARE NOT ON BLEECKER STREET NYC AS THEY CLAIM NO ACTUAL ADDRESS IS LISTED . THEIR F.B. I.D. page is 112689888824343. THEY CLAIM TO BE LIQUIDATING BECAUSE OF A PARTNERS DEATH ABD ARE C.OSING THEIR ( NON EXISTENT) STORE.

Dollars Lost: $219.77

Unknown Location

Date Reported: August 30, 2025

Business Name Used: cestlavie-newyork

Online Purchase

Initially found on the Tiktok shop going by the company name Dowoko. Purchased a set of 7 pairs of pants that were never delivered. Submitted a dispute against them through my financial institution it has been under review for the past month with no action taken so far.

Dollars Lost: $39.51

Unknown Location

Date Reported: August 30, 2025

Business Name Used: Dowoko

Phishing - Phishing Scam

I received an email. Checked the contact number for scams and did not respond

Dollars Lost: $0.0

Unknown Location

Date Reported: August 30, 2025

Business Name Used: Student loans freeze

Online Purchase - Online Retailer Scam

Bought two dresses from the online store Lsoru. However, the dresses are poorly made, see through, and the zippers are poorly sewn so they are difficult to zip up or down. I contacted costomer service, and was told I could not return the dresses, but they wuld refund me $20.00, and not the $150.00 ("Sorry for giving you a bad shopping experience. We are willing to offer you a refund of $20 as compensation. Could you kindly keep these two dresses?" ). This is outrageous! When you view their website, in a big banner, stating free returns within 30 days.

Dollars Lost: $116.98

Springfield Gardens, NY- 11413

Date Reported: August 30, 2025

Business Name Used: Lsoru

Employment - Employment - Mystery Shopper Offer - Fake Check Scam

Said it was a survey that im a secret shopper but not to tell anyone and sent a check for $1793.62. Told me to buy footlocker gift cards worth 1300$ and to scratch the back off and send a picture of the cards.

Dollars Lost: $0.0

Queens Village, NY- 11427

Date Reported: August 30, 2025

Business Name Used: Burban Reserve inc

Other - Student Loan Debt Phishing Scam

This guy Michael Moore said he's with the student loan debt department This is concerning the freeze Review had my name old address, saying it was under revenue call me Wednesday with a phone number to call and if I don't call it will automatically restart payment.. thank you then Michael Moore, then on the bottom of the page says ??top??the mails.??

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Student loan debt department

Other

It was a normal purchase of underwear, that came with a free gift. The free gift turn out to be a subscription with a monthly fee. I have emailed to cancel, but get no response.

Dollars Lost: $50

WY

Date Reported: August 29, 2025

Business Name Used: Box hero

Online Purchase - DIYModelMaker

The website appears to be legitimate. Proceeds through normal check out. Paid and payment details processed fine. No updates to order for more than a week. Suspected it was a scam. Turns out it is a scam.

Dollars Lost: $89

Unknown Location

Date Reported: August 29, 2025

Business Name Used: DIYModelMaker

Employment - Employment Scam

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 3475430490 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Scion Staffing from Olivia Grant

Bank/Credit Card Company Imposter - Bank of America Spoof

take money out of my bank account

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: August 29, 2025

Business Name Used: Bank of America Spoof

Online Purchase - Fake IRS website

The company is named IRS they took the information like I was creating an EIN and took money from account. I had to go to the IRS and get a EIN once I realized I was scammed. I did give them my social security number and business information.

BBB Tip: Please report Fake IRS websites to IRS.gov at https://www.irs.gov/privacy-disclosure/report-phishing

Dollars Lost: $289

Chesapeake, VA- 23321

Date Reported: August 29, 2025

Business Name Used: irselfiletaxfiling.com

Online Purchase - Online Purchase

In June 2025, I purchased a "Nobel Prize Parasite Cleanse" called CellTOX from a company called Iverpure for $79.20 (including shipping). The charge appeared on my credit card to a merchant called VERITAS Supplements. I DID NOT sign up for any memberships or any club. I did receive the product, however, my husband said it upset his stomach. In July there was a charge on my credit card of $39.99 to VERITAS. I paid the bill, but immediately began as search for some sort of subscription and spent many hours online researching this company. The address in St. Petersburg, FL does not belong to any company with a physical presence at that location. I spoke to the property manager. At the bottom of Iverpure's website, I found a link to cancel the membership. I filled out the link and simultaneously sent them an email. Got no reply on either transaction. A charge appeared AGAIN in August. Then my credit card company contacted me to verifiy ANOTHER charge in August to VERITAS. At that point, my credit card company closed that card and is in the process of issuing me a new card. I also filed a dispute for the first August charge and the credit card company will attempt to contact the company. The Iverpure website shows links for Iverpure Club, Manage My Membership, and Membership Cancellation. The first 2 links only spin and do not provide any information. Membership Cancellation is a form to fill out (which I did yet AGAIN, but after submittal it does not provide any confirmation).

Dollars Lost: $79.98

FL

Date Reported: August 29, 2025

Business Name Used: Iverpure

Phishing - Dritnow.com

I received an email re: tracking my order. When I looked at the item, I realized I had never placed the order, nor was expecting the item referenced.

Dollars Lost: $55.79

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Dritnow.com

Online Purchase - Nookwear

I ordered 4 pairs of shoes and a set of socks from your company and never received them.

Dollars Lost: $30.21

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Nookwear

Employment - employment

This is the message I received, almost exactly word for word that another victim received... My name is Patrick Shaw, and I’m the Executive Officer at Distillery Tech, Inc. I’m contacting you regarding your recent application for the personal driver position. Due to recent wildfire activity affecting our home in Los Angeles, my family will be temporarily relocating to your area. As part of this transition, we’re looking for a reliable and professional driver to assist with daily transportation needs, including medical appointments and local errands. This will be especially important for our daughter, who is on the autism spectrum and requires consistent support. Position Overview: Compensation: $850 per week, with additional incentives Schedule: Four days per week, five hours per day Vehicle: A rental car will be provided—no personal vehicle required Our move is expected within the next few days, so we’re hoping to finalize arrangements promptly. Upon confirmation, the first payment will include your first weekly salary as well as payment to cover rental car and fuel expenses. Further details about the rental and payment process will be provided at that time. As part of your initial responsibilities, you may be asked to assist with airport pickup and help us get oriented in the area. This will also allow us to assess your professionalism and dependability. If you're interested in moving forward, please complete the brief application below: Full Name Current Address Apartment Number (if applicable) Phone Number Bank Name (for payroll deposit verification) Date of Birth Once we receive your completed application, we’ll contact you to schedule a brief phone interview. Thank you for your interest—we look forward to speaking with you soon. Warm regards, Patrick Shaw Executive Officer Distillery Tech, Inc Phone: (909) 845-8481

Dollars Lost: $0.0

CA

Date Reported: August 29, 2025

Business Name Used: Patrick Shaw Distillery Tech Inc

Employment - Scion Staffing Imposter

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 3473599152 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Scion Staffing Imposter

Employment - employment

I was sent the following text message on 8/29 at 4:32 AM PST. Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 3473257348 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Scion Staffing

Counterfeit Product - Casebus

Our child found this site by searching for “heavy duty cases” on Google. The Casebus site came up advertising their “military grade” products and quality product designs. Upon checking them out we ordered the “Hutton” version of their case for the iPhone 16e. Everything seemed fine initially but after we received the shipping email (which was surprising fast) the actual product took more than a week to be track-able because it had to come from China and communications through email with the company inquiring about the location of the product were in broken English. At this point red flags were popping up for us. We didn’t receive the case for approx 2 weeks from the date we were told it shipped. The case seemed okay once received, but it quickly started to break. The kickstand broke off within a week after normal use. The charger port plug fell off, and the screws became loose, needing to be tightened daily and then became stripped and were useless. The red finish also started to chip off. We contacted the company about this and they just offered to send another case. We received the replacement case and all of the same problems occurred. Furthermore, the case pictured on the site has noticeable differences to the one we received: The way the stand is connected to the case (it’s shown as being bolted onto the case in one photo but in reality it’s glued on). When we want to leave a review we are unable to. The site appears to share generated reviews or very cherry-picked reviews.

Dollars Lost: $47.99

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Casebus

Phishing - Mcafee IMPOSTER

They keep sending emails telling me that my subscription is renewed. I have never subscribed for this service.

Dollars Lost: $0.0

I Dont Know

Date Reported: August 29, 2025

Business Name Used: Mcafee IMPOSTER

Credit Cards - CNFI USA

Jason, this is Alexis from CNFI USA following up regarding your $40,000 personal loan. If not interested, just let me know. Otherwise, is now a better time to talk?

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: CNFI USA

Retail Business - Imposter Walmart Delivery Confirmation Scam

Caller claimed purchase in my name for expensive PlayStation to be delivered today and purchase was made from Albany NY. Tried asking for others who could have made purchase and to verify my name. I left the call.

Dollars Lost: $0.0

Pensacola, FL

Date Reported: August 29, 2025

Business Name Used: **IMPOSTER** Walmart

Online Purchase - ByTech Labs

(Weed Eater Order Number: *********) I purchased a Cordless Weed Eater from Bytech Labs labs via their website bytechlabs.net on July 30, 2025 (I received the package on August 6). I have not used the Bytech Weed Eater because I finally found my old Weed Eater that still works. And so, on August 12, 2025, I asked ByTech for a refund, letting them know I no longer need their Weed Eater. Yet ever since then, they keep stalling by offering 5%, then 10%, then 12% compensation of the order amount, now this morning they sent an email offering a 20% compensation of the order amount! Even though I specifically requested all my money back 100%! I've also repeatedly told them that I understand that I pay for shipping cost. I just want my money back! FYI, I noticed on their website, they have an address listed under their "Contact Us" section: DUOYU CO., LIMITED Register NO. 3338517 RM 023, 9/F BLK G KWAI SHING IND BLDG(STAGE 2) 42-46 TAI LIN PAI RD KWAI CHUNG NT HONG KONG Their email: [email protected]

Dollars Lost: $156.66

KWAI CHUNG NT, HK

Date Reported: August 29, 2025

Business Name Used: ByTech Labs

Identity Theft - Deannafrenchie Home

This website is a scam taking peoples personal information and trying to scam people out of money who are looking to buy a dog do not go on this web.

Dollars Lost: $0.0

Detroit, MI

Date Reported: August 29, 2025

Business Name Used: Deannafrenchie Home

Other - 3.5 million dollar winning

Called notified me of a 3.5 million dollar winning. Told him i was broke and I think this is a scam. He bargained down to $24.00 i had in my pocked. Bought a $24.00 Amazon card. Keeps calling that i need to get a $200.00 Amazon catd. Says he is coming to my house, only 10 min. away but he needs numbers on amazon card first. This has been going on for a week. He is always at a wells fargo bank 15 min. Away and needs the numbers. Wish we could catch him.

Dollars Lost: $24

Unknown Location

Date Reported: August 29, 2025

Business Name Used: 3.5 million dollar winning

Employment - Scion Staffing IMPOSTOR

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 6086838656 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Scion Staffing IMPOSTOR

Online Purchase - Ever hollow leather goods

I paid for goods that were never received.

Dollars Lost: $11.95

San Jose, CA

Date Reported: August 29, 2025

Business Name Used: Ever hollow leather goods

Romance - Romance - Extortion Scam

I was a victim of an online love scam where the scammer kept asking me for money. When I could no longer provide it, I was threatened that my personal photos would be posted online and a fake scandal video would be created to go viral, with the intent to destroy my reputation as a woman and damage my dignity.

Dollars Lost: $0.0

New York, NY- 10007

Date Reported: August 29, 2025

Business Name Used: N/A

Other - Debt Collections Scam

, your accoun* ********* is overdue. We need a response today or we must take further action. Call 844-584-6523. Reply STOP to opt-out.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: N/A

Other - Loan Scam

Lender info: Tyndall fcu No business name given, only contact information is the phone number.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: N/A

Employment

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 8088575486 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Scion Staffing

Phishing

They called pretending to be Aldeman Law Firm and tried to get information like last 4 digits of social security. They knew my address and stated I had a judgement. I called the real Aldeman Firm and they stated it is a scam.

Dollars Lost: $0.0

LA

Date Reported: August 29, 2025

Business Name Used: Aldeman Law Firm

Employment - Employment

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 6264263850 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Scion Staff IMPOSTER

Online Purchase - Comfrt IMPOSTER

It was thriught Facebook. It claim3d to be Comfrt brand and a sale. I have purchased Comfrt in the past and thought nothing of it. As soon as I completed the purchase I received and email from Playlula. I had never heard of them but it was my order. I have reached out numerous times. I receive emails claiming they are a legitimate company and providing my a traking link. Without using the link I went on 17tracking website, the one they showed, and typed in the tracking number. It says tracking number not found.

Dollars Lost: $29.64

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Comfrt IMPOSTER

Phishing - Phishing

Website indicates it is looking for persons to take part in a medical trial for a treatment for social anxiety, but the organization does not accept anyone into any trial. The process is, the organization asks the candidate to answer a questionnaire to see if they are qualified. However, no combination of answers receives an invitation to take part in the trial. All combinations of answers receive a message indicating the potential candidate is not qualified for the trial. Web site is most likely attempting to skim information from people.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: socialanxietytrials.com

Debt Collections

Y??o??u?r ??pa?y?m?e???n?????t ?f???re??e??z?e???? ??st??a??tus? ?is? ???u?n???d??er?? ?re?v??ie?w.? ??N???o???n??-r?es??p?o???ns?e ??w?i??l?l ?res??u??l?t i?n ?a?ut??o???m??atic ??r?e?st?a??r?t??? u??nd?e???r s??ta?nda??r?d? ?p??a?y?m?en??t? ?t?e?r??ms?.?C??a??l?l?? ?me imm???e???d?i?a?t????e??ly? ?a?t? (?877?)??80?9??3228 T?????h????a????????n?????k??? ??????y?????o????u??????,??? ????C?????h???????a???r?????i?????????????s??????s???a??????? ?D????????r????????e????s??????s?????l??????e??????????r

Dollars Lost: $0.0

Fair Oaks, CA

Date Reported: August 29, 2025

Business Name Used: Stu?den?t???-?L?o?a??n?-?D???ebt?-?D??ep?a??r?tm?e?nt

Fake Invoice/Supplier Bill - Unordered Pills

Received package with 7 bottles of pills. Hadn’t ordered any. Called number on packing slip. Always busy. On internet found number for Gluco Solutions. Called 3 numbers, told it was a scam by each number

Dollars Lost: $0.0

San Leandro, CA- 94577

Date Reported: August 29, 2025

Business Name Used: Gluco Advance store

Debt Collections - Debt Collection

Left a voicemail stating processing my docs and would deliver to my Human Resources if I didn’t call back

Dollars Lost: $0.0

VA

Date Reported: August 29, 2025

Business Name Used: Locator Parks

Online Purchase - Houlihan Saddlery

I purchased an item on houlihansaddlery.com which I wash charged $291.23 for. I received an order confirmation email, but then never received the item and never received any more emails, I contacted them multiple times via email and left several phone messages. A month has gone by and I have not been able to contact them. The website appears legit but apparently it is not. Many others report the same experience.

Dollars Lost: $291.23

Dodge, ND- 58625

Date Reported: August 29, 2025

Business Name Used: Houlihan Saddlery

Employment - Employment Scam

Applied for a job on a job posting website, went through the interview process, completed on boarding, got hired, was made to take a "training course". They suggested three, however i chose one only. There was no info in the training course and I got a fake certificate for completing.

Dollars Lost: $35.99

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Appen USA Talent

Advance Fee Loan - Loan

Keep getting texts that say things like: Hi Andrea, Alexis here from CNFI USA to review loan options. Let me know if you no longer need $200,000, otherwise have a few minutes now to discuss your application? Hi Andrea, this is Alexis from CNFI USA. Just need a few minutes to finish reviewing your $200,000 loan request. Can you talk now? Hi Andrea, this is Alexis from CNFI USA. There may be some lower-rate personal loan options available to you now. Can I call you to review?

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: CNFI USA

Phishing - Loan

Said I was approved for an $8,000 loan and to click the link to sign the documents. Asked for my name, address, SSN, card information, bank information including email & password to “get payments arranged.” Very very disgraceful.

Dollars Lost: $0.0

OH

Date Reported: August 29, 2025

Business Name Used: Lending Club INC IMPOSTER

Employment - Scion Staffing Imposter

Hello! My name is Olivia Grant from Scion Staffing. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 5096173413 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Scion Staffing Imposter

Phishing - Home Records Division/Homeowner Protection Division

Rec'd a postcard that looks potentially legit, but seemed suspicious. On researching the phone number, we saw that someone else noted this as a scam. See photo for sample of postcard rec'd.

Dollars Lost: $0.0

Dallas, TX

Date Reported: August 29, 2025

Business Name Used: Home Records Division/Homeowner Protection Division

Advance Fee Loan - Advance Fee Loan Scam

Hi xxxxx. Don't want to bother you. This is Nexfund to finish reviewing options for your $40,000 personal loan. Do you have time now for a quick call? If the $40,000 is no longer needed, let me know. I appreciate it.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 29, 2025

Business Name Used: Nexfund

Phishing - Express Delivery Company - Logistics

Ask for $3000 to release a package

Dollars Lost: $0.0

CA

Date Reported: August 29, 2025

Business Name Used: Express Delivery Company - Logistics

Online Purchase - Nuhealthyways

I made an order for a detox tea and was confirmed July 15 2025. I follow her on IG and I saw that she was moving so I gave her a little time. I received an email stating how was my order. I wrote an email back saying I never received it or even got my tea. She responded with I be back to work next week I just moved that was on July 25th. Since then she’s been posting content and NO communication on her end about anything. At this point I want my money back and she’s not responding to my comments on social media or my messages. I’m trying to attach the images but it won’t let me.

Dollars Lost: $52.22

Torrington, CT- 06790

Date Reported: August 29, 2025

Business Name Used: Nuhealthyways

Online Purchase - Online Retailer Scam - Instagram Ads

This company first popped up on an instagram ad claiming that they are closing a 30+ year business. They claimed that all the jewelry was made by a husband and wife in New York. They advertised that the jewelry was 18k gold, 14k gold. I ordered and the shipping took almost a month with very few tracking updates. I emailed the customer service email to get an update and they replied with an automated message as if the husband/wife team will be responding, NO RESPONSE BACK. If the jewelry was made by the husband and wife in New York, WHY would it be coming from out of the US… when the package FINALLY arrived, it was cheap material jewelry, definitely not what was advertised, AND some of it came broken. No response about the return request email as well. Oh, and the return address is in CHINA. Definitely a scam website.

Dollars Lost: $116.85

Unknown Location

Date Reported: August 29, 2025

Business Name Used: C’est la vie - New York

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