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Search Results (60324)

Phishing

Stacy Barber with National Asset Mgmt. Requested a call back, and ended the message with Good Luck!

Dollars Lost: $0.0

Pittsburgh, PA

Date Reported: September 3, 2025

Business Name Used: National Asset Management

Online Purchase - TikTok Couch Scam

I saw a ad on tiktok for a couch on sale. I thought it was being bought from tiktok shop. When I purchased it I did not receive a email with any information. After a few days I checked the tracking and it gave me a tracking number and said it was shipped. After a few more days I went to check the tracking and it won’t let you go to the site to check the tracking anymore and it says server can’t be found. Unable to contact them and never received the couch.

Dollars Lost: $49.95

Unknown Location

Date Reported: September 3, 2025

Business Name Used: Tiktok shop

Employment - Parcel Cove LLC

They wanted me to inspect packages and send them out of the country. They did receive ID pictures.

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: September 3, 2025

Business Name Used: Parcel Cove LLC

Online Purchase

I searched Google for Birkenstock sandals. Flowena.com was a source offering discounted Birkenstocks. I ordered 2 pair on 8/1/25, and received confirmation emails and tracking info. When not received, I tried to access their tracking feature, “Site not found.” Same for Flowena.com. The site looked professional and legitimate.

Dollars Lost: $148.52

Unknown Location

Date Reported: September 3, 2025

Business Name Used: FLOWENA

Employment - Parcel Cove

Applied on Job search engine a few times. Someone had reach out to me and had had me complete an onboarding process. Immediately I was sent a package addressed to someone else to my home location.

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: September 3, 2025

Business Name Used: Parcel Cove

Employment - Employment Scam

Hi, I'm Nancy from the Robert Half Recruiting team. We came across your profile on several recruiting platforms and believe you’d be a great fit for our current remote part-time opportunity. This role involves assisting companies like Costco and Sam’s Club in improving product visibility and customer engagement. The schedule is extremely flexible—just 90 minutes per day, 4 days a week. You can work from anywhere, and the daily pay ranges from $200 to $350. We provide free training, along with 15 to 20 days of paid vacation per year, in addition to all standard holidays. The company currently has 35 open positions. If you're interested in joining us, please send a text message to 3462322975 for more information. Inquiries are welcome between 9:00 AM and 10:00 PM Eastern Time (EST). Note: You must be at least 25 years old and responsible.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: Robert Half Recruiting Team

Online Purchase - My Passport Hub

The website came up as a promoted result on Google when searching 'Renew passport online' Presents as an official website and does not offer the services it says it will.

Dollars Lost: $164.8

Unknown Location

Date Reported: September 3, 2025

Business Name Used: My Passport Hub

Online Purchase - Online Retailer - Flower Delivery Scam

Scammer verbally over the phone (business) agreed to deliver fresh flowers to an exact destination. I received a email confirmation minutes later I received another cancellation email stating they could no longer fulfill the order & I would receive immediate cancellations credit. That did not happen my credit card was charged & Starluck flowers was paid in the full amount..

Dollars Lost: $61.04

Miller Place, NY- 11764

Date Reported: September 3, 2025

Business Name Used: StarLuck Flowers

Phishing - Phishing Scam - Fake Fraud Alert - PayPal Impostor

Received this email despite there being no new user or crypto on that account Set up your PayPal account profile Account Notice: A recent activity of $983.75 transaction was recorded with a new profile. If this was not your action, reach us at +1(805) 500-8413. If correct, you can disregard this alert. Auto pending bill accepted from this account.Your New Account added you to the Crypto Wallet account. Your user ID: receipt34534 Use this link to finish setting up your profile for this account. The link will expire in 24 hours.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: N/A

Other - Mysundus

Scammer used Costco as the selling agent

Dollars Lost: $50

Unknown Location

Date Reported: September 3, 2025

Business Name Used: Mysundus

Debt Collections - Walden Pierce Group

I have gotten several calls from different numbers all across the US claiming to be the Walden Pierce Group. I have never interacted with the Walden Pierce Group. The only debt I have is student loan debt so I KNOW it's garbage. Before getting these calls I got Dunmore Blackstone calls. It's bizarre

Dollars Lost: $0.0

New Roads, LA

Date Reported: September 3, 2025

Business Name Used: Walden Pierce Group

Online Purchase - Lndmark Club

Made purchase of leaf blower from Lndmark on facebook. Never shipped and they have tried to charge a $29.98 subscription fee after multiple attempts to cancel unwanted subscription that is apparently buried in some fine print. Multiple contacts to customer service are a never ending circle with no resolution. This is a scam.

Dollars Lost: $19.98

Unknown Location

Date Reported: September 3, 2025

Business Name Used: Lndmark Club

Online Purchase - Online Purchase Scam

I have paid for and not received multiple gaming packs and when Evony support is notified they always ask for some type of proof of payment or screenshots. There is no way to screenshot a gaming glitch. I upgraded buildings in the game and the game reset to original level, there is no way to know it will do that or provide screenshots. Same with the packs. If they don’t provide your resources and rewards they make it YOUR problem and close the tickets. Buyer beware! Watch and make sure you get what you purchase because I did not multiple times and they never fix the problem.

Dollars Lost: $40

New York, NY- 10280

Date Reported: September 3, 2025

Business Name Used: Evony

Online Purchase - Shapedly

I purchased two bras from this company. They told me it was delivered to my address. They had a photo on file of where it was delivered. The photo was not of my address. They said they are not responsible for items that are delivered to the wrong address and i have to pay a reshipping fee to have the items reshipped.

Dollars Lost: $37

Unknown Location

Date Reported: September 3, 2025

Business Name Used: Shapedly

Employment - Employment

Hello, this is Lucy from RemX Human Resources. We recently came across your impressive background and would like to recommend a high-paying remote job opportunity! You can choose to work part-time or full-time, and the tasks are simple and can be done entirely from home. We provide new employees with 30–60 minutes of free training to help you quickly get familiar with the job. The pay range is $300 to $700 per day, with a guaranteed minimum monthly income of $10,000, paid daily. Additionally, full-time employees enjoy 15–25 days of paid annual leave each year, making it ideal for those who value work-life balance. Basic requirement: Must be at least 21 years old. If you’re interested in joining, please send a message on WhatsApp: +12092092545

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: RemX

Identity Theft

Website is a passport scam. Searched for passport renewal was the first option in the search engine. Was an https and used .org so I thought it was legit ands was totally wrong. It's my fault for not looking into it with more detail. They now have ALL my information but luckily my credit card company declined the purchase and notified me of fraud. https://passport.uspassportandvisa.org/passport-v3

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: US Passport and Visa

Employment

Hi, I'm a recruiter at Kelly Services (US), my name is Debra. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 9297841945 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: Kelly Services- Imposter

Online Purchase

Clicked on an ad for Torrid in Facebook and was taken to a fake Torrid website called torridfallsale.com I didn't notice it was a fake site soon enough and made a purchase for their advertised clearance sale. I very soon after realized what happened and tried to stop the charges with my bank but it was too late, it already cleared. I have reached out to the company per my bank's requirement to try to obtain a refund prior to them making a fraud report and all I get it someone that keeps telling me they can't help me and have no way to issue refunds. They actually told me to just call my bank and dispute the charge and my bank would be the one responsible for refunding me.

Dollars Lost: $150

Unknown Location

Date Reported: September 3, 2025

Business Name Used: Torrid- Imposter

Online Purchase - Online purchase not received

Ordered item and paid with debit card. Never received item and card was hacked. Unsure if card being hacked is related, but a little too coincidental for my liking.

Dollars Lost: $40

Miami, FL- 33161

Date Reported: September 3, 2025

Business Name Used: Julia mary shop

Employment - Employment scam

Received the following text from email [email protected] Hi I'm a recruiter at TARGET, my name is Maya. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help TARGET merchandise ....please send a message to 5312845193 for more information.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: Target impostor

Government Grant

I received a couple emails from Agent Tyler Perry and they wanted me to send $325 through the Apple pay card for a government grant. He wanted me to send him an Apple Pay card for $50 and then another one costs $325.00. He told him to me to fill out the form and to send it to him along with the Apple Pay cards. My self conscious was telling me to not do it. Then I called the BBB to report it.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: N/A

Phishing

Sent me a letter in the mail with the title "Final Notice" with exact details on my car, saying my warranty will expire - wanting my VIN & mileage, in order to get money from me for vehicle service coverage.

Dollars Lost: $0.0

Boston, MA

Date Reported: September 3, 2025

Business Name Used: James Winters- Imposter

Online Purchase - Non Delivery of Items

I ordered one of their products on July 21, 2025 and was immediately charged for it. I received a shipping notice by email on July 24, 2025 and as of September 3, 2025 it still has not shipped. I will be contacting PayPal to try to get my money back for this scam, since it was done through a business transaction.

Dollars Lost: $42.97

Unknown Location

Date Reported: September 3, 2025

Business Name Used: Saker Plus

Online Purchase

Bought through shopify.com

Dollars Lost: $220

Unknown Location

Date Reported: September 3, 2025

Business Name Used: Kavio

Tax Collection - Tax resolution unit

Posing as tax resolution business that wil help reduce the amount of taxes they somehow think that I owe (based on State of Michigan employee contact about an infiled tax return). The calls started directly after contact from the State of Michigan office.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: Tax resolution unit

Phishing

Attempt to get me to add secondary user to my PayPal account.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: PayPal IMPOSTER

Debt Collections - National Asset Management

This is locator parks Trial division and process I received a fax In regards to a complaint This is being filed this Attached With the phone number The national asset management 833 795 53 The attached was also an extension of 12 The attached is also a case number *5156250000342958. This is my final attempt to notify you via phone. We do have a legal right to deliver your docs in person at your human resources department. You may press one now to speak witha case manager. Good luck

Dollars Lost: $0.0

Scranton, PA

Date Reported: September 3, 2025

Business Name Used: National Asset Management

Online Purchase - Dick's sporting goods imposter

I bought two pairs of ‘back to school sale’ adidas samba shoes and received a tracking number and after a month and me reaching out via their email, it showed that they had been delivered. I never got them.

Dollars Lost: $61.18

Unknown Location

Date Reported: September 3, 2025

Business Name Used: Dick’s Sporting Goods

Credit Cards

Account Notice: A recent activity of $857.30 transaction was recorded with a new profile. If this was not your action, reach us at +1(805) 500-3269. If correct, you can disregard this alert. Auto pending bill accepted from this account.Your New Account added you to the Crypto Wallet account. Your user ID: ************ Use this link to finish setting up your profile for this account. The link will expire in 24 hours.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: Paypal

Other

Have been receiving text and phone calls for a person named Margaret for a morgage on the adress *** ******** ** with Rocket Morgage.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: Rocket Morgage

Employment - Paladin

Hi! This is Emily Anderson from Paladin. I’m reaching out to share a popular online part-time opportunity that has generated a lot of interest. We’re looking for part-time remote assistants who can earn $250–$500 per day, with a guaranteed $1,000 base every 4 working days. The schedule is fully flexible—you’ll only need 60–90 minutes a day, 4 days a week, and we provide complete training. Your role will be to assist merchants by updating listings and improving visibility, helping to drive more customer bookings. You can work entirely from home and set your own schedule. We also offer 15–20 days of paid vacation each year, along with standard leave benefits. We currently have a limited number of positions available. To apply, simply text “Yes” and your name to 6468797684 and we’ll send you the full details.

Dollars Lost: $0.0

Date Reported: September 3, 2025

Business Name Used: Paladin

Credit Cards

Out of nowhere i had a pending withdrawal for 279.00 at best buy. I flagged it ordered new cards and whatnot. After the holiday i received a call from the "pa processing unit" , which is not a real thing, saying i have some wage garnishment something problem, even tho im a 100% disabled veteran ane for further information call the fake lawyers

Dollars Lost: $0.0

Date Reported: September 3, 2025

Business Name Used: Morris and jacobs

Online Purchase

Purchased 2 chairs via tik tok whichnever arrived

Dollars Lost: $50.95

Date Reported: September 3, 2025

Business Name Used: Flocctrue macau

Phishing - PayPal (Imposter)

I just got email claiming to be from PayPal about an account and crypto and some pending deposit... totally scam. Phone number given is scam. Sent to my email but NOT the one associated with my PayPal account.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: PayPal Imposter

Employment - Employment - DFW pack and ship

asking for personal information such as ID and social insurance, pay roll , bank info

Dollars Lost: $0.0

Toronto, ON- L5S 1K2

Date Reported: September 3, 2025

Business Name Used: DFW pack and ship

Employment - Job Offer

I’ve been applying to jobs recently and I was approached with a job offer I don’t remember applying to. It said “Hi (my name), and asked me to click a link to fill out some google form. Instead of clicking on the link, I googled the number and discovered it was a scam that other people experienced.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: N/A

Online Purchase - Online Purchase - http://learnologyworld.net/

The website https://www.learnologyworld.net/ claims to be a BBB A+ rating accredited website offering exam vouchers at discounted prices. I orderd for a CISSP exam vouchers which is not delivered even after a week of payment. The stopped communicating after a single email that its delayed. The payment of USD720 was made via paypal. Fortunately Paypal was able to reverse the charges The seller Information for this order in Paypal was shown as "AM Garden Doctor" with the email "[email protected]". The name does not relate to IT or the website and using a non business email seems very suspicious the domain registration for this website also seems to be obscured raising flags of potential scam. The CEO of the website "Manuel End" has a picture of Elliot Davis(https://www.amazon.in/stores/author/B093JLJ5P9/about)

Dollars Lost: $0.0

ON-

Date Reported: September 3, 2025

Business Name Used: http://learnologyworld.net/

Employment

Hi! This is Emily Anderson from Paladin. I'm reaching out to share a popular online part-time opportunity that has generated a lot of interest. We're looking for part-time remote assistants who can earn $250-$500 per day, with a guaranteed $1,000 base every 4 working days. The schedule is fully flexible-you'll only need 60-90 minutes a day, 4 days a week, and we provide complete training. Your role will be to assist merchants by updating listings and improving visibility, helping to drive more customer bookings. You can work entirely from home and set your own schedule. We also offer 15-20 days of paid vacation each year, along with standard leave benefits. We currently have a limited number of positions available. To apply, simply text "Yes" and your name to 3475438840 and we'll send you the full details.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: Paladin

Fake Check/Money Order - Fake Check Mailer

This envelope arrived in my USA Mail. It "appeared" to be a "check"! ( Tear off the sides and slide your finger along the longer part....

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: Fake Check Mailer

Employment - Paladin

Received a text: Hi! This is Emily Anderson from Paladin. I’m reaching out to share a popular online part-time opportunity that has generated a lot of interest. We’re looking for part-time remote assistants who can earn $250–$500 per day, with a guaranteed $1,000 base every 4 working days. The schedule is fully flexible—you’ll only need 60–90 minutes a day, 4 days a week, and we provide complete training. Your role will be to assist merchants by updating listings and improving visibility, helping to drive more customer bookings. You can work entirely from home and set your own schedule. We also offer 15–20 days of paid vacation each year, along with standard leave benefits. We currently have a limited number of positions available. To apply, simply text “Yes” and your name to 3475768710 and we’ll send you the full details.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: Paladin

Employment

I received this today. Hi! This is Evelyn from ShopMy’s hiring team. We’re looking for part-time remote assistants who can earn $250–$500 per day, with a guaranteed base of $1,000 every 4 working days. The schedule is flexible—you’ll only need 60–90 minutes a day, 4 days a week, and we provide full training. Your role is to help ShopMy merchants update listings, improve visibility, and boost customer bookings. You can work entirely from home on your own time. We also offer 15–20 days of paid vacation each year, plus standard leave. We currently have 5 openings left. If you’re 25 or older, just text us at 6788233311 with your name, and we’ll send you the full details.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: ShopMy

Employment

I received a text stating "Hi! This is Emily Anderson from Paladin. I’m reaching out to share a popular online part-time opportunity that has generated a lot of interest. We’re looking for part-time remote assistants who can earn $250–$500 per day, with a guaranteed $1,000 base every 4 working days. The schedule is fully flexible—you’ll only need 60–90 minutes a day, 4 days a week, and we provide complete training. Your role will be to assist merchants by updating listings and improving visibility, helping to drive more customer bookings. You can work entirely from home and set your own schedule. We also offer 15–20 days of paid vacation each year, along with standard leave benefits. We currently have a limited number of positions available. To apply, simply text “Yes” and your name to 7322289871 and we’ll send you the full details."

Dollars Lost: $0.0

Baton Rouge, LA

Date Reported: September 3, 2025

Business Name Used: Paladin

Online Purchase - Divine Vines

I ordered flowers for my wife online. They requested I pay with AmazonPay. The flowers never arrived and I have tried calling them many times and they phone is not responding, says it is restricted

Dollars Lost: $99.99

Norwich, CT- 06360

Date Reported: September 3, 2025

Business Name Used: Divine Vines

Employment

i was on nextdoor neighborhood app and they posted a work from home job and ive been in need for a job (im 18 with a baby)so i texted the number. they made me post pictures of houses and how much it was etc. claiming they do property management. i thought maybe they were real until they started asking for bank info and sent a picture of my house and stuff. do not trust anyone. they said their name was “victora wood” (his “wifes name”). im still not sure if it is fake or not but be careful. i have screenshots

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: N/A

Employment - Employment

I got a contract from them immediately, and their e-mail showed up in my spam folder. I was put off by the fact that my phone warned me it was a scam, but I picked it up and talked to them. I missed their call, and it went to voicemail a few times. When I attempted to call them back, it went straight to either voicemail. I could have called the operator, which I tried, but, that would re-direct me to the voicemail again. I do not know how they got my information, and they do not appear in searches on Indeed or Monster. In their e-mail, they provided an official-looking contract, but that was when I started digging into this scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: WaveNest Express

Online Purchase

I made this purchase on 7/6/25. The other day, 8/29/25, I reached out to them regarding never having received my order nor had I heard anything about it being shipped, etc. I reached out to them via [email protected] regarding my missing order. They responded that they were out of stock of all the items I purchased and they can offer me store credit. I replied that I wanted a full refund. I have not heard back.

Dollars Lost: $385.64

Unknown Location

Date Reported: September 3, 2025

Business Name Used: Oyrosy

Phishing

Account Notice: A recent activity of $983.75 transaction was recorded with a new profile. If this was not your action, reach us at +1 (805) 500-8413. If correct, you can disregard this alert. Auto pending bill accepted from this account. Your New Account added you t the Crypto Wallet account. Your user ID: receipt34536 Use this link to finish setting up your profile the account. The link will expire in 24 hours.

Dollars Lost: $0.0

San Jose, CA- 95131

Date Reported: September 3, 2025

Business Name Used: PayPal - 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 3474627961 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: Scion Staffing / imposter

Employment

Hello, my name is Julie and I am a Recruiter at Indeed. Your resume has been recommended by several recruiting firms, so our company is offering you an online job. This is a remote part-time/full-time online job. The hours are very flexible, approximately 1 hour per day. Salary is $200 to $800 per day with a guaranteed income of no less than $9K per month, paid daily. Regular employees are entitled to a 401(k) and 25-30 days of paid annual leave (22 years of age or older required). If you would like to join us, please write to me via WhatsApp or Telegram! WhatsApp :+14155946198 Telegram : @LH8222

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: N/A

Other

Message Read: We're pleased to inform you that your subscription has been successfully renewed. Thank you for choosing our services! A total of $488.00 has been processed for this renewal. Billing Details Invoice Number: 62 UQQR191537 _ Transaction ID: 713227 Renewal Date: Wednesday, 03 Sep, 2025 Support

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2025

Business Name Used: Posing As: Geek Squad

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