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Search Results (60282)

Employment - Jasmine Martine, HR at WBD Global Streaming IMPOSTER

Hi, I’m J??min? Martine, HR ?t W?D G?obal ?tream?ng. W?’re hir?ng ?????be ?ontent Pr?mot?on Assi?t?nts ??r remot? p?rt-tim? ?r fu??-t?me ?os?tions. ? Wor? from h?me ? 1-on-1 tr??n?ng ?rovided ? D?i?y pay: 150–800 ? M?nth?y ?a?ary appr?x. 8650 (m?n) ? 688 b?nus after 3-day ?aid probat??n ??te [?o? mu?t b? 20 ye?r? o?d or ??der] P??as? s?nd a messag? to th?s n?mb?r: +15622545868

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Jasmine Martine HR at WBD Global Streaming IMPOSTER

Fake Invoice/Supplier Bill - Fake Invoice from Imposter

Scammer sent an email claiming to be instructions from another person in our business to pay an overdue invoice for consulting, coaching, and development services. The email was recognized as a common scam that has been targeting various people in our business for about a year. It always comes from a different email address, and varies some of the language and the person in the business supposedly approving the invoice for payment.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Leadership Resources and Consulting LLC-Imposter

Online Purchase - Online Retailer Scam

Store was identified on Facebook as going out of business. Provided photographs of beautifully designed items listed as being of precious stones and metals. Items received looked like cheap replicas of the items depicted online. Photographer must have been excellent to make these cheap items look like they did. Even thought the items were marked down 80% or so, the prices were still "generous" for the items received. One item I ordered was a hanging pendant pearl necklace. The hanging pendant wasn't affixed and appears to actually be plastic pearl shaped beads. A rose gold ring looks like rose gold painted (possibly plated) steel that was roughly bent into a ring shape and affixed with some accoutrements. A gold link and precious stone necklace is pretty but stones are no bigger than the head of a pin, and the length is much longer than the choker length depicted. Now that I look at the website, the absence of a phone number and headquarters location is telling. I guess I was stunned by the very beautiful designs and the chance to purchase jewelry for upcoming travel and events that I've never been able to afford in the past. Yes, it was too good to be true.

Dollars Lost: $113.95

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Matilda and Milo Jewelry

Other

The product Greengone doesn’t work. I tried 2 rounds of thc detox and they didn’t work

Dollars Lost: $125.96

Toledo, OH- 43623

Date Reported: September 5, 2025

Business Name Used: Green Gone

Phishing - State Employee Credit Union imposter

I received a phone call from a number that was the same as my bank, the person had said I had fraudulent charges and told me told transfer money to cash app in order to send to another account, which he used and ended up being his account

Dollars Lost: $485.59

Date Reported: September 5, 2025

Business Name Used: State Employees Credit Union

Online Purchase - Cacya.shop

Almost tried to buy an oil lamp. Want a vintage one as they don’t seem to exist anymore

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Cacya.shop

Online Purchase - Wellamoon Amberatrium Limited

I placed an order for Wellamoon sleep patches on Aug. 3, 2025. They charged my Paypal $15.69. Immediately after I placed that order, I saw another charge on my same Paypal account for $39.59. It showed another order of patches, plus pillow spray plus shipping. Shipping was free on my $15.69 order. I did not place this second order, but I was charged for it. I immediately sent an email to [email protected] (one of 2 emails they use) telling them I did not place a second order for $39.59. The next day I received a response from Chatterly of the Wellamoon Team saying that order was already in transit, and they were unable to cancel or refund the order at that stage. I have sent many emails to [email protected]. They are giving me the run-a-round. They point out that the second package for $39.59 was delivered. But I didn't order it!!!! The single package of sleep patches that I originally ordered never arrived. SCAM. Wellamoon/AmberatriumLimited added an extra order that I did not place. I've filed a claim with Paypal, but since Wellamoon shows a package was delivered, they aren't doing anything to get my money refunded. I've seen many other people complaining on Wellamoon's facebook page about this same scam. I've commented on facebook warning about this scam. How do I get my money back?

Dollars Lost: $39.59

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Wellamoon Amberatrium Limited

Employment - Robert Half

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 4155688102 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

Date Reported: September 5, 2025

Business Name Used: Robert Half

Online Purchase - Arsenios

I ordered these figures on the website to be sent to my brother as a gift. My brother received different figurines. I emailed the company and they did not refund my money or send the correct figurines. I disputed the transaction with my bank but the company provided a photo and receipt of my purchase (the price is the same) but the order that came was NOT what I ordered. There were 4 figurines, one was the right one but it was broken and the other 3 are NOT what I ordered. I appreciate your help!

Dollars Lost: $1.19

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Arsenios

Online Purchase - Online Purchase

They show popular shoes online for 29.99 and say it is a sell going on for a limited time. When you order you receive a crazy tracking number that’s not attached to anything but a page that say they are working on getting the item started.

Dollars Lost: $87.94

Date Reported: September 5, 2025

Business Name Used: Dickssportngood IMPOSTER

Phishing - Phishing Scam - Fake Fraud Alert - Paypal Impostor

I received an email from [email protected] saying a invoice had to be paid invoice $775 invoice 0104 to call 805-500-8614 if I don't recognize. I went on my PayPal app and there was no such purchase. This was at top of page (Hello, [email protected])

Dollars Lost: $0.0

Richmond, VA

Date Reported: September 5, 2025

Business Name Used: N/A

Online Purchase - Online Purchase Scam

100% scam but by now they're probably pretty rich I fell for the stupid shit $80 they got me for two pair

Dollars Lost: $80

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Noblu vision glasses

Employment - employment

“Hello! My name is Emily Anderson from Paladin. 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.” Stands out by using [email protected] as the sending for a supposedly American-based offer, possible Chinese scam farm considering the .top domain. Other job seekers should be aware, especially considering the unrealistic payment package meant to lure in the poor and needy.

Dollars Lost: $0.0

Date Reported: September 5, 2025

Business Name Used: Paladin

Employment - HD Supply

It was a job listing at LinkedIn for a Customer Service Specialist at HD Supply. The scammer sent a check for $2950 (the check was from MDM Worldwide Solutions Inc.) and told me to deposit the check and told me as soon as the funds are available, I have to buy money order for the amount of $2500 (2 x $1000 & 1 x $500) and send them early morning next day delivery to Dennis Halleck at 112 Railroad St. Athens IL 62613. The day after that, their $2950 check was put on hold and ended up the fund not deposited into my account. Total amount I'm out is $2639 which includes the UPS Early AM Express + money order fee.

Dollars Lost: $2500

Athens, IL- 62613

Date Reported: September 5, 2025

Business Name Used: HD Supply

Moving - Ship Auto Now LLC

Ship auto now LLC scammed me with a ridiculous quote. They were supposed pick up my car today. Early this morning the lady sends me pics of some random truck parts on the side of the road now they are demanding $200 cancellation fee. They were not even going to get here today. And i fly out tomorrow

Dollars Lost: $200

Date Reported: September 5, 2025

Business Name Used: Ship Auto Now LLC

Identity Theft - Transunion imposter

I was on transunion website, a pop up screen asked me to enter personal data. When I contacted the website it says I was blocked.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: No name

Tech Support

Second round with this vendor. First time I was stupid. They took control of my pc, got into my bank account, long story ending with talking $8000 cash and sent it via UPS wrapped as a gift. Beating my head on the wall for my stupidity still. This round began when my debit card number changed and they couldn't double dip. My account that I paid for a year has been canceled. They want an active card number.

Dollars Lost: $279.97

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Norton 360 Imposter

Credit Cards - Lending Union West

Continuous robocalls from various numbers with the same message. I have blocked over 50 numbers in a month, and continue to receive calls, which go straight to voicemail. Messages state that I/we have been pre-approved and need to finalize details. Example below: “We've been trying to reach over the past few days. We just need to touch base with you before moving forward. Everything is nearly approved and ready. We only have a couple of quick items to confirm mainly income related details which you can also take care of online through the loan portal if you've got a minute now press two to speak with me or someone from the underwriting team directly. Disapproval is set to expire soon and you're always welcome to reapply down the road, but I'd love to help you finalize it now if Again to move forward press two now or give us a call at 855-768-6633 Opt out of future calls press nine…” This person/company needs to be stopped.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Lending Union West

Online Purchase - MoCo Boutique Imposter

I shopped on this site August 9th which appeared to be MoCo Boutique, placed the order, received confirmation, and then nothing. The tracking link did not work. I took a screenshot of the order and found the "[email protected]" email to email questions or concerns. Today, September 4, I emailed stating I expected a refund OR the items purchased. I also emailed the MoCo Boutique to warn them of this scammer. I am uncertain where this scammer is located. On my credit card statement here is the merchant info listed: Merchant Name: WEAR VCAPIVITY, 938-8888145 CO, Reference number 0902. In addition to the previous email provided, these were also a part of the scam: [email protected], [email protected]

Dollars Lost: $48.8

Unknown Location

Date Reported: September 5, 2025

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Lottery Association Annual Donation - Powerball IMPOSTER

Got a text message through a picture saying that I won a powerball lottery or was chosen for a donation. Gave some random number for a lawyer and a claiming number to receive money.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Lottery Association Annual Donation - Powerball IMPOSTER

Home Improvement - Home Improvement - Homefix roofing and masonry

Scammer approached home owner about chimney inspection. He went on the roof, showed evidence of loose brick work on the chimney. He made a convincing argument that immediate action was needed to avoid the chimney collapsing and damaging neighbouring property. They left their ladder and ropes to get onto the roof at residence and booked return date. Returned a few days later to start the rest of the work. They stated that the entirety of the chimney needed to be removed and rebuilt. He kept adding issues that needed to be fixed. He had a video showing woodworm rot on plywood decking of roof. He said that the roof needed to be removed and replaced. As well he said the siding was damaged with water getting into the wall due to cracks in the mortar. He stated that besides the roof, chimney, siding, the eavestroughs needed replacing. He also stated that due to the damage to the house, the homeowner would not be able to reside in the house until the work was completed. That instilled fear and urgency of how serious the problem was. It was later realized that the video was fake. They placed business sign on the property, they had a digital copy of the business licence. That they had 5 star reviews. He said he had a friend who was a building inspector for the city of Hamilton. The supposed inspector called homeowner to vouch for the fake contractor and gave the name of an actual city employee. The scammers had British accents, he (scammer) said the business was inherited after his father retired. He and his younger brother were onsite (he stated that one of the other workers was his brother). The scammers had brown hair and facial hair. The apparent owner had veneered teeth, British accent, stated he was 46 years old. He went by the name of John McGill. They drove a black Dodge Ram pick up truck with the plate number: CD 93363

Dollars Lost: $10000

North York, ON- M2J 1P8

Date Reported: September 5, 2025

Business Name Used: Homefix roofing and masonry

Healthcare/Medicaid/Medicare - Fake Invoice - Medicare Claims Scam

billed medicare for catheter equipment never ordered or needed medicare paid 11000 dollars I contacted medicare and reported fraud twice

Dollars Lost: $0.0

Woodside, NY- 11377

Date Reported: September 5, 2025

Business Name Used: almaz med supply inc

Other

Mailed a final notice to renew LLC

Dollars Lost: $0.0

Glen Allen, VA- 23059

Date Reported: September 5, 2025

Business Name Used: Next Step Filings

Online Purchase - Online Purchase

I spent $264.80 to buy clothing from their website yet never received what i paid for. I contacted them multiple times to receive my items through various means, but they cut communications.

BBB Notes as provided by the FBI:

WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

Dollars Lost: $264.8

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Sopula

Online Purchase - Curve Guardian

I paid for 5 boxes of a product with express shipping for a total of $55.93. Scammer hasn't even shipped it after a week and took $69.91. Also have a screenshot of the credit card charge but it will not allow me to upload more than one.

Dollars Lost: $69.91

New York, NY

Date Reported: September 5, 2025

Business Name Used: Curve guardian

Employment - Amazon Imposter

Text received: Hello, I'm Grace from the Amazon Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Amazon manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 8432305491 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Amazon Imposter

Online Purchase - Christmas Discount Shop

I sell on eBay. I found an exact copy of one of my listings for sale on the Christmas Discount Shop website. They stole all my pictures, my description and even my user name. They are selling my item (which they don't have) at a discounted price of $29.48. I have it listed on eBay for $58.95. The site looks legitimate with "Guaranteed Safe Checkout" and "Expert Customer Service". Underneath the listing for my item are 8 "Recommended Products". All 8 are items for sale on eBay. The Christmas Discount Shop is "selling" them at a discounted price but anyone who buys them isn't going to receive them. A person would have to be fairly gullible to fall for the scam, because clicking on any of the items brings up the exact eBay listing with details that contradict the Christmas Shop shipping and return information. But since they are offering items at less than half price, someone will probably bite without doing a full investigation. Under "About US", they say they are using the money to combat homelessness and are donating a million dollars to the cause.

Dollars Lost: $0.0

Boston, MA

Date Reported: September 5, 2025

Business Name Used: Christmas Discount Shop

Phishing - SDP

Attention, this message is intended for ***** **** this cal is pertaining to cas file number 2025-463661 My name is May with SDP this call is notification that attempts will be made to issue certified legal documents requiring your signatures if you will not be available to sign or if any change need to be made to the time , date, or location of services for more details, please contact the issuing firm that is handling your case . their contact number is 844-409-8060 and be sure to reference your case number. Failing to contact the issuing firm may result in failure to appear to be issued in your name.this is very time sensitive mater. you have been notified

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: SDP

Sweepstakes/Lottery/Prizes

Received a text stating I had won money from the company Oracle's foundation

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Oracle Corporation Foundation Annual Donations Oracle imposter

Online Purchase - Online Retailer Scam

Purchased 2 book bags never received any confirmation of anything payment was taken

Dollars Lost: $112

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Dtrl club

Employment - Employment Scam

Received the following suspicious text message: "Good morning XX XXXX I am Edward Santos from Promatix Biosciences Ltd and we have reviewed your resume posted on Indeed. Am I incontact with the right person?" My resume is not posted for public view on Indeed which made this suspicious. In checking the phone number from which the text originated, I came across the BBB site and noted that others were contacted by individuals using the same number from which the text I received originated. Obviously a scam of one sort or another.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Promatix Bioscieences Ltd.

Employment - employment

A lady named Jennifer texted me about an online opportunity that paid $1000 every two weeks to start optimizing products for companies selling them online. After completing (3) sets of 40, the commision was transferred to cryptocurrency account that I was prompted to open. Once the currency was purchased, Jennifer had me contact the job website (vayner3star.com customer service link and request an ETH address to transfer the withdrawn cryptocurrency into. As my work balance increase, I would get these double bundles of products to rate that supposedly had high commissions. So high that it created a negative balance over my base earnings and I was told I needed to put in my own money to clear the negative balance. I was told by Jennifer to not worry that I would get the money Input in back pluse the high commision received for the Lucky bundled products when I withdrew the funds from my work account. Each time I got close to finishing my product sets, another Luck bundles of products with high commissions would hit, creating a negative balance and I was prompted to put my own money in to clear the negative balance again. It started off with $23, then $60, the $1300, and $12,300. After I withdrew &12,300 from my personal bank account, my work balance as 45k and I was told as soon as I cleared my negative balance, Jennifer would show me how to withdraw my earnings which was a little above 45k at that time. I thought, I’m about to get paid so I completed to follow the steps to move my money to cryptocurrency then transfer it to the job ETH address . When Jennifer walked me through the steps of withdrawing my earnings from optimizing products, an error happened and she said that she forgot to mention that there are levels VP 1,2,3 &4. At my level VP2, my work balance of earned income was over the limit to withdraw the funds and if I wanted to upgrade to the level of unlimited amount withdrawal, I had to pay an additional 5k. I was broke and flabbergasted. I had just about cleaned out my account believing that I was replenishing it with the earnings in my work account that was 45k. Jennifer knew I was frustrated and offered to put in 5k of her money to upgrade me. So after she sent the money on my behalf, because I was upgraded to VP4, before I could transfer my 45k earnings into my personal account, I had to optimize 10 more products as my new level went from 45 to 55 in one set. When I optimized the last product, a Lucky bundle hit that gave me a high commission and my work account went to a negative balance of 30k. I was done at that point. One, I didn’t have that kind of cash and two, it just sank in that this was a scam and I never was going to get paid for the product reviewing I was doing. I told Jennifer if this job is legitimate, then she put up the 30k since the promise is you’ll get that right back and much much more. I said I would not put anymore of my money into this loop of deceit. She tried to appeal to me as a mother and a Christian and that she’d never work for a company that was fraudulent. She even sent me her passport:. I saved a copy of it but it might be fake, too.

Dollars Lost: $20000

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Vayner3star.com

Online Purchase - Online Purchase

I purchased a parasite cleanse from this company and at check out it asked if I wanted to add a second bottle for half off so I did. The product did arrive but after 3 pills I was in horrible pain. I stopped taking them and just decided it was not for me. A few days later I got an email that they were going to charge my account again for a 39.99 monthly subscription. I never signed up for that. All the websites I had visited originally no longer work. They also have a website- rawtruthnutra.com. But those pages can no longer be accessed. They have several numbers listed on each website. The first one I called could not find my account. Their support emails bounce back as a failure to deliver message. It’s a complete scam. One customer support person stated that I did agree to recurring payments when I accepted their terms and conditions at checkout. I may end up having to cancel my debit card over all this. I should have never ordered. Lesson learned but I can not stand the thought of someone else being taken advantaged of in the same way.

Dollars Lost: $90

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Raw Truth Supplements

Employment - TranactX Imposter

ello, I'm Ashley. a recruiter at TransactX.Your resume has been recommended by several online recruitment agencies. We're currently looking for part-time employees to help YouTube users increase their likes and subscribers. Only 60–90 minutes a day Earn $250–$500 per day Work from anywhere Free training Paid time off: 15–20 days per year + public holidays You can start by trying a task and earn $15 upon completion. The hours are flexible, and once you join, you can expect to earn $250-$500 per day. We currently only have five positions available. If you're 25 or older and interested, please feel free to text +16464920601 for more details.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: TranactX Imposter

Employment - Employment Scam

Text message offering remote job opportunity.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Amazon Recruiting Team

Counterfeit Product

USpassportandvisa.org is a website intentionally designed to mimic a government website to apply or renew a passport. They charge a fee to simply fill out a form, which is free on the legitimate government website. This was the first website that came up on my search to renew my passport and I did not take the time to question the validity (that's on me), as it looked like the formal government website. They do have a VERY SMALL disclaimer that they are not a government entity, even smaller on the mobile version, which I had used. When paying the fee, it appears that you're paying the fee for the passport itself. Only when I was reading the instructions to submit the passport, I noticed I needed to send the fee with the application, which made me question what I had paid and led me to further investigate this company. Seems that there are many similar complaints and this company has been allowed to continue to dupe people. I am typically very careful with my personal information and cannot believe that I did not ensure I was on the .gov website. Money aside, I am more concerned about ALL of my most personal information inputted into this website. They should be required to change their appearance as to not be confused with a legitimate government website and they certainly should not be the first to show up in the search engine.

Dollars Lost: $67.88

Unknown Location

Date Reported: September 5, 2025

Business Name Used: USpassportandvisa.org - IMPOSTER

Identity Theft

They have my account information.

Dollars Lost: $0.0

Wolinak, QC- G0X 1B0

Date Reported: September 5, 2025

Business Name Used: Fast Green Direct

Phishing - Phishing

Company Logo ******* ******** requests your signature on SETTLEMENT AND 015556-713329-AD-01 Review and sign Please review and complete this document for payment. MICAELA CHARABIE ****************@gbtpa.com After you sign SETTLEMENT AND 015556-713329-AD-01, all parties will receive a final PDF copy. Don't forward this email: If you don't want to sign, you can delegate to someone else. This e-mail may contain information that is confidential. If you have received this e-mail in error, please notify the sender by return e-mail and delete this message and any attachments. By proceeding, you agree that this agreement may be signed using electronic or handwritten signatures. To ensure that you continue receiving our emails, please add [email protected] to your address book or safe list. © 2025 Adobe. All rights reserved.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Signature requested on SETTLEMENT AND 015556-713329-AD-01

Debt Collections - Debt Collections

The same guy keeps emailing me once or twice a week about this fake attempted that I owe them money when I never signed up for a loan. I even contacted cash advance just to make sure no one had used my name for anything. They even stated that the email Is a scam and to report it. I gave them the information so they can let their customers know about it

Dollars Lost: $0.0

Atlanta, GA- 30354

Date Reported: September 5, 2025

Business Name Used: The David Lutz Law Firm

Employment - Echoport Couriers

I got an email from a woman named Ashley saying that they have an opening but didn’t say where the job was located. Apparently the base pay would be $4,300 plus $35 per parcel. Don’t know what that’s suppose to mean but yeah.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Echoport Couriers

Employment - Employment

Got a text, knew it was a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Transactx

Debt Collections

Received a text message from 91651: "This text is from Shepherd Outsourcing, a debt collector regarding your THE BANK OF MISSOURI (FORTIVA CREDIT CARD - for which the current creditor is JEFFERSON CAPITAL SYSTEMS LLC) account. Visit https://portal.shepherdoutsourcing.com/s/JmLiG. Reply stop to opt-out or call 888-991-5696. # of messages varies. Message & date rates may apply. This is an attempt to collect a debt and any information obtained will be used for that purpose. SO Ref#______________________ Reply STOP to opt out." I don't have a credit card from this company.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 5, 2025

Business Name Used: Shepherd Outsourcing

Fake Invoice/Supplier Bill - Fake HOA bill

email received, accurate looking invoice, references penalties due if not paid promptly. a search determined it is a scam.

Dollars Lost: $0.0

Washington, DC

Date Reported: September 5, 2025

Business Name Used: homeowners association of america

Advance Fee Loan - Advance Fee Loan - Central Credit ICF

the lender found me a loan for 5000$ but i was asked for a upfront fee, i did not have it , than he found me a secondary lender who sent me the upfront fee for the original loan

Dollars Lost: $0.0

Toronto, ON-

Date Reported: September 5, 2025

Business Name Used: Central Credit ICF

Online Purchase - Online Purchase Scam

ordered a swimsuit that was constantly coming across my Facebook feed, at the end of July. i got a notice that it was delivered in early September but it never was. multiple complaints to the company and requests for a refund resulted in form letters just telling me to contact the post office . they are refusing to issue a refund.

Dollars Lost: $40

Unknown Location

Date Reported: September 5, 2025

Business Name Used: rorcie.com

Government Agency Imposter

Attn: ***** ********** and/or ******* ***************** Re: Demand for Payment – Subcontractor Services on Federal Contract [W51AA124P0093 / Crane Services at Fort Meade] Dear Mr. *********** This letter serves as a formal demand for payment for work performed by Garton’s Rigging, Inc. as a subcontractor to Nine3Six Industries, LLC, under federal contract [W51AA124P0093 / Crane Services at Fort Meade], located at 8901 Love Rd, Fort Meade, MD 20755. Pursuant to our subcontract dated November 26, 2024, we furnished a 110 Ton Crane and operator for five days in accordance with contract requirements. Our final invoice is dated December 5. 2024, in the amount of $19,688.00, and remains unpaid despite repeated requests. As you know, under the Federal Acquisition Regulation (FAR) and the Miller Act (40 U.S.C. §§ 3131–3133), prime contractors on federal projects are required to ensure prompt payment to their subcontractors. Failure to do so constitutes a breach of contract and may also jeopardize your company’s standing with the federal Contracting Officer. Accordingly, demand is hereby made for payment of the outstanding balance of $19,688.00, plus any applicable interest ($2.43 per day since December 5, 2024), within ten (10) business days of receipt of this letter. If payment is not received, we will have no choice but to pursue all remedies available, including: 1. Filing a claim against the project’s payment bond under the Miller Act. 2. Notifying the Contracting Officer, Christian Moscatelli, responsible for this project, of your noncompliance; and 3. Pursuing criminal charges in the State of Maryland (MD Criminal Law Code § 7-104) for felony theft of services as the amount is more than $1,500 but less than $25,000; and 4. Initiating legal action in U.S. District Court to recover the debt, along with attorney’s fees and costs if necessary. We sincerely hope to resolve this matter amicably and without litigation. However, please understand that we are fully prepared to protect our rights.

Dollars Lost: $19688

Fort George G Meade, MD- 20755

Date Reported: September 5, 2025

Business Name Used: NINE3SIX SOLUTIONS LLC

Online Purchase - Online Purchase

I placed an order with this company and never received any of my items They still collected the payment. They never responded to my messages

Dollars Lost: $72

Unknown Location

Date Reported: September 4, 2025

Business Name Used: Carbon Tags Boutique

Other

Email trying to get banking information

Dollars Lost: $0.0

Unknown Location

Date Reported: September 4, 2025

Business Name Used: Remittance officer Payment Refund Commission PRC United Nations License Office

Employment - Paladin Impostor

I got a text that said, 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 3035207304 and we’ll send you the full details.

Dollars Lost: $0.0

Huntington, WV- 25705

Date Reported: September 4, 2025

Business Name Used: Paladin

Employment - Paladin

Hello! My name is Emily Anderson from Paladin. 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 3472891046 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 4, 2025

Business Name Used: Paladin

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