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Search Results (64348)

Employment - Lionsgate / impostor

Hello, my name is Callie Monroe, and I’m a recruiter at Lionsgate (US). We came across your profile on several online recruitment platforms and were truly impressed by your background and experience. We’re currently offering a flexible part-time opportunity that allows you to work in your free time. This position involves assisting YouTubers and major brands in boosting their data traffic. The tasks are simple, and we offer free training to help you get started quickly. The daily pay ranges from $50 to $3,000. If you work 3 days, you’ll receive an extra $300; if you work 4 days, you’ll get an additional $1,000. You’ll be paid immediately after completing your work—same-day payments guaranteed. Spots are limited. If you're interested in this role and would like to join us, please send a message to 15853506980 for more information! (Note: You must be at least 25 years old.)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 27, 2025

Business Name Used: Lionsgate / impostor

Phishing

Dan said I had unclaimed impact money of $5000+. Got to click on the link they send you.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 27, 2025

Business Name Used: www.myreliefcheck.com

Phishing - myreliefcheck.com

"Hi, this is Dan. You may have a reief check issued in your name that has not been collected yet. Go to myreliefchevk.com and search for your name."

Dollars Lost: $0.0

Date Reported: September 27, 2025

Business Name Used: MyReliefCheck.com

Online Purchase - Resurrection Records

Sells records on discogs and never delivers them. Look at google, yelp, discogs reviews for dozens and dozens of complaints

Dollars Lost: $45

Spokane, WA- 99207

Date Reported: September 27, 2025

Business Name Used: Resurrection Records

Online Purchase - My Passport Hub

Daughter used My Passport Hub to renew her passport. It was a scam website.

Dollars Lost: $164.8

Unknown Location

Date Reported: September 27, 2025

Business Name Used: My Passport Hub

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Form 4534. Annual records service. An offical looking form but with no phone number, email address to contact anyone.

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: September 27, 2025

Business Name Used: Annual records service

Employment - Phishing - Employment Solicitation Scam - Costco Impostor

Hi, good morning! I'm Selina, a recruitment representative from Indeed (USA). Your resume has been recommended by many online recruitment companies. Therefore, our company has decided to provide you with a quota for this remote online job. This is a great remote part-time/full-time online job to help (Costco) merchants update product data, improve product rankings and traffic, so as to increase visibility and product sales, and provide free one-on-one training for this purpose. The hours are flexible (depending on your schedule), the more you work, the more you earn, and you can earn anywhere from $50 to $500 a day. The basic salary is $1,000 for every 4 consecutive days of work. 8-day paid probation period, after which you can sign an employment contract with the company. The maximum monthly basic salary is $7,000, plus a performance bonus of $1,000-5,000. Legal paid vacation, health insurance, retirement planning, education subsidies, the longer you work, the more welfare policies you can enjoy. If you are over 25 years old and want to participate, please send a message to this number +Hi, good morning! I'm Selina, a recruitment representative from Indeed (USA). Your resume has been recommended by many online recruitment companies. Therefore, our company has decided to provide you with a quota for this remote online job. This is a great remote part-time/full-time online job to help (Costco) merchants update product data, improve product rankings and traffic, so as to increase visibility and product sales, and provide free one-on-one training for this purpose. The hours are flexible (depending on your schedule), the more you work, the more you earn, and you can earn anywhere from $50 to $500 a day. The basic salary is $1,000 for every 4 consecutive days of work. 8-day paid probation period, after which you can sign an employment contract with the company. The maximum monthly basic salary is $7,000, plus a performance bonus of $1,000-5,000. Legal paid vacation, health insurance, retirement planning, education subsidies, the longer you work, the more welfare policies you can enjoy. If you are over 25 years old and want to participate, please send a message to this number +12134216605

Dollars Lost: $0.0

Date Reported: September 27, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Looked like a legitimate ad on instagram. I think companies like instagram should vet their businesses before letting them run ads.

Dollars Lost: $89.9

Date Reported: September 27, 2025

Business Name Used: MREs World

Phishing - Phishing - Unclaimed Funds Scam

Got a voicemail on mobile phone. I knew it was as scam. Wanted to report it.

Dollars Lost: $0.0

Newburg, MD

Date Reported: September 27, 2025

Business Name Used: www.myreliefcheck.com

Phishing - fake health insurance company

I was trying to extend my insurance coverage after being terminated from my employer and after talking to a legitimate company, started to receive text messages asking for further documentation in accordance with the ACA. After multiple attempts to contact these individuals to verify what information was needed and why it was needed, I was met with silence. I asked the individuals who were actually trying to help me extend my coverage if they recognized this number and they informed me that this was more than likely a phishing scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 27, 2025

Business Name Used: N/A

Phishing - Iredell County Sheriff Office imposter

Caller identified that I missed jury duty. Judge set 3 affidavits against me for not showing. I can pay the bondsman $9000 or they will arrest me today, I can sit in jail until Monday to see judge. Phone numbers came up as no caller ID Address given does not exist

Dollars Lost: $0.0

Mooresville, NC

Date Reported: September 27, 2025

Business Name Used: Iredell County Sheriff Office imposter

Online Purchase - Online Purchase

Ordered Sept 10 credit card immediately charged - to shipment tracker or invoice provided - emailed Sept 27th to try and find order - then I saw other people complaining that they are NOT in canada but in fact CHINA - trying to get to the bottom of this.

Dollars Lost: $67

Toronto, ON-

Date Reported: September 27, 2025

Business Name Used: EMMASOPHIE-BOUTIQUE

Counterfeit Product - Counterfeit Product

Fake plastic tshirts were mailed from china.

Dollars Lost: $80

Unknown Location

Date Reported: September 27, 2025

Business Name Used: Morgan Wallen Merch

Online Purchase - LipoMax

Ordered Lipomax because they had advertised a hassle free return. I decided to return my order and went to the Lipomax official website for instructions. It said I needed to request a return merchandise authorization (RMA) number in order to return it. When I sent the request for the RMA number, I received an undeliverable message stating the website could not be reached or was not accepting emails. This is an unbelievable scam propagated by Oprah Winfrey’s endorsement.

Dollars Lost: $1000

Largo, FL- 33773

Date Reported: September 26, 2025

Business Name Used: Lipomax

Travel/Vacation/Timeshare

i SAW FLIGHT INFORMATION ON FACEBOOK TO A FLIGHT TO MEXICO,CALLED NUMBER AND PERSON CALL ME BACK. BOOKED A FLIGHT THAT I DID NOT RECEIVE, INDIAN DECENT EVERYTIME I CALLED, BUT GOT THE SAME ANSWER THAT I WILL RECEIVE EVERYING IN OCT. VACATION IS OCT. 20TH. THEY ANSWER PHONE, BUT WOULD NOT GIVE ME AIRLINE INFORMATION. CHECKED PHONE NUMBER AND GOOGLE STATED THAT THIS NUMBER IS USED AS A SCAM.I FILED A REPOR WITH MY CREDIT CARD.

Dollars Lost: $900

Date Reported: September 26, 2025

Business Name Used: CHEAP FLIGHT SERVICES

Online Purchase - LipoMax

I used the lipomax product for 6 weeks and it had zero of the advertised effectiveness. My has health actually gotten worse. Sudden onset and painful edema. I don't know if this was the cause but it edema was one of the advertised cures from the product. I called and received a full refund.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Lipomax

Employment

You receive parcels or packages at your home. You’re told to open them, inspect the contents, maybe take pictures or re-pack them. Then you’re instructed to put a new shipping label on and send (or “re-post”) the package to another address. You’re promised payment for each package you handle.

Dollars Lost: $10

Unknown Location

Date Reported: September 26, 2025

Business Name Used: [email protected]

Phishing - Document Delivery Service

My spouse received a voice mail recording from an unidentified caller claiming to be calling on behalf of "Document Delivery Service" regarding an unspecified "pending legal matter." The caller claimed that there would be two attempts to serve my spouse with legal documents requiring my spouse's signature either at our home or at my spouse's place of employment between noon and 4:00 p.m. today. The caller stated further that if my spouse had any questions my spouse should call (833) 925-3876 and reference a "file number" that the caller provided. The caller also stated that the call was "being logged" and if, after two attempts, service had not been made, the alleged legal matter would proceed without my spouse's consent and to my spouse's disadvantage. We do not plan to contact "Document Delivery Servcice."

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Document Delivery Service

Phishing - My Relief Check

“Hey it's Dan from www.myreliefcheck.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.myreliefcheck.com search your name and collect it before it's returned…”

Dollars Lost: $0.0

Chama, NM

Date Reported: September 26, 2025

Business Name Used: My Relief Check

Sweepstakes/Lottery/Prizes - PTCL

Was in the mail, a sweepstakes advertisement.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: PTCL

Retail Business

Pretending to be manitobah mukluk store online.... https://www.winterbootsca.top/

Dollars Lost: $1056

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Manitobah mukluk - Impostor

Phishing

He tried to claim that I inherited money and wanted half to process the inheritance within 30 days

Dollars Lost: $0.0

Ottawa, ON- K1Z 0A1

Date Reported: September 26, 2025

Business Name Used: Peter Abbott LLP

Employment - MLS File Desk The MLS Group

Contact Confirmation -- "My Name was listed, First and Last" Hello, This is a formal request to confirm current location or employment details for "my first and last name". This matter is time-sensitive - please reply today with any details you can provide. -Todd Steele MLS File Desk The MLS Group Text "0" to Opt Out

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: MLS File Desk The MLS Group

Online Purchase

This has been going on for almost a year. I paid in Apple Card’s. I was suppose to pay so much to receive more money (360,000).

Dollars Lost: $20000

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Internal Services

Phishing - Myreliefcheck.com

Had a voicemail message telling me that I have unclaimed money and go to Myreliefcheck.com The voicemail was most certainly an AI generated voice.

Dollars Lost: $0.0

Camden, DE

Date Reported: September 26, 2025

Business Name Used: Myreliefcheck.com

Phishing - Www.myreliefcheck.com

Website to get money

Dollars Lost: $0.0

Date Reported: September 26, 2025

Business Name Used: Www.myreliefcheck.com

Online Purchase - Vuvori

I saw an Instragram post about a clothing sale that looked like Vuori line, very close in looks and company name, advertising a big sale

Dollars Lost: $75

Date Reported: September 26, 2025

Business Name Used: Vuvori or something similar

Phishing

Left a voicemail claiming to have money for relief funds.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Myreliefcheck.com

Online Purchase

I ordered clothing items from this online store. I received a confirmation email documenting the items I ordered, the amount of money for my purchase ($47.77). I received a second email with a tracking number for delivery from Track718 that supposedly tracked my delivery and then claimed my delivery was received. That same tracking platform now claims that my tracking number is "not found" luravine $47.77USD You saved$11.79 Customer information Shipping address ************************ ************* *** ********* **** ****** *********** ****** ******* ***** +1*********3 Billing address ************************ ************* *** ********* **** ****** *********** ****** ******* ***** +1*********3 Shipping method Standard shipping (5-7 days) Payment method Credit Card ORDER luravine*************** Your order is on the way Hi *****,Your order is on the way. Track your shipment to see the delivery status.

Dollars Lost: $47.77

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Luravine

Online Purchase

Found this company advertised on facebook that claimed to sell products. Found one product in particular that I purchased as a gift for a friend in July and still have not received it. I have tried reaching out to the company and have not received a response. After looking up reviews turns out many other people have experienced the same issues.

Dollars Lost: $19.99

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Sidelgcer

Online Purchase

it started with not being able to send to the post office (I do not receive mail at my residence) so boots came but were sent back but company says the didnt get them back so I still have not received my boots, not sure I want them

Dollars Lost: $65

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Yookan Store

Phishing

Voicemail transcript: “Hey it's Dan from www.myreliefcheck.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.myreliefcheck.com search your name and collect it before it's returned…”

Dollars Lost: $0.0

Date Reported: September 26, 2025

Business Name Used: My relief heck.com

Online Purchase

Almost 5 weeks ago I ordered 2 items online from &&Gallery in Los Angeles. I have written 3 unanswered emails asking for info, but to no avail. I cannot find a phone number to call. Order #12507 ($46) and order #12508 ($46) have been paid for but not delivered!!! I am so frustrated and sick of being ignored!

Dollars Lost: $92

Los Angeles, CA- 90005

Date Reported: September 26, 2025

Business Name Used: And and Gallery

Debt Collections

Said I had a 2005 debit from Bank of America

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: none

Online Purchase

I went to www.gamifo.com to order a replacement handle for a hard travel case (Pelican). They looked like they were on sale so I purchased one. I became immediately suspicious when I got an email from: [email protected] (clearly not gamifo.com). When I tried going to the veasyservice.com website it didn't exist. When I replied to the email address I got no reply. When I tried to contact the email address listed on the website, [email protected], it bounced back as non-existant. No phone, address or other contact information was listed. I started a search on the "@veasyservice.com" and found that they use several different names like [email protected] or [email protected], and also discovered that these addresses were popping up on all of the scam warning pages. When I contacted my credit card company they had this company listed as "N2P*V artshopfback" and they describe themselves as a women's apparel store. I filed a dispute with them and they refunded my money. ALWAYS USE A CREDIT CARD for online purchases! This is the email they sent me after the purchase. Note they they promised a tracking number but none ever came nor did they reply to my request for one: [email protected] to Edward Dear Edward, Thank you for your recent order #1161758223147656808 with us. We are pleased to confirm that your payment has been successfully received. We are expediting the shipment of your order and aim to dispatch it at the earliest opportunity. You will be provided with the tracking number once it is shipped, so please keep an eye on your email for this information. The delivery is estimated to take place within 3-15 working days. Should you have any questions or encounter any issues, please feel free to reach out to us at [email protected], and we will get back to you promptly. Warm regards,

Dollars Lost: $43.88

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Gamifo

Online Purchase

Same as previous experience.

Dollars Lost: $0.0

Los Angeles, CA- 90040

Date Reported: September 26, 2025

Business Name Used: Davin Alex Lin

Phishing

Helen Rivaud Invoice Invoice Number: 90_ SKKQ728813 Date of Issue: Friday, 2025, Sep 26 Stripe 2660 Monterey Rd, ian Jose, CA95111 USA PayPal $504.60 (USD) due Friday, 2025, Sep 26 Your recent transaction of $504.60 to Cinbase Corporation has been processed successful. Please note: & may take a few moments for this transaction to appear on your statement. I you have any questions about your order, feel free to contact our support team within 24 hours at +1.843.666.0562. Description BTC Purchased Qty Unit price $504.60 Amount $504.60 $504.60 $504.60 $504.60 Subtotal Total Amount due you don't recognize this transaction, please contact PayPal Support at +1.843.666.0562 to initiate lispute or file a claim Copyright © 1999-2025 PayPal, Inc. All rights reserved. PayPal is located at 2660 Monterey Rd. San Jose, CA 95111.|

Dollars Lost: $0.0

San Jose, CA- 95111

Date Reported: September 26, 2025

Business Name Used: Stripe - IMPOSTER

Debt Collections

Called and stated I owed $5972 for citibank card that I have never had from 2004. Stated that if I didn't pay they would take me to court and garnish my wages. They had my name SSN and a made up account number from citibank.

Dollars Lost: $0.0

Long Beach, CA- 90804

Date Reported: September 26, 2025

Business Name Used: Kinsale Associates

Counterfeit Product - Halloween Online Store

This scam website in this case, is promoting a Halloween holiday themed “Stanley” tumbler. They are claiming it is limited edition, and limited stock (purposefully claiming scarcity of the item). They are continuing to take orders, and several people are making the same claim of never receiving the item purchased. This website also advertises several other brand name items like JBL speakers, which I also imagine to be fake and fraudulent. I have called my bank and am actively working with them on getting my money back.

Dollars Lost: $17.25

Mooresville, NC- 28115

Date Reported: September 26, 2025

Business Name Used: Lenvox International LLC

Phishing - Unclaimed Check Scam

A voice mail was left for me to visit the web site before the money was returned.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: My Relief Check

Advance Fee Loan - Loan Phishing Phone Call

I receive no less than 5 calls a day indicating that I've been approved for a load of up to anywhere between $60k and $75k. I tried blocking it but there are different numbers each time.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: N/A

Phishing

Claimed to have relief money for me

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: My Cash Search

Online Purchase - MeetMyAge

It's a dating site and all the profiles are computer generated or fake. I sent a email and they said everyone is real. But they all have the same responses. And you can never meet because, they are always busy.

Dollars Lost: $30

Date Reported: September 26, 2025

Business Name Used: MeetMyAge

Online Purchase - CNTNZ

Chinese based company that advertises on social media with fake adverts/pics and then delivers fake/cheap/false products

Dollars Lost: $114

Sherwood, OR- 97140

Date Reported: September 26, 2025

Business Name Used: CNTNZ

Online Purchase - Online Purchase

Fit burn. Paid for fit burn was sent vinagar. Was told by Sarah williams( if there is a Sarah Williams) 9 times that someone would contact me from customer service in 48 hours. Never got a call, text, nothing. Asked for refund, getting run around and told sent to specialist team, then manager. This has been going on 2 weeks. Total scam. Never got money back.

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 cybercrime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

Dollars Lost: $311.67

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Fit burn

Online Purchase

My mother ordered discounted clothing from a Lane Bryant website that was on Facebook. When transaction was completed, it was transfered to Lookclassy. It was allegedly delivered to my mother's home; however, it's been eight days now and no package.

Dollars Lost: $47

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Lane Bryant - Impostor

Online Purchase - Taking Shape / impostor

Looked like a legitimate website for taking shape, a well known womens clothing franchise in australia and new zealand. Placed my order and paid with my credit card. Also another payment for 42.54 was taken from my account at same time. This was santindly usa Denvar. Never had an email , no connection with them at all. Unfortunatly i was in hospital and unable to get to my bank. Today, same advertisement is on facebook

Dollars Lost: $79.75

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Taking Shape / impostor / Facebook Ad

Phishing - Myreliefcheck.com

I received a voicemail that said this: “Hey it's Dan from www.myreliefcheck.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.myreliefcheck.com search your name and collect it before it's returned…” Immediately, I did an internet search which indicated that it is likely a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Myreliefcheck.com

Other

Similar to the other poster recived a call recording said a new iPhone 17 charged to my account for $1099 I hit “1” for I didn’t order this, it disconnected me. I called back 3 times, until “Steve Wisely” who sounded Asian tried to ask me all these questions, I was in a mood so I recorded him. He said to call 610 500-7664 which is Kenova WV, and speak to Oliver Johnson, another Asian accent. I asked for his FTC agent number, he couldn’t give it to me. Then he transferred me to 5(3 “fraud department” I have it all recorded it’s insane I’m tired of these ******** calls and they are Verizon numbers

Dollars Lost: $0.0

Sparrows Point, MD- 21219

Date Reported: September 26, 2025

Business Name Used: Amazon

Phishing - Phishing

Phone message, “Hey it's Dan from www.myreliefcheck.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.myreliefcheck.com search your name and collect it before it's returned. I did not call back or put information into the suggested link

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Dan visit www.myreliefcheck.com

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