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BBB Scam Tracker

Look Up an Existing Scam

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Search Results (68469)

Other - Apple Impostor

Your Merchant has reactivated the following recurring payment. Please contact your merchant with questions. Product/Service: iPhone 17 Pro Max 512 GB Profile ID: I-HUTCA3A9NCRX Merchant Name: Apple Store USA Customer Service URL: http://www.applestore.usa.com Customer Service Email: [email protected] Message From Merchant: A transaction of ????????.???? USD was detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment Recurring Payment Details Total Cycles: Until cancellation Amount Per Cycle: ¥4999.00 JPY Next Payment Date: Oct 16, 2025 Payment Method: Available Funding Source

Dollars Lost: $0.0

Unknown Location

Date Reported: October 10, 2025

Business Name Used: Apple Store USA

Phishing - Unknown / unintelligible report

Dear Ms. , It was a pleasure speaking to you about the many benefits of joining an MDVIP-affiliated practice. Attached is a Frequently Asked Questions brochure for your leisure. If you need additional information you may respond to this email or call us toll-free at 1-866-696-3847. Our office is open Monday through Friday, 9:00 AM – 8:00 PM ET. We wish you the best of health. Erin Ryan Program Specialist, PCC

Dollars Lost: $0.0

Boca Raton, FL- 33431

Date Reported: October 10, 2025

Business Name Used: Liberty Doctors- Dr. Laura Lee Kinney

Online Purchase

I put in my order through TikTok shop or so I thought, I paid $50 for a couch I never received, waited a whole month contacted them every week for an update and never got to anyone then after they say they delivered the couch a month later all of sudden the email address doesn’t work, this is unacceptable why would y'all let this website stay up knowing they scamming people, so we want to know what is going to be done about our money, because I know well enough, everything can be traced and shutdown

Dollars Lost: $50

Unknown Location

Date Reported: October 10, 2025

Business Name Used: shoptokspark

Phishing - Debt Collection Phishing Scam

They sent a text This is C.R. SERVICES contacting you for your account within our office. Please call immediately regarding at 5802827993. Thank You

Dollars Lost: $0.0

Unknown Location

Date Reported: October 10, 2025

Business Name Used: C.R Services

Online Purchase - LuxetteWear - Torrid Impostor

The scammer posed as Torrid on TikTok and said they were having a clearance sale. When I ordered my items and paid, I was emailed a receipt for different company Luxettewear.com. The tracking number they provided gave fraudulent updates for an entire month only to ultimately update as delivered, and I never received the package. I was able to dispute the charge with my card provider and received my money back.

Dollars Lost: $20.91

Unknown Location

Date Reported: October 10, 2025

Business Name Used: LuxetteWear - Torrid Impostor

Online Purchase - Online Purchase

I ordered a dress and men’s shirt and matching pants. Weeks went by and I emailed countless times with my order number and heard nothing and received nothing. I’ve now had to try and get my money refunded but it’s been incredibly hard because I used my cashapp card. I lost 104 US dollars. Shame on this fake company.

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: $104.86

Unknown Location

Date Reported: October 10, 2025

Business Name Used: Artswardrobe

Online Purchase - Online Purchase

I subscribed to a free trial on Resumaker.ai and did not see any option to click opt-out to auto charge before I proceed so I assumed maybe it will be on the next page after I proceed. I checked the website, and the app does not have option to manage your subscription, so I assume I will receive an email notifcation before the trial ends so I can cancel by then. But the website charged me without sending me email reminder or notification. I went and checked how to contact them but only through email. I alreadfh reported them with my financial institution and blocked my card. Such horrible experience and time consuming. The addres they claimed on the website is Avenida Diagonal 534 Barcelona 08006 Spain

Dollars Lost: $20

Unknown Location

Date Reported: October 10, 2025

Business Name Used: resumaker.ai

Credit Cards - Chime Credit Card Impostor Scam

On September 22nd at 11:35 AM I received a text from a 802-881-5168 stating they were chime and a fraud transaction happened on my account and then they contacted me and verified all my information and stated they needed to create me a new account. Then on September 22nd at 12:46 PM then withdrew 4,998 and sent to a Alexis F cashapp which is a person I do not know and then at 1:03 PM they withdrew 2,802.01 and sent it to a one pay account these transactions were not authorized by me. I contacted chime that very same day to file disputes and for the last three weeks have been fighting for my money back and have submitted proof of where they logged in from other states, the phone number, the text messages, the charges on my account, police reports and attorney letter.

Dollars Lost: $8000

VT

Date Reported: October 10, 2025

Business Name Used: Chime

Debt Collections - Debt Collection Phone Scam

Recieved a call about my mother who is passed away oweing a bill. They said they were from prelitigation. When i returned call there was no greeting, someone just answered phone. I told them she was dead and hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 10, 2025

Business Name Used: Prelitigation

Business Email Compromise - Business Email Compromise

Received an email from "PayPal" (scammer was using the actual PayPal official email) with a subject of "Your automatic payment status has changed". The content was "A transaction of ????????.???? USD was detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment". I noticed that this email was sent to Apple Store ([email protected]). This is a scam, and please do not click on any link or call them.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 10, 2025

Business Name Used: PayPal

Debt Collections - Debt Collections

This scammer texted family members with my old legal name claiming I need to reach out to the number they provided. I had to explain to my family this is a scam bc who texts people looking for a payment? Plus they don’t even specify what the matter is.

Dollars Lost: $0.0

FL

Date Reported: October 10, 2025

Business Name Used: CR services

Employment - Molly Scott

This is the information the scammer was wanting me to give up. Now we will be needing you to provide some of your Bank Account informations for the funds of your equipments to be deposited and you can also get your bonus as well from it okay: > > Account Holder Name: > > Bank Name : > Account Number : bank app > online User : > > Online Password :

Dollars Lost: $0.0

Unknown Location

Date Reported: October 10, 2025

Business Name Used: Molly Scott

Debt Collections - Debt Collection Phishing Scam

This is C.R. SERVICES contacting you for your account within our office. Please call immediately regarding at 5802827993. Thank You Text STOP to opt out

Dollars Lost: $0.0

Unknown Location

Date Reported: October 10, 2025

Business Name Used: CR Services

Counterfeit Product

Do not try to order from these people. They are scammers. If you try to order a single knee brace, you will receive eight and four pain patches totaling over $144. You cannot cancel your order immediately you cannot reach anybody immediately despite them saying they have 24/7 customer support. They won’t answer back by email at their convenience, assuring that they cover greater than 30 days for their return policy and greater than 60 days which puts PayPal and your bank at a difficult situation trying to file a dispute. This scam has been done numerous times. Read all BBB reviews as there is an extremely. , assuring that they cover greater than 30 days for their return policy and greater than 60 days which puts PayPal and your bank at a difficult situation trying to file a dispute. This scam has been done numerous times. Read all BBB reviews as there is a recurrent pattern to these scammers.

Dollars Lost: $1.44

Unknown Location

Date Reported: October 10, 2025

Business Name Used: Wellnee

Phishing - C.R. SERVICES Scam Call

This is C.R. SERVICES contacting you for your account within our office. Please call immediately regarding at 5802827993. Thank You Text STOP to opt out

Dollars Lost: $0.0

Unknown Location

Date Reported: October 10, 2025

Business Name Used: C.R. Services

Debt Collections - Debt Collection Phishing Scam

Claims payday loan from 2017 was left unpaid and that legal action was pending. Verified last 4 SS# but gave incorrect home address. Then asked for current mailing address and when I said as a legal representative you should have current address woman stated that refusal to provide will result in failure to accept summons for court and files will be charged and then hung up call.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 10, 2025

Business Name Used: Brain Baker

Online Purchase - Online Purchase

I thought I was purchasing universal car seat gap filler strip - anti- drop pad with seatbelt slot. Buy 3 get one free. With 50 % off. So price reduced to $65.00. I ordered on line Monday Sept 22, 2025, using my credit card. As of today 10/8/2025 I have not received anything not even a confirmation of order. So I tried calling the contact phone number listed and it goes to a recorded message of university of Alabama undergraduate admissions and scholarship.

Dollars Lost: $65.95

Tuscaloosa, AL- 35401

Date Reported: October 9, 2025

Business Name Used: Shopserenade.com

Bank/Credit Card Company Imposter - Loan Approval

“$58,000 approval from what I can see everything looks good we're basically down to confirming your preferred terms before I can send the paperwork over if you're still interested in moving forward press two now to talk with me or someone on my team or you can give us a quick call back at 855-909-0590 we've tried reaching out a few times already so if you're no longer looking for funding just press seven and we'll get that closed out for You…”

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: N/A

Healthcare/Medicaid/Medicare - Received bill for unordered medical products

Pt received a bill in the mail from Carebridge Innovation for $9,180.00 for catheter supplies. Pt called asking if we knew where this came from, it had the name of Walter Shaeffer, MD, We are a concierge office so we take care of mostly everything for the patients. This particular patient is 98 years old and when she followed up on the bill, was told they could not understand what she was saying??

Dollars Lost: $0.0

Coral Springs, FL- 33071

Date Reported: October 9, 2025

Business Name Used: Carebridge Innovations

Online Purchase - Balma Home Online Retail Scam

I purchased a small vacuum from their website. I received an email confirming receipt of my order. I never received an email after that stating that the item was shipped. I emailed them a week later three days in a row inquiring about shipping eta, to no avail. I called them to and left a voicemail. Still no response. Out of curiosity, I then googled "Is Balma Home legitimate". The response Google's AI gave me was that this company has been reported multiple times and is suspected of being a scam. I notified my credit card company immediately. . I am glad I used a credit card instead of my debit card. Do not ever attempt to purchase anything from this company. It is 100% a fraud.

Dollars Lost: $49.96

Dallas, TX- 75208

Date Reported: October 9, 2025

Business Name Used: Balma Home Online Retail Scam

Online Purchase - Moco Boutique Impostor Scam

I clicked on an instagram add with the exact people and items from the original website. I didn’t realize it took me to a fake copy cat of the actual moco boutique site. I made a purchase and then realized the site was fake so they have my email, home address, and credit card information

Dollars Lost: $37.45

NY

Date Reported: October 9, 2025

Business Name Used: Moco boutique

Online Purchase - Judy Blue Impostor Scam

Thought I was ordering from Judy Blue but I still haven't received anything.

Dollars Lost: $70

Unknown Location

Date Reported: October 9, 2025

Business Name Used: N/A

Employment - Burtch Works

I didn’t respond because it seemed like a scam text. I googled everything first.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Burtch Works

Phishing - New Jersey MVC Spoof

I was put into a group chat with random numbers with the message that I have an outstanding traffic ticket. I reported it as scam and deleted the conversation. I did not click any links or respond but other people would definitely fall for this scam (especially the elderly or mentally handicapped) as the link portrays a similar address to the MVC

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: New Jersey MVC Spoof

Phishing - Robo Calls

Constant robo call. Receive 3times per day

Dollars Lost: $0.0

Riverdale, IL

Date Reported: October 9, 2025

Business Name Used: N/A

Employment - Ashley Morgan

Asking to send me my resume because they have a new job opening i would be a good fit for. Ashley Morgan is the name and same recruiter firm supposedly, as the post mentions

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: N/A

Phishing - Capitol Union

Hi, this is Tara from Capitol Union. Hope I'm catching you at a good time. I'm the senior underwriter with our East Coast Division assigned to your file, and from what I can tell, your file is nearly approved for up to $60,000, all that's left is confirming your updated income before we can send the paperwork over. If you're still in need of personal loan. Press 2 now to speak with me or one of our underwriters, or you can call us back directly at 844-509-3329. We already tried to follow up several times. If you're no longer interested, just press 7 and we'll mark the request closed.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Capitol Union

Debt Collections - Debt Collections Vishing and Identity Theft Scam

Leslie called to say a lien against my home residence was in affect unless I sent $3500 by debit/credit card only to cover a City Bank credit card in default with a balance of $13,842. Would nit give me an address, only that she was in California and the lawyer would not accept a cashiers check.

Dollars Lost: $0.0

CA

Date Reported: October 9, 2025

Business Name Used: Debt Collections Vishing and Identity Theft Scam

Other

Received the following voicemail on 10/7/25 at 3:47 PM: "I'm the senior underwriter working on your file and I just wanted to follow up about your pending $58,000 approval. From what I can see, everything looks good. We're basically down to confirming your preferred terms before I can send the paperwork over. If you're still interested in moving forward, press 2 now to talk with me or someone on my team or you can give us a quick call back at 855-909-0590. We've tried reaching out a few times already, so if you're no longer looking for funding."

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: None

Phishing - PayPal Imposter

Basically got an email from "PayPal" saying that a recurring payment on an Iphone had been restarted on my account to the tune of ¥4999.00 JPY. I called the number in the email to report it, and despite the sender email appearing to be legit, the number I called led me to an indian sounding guy who immediately raised suspicion in the casual way that he presented himself. I hung up and reported it here. I don't know how they got the email to come from PayPal's legit email, but the whole thing is very strange.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: PayPal Imposter

Phishing - Personal Loan Underwriting

I keep getting calls exactly as this complaint describes a recording will come on saying "this is tara from personal loan underwriting please press 2 to speak to me to finalize your paperwork regarding your loan" I did not apply for any loan and i keep blocking calls but i keep getting calls daily from different numbers all from this same recording. They're obviously a scam fishing for information.

Dollars Lost: $0.0

NY

Date Reported: October 9, 2025

Business Name Used: Personal Loan Underwriting

Other - Relief Check Refund

Left message that I had a 5,286 dollar relief check coming

Dollars Lost: $0.0

OH

Date Reported: October 9, 2025

Business Name Used: Relief check refund

Debt Collections - Unknown law firm / debt collector

Caller to BBB public line described receiving a call from unspecified law firm / debt collector at 215-606-3891. Was deeply concerned that person calling him already had last 4 digits of SSN. BBB staff got cut off from caller, but called them back right away and left a VM. Advised attempting to block future calls from same number, and not 'engaging' with them further.

Dollars Lost: $0.0

Philadelphia, PA

Date Reported: October 9, 2025

Business Name Used: Unknown law firm / debt collector

Phishing - City Roofers

I got a call from a representative of "City Roofers" saying they're going to do a free inspection of my home. I asked if the company's based in Grand Island. The man said something to the effect of 'yeah, we're out in the community now' so I asked where the office is. "Technically, we're not in your city," he replied. He sure implied they were based here. I asked where the office was and he admitted he had no idea. He works from home making calls. I identified myself as a journalist, which I am, and asked if he was misleading people. He hung up. A name like "City Roofers" is difficult to Google. I can't find a company called that locally. I also find no company registered with a name like that in the Secretary of State's database.

Dollars Lost: $0.0

Grand Island, NE

Date Reported: October 9, 2025

Business Name Used: City Roofers

Phishing - CarShield Impostor

I received a phone call, they stated they were from carshield. They asked for the milage on my car and the VIN number to confirm the car that was registered. They knew my address, the make and model of my car, the amount i pay to carshield monthly. They said i needed to renew my policy every month and in doing that the needed to charge a renewal fee of $99. I did not pay and i called carshield myself and they confirmed it was a scam. At first they did not tell me where they were from, and when i asked they said carshield.

Dollars Lost: $0.0

NE

Date Reported: October 9, 2025

Business Name Used: CarShield Impostor

Employment - Shopmyhr

Offering remote work. If you respond likely they will ask for personal info including bank account to deposit pretend funds into.

Called from 63-962-118-4914  No website provided

Dollars Lost: $0.0

NY

Date Reported: October 9, 2025

Business Name Used: Shopmyhr

Phishing - Settlement Deadline

NAME, the deadline for your settlement has expired. Call our office at 844-584-6523 for your Acct: MB2903868. Reply STOP to opt-out.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Settlement Deadline

Employment - Hawkline express

A week or so ago I was contacted from this company called Hawkline express offering me job making $4300/Month on salary pay getting paid bi weekly after 30-31 days but I recently learned that this is fake company and I was scammed , they told me to send them picture of my Identification and that I would be a cargo checker . I knew from the beginning that this was a scam company and I’m just writing to let everyone know be aware do your research on company’s before just accepting them.

Dollars Lost: $0.0

Englewood, CO- 80111

Date Reported: October 9, 2025

Business Name Used: Hawkline express

Online Purchase - Apple / impostor

Received a text asking me to call a number to dispute a charge, and other unauthorized sign-in attempts.

Dollars Lost: $0.0

NY

Date Reported: October 9, 2025

Business Name Used: Apple / impostor

Phishing - Ezpass Final Notice

Ezpass Final Notice: Enforcement will begin on October 7th. Our records indicate that as of today, you still have an outstanding traffic ticket. Pursuant to New York Administrative Code 16C-16.003, if you fail to pay within 24 hours, we will take the following actions: 1. Report to the DMV violation database 2. Suspend your vehicle registration effective October 7th 3. Suspend your driving privileges for 30 days 4. Go to a toll booth and be charged a 35% service fee 5. You may be prosecuted, and your credit score will be affected Pay Now: https://e-zpassny.htfpay.cc/us Please pay immediately, before enforcement occurs, to avoid license suspension and further legal complications. (If the link isn't clickable, reply Y and reopen this message to click the link, or copy it into your browser.)

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Ezpass Final Notice

Online Purchase - Online purchase not received

Bath & Body Works posted their candles on sale. The post looked legitimate! So much so that I ordered 4 candles for $20.00 including shipping. I received an email that candles were shipped. Sadly the candles were never delivered. As I started intensely doing some research, I figured out, it was all a scam! Numerous ppl are still waiting for their order as well. When you try to track shipment, website does not work and the answers to your emails are all automated. No phone number is provided. It’s upsetting how they are getting away with this - I hope they get caught!!

Dollars Lost: $20.07

Miami, FL- 33333

Date Reported: October 9, 2025

Business Name Used: Bath Body Works Impostor

Online Purchase

I have a reoccurring bill on my credit card monthly. I dispute and it comes back each month for 29.99 from (Getglownetic Rapperswil che) this is what appears on my statement each month. I have been disputing this every month for 3 months.. I have been scammed.

Dollars Lost: $29.99

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Getglownetic

Other

Recieved email from paypal stating that i purchased a subscription from apple for an iphone for 1499 and to contact phone number if wasnt me however when logged into paypal did not see purchase...

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Paypal

Online Purchase - Howowoh

I placed an order for six “Have a Seat Labubu” figures on September 18th and never received an order confirmation. I contacted the company and received a prompt reply, which initially reassured me. However, no further updates were provided. On October 4th, I followed up again and received a generic response citing delays due to “high global demand.” They claimed my order was being processed and that I would receive tracking information soon. They also assured me they were "a legitimate business" in the email. As of October 9th, I still had no shipping confirmation or updates. The lack of transparency and vague communication raised concerns. I disputed the charge with my bank and received a full refund. Based on this experience, I do not trust the legitimacy of the seller and would caution others before making a purchase. If the figures ever arrive, I suspect they may be counterfeit. I regret placing the order and would not recommend this business.

Dollars Lost: $105

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Howowoh

Employment - Employment Scam

Hello, Cargo Smart Way LLC is ready to offer you the role of Quality Control Inspector. Your CV indicates that your background could be an excellent fit for our shipping department. If you choose to accept this proposal, please follow the directions outlined in the Job Offer document here: https://docs.google.com/document/d/1FBPGNV7PPdGCTRafpIezS9iG14KVq2UjMTQubkWNhyU/edit?usp=sharing Additionally, please adhere to the link and complete the Employment Application Form: https://docs.google.com/forms/d/e/1FAIpQLSerrcNaDdYp0hJCbNE2jkLTuxXFuBgGLCh1CjkILh86dJa_hA/viewform?usp=header We hope you'll join us. Please let me know should you have any questions or you need any additional details. Warm regards, Anthony Hopkins Human Resources Manager Cargo Smart Way LLC.

Dollars Lost: $0.0

Indian Trail, NC- 28079

Date Reported: October 9, 2025

Business Name Used: Cargo Smart Way LLC

Credit Cards - PayPal Imposter

i received an email from paypal stating my automatic payment is no longer active for the purchase of an iPhone 17pro max from apple. In the note from the seller it states: "A transaction of 1499.00 USD was detected. If this wasn't you, please call (800) 500-3178 to stop payment." . Normally Paypal will send me a notification of any charges on my account and there were none. Also in the seller notes the numbers were bold and the word if was right next to the period of the previous sentence. Finally, 2 more details: it says at the amount paid was in japanese yen which is clearly a scam since i live in NY and visa "used" isn't my card number. I checked my paypal and no pending charges or recurring payments have been made.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: PayPal Imposter

Employment - Lionsgate Films Imposter - Employment Solicitation - Phishing Scam

Hi, good morning! My name is Callie Monroe, and I’m a recruiter with Lionsgate in the U.S. We came across your profile on several online job platforms and were really impressed with your background and experience. Right now, we’re offering a super flexible part-time opportunity that you can do in your spare time. The job mainly involves helping YouTubers and major brands boost their data traffic. The tasks are easy, and we offer free one-on-one training to get you up and running fast. The more you work, the more you earn—daily pay ranges from $50 to $500. If you work 4 days in a row, you’ll earn a base salary of $1,000. There’s also an 8-day paid probation period, and after that, you’ll have the chance to sign a formal contract with the company. You can earn up to $7,000 a month, plus a performance bonus of $1,000 to $5,000. We also offer paid time off, health insurance, retirement benefits, and education stipends—the longer you stay, the more benefits you’ll unlock. If you’re over 25 and interested, feel free to message this number: +18607776163

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: N/A

Debt Collections

This is C.R. SERVICES contacting you for your account within our office. Please call immediately regarding at 5802827993. Thank You Text STOP to opt out. Upon calling back they knew the last 4 of my social and got mad when i didn't verify my information and hung up on me.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Credit Recovery Services

Credit Cards - Paypal-Impostor

Your automatic payment is no longer active You’ll need to contact Apple Store USA for more details or to reactivate your automatic payments. Here are the details: To: Apple Store USA For: iPhone 17 Pro Max 512 GB Automatic payment ID: I-15PSLX5A6GYV Customer service URL: http://www.applestore.usa.com Customer service email: [email protected] Note from seller: A transaction of ????????.???? USD was detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment Automatic payment details Billing cycle starts: Oct 16, 2025 Total cycles: Until cancellation Remaining cycles: of Until cancellation Amount paid each time: ¥4999.00 JPY

Dollars Lost: $0.0

Unknown Location

Date Reported: October 9, 2025

Business Name Used: Paypal-Impostor

Travel/Vacation/Timeshare - Timeshare Resale Scam

Using high pressure tactics, they continue to call, make offers.Then, I would have to send wire transfers to a Mexican attorney. Something would always complicate the issue and then would need more money. Then, you naturalization papers, they would need tax lien numbers, then they would need permits and then something expired.And then there was investigation charge, and so on and so on. They made a complete fool out of me.And sadly, I know I am not the only one. These guys need to be stopped.And hopefully incarcerated.

Dollars Lost: $14000

New York, NY- 10017

Date Reported: October 9, 2025

Business Name Used: N/A

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