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Search Results (645072)

Online Purchase - US Berlin Gene LTD

I inquired if the product was made in the US.. US Berlin Gene LTD told me 'yes'. I ordered, later found out the product/supplement is made in Wuhan China.

Dollars Lost: $150

Denver, CO- 80238

Date Reported: March 19, 2026

Business Name Used: US Berlin Gene LTD

Online Purchase - Online Purchase

I was hoping to get this thing called a boneless couch. I was so excited cuz it won't be 9 bucks it look like it was going to be great to have. I placed my order on the 12th I have repeatedly asked for my tracking number order information and they refuse to give it to me. When I asked for tracking number so I can go to the actual shipping site which is supposed to be under UPS or FedEx. They see me some link and tell me the internet my email address and it'll get inside there's no tracking information except for the fact that I have placed my order and it was getting ready for preparation on the 12th. And the shipping I got was for five to seven days. Today March 19th was supposed to have been today that I should have received it. I have called I don't be in a fake company shitting people in the money and they're like now we're not fake. They sure are acting face phone numbers been disconnected the email address that I gave in the paperwork. Only information that they provide for a way to contact them it's through email. [email protected] [email protected] That is the only emails other than the one that included in the paperwork. They go by two different names Shop At Nimora Lumensale website is actually on Shopify. ********************************************** There's no other information as far as what state county City national physical address nothing.

Dollars Lost: $9.99

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Lumensale Shop At Nimora

Government Agency Imposter

My letter was exactly the same as the other reported on BBB. I know my company needed to renew the LLC licensing through Virginia, and this letter made it look very official despite the fine print.

Dollars Lost: $175

Locust Grove, VA- 22508

Date Reported: March 19, 2026

Business Name Used: Next Step Filings

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

My Medicare summary had many charges for a 300 intermittent urinary catheter.

Dollars Lost: $0.0

Denver, CO- 80222

Date Reported: March 19, 2026

Business Name Used: Centennial Med Supply LLC

Debt Collections - Blount Law Services

I keep getting emails from Blount Law Services. The email address comes from a David Roach. When I look up David Roach I do not see the attorney with Blount Law Services. There is no phone number to call on the email just the email itself.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Blount Law Services

Bank/Credit Card Company Imposter - Bank Imposter Scam

My credit card company/bank fraud alert sent me an email alerting me of some suspected fraud charges to my account. I recognized every charge except AIYTECH in the amount of $90.64. I called the fraud alert people and told them of the fraud/scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 19, 2026

Business Name Used: AIYTECH

Advance Fee Loan - Lending Resource Center

They have called me every single day multiple times a day leaving messages claiming that they have an offer on a loan and just need additional information. I refused to confirm any information until they provided me with a website or address. They kept trying to get me to give them information but I refused until they confirmed their legitimacy. They eventually hung up

Dollars Lost: $0.0

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Lending Resource Center

Online Purchase - Kansas Gun Shop Online

Website seems fishy, sent multiple emails asking for payment while holding items in cart. Worried they have personal identifiable information such as SSN Website seems like a scam and after doing further research online others say it is. Uses another website to complete transaction moonpay. Not sure how legit the url address forwarding was. Was trying to buy parts for my handgun.

Dollars Lost: $0.0

Atwood, KS- 67730

Date Reported: March 19, 2026

Business Name Used: Kansas Gun Shop Online

Online Purchase

Purchased complete set of teak utensils with promised delivery within 5-9 business days. In following up several times, i have had no reply. There is no phone number to be found. Payment was taken from credit card at time of order.

Dollars Lost: $202.48

Vancouver, ON-

Date Reported: March 19, 2026

Business Name Used: Woodly Store

Online Purchase

I purchased the hair for February 28, 2026. I only received a confirmation email afterwards and never received their tracking number. I reached out to them March 7 of 2026. I never received a email back. I went through Afterpay and filed the dispute with them and I just received my refund. I will be receiving it within 10 days and I never received the product and never received a hair and they never even emailed me or responded back from the email that I sent them about my order.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Lalulahair

Online Purchase

I ordered 8 sweat sets from them. And never received them. I was told that they had been delivered. I asked what shipping company delivered them, got no response. They offered me a partial refund. I did not accept it.

Dollars Lost: $31.99

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Stylerra

Government Agency Imposter - Passport Visa Rush

I was attempting to renew my expired US passport. This website is the first one that comes up via a Google search and, upon first glance, appears to be an official site for applying for passport renewal. I provided all the information required for the passport renewal application, including my social security number and my expired passport number. The site also required the names, birthdates, and birth locations of my parents as well as my spouse. This seemed odd for a passport renewal and I should have known then something was wrong. I didn't realize until three days later, while preparing for my passport photo, that the fees I paid were not the regular passport renewal fees, but were a separate charge solely for this company. ($99 to collect my personal information and pop it into a form??) I contacted them, asking for my account to be closed and whether a refund was possible. I received a curt and error-ridden email in reply, that ended with a promise to fight back if I chose to dispute the charge with my credit card company. I had said nothing about disputing the charges; I'd simply asked if a refund was possible. The response also argued that their website clearly states this is a private service not affiliated with the US government. It does--in fine print that easy to miss. The whole set-up is confusing and clearly designed to take advantage of people needing to renew their passports. I'm concerned that the personal information I stupidly gave to this company will result in identity theft. At best, this company has rotten customer service. At worse, it's a set-up to scam money and personal information from people.

Dollars Lost: $99

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Passport Visa Rush

Online Purchase - Wiggle Wag Labs / Pet scam

I am reporting a suspected online purchase scam involving a business operating as “Wiggle Wag Labs,” which advertises Labrador Retriever puppies for sale. I initially contacted the seller through their website and email ([email protected]) regarding a puppy named “Mac.” The seller, identifying himself as Thomas McKenna, provided detailed information about the puppy, including health guarantees, vaccination records, and delivery options. The communication appeared professional and legitimate. I was sent a formal purchase order/invoice for the puppy totaling $1,100, including a $200 shipping fee. The documentation included the seller’s name, address in Portland, Oregon, and contact information. Based on this information, I proceeded with the purchase in good faith. The seller instructed me to complete payment through a Payoneer payment link using my credit card. After submitting payment, the seller confirmed receipt and scheduled delivery of the puppy for May 7. On the scheduled delivery date, I did not receive the puppy or any shipping information. I attempted to contact the seller multiple times via email and phone. The phone number provided did not connect, and all communication from the seller ceased entirely after payment was made. No tracking information, delivery confirmation, or proof of shipment was ever provided. The puppy was never delivered. After the incident, I discovered that other individuals have reported identical experiences involving the same business name, contact information, and pattern of behavior—accepting payment for puppies and then disappearing without delivering the animal. This appears to be a fraudulent operation using a professional-looking website, purchase documentation, and payment processing links to deceive buyers into sending money for pets that do not exist. I am submitting this report to document the scam, help prevent others from being victimized, and support ongoing efforts to hold the responsible parties accountable.

Dollars Lost: $1144.38

Portland, OR- 97231

Date Reported: March 19, 2026

Business Name Used: Wiggle Wag Labs

Counterfeit Product - Vantique

I ordered a bedspread. The quality was not what I ordered. It was misrepresented by this company. They also do not provide a return address. I notified my credit card of the scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Vantique

Employment - Trailzen Couriers

I first received the email from Tonya Evans from Trailzen Courier. The email stated that I had applied for the position on indeed.com and it was basically saying that my application was approved I would say. They told me I would be shipping packages out from my home with a base salary of $4200 a month plus a $35 bonus per package if it is shipped out ahead of time. I didn’t realize that I may or may have not applied for this position because I am currently looking for another job and I have done so many applications. How I caught onto it was these people kept calling me back to back kinda saying the same thing over and over trying to explain how the position works, and also kept explaining to me how to set up my profile and to get my profile “activated”. I basically told someone I had already activated my profile and I didn’t have to do it again. I found out the company was a scam when I looked up the address. I saw that it was a house and then I saw another address that was an office building and then I saw the better the BBB posting about it, I have given these people my address my email my phone number my drivers license my picture basically everything.

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: March 19, 2026

Business Name Used: Trailzen Couriers

Employment - Employment

Fake company requires a “hipaa” certificate for an IT helpdesk job. However, after you pay for this certificate, they setup a fake ai interview and there is no job.

Dollars Lost: $39.99

Unknown Location

Date Reported: March 19, 2026

Business Name Used: Revel staffing

Employment - OptiGrid

Sent a check to cash in for supplies needed for the job but it was missing a digit in the routing number both on the bottom and the top.

Dollars Lost: $0.0

Kansas City, KS- 66102

Date Reported: March 19, 2026

Business Name Used: OptiGrid

Debt Collections - Phishing

Scammer left a voicemail regarding legal action being filed against me

Dollars Lost: $0.0

Date Reported: March 19, 2026

Business Name Used: Reinhardt Legal Group

Phishing - Passport Renewal Website Scam

I was going to apply for my passport renewal. The first option that came up was this website, and unfortunately, without checking I completed the application. When they asked for more information only, I realized that his is a scam. I paid using a credit card.

Dollars Lost: $280

Sherman Oaks, CA- 91423

Date Reported: March 19, 2026

Business Name Used: uspassport.com

Tax Collection

Hi this is Juliana Whitaker calling on Friday the sixth from the eligibility confirmation unit at the tax filing resolution office your account is still pending verification as part of a current review. And we're contacting you to give you the opportunity to confirm your status directly our office provide provides access to a no way proprietary verification line allowing immediate confirmation without transfers or hold times this quick call simply verify your standing and identify whether any assistance or resolution programs may still still apply Please call me back at 888-920-0520 again 888-920-0520 if you no longer need assistance please call back and press three to be removed

Dollars Lost: $0.0

Unknown Location

Date Reported: March 19, 2026

Business Name Used: tax filing resolution office

Employment - Trailzen Couriers

They claim they are a shipping company for packages, but after receiving the package they had my name on it , and when I received the label to deliver the package they also had my information on it instead of the company's information.

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: March 19, 2026

Business Name Used: Trailzen Couriers

Phishing - CPS Safety Materials

Dear Better Business Bureau, I am writing to report a misleading and potentially fraudulent solicitation that our company recently received. In 2026, we received an email titled “Motor Carrier Safety Manual Order Form,” which appeared to be sent on behalf of the Federal Motor Carrier Safety Administration. The email requested a payment of $295 and implied that failure to pay could result in government fines or penalties. This communication is concerning because it creates the impression of an official government requirement, using fear of fines to pressure payment. We believe this may be a scam or, at the very least, a deceptive business practice intended to mislead companies into paying for unnecessary materials. We want to bring this to your attention so that other businesses are not misled or pressured into making similar payments under false pretenses Thank you for your assistance

Dollars Lost: $0.0

Washington, DC- 20056

Date Reported: March 19, 2026

Business Name Used: C.P.S.

Retail Business - Unsolicited Delivery

Received items not requested

Dollars Lost: $64.62

Rancho Cucamonga, CA- 91730

Date Reported: March 19, 2026

Business Name Used: Speedy Jerry YASFBARA

Healthcare/Medicaid/Medicare

Caller said they were an agent with healthmarketplace and would help me with my insurance plan. asked for permission to access/lookup my healthmarketplace application. They had a bad phone connection and they either hung up or dropped the call. number shown on caller id was MIDWAY, TN 423-726-3676.

Dollars Lost: $1

Midway, TN

Date Reported: March 18, 2026

Business Name Used: none

Employment - Employment

I am reporting a suspected employment scam involving individuals posing as representatives of Conrad Energy and offering a remote data entry position. I was contacted regarding a remote job opportunity and was sent instructions that raised multiple fraud concerns. During the process, I was emailed a check and instructed to print it and deposit it through mobile banking. The check appeared suspicious because the issuing business name did not match the company that claimed to hire me. After contacting my bank, I was informed that the check was fraudulent and that the situation matched a known scam pattern involving fake employment offers and counterfeit checks. The individuals involved used the following email addresses during communication: * [[email protected]](mailto:[email protected]) * [[email protected]](mailto:[email protected]) * [[email protected]](mailto:[email protected]) * [[email protected]](mailto:[email protected]) The company name used was Conrad Energy, but the check information and communication details were inconsistent and suspicious. The scammers attempted to create urgency and directed me to deposit the check before further instructions. I have preserved emails, text messages, and related communication records and am submitting this report so the activity can be documented and investigated as potential fraud.

Dollars Lost: $275

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Conrad Energy

Phishing - Phishing

transcript: 'Processing team. After a review of your file, you've been cleared for an installment loan of up to $45,000. With estimated monthly payments as low as $350 per month. Spots are filling quickly. And this may be your last opportunity to take advantage of this preapproval. Time is running out. Press 2 now to speak with our team and get this finalized. Press 9 to be added to our do not call list. Remember, press you to secure your approval today or 9 to opt out.'[ 382 COMMUNICATIONS CARRIER PROVIDED NUMBER]. 2nd call with same offer from number 8447926363 [382 Communications carrier number also], both on 3-17-26 2:49p and 7:09pm

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Processing Team

Online Purchase - Apollo Technology LLC

PDF document scam. Lets you edit files but can't cancel easily. Signed up for trial, then tried to cancel before expiry. company responded to email to cancel subscription however did not cancel account after 14 days saw charge on account no billing email, no receipt. I contacted vendor regarding charge they refuses to re-imburse.

Dollars Lost: $68.62

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Apollo Technology LLC - Fargo ND USA

Other

They called my mother and used my address from years ago. Here is the message they sent: This is Jessica *******. May I speak with ****** *****? This is an urgent message for ***** **** regarding the delivery of legal documents to the residents ***** ****** *** in reference to file number C L dash 1064-8950. My name is Jessica Fuentes and I'm contacting you in regard to the complaint that has been forwarded to my office registered against you. Should you wish to discuss the pending actions that may be filed, you will need to contact the firm and control of this matter at 877-354-7754. Failure to respond may result in the department proceeding without your consent, so please be advised that this call has been logged and submitted as proof that you have been notified of this matter again. That telephone number is 877-354-7754 and please do not forget to reference your file number when calling in. Thank you have a great day.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Jessica Fuentes

Phishing

Hello, this urgent message is intended for. ***************. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file, as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and non-compliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Payment Processing

Fake Invoice/Supplier Bill

Called for this company saying it’s a curtesy call before collections for local directory. Told we owed $1030 but could drop it to the original amount before the late fees and then I we e-transfered today its an extra $850 off .

Dollars Lost: $0.0

Calgary, AB-

Date Reported: March 18, 2026

Business Name Used: Local directory services

Credit Cards

Rescuecart.co tried to charge $39.99 to my credit card, but credit card fraud stopped them

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Not Applicable

Phishing

Asked to confirm address and location, when asked for what purpose they responded that it was to make the business more well known and to promote online visibility. I stated that we do our own and not comfortable providing information and started to ask to be taken off the list, I was hung up on.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Express Business

Phishing

Hey, this is Ella Perez. And this is actually an urgent follow-up call from the funding approval office over at Independence Financial Group. The reason for my call is that I'm showing you've been prequalified for a personal loan starting at $30,000 with low monthly payments of just $350 per month. I'm calling you now because your approval status is about to expire, and I really want to make sure we lock this in for you. I need you to call me back as soon as you get this to 315 215. Let me repeat that for you. It's 3152158045. I really look forward to hearing from you. 315 area code to call them back is New York

Dollars Lost: $0.0

Date Reported: March 18, 2026

Business Name Used: Independence Financial Group impostor

Debt Collections

They called my cell number, said it was a Mrs. Clark with payment processing. They wanted to verify my address as they are preparing documentation. Stated they have made several attempts to contact me via mail & phone calls. Their client flagged me as evasive & noncompliant. In order to avoid further penalty please call 409-761-7631.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: didn't give name

Online Purchase

This site appears as a legit site,but supplies phony contact numbers ,as well as email addresses. Furthermore, in my mini attempts to reach them in other ways on the site, there is no answer. from the very beginning after receiving my money, the site does not operate when you try to navigate anything.

Dollars Lost: $52

Unknown Location

Date Reported: March 18, 2026

Business Name Used: LatinAmericanCupid.com

Rental - Apree Management

Arpee Management 155 2nd Ave N Milaca. MN, 56353 (612) -200- 0741 41 E 41st ST, New York, NY 10017 (917) 341-1782 www.arpeemanagement.com Scammers involved Theft. Fraud etc. I flew in from New York City on 1/16/26 And the story was I supposed to move into a studio apartment in St Paul. MN.. A security deposit $700 was paid 1/8/26 and rent of $700 on 1/15/26 Total $,1400. The lease was signed to move in on /or after 1/16/2026 . 77 Lexington Pkwy North St Paul , MN 55104 #105. The story was I reached out 12/20/2025 about the listing on Craigslist Mark Williams-. Apree Management property mgr - 612-559-0569 about the rental property at 77 Lexington Hwy St Paul , MN 55104 #105. I've reached out too theyre offices and staff and left vm mssgs I couldnt speak too any of their people from the company they won't return any of my calls etc. completely insane. "Theyre another listing on Craigslist 1/12/25 that was advertised for the same studio apartment for $725.00 a month." I have information and documentation that was as sent portal mgr email Danielle Patchen- Portal mgr. Property Mgr Mr. Williams and text mssgs , calls etc. You needed investigte these people. Im looking for a full refund. How was this company approved by the Better Business Bureau in the State of Minnesota. (NOTE from BBB MN/ND: this business is using the BBB emblem fraudulently, and is NOT an accredited business in Minnesota or New York.)

Dollars Lost: $1400

Milaca, MN- 56353

Date Reported: March 18, 2026

Business Name Used: Arpee Management

Phishing

Chinese company pretending to be Canadian selling a bogus natural product with a no questions asked 60 day money back guarantee. They wont honour their refund or guarantee at all and the product appears to be bogus. They sell a natural deodarant and cleverly market it as "Canadian formulated" but its made in China. The companys phone number is also fake.

Dollars Lost: $73

Montreal, QC- H3B 2E3

Date Reported: March 18, 2026

Business Name Used: Theorique

Online Purchase - Whispering Angels by Eliza

Whispering Angels (Eliza Kay) on Facebook-is selling tickets for a Medium Event-they will charge your card, then the event will be canceled. She has held no events, they sell tickets and cancel. Buyers need to be aware that she has not followed through with any if her events, she states to text her for a refund or to schedule another event, but she will not respond and has provided no refunds. Numerous people have come forward and she is responding to no one. DO NOT buy these event tickets, as there will be not event. They are doing it juts so people will purchase tickets and they will not respond to refunds.

Dollars Lost: $200

Jamestown, ND- 58401

Date Reported: March 18, 2026

Business Name Used: Whispering Angels by Eliza

Online Purchase - Bath & Body Works-imposter

I was on Snapchat a video came up saying last day sale at Bath Body Works and that everything was under $5 I then tapped on the link and proceeded to add things to my cart before checking out. Put my card details and all seemed normal till it wasn’t and my bank was suspicious about the transaction made I typed it up and saw other people had been hacked by the same company

Dollars Lost: $123.34

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Bath Body Works-imposter

Online Purchase - Playstore Gaming Scam

Won 57.00 after many hours of playing and after attempting to cash out my account was suspended due to supposedly cheating which I did not do. Multiple attempts to try and find out what I did is just met with system detected something, when asking what it was they just respond it's non reversible but not was detected. Total scam

Dollars Lost: $57

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Vybs

Employment - Employment Scam

I was emailed by Carolyn Pierre stating she viewed my application after it had been passed up by a previous company i applied for. She proceeded to "interview" me through Zoom. Claimed i did great and that the company wanted to offer me employment. The position she is claiming the company has is fully remote and pays 20 to 24 per hour. She then asked for my full name, adress, and email. I woke up to a text this morning asking if i was still interested. Also an email with two pdf files. Told me to sign and send it back to her. *side note: I revieved a text from another number claiming to have found my profile on indeed and it was another company trying to do the same. The first conpany is based out of Australia and the second company looks to be German. *DO YOUR RESEARCH ON STRANGE "COMPANIES" WHO CONATACT YOU AND YOU DIDNT APPLY FOR THEM DIRECTLY*

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Ascot Consulting Engineers

Phishing - National Tax Executive Office

I’ve been receiving these calls at least twice a week for approximately 3 weeks. The claim is that I might owe money, or that I might be entitled to a refund, and time for me to act is running out.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: National Tax Executive Office

Online Purchase - Transport Pro Logistics

My wife and I wanted to adopt a puppy. We talked with a "breeder" for about nine months and decided to do it. "The breeder" used a courier service to transport to us. Transport Pro Logistics just kept coming up with different reasons that they needed money for the transport.

Dollars Lost: $1004

Rochester, MN

Date Reported: March 18, 2026

Business Name Used: Transport Pro Logistics

Employment - segal

FYI, your file uploader isn't working. Texted ad saying "We Are Hiring" in light yellow with blue Segal logotype (unsure if matches a real company). Same text as stated scam previously reported.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Segal

Phishing - Phishing

This letter is to inform you about an important matter regarding the property at 1335 lambs grove road Elizabeth City NC 27909 secured by your current lender Navy Federal Credit Union. We reserve the right to revoke allocated waiver after 7 days of receiving this notice.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: None listed 800 973-9029

Employment

I keep receiving texts from different numbers offering me a job as a wrapped car driver for Dr. Pepper for $700 a week. "Hello, I'm Victoria, I hope you're doing well. Layla told me you are looking for opportunity ot earn more extra income. Do you have time ot discuss it now?" I did not reply.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Dr. Pepper Impostor

Phishing

Hi this is Joshua White with GSB Mediation Dept. This message is for —— it is imperative that you call me within an hour of this message regarding case # 2026-55319. Please call (855) 577-0416. Thank You.

Dollars Lost: $0.0

Date Reported: March 18, 2026

Business Name Used: GPB Mediation Department

Home Improvement - Andrew's Lawn and Snow Removal

This company hides a notice of automatic renewal in the initial agreement to do lawn care; they then send a postcard that appears to be an add that says you should call to renew the service for the year; but in smaller print it says "to avoid a service fee"; they then will automatically charge your card on file and not let you cancel after they have renewed even when no service has been rendered; they claim you were on notice and received notice ahead but the renewal terms are unconscionable and the notice is unclear

Dollars Lost: $2106.56

Minneapolis, MN- 55402

Date Reported: March 18, 2026

Business Name Used: Andrew's Lawn and Snow Removal

Phishing

I'm currently reviewing your file for A business line of credit bAsed on the informAtion we hAve it looks like you mAy quAlify for Around $170000 we noticed your consistent pAyment history and the work you've put into building your business profile which is why your file wAs flAgged for this ApprovAl review if you'd like to go over the terms or finAlize the next steps with underwriting pleAse give me A cAll bAck At 8889121876 once we connect we should be Able to move things forwArd fAirly quickly AgAin thAt number is 8889121876 I'll be AvAilAble until 6 PM todAy and I look forwArd to speAking with you

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: N/A

Advance Fee Loan

Hey, this is Eleanor Miller, and I'm getting back to you from the prequalification office over at Northstar Financial. The reason for my call is that I'm showing you've been past initial review for a debt consolidation loan as much as $55,000, the affordable monthly payments of just $625 per month. I'll be honest, I've already seen several approvals like yours get full because people didn't respond in time. Need to get back to me before end of day, so we don't lose your spot at 315, 215-8092. Once again, that number is 315-215-8092. Don't let this one slip away. Talk soon.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: North Star Financial imposter

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