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Search Results (644023)

Employment - World Vision / impostor

I sent them my information and resume. I’m awaiting a phone call for the rest of the scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: World Vision / impostor

Other

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

Employment - Trailzen Couriers

I was contacted on March 16, 2026 at about 12:00pm from a women who identified herself as jasmine Jackson claiming to be HR for Trailzen Couriers and that she was contacting me in regards to a position I applied for on indeed as a quality control specialist that is a remote from home position. She asked me to verify my name and email. After verifying my email she sent me an employment contract after a brief over the phone interview. I filled out my name and address and sent pictures of the front and back of my ID along with a photo of myself holding my ID. Today March 17, 2026 I was contacted by a woman who identified herself as bianca ortiz who claimed to be a supervisor for outgoing packages, she stated that she was to assist me with the final stages of onboarding and asked me to confirm once again my name and address. Once that was done she emailed me a link to the company dashboard site that I was to use for all the work associated with the position. I filled out my name, address, and phone number along with an emergency contact and filled out my direct deposit linked to my bank account. After finishing that I was then emailed a list of managers and supervisors to contact if I needed help with the work or any further questions about my job position. I was informed that I would be sent a link tomorrow to fill out my W4 form and with all things considered I'm glad I didn't receive that today as well. All names included are Bianca Ortiz, Jasmine Jackson, Jose Lopez, and Pedro Moreno. The address given was for a place in Montana and when I noticed that, I mentioned that when I applied for the job it said Utah was the company location to which she responded saying they have locations all through out the United States and that the main office was located in Montana. After informing my Fiance about the job and showing him the company dashboard, he suggested I Google the company to read up on it more and that is how I found out this "company" is actually a scam. I have locked all my cards and will be going to my bank to speak with someone about what my next steps should be.

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: March 18, 2026

Business Name Used: Trailzen Couriers

Government Agency Imposter - Next Step Filings

I received a letter stating that my business needed to file by March 31st in order to remain active and demanding I pay $175 to renew before the deadline. Nowhere on this letter does it state that this is an independent business not associated with the state of Washington. It is mis-representing itself in order to gain money from small businesses.

Dollars Lost: $0.0

Seattle, WA- 98121

Date Reported: March 18, 2026

Business Name Used: Next Step Filings

Online Purchase

Advertise low rate flights then states the booking is in progress they the only confirm the return flight and say the departing is not available at that price and say the only option is to book for hundreds of dollars more. Even with a $30 paid in cancellation protection that is just made up claiming it's only for health reasons despite advertising anytime cancellation no fee

Dollars Lost: $250

Markham, ON-

Date Reported: March 18, 2026

Business Name Used: Flarehutz

Employment - Rugiet Health / impostor /Delphine Carver

I received an email that was apparently a response to my interest in working for Rugiet Health as a "Remote Social-First Video Editor". Copy and pasted below. Subject: Interview availability From: [email protected] Message: Hello, Thank you for your interest in the Remote Social-First Video Editor position at Rugiet. After reviewing your background, we would like to schedule a conversation to learn more about your experience and discuss the remote role in greater detail. This discussion will allow us to better understand your skills and answer any questions you may have about the position and our team. You’ll find a brief document attached outlining the role, responsibilities, and next steps. Please review it and reply with your availability over the next few days so we can arrange a suitable time. We look forward to speaking with you. Regards, Delphine Carver HR Manager | Rugiet --- The email, at first, seemed legit enough, and I had admittedly applied to many other similar jobs around this time. However, what gave me pause was the fact that I couldn't recall ever applying to work for Rugiet. I checked the job sites I frequently visit, and found the job listing was indeed real and had been viewed by me before. But there was no record of me applying for the job through any of those sites. I checked my email to see if I had maybe applied through job sites I don't usually use, but at no point did I receive any confirmation emails saying that I had applied for this position at this company. I also found the email domain to be suspect. Rugiet's official domain is www.rugiet.com, and even their customer service email is [email protected]. So it was strange that this email was coming from [email protected] rather than [email protected]. Without downloading it, I previewed the attachment they had wanted me to read. It was a PDF file that seemed like just a copy of the job description off the Rugiet website, but with additional information like "Company Sponsored Equipment" and "How to schedule your interview". The document instructed me to arrange for a meeting on Microsoft Teams with Evelyn Montgomery ([email protected]), which is already different from the name on the actual email I received, but also even more suspect because it doesn't seem like an official company email address. When I searched the email [email protected], it immediately led me to this website, showing that it had been used for a scam before. Thankfully, I was able to figure things out before things could be taken any further, but it's still pretty concerning.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2026

Business Name Used: Rugiet Health / impostor

Other

Text message ??’?? ???????? ????????, ?????? ?????????????????? ???????????? ???? ?????? $40 ?????????????? ?????????? ?????????????? ?????????? ???? ?????????? 1, 2023. ??’?? ???????????? ???????? $700,000 ???? 20 ?????????? ???????????? ??????????????. ???? ?????? ?????????????? ???????? ??????????????, ???????????? ???????? “?? ?????? $700,000” ???? ???? ???????????????? ?????????????????? ???? +1213-569-9359

Dollars Lost: $0.0

Date Reported: March 18, 2026

Business Name Used: ??’?? ???????? ???????? ?????? ?????????????????? ???????????? ???? ?????? 40 ?????????????? ?????????? ?????????????? ?????????? ???? ?????????? 1 2023. ??’?? ???????????? ???????? 700000 ???? 20 ?????????? ???????????? ??????????????. ???? ?????? ?????????????? ???????? ?????????????? ???????????? ???????? “?? ?????? 700000” ???? ???? ???????????????? ?????????????????? ???? 1213-569-9359

Phishing - Phishing

My father received a statement requesting $98.00. It says that it was on the behalf of Alabama One Credit Union. He was told to respond by 3/13/2026

Dollars Lost: $0.0

Montgomery, AL- 36116

Date Reported: March 17, 2026

Business Name Used: AL UCC STATEMENT SERVICE

Online Purchase - Fraudulent Retail Website Scam

I made a purchase in Dec 2025. was given a tracking number. weeks later a claim that items were delivered. Never received the items. contacted customer service and they said they will resend the order. was given tracking number again and the claimed to be delivered. contacted customer service and requested a refund. they claimed they would give me a refund. we are now in march and i have not received refund and have contacted company and they say they will send partial refund.

Dollars Lost: $60

Date Reported: March 17, 2026

Business Name Used: Fabrienna

Online Purchase - Online Purchase

I ordered a "hair bonnet" from CC Mink on 2/21/2026. I got a confirmation on 2/21/2026 that my order was received and my Venmo account was charged for $30.00 the same day. I reached out to CC Mink via [email protected] on 2/27 to see when my order might ship, no response. On 3/3 I received an email stating my order had shipped via USPS Tracking #420370669300110597205228963503. According to the USPS tracking they have not received the package for shipping. I reached back out to same email on 3/9 and again on 3/13 with no response and the USPS tracking # still shows they have not received the package for shipment.

Dollars Lost: $30

Tuscaloosa, AL- 35401

Date Reported: March 17, 2026

Business Name Used: CC Mink

Online Purchase

Attempted to buy clothing from Castore, paid for clothing and never received items and no communication from email support.

Dollars Lost: $120

Date Reported: March 17, 2026

Business Name Used: Castore US

Online Purchase - Eloix Online Retail Scam

I ordered the beef tallow and then began seeing that it was getting reviews about being a scam. It is supposed to be American made but I saw it would be shipped from China. I immediately wrote a email to them and was told it was too late.

Dollars Lost: $58

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Eloix Online Retail Scam

Online Purchase

I ordered flameless candles from Solar Flame Torch on January 20, 2026, with the message from the company saying the items would be delivered within 3 weeks of my order. Since then, I have emailed several times for information on delivery, which still has not occurred, and each time I ask for a delivery update, I receive the same form letter response in an email about how important customer satisfaction is to them. They repeatedly avoid addressing the question of delivery, even though they received payment from my credit card bank and I paid the bank's balance due, last month.

Dollars Lost: $32.68

Birmingham, AL- 35209

Date Reported: March 17, 2026

Business Name Used: Solar Flame Torch

Online Purchase - Puppy Scam

I adopted a puppy from a breeder I found on Facebook. The breeder used Safe Premium Pets Transport to ship the puppy to me. Courier service reached out via text msg on Jan 29, 2026 - the day the puppy was supposed to be shipped. They first requested for payment to 'rent' the crate which puppy will travel in - $699. Next, they requested for $1,300 for travel insurance. Then, they wanted $1,500 to cover costs of microchipping. They said all these costs will be refunded. After these payments, they said there would be no add'l charges. But last minute letter they come back with need more money to transfer the puppy 900.00 Every time I pushed back, they would say the puppy will not be delivered. After I paid for everything they finally were delivering my dog on march 16 then ended up having to stop at a checkpoint and my puppy had gotten sick then they asking for more $700 to the vet and $500 for emergency surgery. There was more that they ask for. I am going to report this to the police.

Dollars Lost: $4500

Lansing, NC

Date Reported: March 17, 2026

Business Name Used: Safe Premium Paw Transport

Online Purchase - Online Purchase

Ad on TikTok directed me to the site grappees.com which had mini jeep for sale $40 USD plus ship . Which I paid with Cash App credit card in 2024 but never received confirm email or product .

Dollars Lost: $45

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Grappees.com

Phishing - Legal Action Threats

This is location specialist Mike Mason calling you for a 3rd and final time in reference to your pending claim. I have tried contacting you multiple times to get your name off of the filing that is soon to be public record. Now I will be over to your home and job within the hour to get your signature to help move the filing along. You do, however, still have the legal right to contact the filing party before I arrive. Their number for a 3rd and final time is 855-803-4910. if I don't hear from the filing party right away, I will be seeing

Dollars Lost: $0.0

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Mike Mason

Online Purchase - Online Purchase - No Product

Butterfly farm did not fulfill order #3210. They fulfilled smaller orders partially stating an item was back order. I have talked to Julian repeatedly and every time I have l was assured the order would ship the next day. Never received a shipping notice.

Dollars Lost: $150

York, SC- 29745

Date Reported: March 17, 2026

Business Name Used: JMZ Butterfly Farm

Online Purchase - FellaFlash

They stole my debit card information to sign me up for a recurring payment for an online Tik Tok shop that I never subscribed to and had charged me $39.99 a month for 1 year…$480.

Dollars Lost: $480

Bayonne, NJ- 07002

Date Reported: March 17, 2026

Business Name Used: FellaFlash

Tax Collection - Arden Whitlock at Taxpayer resolution support center

This voicemail was left: Hi, this is Arden Whitlock calling on Monday the 15th from the account verification services division with the taxpayer resolution support center. I'm reaching out because your account recently appeared during a routine review where certain filing or balance items may still require confirmation. When accounts appear during this stage, we provide a direct way to verify current status before the review period closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 888-5491-425 again 888-549-1425. If you received this message in error, please call back and press 3 to be removed.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Arden Whitlock at Taxpayer resolution support center

Tax Collection

Voicemail: Hi, this is Isabella Martin calling on Tuesday the 17th from the account compliance verification department with the taxpayer resolution advisory office. I'm reaching out because your file recently appeared during a routine filing review where certain items may still require confirmation. When accounts appear during this stage, we provide a direct way to verify current status before the review period closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers. Please return my call today at 844-558-1342. Again, 844-558-1342. If you receive this message in error, please call back and press 3 to be removed.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 17, 2026

Business Name Used: None

Online Purchase

I ordered. They added $151.92 to my bill on my credit card. Without my permission or knowledge.

Dollars Lost: $151.92

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Itagpro

Online Purchase - Online Purchase Scam

Originally found via Facebook ad. Purchased 2 books on 2/26 for $70.35 with an estimated 5-7 business days for delivery. Received an email on 2/27 saying item had shipped, but tracking info brought me to the Valorrea website. Actual tracking number unable to be located anywhere else. ?? tracking number: ************* Tracking number within Valorrea website sitting as “order received” for past 3 weeks. On 3/16 emailed customer service inquiring about timeline, they replied on 3/17 stating product hasn’t shipped nor can they provide any estimate on shipping date due to amount of orders they’re processing. Replied to cancel my order and they immediately responded that they were unable to cancel my order because it was in fulfillment status. Requested a chargeback via my credit card company and checked online for others with similar experiences. Seems I’m one of MANY who have experienced the same.

Dollars Lost: $70.35

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Valorrea

Online Purchase

This is a crypto site - I put in a little bit of money to see what it would do - when I tried to withdraw my money, it ended up taking more money from my bank account when I thought I was depositing back in - everytime I try to deposit this amount back to bank account - they send me this message - this is all BS - because my bank account is perfectly fine on the website. Hi Lise, We are reaching out to let you know that, unfortunately, your withdrawal has bounced back to us. Your funds have been credited back to your Coinsquare account and will be available to you within 1-3 hours. Our system has identified that you have had multiple CAD withdrawal requests bounce back to Coinsquare because of one or more issues with your linked bank account. As a precautionary measure, a hold has been placed on your account to prevent further withdrawals until you verify that you have updated your banking information to allow for a successful withdrawal. Bottom line - they have my money and won't give it back. PLZ HELP Thank you, Lise DeLottinville

Dollars Lost: $77

Date Reported: March 17, 2026

Business Name Used: Coinsquare

Online Purchase - Jewelry Scam

Zarino Originals advertises beautiful jewelry at a low price. I’m 78 years old and saw advertisements when I play Jigsaw puzzles on line. I ordered $101.38 worth of merchandise on3/16/26 which have never arrived. I authorized my bank to pay the amount so it’s my loss. I researched them after the fact and it’s a Hong Kong based co. Suzanne Lumiere, Knowloon City, Hong Kong Company #75791642

Dollars Lost: $101.38

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Zarino Originals

Online Purchase - Online Purchase Scam

I received an advertisement while online. It was from a company called Sportzino. It advertised $10 free play for new players who sign up for an account. So I immediately signed up for a Sportzino account by creating a username and password. After confirming my e-mail, I was able to log in and begin my casino style play online. This is where my problem begins. One single banner flash regarding my $10 free play appeared but disappeared before I was able to click it. So I'm staring at a zero balance. I immediately reached out to support and it was useless. They continuously replied with standard scripts that absolutely did nothing to address my issue, let alone resolve it. Before I realized that they were "taking me for a ride" I was able to collect a small token of free play...nowhere near the $10 promised. I started playing one of their games and landed a huge win, I'm guessing it would have been about $22 to $30, based on my own multi-platform gaming experience . But the game stalled and subsequently kicked me out to the lobby. I immediately went to my game history, and oddly enough, there was no record of that spin. All of the ones before that big win and all the records after that win are available. When I reached out to support to follow up on the false claim of $10 sign up and the game cheating me out of a huge win, I only got the same scripted, generic responses that shed no hint of resolution.

Dollars Lost: $50

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Sportzino

Online Purchase - Online Purchase Scam

I tried a free trial for 15 days, with possibly a monthly fee. The 15 days passed, they attempted to charge my card, thankfully the card company denied the charge, but had to cancel card! Later in the day I received an alert that my information had been exposed on the dark web from My Heritage!!

Dollars Lost: $0.0

Unknown Location

Date Reported: March 17, 2026

Business Name Used: My Heritage

Tax Collection - Taxpayer Assistance Resolution Office

Brenda Collingwood calling on Tuesday the 17th from the account review and verification division with the taxpayer assistance resolution office. I'm reaching out because your file recently appeared during a routine account review, where certain filing or balance items may still require confirmation. When accounts appear during this stage we provide a direct way to verify current status before the review window closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 833-684-4075, again 833-684-4075. If you receive this message in error please call back and press 3 to be removed.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Taxpayer Assistance Resolution Office

Online Purchase

I saw an ad for women's shilajit honey supplement that helps with hormonal balance on Instagram. There was a promo advertising buy 1, get 2 free. I clicked the link and it took me to the app called Shop, where the order and tracking can be seen. The transaction was finalized and i received an email from [email protected] with tracking info. Tracking then showed updates involving customs and delivery to a local carrier. The item was never delivered to me and tracking never shows a final delivery to me. I sent them SEVERAL emails requesting cancelation and refunds, however neither was processed. Instead, i received an email suggesting a different link to track my order, that link said my order did not exist. Now they have charged my account for a 2nd order as part of an uncancelled subscription. Avoid this company. They are a scam and dont use the name Curaiy.com on the initial Instagram ad.

Dollars Lost: $80.36

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Shilajit. After the order was placed emails and the SHOP appshow Curaiy

Counterfeit Product - Counterfeit Product

The issue is that the product I received does not match the product advertised on your website. The listing clearly advertises bras with “4-Layer 360° Jelly Strips offering stay-put Support & Lift.” The bras I received do not contain these support layers and are constructed differently than the product shown in your listing. the bras lack the advertised layered support structure and do not match the product description or images on the website. The bras on the website and the ones that I received are completely different, the one I received was poor poor quality, I did get scammed. I reached out to the customer service team and they told me that they could only offer me 20% a new purchase.

Dollars Lost: $54.36

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Shapedly

Phishing - Mortgage Services Group, LLC IMPOSTER

Blue post card in mail stating it is urgent we call the toll free number 844-693-0615 regarding our loan that we took out on our home 6 years ago. There is no return address or other identifiable information on who sent the communication. I assume within the USA as it is a prepaid post card. They wanted personal information for mortgage loan, nothing was provided.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Mortgage Services Group LLC IMPOSTER

Phishing - Payment Processing Phone Phishing Scam

Received a voice mail from a Mrs Clark from payment processing. The number she called from is 508-812-2271. She was calling to verify my address. I was unable to take the call and was told to contact them at 409-761-7631.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 17, 2026

Business Name Used: N/A

Other

I am disputing a charge from the JustAnswers app. I was quoted $5 for a consultation regarding my cat but was instead charged $70. I paid via Apple Cash credit card, which I have since updated for security. The service provided was inadequate, as the advisor simply sent Google search results. While I have a recording of the representative promising a refund within five days, I am skeptical given the high volume of similar complaints on the App Store. I would like to ensure this credit is finalized

Dollars Lost: $70

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Justanswers

Advance Fee Loan - Advance Fee Loan

I keep getting a phone call with the message "My name is Brian ******. I am the account specialist and working on your uh $36,000 personal loan approval. You can reach me or one of my team members directly at 855-909-0815. If you have a moment, please press one now to speak with me or someone at my team."

Dollars Lost: $0.0

Unknown Location

Date Reported: March 17, 2026

Business Name Used: N/A

Tax Collection - Taxpayer Resolution Support Center Tax Collections Vishing and Identity Theft Scam

Received a voice message recording from a person claiming to be Arden Whitlock (female) with the account verification services division with the Taxpayer Resolution Support Center. This person stated that my account recently appeared during a routine review where certain filing or balance items may still require confirmation. Caller also stated when accounts appear in this stage, we provide a direct way to verify current status before the review period closes. She also stated that our office maintains a proprietary verification line with no wait, allowing you to connect immediately and receive clear confirmation without transfers or delays. Caller asked to please return my call today at 888-549-1425. If you received this message in error, please call back and press 3 to be removed. [End of recorded message]

Dollars Lost: $0.0

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Taxpayer Resolution Support Center Tax Collections Vishing and Identity Theft Scam

Online Purchase

I ordered on February 6th. It said 5-10 day shipping. $28.88 charged to my card. 11 days later I emailed about my product as the shipping had not been created. They created it that day. A week later it is at the post office d/t lack of postage (that I can't pay. I tried). Contacted them. They decided it was easier to reship. Never gave me a tracking number for that either. Never received it. But on March 6th, they charged me another $34 claiming it's a subscription. One I never signed up for. I told them to refund me the $34, take me off their subscription and send me the tracking for the 1 bottle I ordered. They offered me a 50% refund. I said I was going to dispute both charges and report them to the BBB as I never received a single product from them. Silence ever since. I looked them up on facebook and random strangers are posting my same story! If you go to THEIR page, 99% of comments are hidden. I'm assuming other victims trying to warn people. I am disputing the charges with my bank. And now I'm reporting them as promised. It's now March 17th.

Dollars Lost: $62.88

Unknown Location

Date Reported: March 17, 2026

Business Name Used: GODA

Counterfeit Product - NuRecover

They say they are selling you one product but send you a different product. Then theybsay thats the only product they sell. However all their ads and websites say differently. Its complete fraud. They will not send a refund. Or a return address label and will not reply to emails

Dollars Lost: $299

Unknown Location

Date Reported: March 17, 2026

Business Name Used: NuRecover

Government Agency Imposter

I needed to renew my US passport and this website came up as the first website. It looked like a government website so I completed the application to renew my passport and paid $111.12 in fees. After this, I received an email with a pdf application and instructions to mail the signed application and $130 to the US Department of State, which is when I realized the website wasn't the official government website. I immediately contacted the company to ask for a refund because of their deceptive practices and have not received a refund. The company's response was to state that they include in their website that they are a third party company, but they did not clearly state that the fees were only for filling out the pdf form and had no connection to actually renewing the passport.

Dollars Lost: $111.12

Unknown Location

Date Reported: March 17, 2026

Business Name Used: US Passport Visa

Fake Invoice/Supplier Bill - Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Invoice for "Secure Fax Routing Service - Annual Plan" & "Delivery Confirmation Add-On" We received 2 bills, as we operate 2 separate cemeteries

Dollars Lost: $0.0

Dallas, TX- 75243

Date Reported: March 17, 2026

Business Name Used: Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Debt Collections - Skip Tracing Imposter / Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Unknown Deposited a new message: "I am location specialist Kerry Jones calling today to notify you of the delivery of your certified documentation. Now this does refer to your pending claim. Now by law I am required to notify you that once this is filed it will become public record. Your name and social are affiliated to this claim. You need to contact the filing party before my arrival at your home address. You can contact them at 844-425-2554. Good luck. You have officially been notified." Click here: 14699825000 to listen to full voice message.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Skip Tracing Imposter / Process Server Imposter Debt Collections Vishing and Identity Theft Scam

Phishing - Loan Offer Scam

I have received multiple phone calls a day for several weeks from Brian Walter saying "I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 855-909-0815. If you have a moment, please press one now to speak with me or someone at my team." I have tried to unsubscribe at least five times and I keep receiving phone calls.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Brian Walter

Phishing - Loan

I am called every day by a loan officer named Brian Walter. Every time I try to connect with his office I am hung up on. These calls must stop immediately. Please prosecute this individual to the extent of the law.

Dollars Lost: $0.0

Date Reported: March 17, 2026

Business Name Used: Brian Walter

Debt Collections - SYNCHRONY BANK IMPOSTER

Caller stated he was from syncryny Bank stating I had over 10,000 dollars in debt reported by credit bureau and I had to pay this ,he stated he was a debt collector. He talked very fast and with an accent and very hard to understand. I told him I did not owe anybody anything and told him to not call back, take me off his list.He called from Marlboro MA 1--774-374-7100. I hung up and he called back again from Lowell MA 1-351-221-8973 and asked me why I hung up on him that we needed to take care of this matter . Again I stated I did not have any debt and not to call me back,he stated let me just check on this in our data base ,can you hold on.He had identifiable information about me. He came back on and apologized stating I was correct I did not have any debt. He was very rude and pushy on the phone and threatening. I know he lied and stated he was syncryny bank. I told him not to call me anymore and take me off his list and he still called me back with a different number. I thought that was against the law that I would have a right to sue them ,whoever they really are.

Dollars Lost: $0.0

Marlboro And Lowell, MA

Date Reported: March 17, 2026

Business Name Used: citizen law group

Phishing - Loan

Hi, this is Heather with American Funding Relief, giving you a call. My number to my office is 888-634-1249. I'm calling with some good news. Our underwriting has approved your file for up to $61,000 in the form of a hardship loan. This loan can be used for high interest debt, medical bills, personal or household needs. This program is designed for you to regain financial stability. According to new guidelines. There is no hard credit check, and our underwriting team has approved you for same day funding. Please give me a call at 888-634-1249. Again, that number is 888-634-1249. You can also call to opt out. Thank you and talk to you soon.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 17, 2026

Business Name Used: American Debt Relief

Counterfeit Product - costco travel

We thought we purchased travel insurance from Costco travel. The documents we received were phony and we actually had no coverage at all.

Dollars Lost: $935.12

Youngwood, PA- 15697

Date Reported: March 17, 2026

Business Name Used: Costco Travel

Phishing - Phishing

The person called and left a voicemail about me being offered two loans. One for $15, 000 and the other or $50, 000.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 17, 2026

Business Name Used: DaKota Klein

Employment - Hawkcrate LLC

I'm looking for a new job on indeed which is an app for finding local jobs this remote job I was interested in contacted me by email and phone to set up an interview after upon being hired I started researching the company to find it is most likely a scam company

Dollars Lost: $0.0

Albuquerque, NM- 87102

Date Reported: March 17, 2026

Business Name Used: Hawkcrate LLC

Tax Collection

Constant spam calls about my tax file, claiming a possible balance or unfiled returns.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 17, 2026

Business Name Used: National Tax Executive Office

Employment

I received a message on Indeed that said: Hi *******, I work at Galrod Groups Gallery and I came across your resume on Indeed. I think you could be a good candidate for our Remote Executive assistance. Mr Cummings Bradley will be glad with your experience. Please let us know if you're interested by contacting me directly with the below information before and after you fill the interview questionnaire form in the link below. [form link] Cummings Bradley [email address] ?? [website] 616-655-9636 Job opportunity Executive Assistant Position Galrod Art Gallery Job Overview We are seeking a dynamic and highly organized Personal Assistant to provide comprehensive administrative support to our executive team. This role is vital in ensuring smooth daily operations, managing schedules, coordinating projects, and handling a variety of clerical and personal tasks with professionalism and efficiency. The ideal candidate will demonstrate exceptional organizational skills, proactive problem-solving abilities, and a positive attitude to help keep our leadership focused and productive. This paid position offers an exciting opportunity to be an integral part of a fast-paced, growth-oriented environment. Duties Manage complex calendars using Microsoft Outlook Calendar and Google Workspace, scheduling meetings, appointments, and travel arrangements with precision. Provide executive administrative support including drafting correspondence, proofreading documents, and transcribing meetings or notes. Coordinate projects by tracking deadlines, preparing reports, and liaising with internal teams to ensure timely completion. Handle office management tasks such as filing, data entry, maintaining office supplies, and overseeing front desk responsibilities. Facilitate communication via multi-line phone systems and ensure professional phone etiquette at all times. Organize events and meetings by planning logistics, preparing materials, and managing RSVP lists. Perform bookkeeping and basic QuickBooks data entry to assist with financial record-keeping and invoicing. Maintain confidentiality while managing sensitive information related to personal matters or company operations. Experience Proven experience as a Personal Assistant or in an administrative support role within a professional office environment. Demonstrated proficiency in Microsoft Office Suite (Word, Excel, PowerPoint), Google Workspace applications, and office management tools like DocuSign. Strong organizational skills with the ability to multitask efficiently in a fast-paced setting. Excellent typing speed combined with meticulous proofreading and transcription skills. Prior experience handling bookkeeping tasks such as invoicing or QuickBooks is preferred. Exceptional customer service skills with professional phone etiquette and front desk experience. Familiarity with project coordination, data entry, filing systems, and multi-line phone systems is highly desirable. Join us as a Personal Assistant if you thrive on organization, enjoy supporting leadership teams, and are eager to contribute your administrative expertise in a vibrant environment!

Dollars Lost: $0.0

Date Reported: March 17, 2026

Business Name Used: Galrod Groups Gallery Imposter

Online Purchase - Amazon Mystery Boxes - Impostor

I ordered from tictok Amazon mystery boxes they had different ones and different sizes of box I paid for 5 of them one for 67.95 , 89.95, 158.65, and two more for 194.62 I didn't get none of them and I ordered them back in Dec and Jan I have emailed them I have reached out to the post office and they say they can't help tictok shop block me so I don't know what else to do

Dollars Lost: $67.95

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Amazon Mystery Boxes - Impostor

Phishing - Credit Executive Office

Hi, this is Fiona, calling about your loan approval. My name is Fiona Eastman with the credit executive office. I've been trying to reach you over the past few days to go over the next steps regarding your personal loan request. We recently reviewed your file…

Dollars Lost: $0.0

Unknown Location

Date Reported: March 17, 2026

Business Name Used: Credit Executive Office

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