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Search Results (526237)
Other - Student Loan Debt Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 29, 2025
Business Name Used: Student loan debt department
Online Purchase - DIYModelMaker
Dollars Lost: $89
Unknown Location
Date Reported: August 29, 2025
Business Name Used: DIYModelMaker
Employment - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 29, 2025
Business Name Used: Scion Staffing from Olivia Grant
Online Purchase - Fake IRS website
The company is named IRS they took the information like I was creating an EIN and took money from account. I had to go to the IRS and get a EIN once I realized I was scammed. I did give them my social security number and business information.
BBB Tip: Please report Fake IRS websites to IRS.gov at https://www.irs.gov/privacy-disclosure/report-phishing
Dollars Lost: $289
Chesapeake, VA- 23321
Date Reported: August 29, 2025
Business Name Used: irselfiletaxfiling.com
Online Purchase - Online Purchase
Dollars Lost: $79.98
FL
Date Reported: August 29, 2025
Business Name Used: Iverpure
Employment - employment
Dollars Lost: $0.0
CA
Date Reported: August 29, 2025
Business Name Used: Patrick Shaw Distillery Tech Inc
Employment - Scion Staffing Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: August 29, 2025
Business Name Used: Scion Staffing Imposter
Employment - employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 29, 2025
Business Name Used: Scion Staffing
Counterfeit Product - Casebus
Dollars Lost: $47.99
Unknown Location
Date Reported: August 29, 2025
Business Name Used: Casebus
Retail Business - Imposter Walmart Delivery Confirmation Scam
Dollars Lost: $0.0
Pensacola, FL
Date Reported: August 29, 2025
Business Name Used: **IMPOSTER** Walmart
Online Purchase - ByTech Labs
Dollars Lost: $156.66
KWAI CHUNG NT, HK
Date Reported: August 29, 2025
Business Name Used: ByTech Labs
Other - 3.5 million dollar winning
Dollars Lost: $24
Unknown Location
Date Reported: August 29, 2025
Business Name Used: 3.5 million dollar winning
Employment - Scion Staffing IMPOSTOR
Dollars Lost: $0.0
Unknown Location
Date Reported: August 29, 2025
Business Name Used: Scion Staffing IMPOSTOR
Romance - Romance - Extortion Scam
Dollars Lost: $0.0
New York, NY- 10007
Date Reported: August 29, 2025
Business Name Used: N/A
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 29, 2025
Business Name Used: Scion Staffing
Phishing
Dollars Lost: $0.0
LA
Date Reported: August 29, 2025
Business Name Used: Aldeman Law Firm
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 29, 2025
Business Name Used: Scion Staff IMPOSTER
Online Purchase - Comfrt IMPOSTER
Dollars Lost: $29.64
Unknown Location
Date Reported: August 29, 2025
Business Name Used: Comfrt IMPOSTER
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: August 29, 2025
Business Name Used: socialanxietytrials.com
Debt Collections
Dollars Lost: $0.0
Fair Oaks, CA
Date Reported: August 29, 2025
Business Name Used: Stu?den?t???-?L?o?a??n?-?D???ebt?-?D??ep?a??r?tm?e?nt
Fake Invoice/Supplier Bill - Unordered Pills
Dollars Lost: $0.0
San Leandro, CA- 94577
Date Reported: August 29, 2025
Business Name Used: Gluco Advance store
Online Purchase - Houlihan Saddlery
Dollars Lost: $291.23
Dodge, ND- 58625
Date Reported: August 29, 2025
Business Name Used: Houlihan Saddlery
Employment - Employment Scam
Dollars Lost: $35.99
Unknown Location
Date Reported: August 29, 2025
Business Name Used: Appen USA Talent
Advance Fee Loan - Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: August 29, 2025
Business Name Used: CNFI USA
Phishing - Loan
Dollars Lost: $0.0
OH
Date Reported: August 29, 2025
Business Name Used: Lending Club INC IMPOSTER
Employment - Scion Staffing Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: August 29, 2025
Business Name Used: Scion Staffing Imposter
Phishing - Home Records Division/Homeowner Protection Division
Dollars Lost: $0.0
Dallas, TX
Date Reported: August 29, 2025
Business Name Used: Home Records Division/Homeowner Protection Division
Advance Fee Loan - Advance Fee Loan Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 29, 2025
Business Name Used: Nexfund
Online Purchase - Nuhealthyways
Dollars Lost: $52.22
Torrington, CT- 06790
Date Reported: August 29, 2025
Business Name Used: Nuhealthyways
Online Purchase - Online Retailer Scam - Instagram Ads
Dollars Lost: $116.85
Unknown Location
Date Reported: August 29, 2025
Business Name Used: C’est la vie - New York
Employment - Scion Staffing - Imposter
Dollars Lost: $0.0
Unknown Location
Date Reported: August 29, 2025
Business Name Used: Scion Staffing - Imposter
Employment - Employment Solicitation - Reshipping Scam
Dollars Lost: $0.0
New York, NY- 10027
Date Reported: August 29, 2025
Business Name Used: Cargo Smart Way LLC
Government Agency Imposter - State of Connecticut processing unit
Dollars Lost: $0.0
CT
Date Reported: August 29, 2025
Business Name Used: State of Connecticut processing unit
Employment - Kelly Services
Dollars Lost: $0.0
Unknown Location
Date Reported: August 29, 2025
Business Name Used: Kelly Services
Advance Fee Loan - 1(877) 739-4620
Dollars Lost: $0.0
Seattlw, WA
Date Reported: August 29, 2025
Business Name Used: 1877 739-4620
Debt Collections - American Web Loan
Dollars Lost: $0.0
NJ
Date Reported: August 29, 2025
Business Name Used: American Web Loan
Employment - circumvent pharmaceuticals
Dollars Lost: $0.0
Portland, OR- 97239
Date Reported: August 29, 2025
Business Name Used: circumvent pharmaceuticals
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