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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 (591882)

Online Purchase - Hey Dude Impostor on Tik Tok - Runwayelle

TikTok has a flash sale for hey dudes and it takes you to another site that is secure, and it’s not even part of TikTok with hey dudes at a discounted rate, this is such a scam and the site is still up says you have until 12/31 to order.

Dollars Lost: $95

CO

Date Reported: December 31, 2025

Business Name Used: Hey Dude Impostor on Tik Tok - Runwayelle


Online Purchase - Online Purchase

Tidepetal.com, i randomly had 3 different charges on my bank account.. i have asked for proof, they say they used 2 types of verification. There is no proof of any of this. I have asked and never received a live person to discuss this with

Dollars Lost: $275

Unknown Location

Date Reported: December 31, 2025

Business Name Used: Tidepetal.com


Online Purchase

I ordered the dress “Celeste corset gown- soft ivory” from the website Saintchole.com. I’ve attached what I actually received in the mail. It was very poor quality, made of costume material and did not look anything like their advertisement. I reached out to them to get a refund for the item due to these reasons and they did not and still have not responded.

Dollars Lost: $69.98

Unknown Location

Date Reported: December 31, 2025

Business Name Used: Saintchole


Home Improvement - Warranty Scam

Final notice mail about home warranty. Scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 31, 2025

Business Name Used: Warranty Scam


Employment - Fake Job Opportunity

This is the text sent to me: ?? Hello, this is Rebecca Harris from YouTube's Recruiting Department. We have reviewed your profile and believe you are a great fit for our part-time remote position. The primary responsibility of this role is to assist YouTube creators in gathering information about their work to increase its visibility. • Flexible working hours: 10-60 minutes per day • Salary: $200-$800 per day (base salary $2000/4 working days) • Benefits: Free training + 15-20 days of paid vacation per year We currently have 20 open positions. If you are interested?? in this position and are 25 years or older, please text 15132004160?? for more details.??

Dollars Lost: $0.0

Cincinnati, OH

Date Reported: December 31, 2025

Business Name Used: Youtube Recruiting Department


Online Purchase - Onlineshop fanniey

It was a flash sale on tik Tok for a Milwaukee jacket they gave false tracking number and gave strange tracking updates that made no sense.

Dollars Lost: $13.99

NY

Date Reported: December 31, 2025

Business Name Used: Onlineshop fanniey


Retail Business - TDS telecom

I used my debit card to pay my bill to TDS telecom. Two weeks later they took the same debit card numbers and took out a second payment. Fraud they had no permission to do so. They over drafted m6 account and i got notified by my bank. I have all the paperwork proving it. They have lied about it several times. But the bank does not lie. Now my card will have to be defrauded so i can not pay my bills. I am dependant on the internet for help and insulin. There cusyomer service lies abd lies. So now i am behind on my money cause they took it without permission. Fraud. I called the NY State Police i want an arrest made. They want me to persue it legally. I am on disability where would i get a lawyer. These people change my billing amt all the time. Fees fees fees. If i did not need it to send my body insulin i would not keep the service. The financial services are the roodest people ever. If you want proof i have ut thru my bank

Dollars Lost: $214

Deposit, NY- 13754

Date Reported: December 31, 2025

Business Name Used: TDS telecom


Online Purchase

I am beyond disappointed with my experience at MICAS. I ordered two pairs of jeans and a sweater. Both pairs of jeans were far too large, so I followed the proper procedures and sent them back via UPS just two days after receiving them. I even placed a new order for the correct size, trusting them as a legitimate business. Despite returning the items in perfect condition—unworn with all tags still attached—MICAS is refusing to refund my money. I paid over $100 for these pants, and they are trying to negotiate with me instead of giving me my money back. They have offered me: A 20% discount code A measly $20 partial refund A $30 refund (less than a third of what I paid!) I have photo evidence of the items with tags on and the UPS tracking confirmation proving they received the return. This company is a scam. They take your money and then ignore their own return policy. Save your money and shop elsewhere. I will be filing a chargeback with my bank immediately.

Dollars Lost: $100

Unknown Location

Date Reported: December 31, 2025

Business Name Used: Micas


Other

Amealia huh is working for a gambling platform I paid to play Golden Dragon I sent the money through Chimes she said the platform was down and said I could play ultra panda I refused and she stopped talking to me

Dollars Lost: $60

Unknown Location

Date Reported: December 31, 2025

Business Name Used: Mobile Golden Dragon 24/7


Online Purchase - Fraudulent Purchase

I ordered a man waffle knit hoodie and pants on 12/10/25. I emailed the company numerous of times about my package and can I get a tracking number. I believe the information that they sent me seems to be fake because it’s not going anywhere.

Dollars Lost: $64

Unknown Location

Date Reported: December 31, 2025

Business Name Used: Verronicak


Employment

They literally have been reaching out about fake jobs offering telling me that if I come in, I will have a job, but it’s all fake. I even pay for a babysitter ahead of time because I really believe in the message they had my personal number. How would a scammer in my personal number unless they hacked, they just stole it.

Dollars Lost: $0.0

Saint Louis, MO- 63147

Date Reported: December 31, 2025

Business Name Used: Hello! I'm Alyssa Monroe from WunderLand Group and we currently have openings for part-time remote associates ages 23 and above! ? Potential to earn between 250 and 500 daily by dedicating only 60 to 90 minutes of your time ? Prior experience is not necessary — comprehensive training will be provided ? Enjoy the convenience of fully remote work with adaptable hours ? You will also be eligible for internal referrals ? Support merchants in enhancing their product listings ? Positions are li


Online Purchase - Ceyvia

Never received items.

Dollars Lost: $90

Unknown Location

Date Reported: December 31, 2025

Business Name Used: Ceyvia


Online Purchase - fuelyourbattle.com

Scam Description: Veteran-Owned Charity-Based Pre-Order Scam In early November 2025, a newly created online business began promoting itself heavily on social media as a veteran-owned company. A central part of its marketing was the claim that 10% of all sales would be donated to the Wounded Warrior Project, which helped build trust and urgency among potential customers. Before the company’s announced “official launch,” the owner offered limited-time pre-order deals, including discounted pricing and promises of free samples or bonus items for customers who placed orders before a specific cutoff date. These offers were presented as exclusive early-supporter rewards and were widely promoted to encourage quick purchases. Customers placed orders beginning around November 6, 2025. Payments were accepted, and order confirmations were issued. However, after the pre-order period ended, no products were shipped, and no meaningful updates were provided to customers. As of December 31, 2025: Over 100 orders remain unfulfilled The company has provided no shipping confirmations, timelines, or explanations Social media accounts associated with the business have gone inactive Customer support emails now bounce back as undeliverable There is no working method of contact (no responses via email, social media, or other listed channels) Customers are unable to obtain either their products or refunds The combination of: Charity-based marketing Veteran-owned branding Time-limited “pre-launch” incentives Acceptance of payments followed by complete loss of communication strongly suggests this operation was designed to collect money without fulfilling orders. Warning Signs for Others: Heavy use of charity or veteran status to establish trust Pressure to order before an “official launch” Promises of free items tied to early payment No verifiable business address or customer service infrastructure Sudden disappearance of social media accounts Bounced emails and no response after payment is collected Anyone encountering a business using similar tactics should proceed with extreme caution, verify charity partnerships independently, and avoid pre-orders without strong consumer protections.

Dollars Lost: $37.96

Unknown Location

Date Reported: December 31, 2025

Business Name Used: Battle Bites


Tax Collection - Tax Resolution Oversight Department

I constantly receive phone calls from this scammer. This is what the voicemail is every time: This is Ethan Cole with the tax resolution oversight department, based on our records, you may qualify for the 2025 IRS liability reduction program. Press one to speak with a tax specialist or call at 800 294-9424 to go over your eligibility. your records. This is Ethan Cole with the tax resolution oversight department. I'm reaching out about your unresolved tax situation, based on the most recent records, you may qualify for the 2025 IRS liability reduction program. It's part of government backed relief effort, aimed at helping families reduce or even eliminate back taxes due to financial hardship. And I think we might be able to get you enrolled into this because your current situation, there's still budget left for your state and the window is open until the end of the year. So now is a great time to check where you stand. Um, you can also call us back at 800-294-9424. Speak with a tax resolution officer and find out if you're eligible. It could save you 1000s. We'll walk you through next steps, review your eligibility, and help you get access to your resolution portal. I'll be available until 5 PM today and I look forward to speaking with you. I have blocked multiple numbers with no luck.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 31, 2025

Business Name Used: Tax Resolution Oversight Department


Employment - ProLogistix

The text message says "Hi. I'm Quinn from ProLogistix. I wanted to reach out about a flexible role. Want me to share the details?"

Dollars Lost: $0.0

Unknown Location

Date Reported: December 31, 2025

Business Name Used: ProLogistix


Employment

Hi, I'm a recruitment specialist from Randstad. We have a fully remote role you can do from your phone. You'll help employers on Indeed update data, increase visibility, and boost bookings. Work just 60–90 minutes per day for $170–$280 daily pay. Hours are flexible to fit your schedule. Benefits include 15–20 days of paid time off per year, plus public holidays. If you're interested and 23 or older, text "Job Details" to 13236170310

Dollars Lost: $0.0

Unknown Location

Date Reported: December 31, 2025

Business Name Used: Randstad


Online Purchase

I placed an order for two small items on December 1st and never received them. I emailed and was told my items could take 15-20 days to arrive. It’s been over 30 days now. Furthermore, later in December my debit card had attempted fraudulent charges on it so my card number was likely stolen and/or sold by the scammers.

Dollars Lost: $17.58

Unknown Location

Date Reported: December 31, 2025

Business Name Used: N/A


Phishing - CNFI

Unsolicited Texts to my cell phone regarding a loan i never applied for.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 31, 2025

Business Name Used: CNFI


Online Purchase - Snugama - FB ad to fake retail website

Ordered 2 months ago and never received. Refund was refused.

Dollars Lost: $50

MA

Date Reported: December 31, 2025

Business Name Used: Snugama


Debt Collections

Hello this urgent message is intended for Jessica Kaiser if this is you please press one now or hold her 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 noncompliant 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: December 31, 2025

Business Name Used: N/A


Debt Collections

Hello this urgent message is intended for Jessica Kaiser if this is you please press one now or hold her 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 noncompliant 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: December 31, 2025

Business Name Used: N/A


Employment - Employment

Sent text at 4AM offering a job. I responded. “Recruiter” wanted me to pay a large delivery fee for “equipment.” I bailed after that since it was clearly a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 31, 2025

Business Name Used: Randstad


Debt Collections - Debt Collections Calls

Mrs. Barbara Peterson had called me from a North Carolina number saying that she works with a third-party about a loan that I was supposed to took out back in 2018 in Delaware which I explained to her that I did not take no loan out in Delaware in 2018, I have not lived there when I asked Mrs. Peterson. How did she get my new number? She cannot explain to me how she got the number so when she got agitated, she wind up hanging up I wind up reporting it to the CFPB and they respond back to them and then they called me today about the same situation. They try to get money out of this situation.

Dollars Lost: $0.0

SC

Date Reported: December 31, 2025

Business Name Used: Barbara Peterson


Identity Theft - 47 Tub and Tile Reglazing

The worker accepted my payment for the job and then made three copies of my check and changed the check number and Pay to the Order of field. They did mobile deposit. I am working with my bank to recover the money and open a new account now (which is a project).

Dollars Lost: $1470

Mansfield, NJ

Date Reported: December 31, 2025

Business Name Used: 47 Tub and Tile Reglazing


Phishing - Warranty

The scammer wanted us to call them to confirm the vehicle service contract on a vehicle that I recent purchased.

Dollars Lost: $0.0

Henrico, VA- 23231

Date Reported: December 31, 2025

Business Name Used: N/A


Identity Theft - Robert King Law Firm

It stared by me putting my name in a database to fina attoney for the nitrous oxide class action law suite than said how they wanted to take mine as a non class action because of another medical malpractice then This law firm https://www.robertkinglawfirm.com is a fake civil attorney I gave all my info to. They said they were from NY for the nitrous oxide class action settlement but said the had location in NC and wanted to take mine non class action and I gave them so much hipa law medical everything This is the fake NC address https://www.robertkinglawfirm.com/ 9635 Southern Pine Blvd #122 Charlotte, NC 28273

Dollars Lost: $0.0

Rochester, NY- 14604

Date Reported: December 31, 2025

Business Name Used: Robert King Law Firm


Debt Collections - No Company Name Given

Same as other individual stated my husbands owed a debit from 2015 and they are taking legal action I told them they are mistaken and they said see you in court. I googled the number they call from and it’s discounted first time fir this call and so upsetting I going to file complaint with attorney general but they did not give their name

Dollars Lost: $0.0

Unknown Location

Date Reported: December 31, 2025

Business Name Used: Did not give


Online Purchase - Clothssa- Order never received

Oder clothes and have not received anything. Money was taken for the product. I have teach out 3 time only got a response back once saying they will resend the item back out with 5 to 7 day turnaround. Its been about 3 months

Dollars Lost: $30

Unknown Location

Date Reported: December 31, 2025

Business Name Used: Clothssa


Debt Collections

i etransferred money to pay off the loan i obtained and was promised i would not being debit any more funds as the etransfer would pay the loan off. the amount of $204.51 was taken out the next day as an overpayment. i was promised the overpayment would be returned and its now been a week. i have ade several emails to them and have recieved radio silence and no money returned to me. they have stolen the money from me.

Dollars Lost: $204.51

Unknown Location

Date Reported: December 31, 2025

Business Name Used: Heyday


Counterfeit Product - Bestbestones

Purchased shirt through Bestbestone website (came across advertisment as pop-op on multiple national online sites (CNN, ESPN, Fox, etc.). However, product was not as advertised, instead a very cheap replica. No return information provided in packaging, reached out through website but no response. Clearly a scam.

Dollars Lost: $44.68

Leland, MI- 49654

Date Reported: December 31, 2025

Business Name Used: Bestbestones


Counterfeit Product

Orders on Facebook what looked like quality sweaters. Waited a month for delivery. Product was a poor quality compared to product advertised. No labels very cheap material. Worried about future scam of credit cards or personal information. Lesson learned never again.

Dollars Lost: $180

Unknown Location

Date Reported: December 31, 2025

Business Name Used: Rose and Mark


Online Purchase - MOBJOE

Ordered a toy for Christmas for one of the kids off TikTok shop. Got a tracking number, and all we received was a black bubble envelope with a blank white envelope and a letter that i'll attach. No other tracking number was sent and paypal denied the claim because a tracking number was identified and a "package was marked as delivered."

Dollars Lost: $40.98

Belleville, NJ- 07109

Date Reported: December 31, 2025

Business Name Used: MOBJOE


Online Purchase - Honxi- FlourishVeinVIP

False advertising- misrepresentation. Says FDA approved- false Says made in USA- made in china Multiple warnings advising potential poison control if ill from using this product. No proven effectiveness. Will not give full refund unless I pay the $20 to return the product to a Dr Zhang in China. Address: 3/F, Building A, No. 115 Fuyuan 1st Road, Bao'an District, Shenzhen, China Name: Mr. Zhang City: Shenzhen Province: Guangdong Country: China Zip: 518101 Telephone: 18998945986

Dollars Lost: $84.26

Unknown Location

Date Reported: December 31, 2025

Business Name Used: Honxi- FlourishVeinVIP


Debt Collections - Debt Collections Scam

Refused to give any details about who the company is without receiving personal information from vicitim

Dollars Lost: $0.0

NC

Date Reported: December 31, 2025

Business Name Used: REP CO


Employment

Continue to get emails: Hello, [email protected] Messages Greetings, Hope you're settling in well! Your first task is on its way – literally. Here's what you need to do once it arrives: 1. Track Your Package: - Head over to the Packages page in your account. - Click on the tracking number provided for your package. You'll be directed to the carrier's website for the latest updates on its whereabouts and delivery estimate. 2. Verify Package Details: - Once the package arrives, double-check the tracking number on the package matches the one in your account. - If they match up, hit the "Received" button on the Packages page to confirm you've got it. Please be aware that with few exceptions, your name will not appear on the package you receive, as our packages are typically signed with the name of a mystery shopper or checker. 3. Handle Package Contents: - Open the package carefully so it can be sealed back up without any issues. - Snap photos of what's inside and any accompanying invoice. If there's no invoice, get a shot of the postal label on the package instead. 4. Upload Photos: - Upload the photo of the contents to the "Photo" section. - Put the photo of the invoice (or postal label) in the "Packing List" section. 5. Important Reminder: - Whatever you do, don't use any return labels found inside the package. Ensure you use only the label downloaded from your account when sending the package. 6. Stay Connected: - Once you've completed these steps, keep an eye out for a notification. That's your cue that the label to send the package is ready. - When you see the notification, hit me up, and I'll give you the lowdown on what to do next. Feel free to ask any questions you have along the way. We're here to help you nail this task! 12/29/25, 16:00 Dear Ida, I'm Rena Williams, your designated manager here to support you as you navigate your new role. Let's begin by acquainting you with the key sections of your account. Firstly, head to the “My Profile” page. It's important to ensure your address details are accurate, including any apartment numbers, as this will be where you receive packages. The heart of our workflow lies within the "Packages" page. Here, you'll find all the details on upcoming deliveries, have the ability to upload package photos, and download labels for shipment. For further insights into our processes, I highly recommend exploring the "Help" page. And remember, if any questions linger after your exploration, don't hesitate to reach out via the "Mail" page of your account. On the "Settings" page, you can designate your preferred payment method. Don't overlook enabling notifications to stay informed about new packages and messages. You'll also notice a section in the upper left corner detailing the accrual of your pay. While the pay date is currently listed as n/a, fret not. Once you've processed your first package, expected within two or three business days, your salary date (along with bonus details) will be updated accordingly. Please make it a habit to log into your account daily, even on weekends, to ensure you're up to speed with all updates. Should any queries arise, I'm here to assist. You can usually find me online from 10am to 5pm ET, eager to address any questions or concerns. Warm regards, Rena Williams

Dollars Lost: $0.0

Unknown Location

Date Reported: December 31, 2025

Business Name Used: https://pservicesusa.online/user/mail.php


Phishing

They continue to phone my wife's cell phone, asking for me. They won't say who is calling, only that they are calling for me, THOMAS DICKERSON.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 31, 2025

Business Name Used: Exador


Investment - My Relief Claim

Voicemail left by person named Dan stating that I have $5000 in unclaimed government funds & I need to access the website to get them.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 31, 2025

Business Name Used: My Relief Claim


Other

Website https://muckbootcompanye.us.com is posing as The Original Muck Boot Company and allegedly selling boots at a discounted rate. The website is not an official website for the company. When doing a google search for Muck Boots, the website appeared first on the google search. I looked through the website and appeared to be the official website for Muck Boots except that in the web address, there is an “e” after the word company. Furthermore, the website’s face page was advertising something for October 5th, and the check out seemed strange as there was a payment method discount, it advertised accepting PayPal, but there was not an option to use PayPal and there was a disclaimer at the end of the section where you enter to credit card that read “Your personal data will be used to process your order, support your experience throughout this website, and for other purposes described in our privacy policy.” Note there was no active privacy policy link. The official website for the company sells the exact same boots, but the prices are significantly higher.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 31, 2025

Business Name Used: The Original Muck Boot Company - Imposter


Advance Fee Loan - Loan Solicitation - Phishing Scam

I receive calls daily about a loan application that I never applied for The calls come from different phone numbers all over the states I never let them get far enough to see if they have any of my information other than my name and number

Dollars Lost: $0.0

CA

Date Reported: December 30, 2025

Business Name Used: Capital loans


Sweepstakes/Lottery/Prizes

Same pch scam described by previous complaint. Richard Walker, keep confidential, $750,000 winner and enclosed sponsorship check.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: Publishers Clearinghouse


Retail Business

Received an unauthorized item in the mail.

Dollars Lost: $0.0

Chicago, IL

Date Reported: December 30, 2025

Business Name Used: David L/C


Advance Fee Loan - Loan Solicitation - Phishing Scam

“Hi, my name is Erica. I need to. Speak to you regarding your personal loan this is Erica Hayes with Jay Morgan under And I'm calling about your previous loan request Hold of you I'll I'll shows nearly approved for $60,000 If you're still trying to finalize your personal loan Please call 855-909-0936 and ask to speak to the Writing You might remember applying with us in the past At the time Word, but that's changed rates have come down and under Lower credit You're looking to call us When you call mention your approval reference One I will be available till 5 PM…”

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: Jay Morgan Underwritinf


Debt Collections - National Asset Management Imposter - Debt Collections - Phishing Scam

This was a scam call with a local number using 833 795 5753 as the call back number and threatening charges based on a “debt” owed to their company.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: N/A


Counterfeit Product - Online Retailer Scam - Facebook Ads

I ordered 2 Waggy pups that was advertised on Facebook in the amount of $144.90. I cancelled my order immediately & disputed it with my bank. Yesterday, 12/29/2025 I received a package & with 4 Waggy pups & a gift card for $75.00. Kiro Brands is a complete scam & the Waggy pups are so small. I received 4 of them & I want them returned to Kiro Brands asap & a credit issued to my credit card account. I was informed that I would be credited $144.90 between 3 - 5 business days. Companies like Kiro Brands should not be in business & they do not live up to what they advertise. I am waiting for a shipping label from Kiro Brands so I can return the package. ****** ***********

Dollars Lost: $144.9

Springfield Gardens, NY- 11413

Date Reported: December 30, 2025

Business Name Used: Kiro Brands


Phishing - Phishing

Yes, this is Richard Newman. . I'm contacting you from the process division. I received an order for you. It looks like 2 pending matters. Now Unfortunately, because I'm able to reach you by phone, I'll be actively pursuing you at your place of employment and your residence. You have the right to contact the client to resolve the case voluntarily, understand when you are located, you forfeit that right. You can reach our office at 502-233-6274. You have officially been notified.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: Process Division Impostor


Investment - Loan Scam

Called left message . Hello, uh, this is Alan with the underwriting reaching out to go over your personal loan inquiry, which is almost approved for $64,000. I'm reaching out because we recently reevaluated your previous loan request. Our underwriting guidelines have expanded, which means applicants who weren't eligible before may now qualify, even with lower credit. If you're still considering a personal or consolidation loan, you can call us back at 888-352-6777 to speak directly with underwriting. I'll be available until 5 PM today. Looking forward to speak with you.

Dollars Lost: $0.0

NC

Date Reported: December 30, 2025

Business Name Used: Underwriters loan


Advance Fee Loan - Telephone calls / texts about a loan that was not applied for

8559090936 No matter how many time i opted out they keep calling every day from different phone numbers When i call them back- they hang up

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: J. Morgan underwriting


Online Purchase - Online Purchase

Tried to return product no lagidimit place to contact

Dollars Lost: $170.9

Rancho Cucamonga, CA- 91730

Date Reported: December 30, 2025

Business Name Used: Jerry yasfbara


Healthcare/Medicaid/Medicare - Medicare billed for unordered medical equipment / supplies / procedures

Obtained my Medicare Number with out my knowledge in order to file claims with Medicare for urinary catheters monthly, May 2025 to September 2025 for a total of $11,475. I never asked for or received any catheters. They never returned my calls when I tried to get in touch with them after I received my Medicare Summary Notice detailing the transactions. Medicare did not approve any of the transactions. What I'm concerned about is that they were able to obtain my Medicare number without my knowledge in order to file this fraudulent claim with Medicare..

Dollars Lost: $0.0

Coral Springs, FL- 33071

Date Reported: December 30, 2025

Business Name Used: Carebridge Innovations


Advance Fee Loan - Telephone calls / texts about a loan that was not applied for

I get calls 2x+ a day from this deceptive company and have been receiving them for almost a year from different numbers telling me my $160K loan has been approved.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2025

Business Name Used: J. Morgan underwriting


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