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Search Results (570599)

Employment - Employment Solicitation - Fake Check Scam

I was offered a position starting at $35 per hour and a decent benefits package, my assumption is they used my linked-in account to find my contact. I was initially emailed and sent a questionnaire regarding my work experience. I was then moved to the second phase of the interview process without any direct contact from a live person. Afterwards, I was then sent a link for a Microsoft Teams interview, here is the link (https://teams.live.com/l/invite/***********************) and again did not speak with a person, just a text chat where I was asked generic questions and then asked for a start date. I signed the employment letter that stated the position as HR and not Payroll Clerk – red flag number one. I continued with the training until November 21, 2025. I did give them my personal information, W4, bank deposit information on a form, and life insurance form, still all the while reading the website of the company and thinking it is legitimate. Then I received a cashier’s check along with the letter explaining the provisional check for the procurement of your work materials – flag number two. I was told via chat not to cash the check – red flag number three, and it had to stay in my account for 24 hours. This person was adamant in asking me when I was going to deposit the check. -red flag number four. I went to my bank to inquire about this cashier’s check that looks legitimate to me, and it was flagged fraudulently by my bank - red flag number five. I immediately returned to the Microsoft Teams link and sent a long note with a back and forth being told I was not to cash the cashier’s check. I should have used the ATM. I also sent the HR department or what I thought was the HR department an email stating that I was not happy with the situation and I am not interested in the position no longer. The next morning, I received a Microsoft Teams chat stating that the person received noticed I sent the chat to the HR department and it was my fault (the applicant) that I did not get the job because I did not do as they asked with the cashier’s check. The audacity of the person. My hope is that no one else will go through this as far as I have. This is not right at all.

Dollars Lost: $0.0

New York, NY- 10017

Date Reported: November 24, 2025

Business Name Used: First HR Connect

Advance Fee Loan - Ridgegate financial / impostor

They call me 5 times a day and I'm losing my mind.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Ridgegate financial / impostor

Rental

Person acted like he owned the home but after it was to late I ended up researching the home and calling the rental property

Dollars Lost: $2500

Unknown Location

Date Reported: November 24, 2025

Business Name Used: N/A

Other

They sell e gift cards online from their website. I purchased one for $50 for my son's birthday. I took him there to use it. They didn’t even look at the e gift card, just said they don't accept them. I tried contacting them and didn't get anywhere. Tried using their online form but it wouldn't submit, saying my phone number was invalid. I tried inputting it every which way but nothing worked. Kept receiving a message but don't know what it said because in Chinese or other Asian language. I haven't been able to use card or get refund.

Dollars Lost: $50

Falmouth, KY- 41040

Date Reported: November 24, 2025

Business Name Used: asian massage reflexology

Phishing - Robo Calls

They left a message stating this is a formal notice regarding a noncompliance notice that has been filed against you. If you have not received this notice properly by mail, please contact litigations office immediately to request a copy to be sent certified mail. Please note this complaint can move forward legally without your consent within 1 to 2 business days . Feel free to contact the office for any further questions at 855-443-5574 please consider yourself notified. I did not call them back it is a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: N/A

Advance Fee Loan - Loan Solicitation - Phishing Scam

Multiple calls coming in everyday, leaving voicemails claiming to want to reopen a loan application I never opened.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Loan Underwriting

Online Purchase - Online Retailer Scam

I ordered 2 dresses online. They were beautiful in print. When they arrived, the quality was less than expected. Ro return the product, I had to return it to China when it shipped from Illinois. They offered a 20% refund on the $150. If returned to them. Store credit of 75% if i kept the product or ship it back and possibly not have ot there in 30 days.

Dollars Lost: $150

NY

Date Reported: November 24, 2025

Business Name Used: Grayson and Porter

Employment - Employment Solicitation - Reshipping Scam

Offered a quality control position Offer 4200 after first 30 days, then 1050 weekly, they send a package, you repackage and send to a different address

Dollars Lost: $0.0

New York, NY

Date Reported: November 24, 2025

Business Name Used: Flow carriage

Employment - Ivegotahammer REI Imposter

Hi there Name Here, Are you the owner of Insert home Address? My team at Ivegotahammer REI was wondering of the property might be available. -Lucky

Dollars Lost: $0.0

OH

Date Reported: November 24, 2025

Business Name Used: Ivegotahammer REI

Online Purchase - Takejourney

This was an advent calendar advertised.

Dollars Lost: $63

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Takejourney

Online Purchase - chicletwear.com

Website is a scam. Bought clothes months ago I never recieved. No way to contact or dispute to get money back.

Dollars Lost: $35.75

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Chicletwear

Phishing - Phishing

I was contacted by a company claiming I owed money related to an American Express account. They said I owed $6,000, and they sent threatening letters and messages saying I must pay. The company also contacted me by phone, text, and email. I later discovered this was a scam. They had some of my personal information, which made the situation seem legitimate at first. I had already closed and deleted the related credit card account, so there should not have been any charges. The scam company continued demanding money and pressuring me. I have reason to believe they may be attempting to use my personal information for fraudulent activity or identity theft. I have already frozen my credit and contacted American Express to verify that my account is closed and no charges exist. What they asked for: • They demanded $6,000 immediately • They asked for personal details and pressured me to speak with them over the phone • They tried to make me believe I signed a “legal contract” What I did: • I cut off communication • I froze my credit reports • I contacted the real American Express • I am reporting this to protect other people • I may also consult a lawyer Amount lost: $0 (I did not pay them anything) How they contacted me: phone, email, text Date of scam: [insert date] Your location: Mississippi Extra details: They pretended to be a legitimate company and used aggressive language, fake contracts, and pressure tactics to scare me into paying. I want other people to be aware of this scam.

Dollars Lost: $0.0

Fort Lauderdale, FL

Date Reported: November 24, 2025

Business Name Used: Timless Capital LLC: Appointment Setting Co

Charity - Doctors Without Borders Scam

The scammer was posted up outside of Smith's grocery store and was impersonating Doctors Without Borders. He took my name, address, phone number and email information. After entering my credit card info he called a fake customer service line to "verify" his credentials via a fake badge number. The person on the phone said I must be at least 28 to donate.

Dollars Lost: $25

Saint George, UT- 84790

Date Reported: November 24, 2025

Business Name Used: Doctors Without Borders Impostor

Other - Garage Door Scam

Replace garage door springs with under rate product resulting in totally damaging the garage door opener. Both springs and garage door opener had to be replace by a different company at a much higher price.

Dollars Lost: $1000

Estero, FL- 33928

Date Reported: November 24, 2025

Business Name Used: Garage Door and Gates

Phishing - phishing

Jenny called form Landing Club regarding a loan for $5000

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Landing Club

Debt Collections - Debt Collections

The person that called states that he is a locator parks assigned by pretrial division and processing regarding a complaint that is being filed this morning from the national asset managment

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: National Assest Management

Employment - Job Offer Scam

Dear Alma, I hope this message finds you well. I’m an established entrepreneur and business owner working across local and international ventures, including real estate, technology, small business start-up investment and consulting. My work involves frequent travel, project management, and high-level coordination. I’m currently seeking a reliable and detail-oriented individual for a flexible, remote assistant position to support me in managing various aspects of my professional life. Role Overview As my assistant, your responsibilities will include: Managing schedules, travel arrangements, and appointments Coordinating communications when I am unavailable Organizing documents, reports, and correspondence Assisting with invoices and light expense tracking Liaising with vendors, clients, and service providers About the Opportunity This position is designed to fit around your existing commitments while providing consistent weekly compensation. You will receive clear instructions for each task, along with the resources needed to succeed. Compensation & Benefits Weekly Compensation of 2,020 Flexible hours (work from any location) Health insurance and retirement benefits Paid time off I’m currently in Toronto for meetings but will be returning in two weeks to arrange a formal interview and finalize paperwork. This position offers extremely flexible working hours that can easily be worked around your existing commitments. Next Steps- How To Apply: If this sounds like a great fit for you, please send the following details : • Full Name : • Full Address (including apartment, city, state, and zip code) : • Mobile Number : • Current Occupation : I look forward to hearing from you and hopefully working together soon! Best regards, Bramwell Flocken

Dollars Lost: $0.0

Date Reported: November 24, 2025

Business Name Used: Seaside Home Health LLC

Tax Collection - American tax consultants / impostor

Hello this is Nancy from American tax consultants today is Wednesday, November 19 I'm following up on the notice we sent out regarding your back taxes and missed filings for the account link to 78219540 this may be our only attempt to reach you and it's important that you speak to us today please call us right away at 424-388-7994 we can bring your extension current request penalty waivers and review new reduction programs that could significantly reduce or even resolve what you owe with important deadlines approaching this is your best opportunity to resolve these issues before they become a larger issue please call 424-388-7994 today to be removed please call back the number on your caller ID and press eight thanks and I look forward to assisting you…

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: American tax consultants / impostor

Online Purchase - Floral secrets

Follow the link in an ad on our Facebook ad. Agreed to purchase one bra from the website. During checkout procedures, several pop-ups kept getting in the way of the accept purchase button. These pop-ups were advertising for our add-ons and I had to press the decline offer but in several times. Despite pressing the buttons several times the website glitched and registered these as adding on the other offer to my order. When I received the confirmation email the next day I saw that they had charged me for over $100 that I did not approve for a product that I did not want. I attempted to contact the customer service to have my order canceled and fully refunded and they refused to do so. I have yet to receive the original product I ordered or my full refund for their mistake.

Dollars Lost: $90

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Floral secrets

Online Purchase - Online Retailer Scam

I placed an order on November 1, 2025, a few weeks went by, i contacted them, they said their shipment was back ordered and offered to get me a refund if i didnt want it. Another week went by, i contacted again, they sent the very same email out I received before. I responded and advised they sent me this same email before and in that email they said the order would be sent out a week prior, Thursday (that was the reason i contacted them a seond time) I never received a confirmation that my shipment was sent out. They only then they responded saying a refund was sent back and it would take 3-4 days. I didnt ask for a refund, only asked if i should request one. Kind of suspicious when i didn't receive any type of confirmation and someone contacted me only with a gmail acct. They didnt list any phone number on their website, so i put in mine to proceed with complaint. $120.00 this time of year. I'm LE and this kind of money goes far in my profession. Please help me figure this out. Thank you.

Dollars Lost: $120

New York, NY- 10128

Date Reported: November 24, 2025

Business Name Used: Ava Jeans

Investment - Youth Serge DIR Ltd

They try to lore you in with small payments but not the same amount you invested in. Then when you try to make a withdrawal they keep asking you to put in more money therefore stealing all you have without getting anything back

Dollars Lost: $2000

Aurora, CO- 80014

Date Reported: November 24, 2025

Business Name Used: Youth Serge DIR Ltd

Counterfeit Product - Neurocept

Ordered a product from this company and charged to my credit card then I returned for full credit with the instructions they gave me to the company in Aurora CO. With usps proof of delivery the credit card company Concora credit Indigo did not give me credit was told the company never received even though I have proof it was returned so I’m out $294.00 have made many attempts to resolve this with nothing done Help ******** ******

Dollars Lost: $294

Aurora, CO- 80011

Date Reported: November 24, 2025

Business Name Used: Neurocept

Employment - Skybound Freights / Skybound Freight

I went through indeed and applied to this company called Slybound Freights. They emailed me to interview with them . I talked to this hispanic lady and she made me take a photo of me holding my license . After that I was hired immediately and they started sending me packages. I would inspect them take pictures then relabel them and send them back out to legit postal sites like Ups , Usps, and fedex.

Dollars Lost: $0.0

Denver, CO- 80237

Date Reported: November 24, 2025

Business Name Used: Skybound Freights

Debt Collections - Williams and Associate

Final attempt call before sending my “claim” to our local County for processing. They are calling my family members trying to get to me now.

Dollars Lost: $0.0

OR

Date Reported: November 24, 2025

Business Name Used: Williams and Associate

Online Purchase - Mini Dachshunds for Sale in El Paso

I fell for a pretty common scam. Originally made contact with a "Samantha Kelley", she even sent a video saying that she was "the one you're getting the puppy from", I'm not sure if it was actually her or someone else. I sent money through Zelle (no alerts, or warnings about this recipient), and she explained that this would be the deposit, and balance due upon receipt (total was $400 for Dachshund puppy agreed upon through FB Messenger). I was told to sign the contract for transfer of ownership. I read the contract in its entirety. As soon as that was completed, I receive a message back from her via FB Messenger saying her mother ****, she's so sorry, blah blah blah. OK fine. But then, Im told I have to shell out money for the delivery of said puppy. This came out of nowhere, it was never discussed, and it was not a part of the contract that I signed. Now, I'm getting emails from a company called SwiftEXPLogistics with a tracking number. And these people could not be negotiated with. I offered to meet them to pick the puppy up, I offered to make arrangements for payment upon receipt of the puppy, and was met with silence each time. I was asked numerous times to pay the delivery with a gift card and that the money was "refundable" upon delivery. The phone number to this delivery company as well as the email address resulted in absolute crickets. I must have called at least 15 times and it always went to VM, and no return calls after leaving messages. Same with the emails. So I'm out $500 and no puppy. Beware of these losers, they all seem to play the same game, I wish I would have known before. I have filed claims with both Zelle and the gift card company. It doesn't hurt to do so, but I'm not hopeful.

Dollars Lost: $500

NM

Date Reported: November 24, 2025

Business Name Used: Mini Dachshunds for Sale in El Paso

Fake Check/Money Order - Phony Mortgage Lender Notice - Fake Check Scam

important matter re: my property secured by my current lender Coutrywide Bk Fsb. Allocated waiver ($199.00) will be revoked in 7 days. call immediately , final attempt. 888-965-2251

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: N/A

Online Purchase - Online Purchase Scam

I saw a friend on facebook selling her uncles items. I reached out to try to buy the car. They wanted 2k. I got his zelle info before I got spooked that it was a fake profile.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Gavin Bartram

Online Purchase - Airfare Scam

I booked three round trip flights to Medellin, Colombia for my children and I on cheapvuelos.com. I entered my credit card information and received a confirmation of booking email immediately. About an hour after booking the trip, i received a call from cheapvuelos.com stating that while I was entering my credit card information to book my trip, the seats had been purchased by someone else and were no longer available and the cost would now be over $5000. I requested to have the transaction canceled and was told they would not do that. I was transferred to a supervisor who tried to offer me other alternatives all requiring me to pay at a minimum $800 more per ticket. I refused and repeatedly requested to have the transaction voided. I was continuously told that was impossible, and that I’d have to pay $49 per ticket cancellation fee - a total of $147. The company tried running my credit card for said amount 7 times. When the card continued to be declined, the supervisor said I should talk to my bank and call her bank. I prodded to call my credit card company and tell them the story. They said nothing would go through and they flagged the company as a scam. I canceled my credit card and put a fraud alert on my credit. Several hours later, cheapvuelos.com called my phone and left a voicemail asking me to pay the fee. I blocked the number.

Dollars Lost: $1097

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Cheapvuelos.com

Phishing - Home Warranty Scam

This scammer sent me a postcard stating about my "lapse of Warranty Replacement coverage. "

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Home Protection Division

Counterfeit Product - Counterfeit Product

I thought I ordered something on Facebook which I thought was legit but after ordering I saw the same exact thing someone was talking about they sent them. Not the product I ordered

Dollars Lost: $24.16

TX

Date Reported: November 24, 2025

Business Name Used: GETGROW

Advance Fee Loan - Debt Collection

They have been calling every day sometimes twice a day claiming to attempt to collect a debt from "payday loan" from 2017. They call in asking for you to verify your personal information like your social and legal name. I made them aware to stop calling multiple times and to send any correspondence through mail only. They threatened to come to my job , to serve me court orders for the alleged payday loan that I've never taken out .

Dollars Lost: $0.0

San Fernando, CA

Date Reported: November 24, 2025

Business Name Used: Capital Recovery service

Online Purchase - David SW imposter

They just acted like a watch site i used before

Dollars Lost: $636.94

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Davidsw

Counterfeit Product

Product received was not as advertised. Poor quality, did not match description. At all.

Dollars Lost: $30

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Gradualon

Phishing - Rosin & Associates

Said company is harrasing me, my family, and friends callinv leaving messages from a private number stating there is a pending legal matter against me and i missed supposed court dates by refusing to acknowledge said legal matter, wanting me to call said number immediately but nymver is in California said business is in NY no live person

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Rosin Associates

Online Purchase

I ordered a MacBook on looopbuy, and the item never arrived. I lost out on my money and can't talk to anyone since they don’t have a customer support page

Dollars Lost: $95

Green Bay, WI

Date Reported: November 24, 2025

Business Name Used: LooopBuy

Online Purchase

Ordered and purchased a product online, and never received.

Dollars Lost: $0.0

Tucson, AZ

Date Reported: November 24, 2025

Business Name Used: reloading depot usa

Phishing - Piano donation scam

stacie lauridia visited our website of the church and filled out a contact form: A site visitor just submitted your form: Contacts Form on St John Fredonia Message Details: Name: Stacie Lauridia Email: [email protected] Message: Hello, In memory of my late husband, I am looking to donate his Yamaha baby grand piano to a church or family who will appreciate and care for it. I would be glad to provide more details if this might be of interest. Stacie _____ When I emailed her to ask more details, she sent pictures of the piano and a description: Thank you for your note. That would be perfectly fine with me. You’re welcome to include my email in the announcement. Just for context, the piano is a Yamaha Baby Grand GC1, measuring 151cm by 146cm. It was my late husband’s cherished instrument, in excellent condition and tuned shortly before his passing. Since I recently moved to a smaller home that can’t accommodate it, I’ve decided to donate it to someone who will appreciate and care for it. The piano is currently in storage with the moving company I used, and they can handle delivery to any destination. I’ve attached photos for your reference in case anyone would like a closer look before reaching out. Thank you again for helping share this opportunity. Best regards, Stacie Lauridia

Dollars Lost: $0.0

Unknown, WI

Date Reported: November 24, 2025

Business Name Used: N/A

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

This is Olivia from the loan review. You applied with us in the past for a personal or consolidation loan that time we couldn't help. But rates changed and underwriting has opened up again. If you're still interested, press one now or call us back at 833-588-3789. If review. You might recall applying with us for a personal loan or consolidation loan some time ago. I guess back then we couldn't move forward, but that's changed. Rates have come down. And underwriting has opened up, especially for people with bad or lower credit. If this still fits what you're looking for, press one now to talk to the underwriting. I reviewed your file this morning. It's sitting just shy of approval for about $68,000. You can also call back at 833-588-3789. I'll be available till 6 today. When you call, please ask for the underwriting team and mention your approval reference A, as in Apple, C, as in Charlie, 36281 RE. To opt out, simply press 9.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Loan Review

Online Purchase - Laura Geller IMPOSTER

I tried to make a purchase on what I thought was Laura Geller website. I never got a confirmation email after my purchase so I immediately thought it was weird. Then a few days later I had about $200 taken out of my bank account using my debit card numbers at an Aldi in Batavia Illinois.

Dollars Lost: $200

Batavia, IL

Date Reported: November 24, 2025

Business Name Used: Laura Geller IMPOSTER

Debt Collections - Blount Law Services - David Roach

I received an email stating legal action would be taken against me for an unpaid cash advance loan - which i know i never took. My instinct told me to good search the docket number they references and sure enough there was a posting on a scam alert website for the exact same docket number and total amount due

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Blount Law Services - David Roach

Government Agency Imposter - Immigration and Border Patrol

I answered and he said "This is Peng from Immigration and Border Patrol." I laughed and he said, "why are you smiling?" and I said, "Immigration and Border Patrol..." he was silent. Then I said, "don't call me again."

Dollars Lost: $0.0

New York City, NY

Date Reported: November 24, 2025

Business Name Used: Immigration and Border Patrol

Phishing - Phishing

A gentleman named Andrew called and wanted me or my attorney and o call back by today or they will go after my employment. They were vague about what this was about but wanted me to make sure they had the right home address and work information.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Unknown

Online Purchase - Simple E Tax Filing

Fake site, too good to be true with “customer service” frustrating that people trying to go about it the right way to pay taxes on an income are getting scammed.

Dollars Lost: $319

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Simple E Tax Filing

Employment - Norton's Capital, LLC

I applied through Indeed for a job with Salt Lake Express. I got an email a couple days later from Brady Price with Salt Lake Express stating that they decided to go with another applicant. Brady's email stated he had forwarded my information on to Arlene with Norton's Capital, LLC and suggested I contact her for a remote position. I emailed Arlene and have had a couple email exchanges with her where is asked various questions such as full name, mobile phone number, current occupation, confirmation that I can work in the US, do I have any criminal records (and if so details), how frequently do I check emails and what day/times am I available to work. My resume had been sent to her. Without an interview, she replied back that I was qualified for the job and once she got back from a trip, she would send me paperwork to complete, but that in the meantime, she might assign me a few tasks like booking flights and hotels.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Norton's Capital LLC

Phishing - AMAZON Impostor

Voice mail left for me, 30 seconds total. First 17 seconds played 'hold music, woman cuts in saying: "The payment of $1,099.00 for the recent order of iPhone 17 Pro on your account. If you did not authorize this payment please press 1 to speak to a representative." I have not ordered an iPhone. I called the number and when the man answered: "Thank you for Amazon, how can I help you?" I stated I was calling in regards to the voice mail I received. He mentioned my last name and wanted to know how my first name was pronounced. I told him that was not important at the moment. He hung up.

Dollars Lost: $0.0

PA

Date Reported: November 24, 2025

Business Name Used: AMAZON Impostor

Advance Fee Loan - Loan Underwriting

Left following message: “Hello, I hope you had a great weekend. This is Stella calling from loan underwriting. My direct line is 833-588-3774. You've probably seen rates coming down lately plus underwriting has opened up quite a bit for people with less than perfect So we went ahead and reviewed your old loan request this morning and it's now showing a potential approval for about $67,000 If you're still interested, just press one now to connect with the underwriting team or call me directly at 833-588-3774. It's Monday today and I'll be available until 6 PM. When you call, please ask for the underwriting team and mention your approval reference ID If you received one Hope you're having a great day and looking forward to helping you finalize this To stop update simply press nine…”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Loan Underwriting

Phishing - Home Protection Division

Red notice (Final notice) stating my homeowners policy was expiring. And I needed to call to keep my mortgsre Referenced my real mortave company and real address

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: James Winters - Home Protection Division

Other

This call came to me from 561-327-5397 looking for my deceased mother claiming that there was litigation on property that had her name. I was given the phone number 844-977-4868 ref# 497154. When I looked up the number before calling I see that there are people who have reported this as a scam. I did not call the number that I was given.

Dollars Lost: $0.0

Boynton Beach, FL

Date Reported: November 24, 2025

Business Name Used: Johnson Group

Employment - Employment

Posted on job board Indeed for remote positions. I applied and got a callback the only information it collected was my Driver license. I’m not sure if this is a scam but it sure does feel like one.

Dollars Lost: $0.0

Madison, MS- 39110

Date Reported: November 24, 2025

Business Name Used: Rivertide Express

Advance Fee Loan - Ridgegate Financial / impostor

Multiple calls per day with a loan offer of $55,000

Dollars Lost: $0.0

Unknown Location

Date Reported: November 24, 2025

Business Name Used: Ridgegate Financial / impostor

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