Look Up a Scam
Search Results (731297)
Online Purchase - Online Purchase
Ordered a 250 anniversary shirt from Retrovausa on 6/3 26 it is now 7/28/26 and still haven’t received the shirt with a fake tracking number 17 tracking that’s wants you to pay to track order. We are heartbroken we lost $41.00. There is no phone number to call these people we have left our phone number and still they won’t call one day they will have to answer for their crimes
Dollars Lost: $41
Victim Location: Sugartown, LA, USA - 70662
Date Reported: July 28, 2026
Business Name Used: Retrovausa
Online Purchase
Found them on TikTok took me to another site to order ola es order for 37.00. First it was delayed then “delivered” but nothing came. Emailed for refund was asked to wait for product. Emailed again was told refund would be processed and I have emailed them continuously for 4months and they reply with the same automated responses.
Customer Service Team [email protected]
Dollars Lost: $37
Victim Location: Bartow, FL, USA - 33830
Date Reported: July 28, 2026
Business Name Used: Suitavia
Fake Invoice/Supplier Bill - Fake Invoice Scam
I cannot exactly remember where this invoice came from, however, I work for an assisted living facility. I am in charge of all of the invoices, billing etc. We received an invoice from a Pushman LLC. I had never seen an invoice from them before, so I searched them up in our system as a Vendor. They turn out to be some kind of fake business who has been reported in the past. PLEASE DO NOT PAY THESE INVOICES. Not everyone is lucky to have systems as elaborate as ours. Especially smaller businesses.
Dollars Lost: $0.0
Victim Location: Warner, NH, USA - 03278
Date Reported: July 28, 2026
Business Name Used: PUSHMAN LLC
Other
They contacted me via email for my to filing my annual report with them. I paid 949.00. They emailed me back a month later saying they could not file the report and they owned me a refund. Unfortunately the card used to make the payment was closed down so I emailed them asking them to send a check. They said they were not able to. I have called the number on the website numerous times and nothing. I have been emailing with them and nothing.
Dollars Lost: $949
Victim Location: Christmas, FL, USA - 32709
Date Reported: July 28, 2026
Business Name Used: Us Filing Services
Online Purchase
Ordered a water fountain for my cat after seeing many adverts on instagram. Tracking showed it was delivered in Miami, FL. I live in Orlando, FL. Emailed the contact as per website, no reply. Sent many messages through the contact us page on their website, no reply. Complete waste of time and money, they are scammers.
Dollars Lost: $31.69
Victim Location: Orlando, FL, USA - 32819
Date Reported: July 28, 2026
Business Name Used: AquaKitty
Online Purchase
They offered a 6 pack of tank tops which said they were delivered and never were! Then they offered to reship and that said it was delivered but never was. Now they are saying a refund will be issued but will take 25 + days only it won’t happen because they offered to give me 20% of purchase back and ship the shirts. Never got refund
Dollars Lost: $38
Victim Location: Forsyth, MO, USA - 65653
Date Reported: July 28, 2026
Business Name Used: Navstylea
Online Purchase - Online Retailer Scam
I made a purchase of 5 bathing suits from Premcurve. All the items that came in were poor quality and did not fit given the measurements listed on the website. When I requested a refund they told me I had to pay international shipping which would be over $40 and instead offered me to keep the items and they would give me 25% back. I declined and after waiting several days they counter offered to give me 50% back. I again declined and they offered me 80%. At this time the back and forth communication had gone on over 3 weeks and I finally agreed to 80% to be done with it and then they never responded to my email. I sent 6 separate emails inquiring about my refund and I never received a response nor my money.
Dollars Lost: $142.96
Victim Location: CT, USA - 06468
Date Reported: July 28, 2026
Business Name Used: Premcurve
Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Received invoice #IV-720852 via electronic fax for "secure fax routing service - annual plan. Routing and support coverage for fax # (our fax # is listed) Service Period: 07/15/2026 - 07/14/2027. Amount Due: $358.80
Dollars Lost: $0.0
Victim Location: Fort Myers, FL, USA - 33907
Date Reported: July 28, 2026
Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam
Online Purchase - Online purchase not received
I waa on FB when I came across the merbi sisiterhood website selling childrens toys on Julu 10,2026. I purchases the toy and never received it.
Dollars Lost: $24.99
Victim Location: Boynton Beach, FL, USA - 33436
Date Reported: July 28, 2026
Business Name Used: Merbi sisterhood
Online Purchase
I ordered shoes for my stepdaughter‘s birthday on March 30. At first, I didn’t even receive the shoes for weeks. Since then, I did receive the shoes but they have continued to charge my card monthly for a total of $34.99 for each transaction. After reaching out to my credit card company, they said this is a non-scam website and that they sign you up for a subscription with extremely fine print that you were unaware of. You continue to pay for that subscription, but actually never receive any more shoes. They just take your money. I just reached out to them now and attempt to get my money back, but it looks like the only way to do that is through filing complaints and disputes. They are fraud.
Dollars Lost: $139.96
Victim Location: Deltona, FL, USA - 32738
Date Reported: July 28, 2026
Business Name Used: Cloggs.us
Debt Collections - Process Server Imposter Debt Collections Phishing and Identity Theft Scam
NOTICE OF INTENT TO PURSUE LEGAL REMEDIES
Re: Account Reference No. RE-25336|78645
Creditor: Advance America, LLC
This communication is from a party asserting the role of authorized representative for the above-referenced creditor. This is an attempt to collect a debt, and any information obtained will be used for that purpose.
Outstanding Balance:
According to records maintained by the creditor, the current outstanding balance is USD2,178.33, which is alleged to be due and owing, and remains unsatisfied. Prior requests for payment have not been fulfilled.
Potential for Civil Litigation:
If the full outstanding balance is not paid, or if no written response is received within forty-eight (48) hours of your receipt of this notice, the creditor has authorized the undersigned to initiate a civil action against you in a court of competent jurisdiction. Such action may seek:
The principal amount of USD2,178.33;
Contractual interest, as permitted by the governing credit agreement;
Court filing fees and costs of service of process;
Reasonable attorney’s fees, where allowable by applicable law.
The total amount sought in any such judgment may exceed the principal amount, potentially up to an estimated USD5,721.37, depending on accruals and allowable costs.
CONTACT AT: [email protected]
Potential Post-Judgment Collection Actions:
Should a judgment be entered against you, the creditor may, to the extent permitted by state and federal law, pursue enforcement remedies including but not limited to:
Wage garnishment: A court order directing your employer to withhold a portion of your earnings;
Credit reporting: The judgment may be reported to credit bureaus as a public record;
Property lien: Recording the judgment may create a lien against real property owned by you in the relevant county.
Pre-Litigation Resolution Options:
To avoid litigation, the creditor has authorized the following conditional settlement offers. These offers expire if a lawsuit is filed prior to acceptance.
Option A – Lump Sum Settlement (Full Release):
Payment of USD750.10 within the 48-hour response period will serve as full and final satisfaction of the alleged debt. Upon clearance of funds, the creditor will take no further legal action.
Option B – Good Faith Payment (Temporary Hold):
Payment of USD250.37 within the 48-hour period will result in a 24-hour suspension of lawsuit filing. During that time, the creditor may prepare a formal payment plan agreement. This payment does not waive any claims for the remaining balance unless a written settlement agreement is executed.
Required Response:
To preserve the above options and avoid the filing of a lawsuit, you must respond in writing to the following email address within 48 hours of receipt, specifying which option you elect:
Email: [email protected]
The creditor reserves all rights and remedies under applicable law. This notice does not waive any requirement for proper service of process, nor does it constitute an admission regarding the validity or enforceability of any claim.
Prepared by:
Brian A. Cash
Litigation Paralegal
(Behalf of Advance America, LLC)
Dollars Lost: $0.0
Victim Location: Desoto, TX, USA - 75115
Date Reported: July 28, 2026
Business Name Used: Process Server Imposter Debt Collections Phishing and Identity Theft Scam
Employment - Employment scam
I was contacted saying it was a part time 1099 job offer. Taking 10 to 15 hours a week. To be a data analyst for market share product customer's. To essentially give daily reviews to world market products. And get 800.00 to 1200.00 weekly pay to do this. I agreed. The trainer told me he would train me for 14 day's. That i do 2 sets of 30 daily. Meaning i get 30 reviews to do x 60 total daily. But then added 30 of his own. Saying it is part of training. So 90 total daily. First day told me to connect to WhatsApp to connect to the team for support. Then to download cashapp. Then took me to the Uptic work hub. Set up my account. And a training account. Didn't call me. Just text. So i asked to call. He called me through WhatsApp so i asked for a true phone call because i told him i don't do cashapp nor money apps because fraud too easy. So he said that how you get paid and he called me from a phone line. In California. I got on the Uptic 1st day and did the 3 sets of 30 reviews. They auto-populate. Which also concerned me. But he said they do so because really this is just driving traffic to consumers. He was vague. I asked if this was then essentially small trade. He said no. Data analyst. I got through 2 days and racked up bonus points that paid me out maybe 200.00. Which was paid to me through cash app. Then 3rd day a combined commodity prize appeared. Saying my work fund was insufficient 200.00 and if i upload 200.00 i make 200.00 back same day plus 6%. I didn't like this. I told the trainer no. And then he said he previously explained to me that this uses our own funds to generate xtra funds and to keep 75.00 in the account daily just incase. Which he had not. So I said no. Then he said i promise you in 10 months here i make money daily on these and i am aways paid back daily and paid the bonus. So i tried it. It worked. But i had to convert the dollars to bitcoin. Then use a site crypto to transfer it convert it and then re up my work fund. I didn't like it. But since it paid it back almost immediately i did it. And by 4th day it did it higher and higher. Until 2600 was out my cash and 3500 more was being asked of me. I got in to a verbal text heated conversation with this supposed trainer that tried telling me these prizes normally are not so frequent nor so high and trying to make it as if i was lucky. Ridiculous. Blasphemous. Utter lies. I blocked everything. Shut all down. COMPLETE SCAM.
Dollars Lost: $6500
Victim Location: Fort Lauderdale, FL, USA - 33313
Date Reported: July 28, 2026
Business Name Used: Uptic Work Zone
Online Purchase
The entire company of Just Bids is a complete scam! For one, they lie about the quality of the item you are bidding on by saying most "appear new" that clearly aren't.
I won an item on a Sunday and had to pickup by Wednesday. Monday, Tuesday, and Wednesday are all by appointment only, which there was no appointments available. So they steal your money and resell your item. I had zero opportunity to pickup my item because there were no appointments available. When I went to go pickup on Tuesday, I was told I needed and appointment and to call support. I called and waited on hold for 20 minutes only to get a voicemail, which i left, and wasn't returned.
They will steal your money, resell your stuff and then if you try to get a refund they only offer you a "store credit" which I will never use because I will never do business with them again!
Dollars Lost: $9
Victim Location: Billings, MO, USA - 65610
Date Reported: July 28, 2026
Business Name Used: JustBids
Online Purchase
I purchased a branded hat from their site for $40, the product I received we absolutely nothing like what I had purchased and was equivalent to a $5 sun hat at Sunsations.
Dollars Lost: $0.0
Victim Location: Pittsburgh, PA, USA - 15207
Date Reported: July 28, 2026
Business Name Used: Hatsfashion.com
Online Purchase - Vexroan
I purchased DIY kits such as the Faires, puppies and gnomes. None of the kits was as described, the material was cheap cloth with polka dots. There was no Felt for the bodies. There was missing material such as missing thread, needle, scissors, patterns and cords. Once you contact Vexroan, they offer you a small amount of your money back; my refund was $75 and they offered me $20 or a $30 gift card. They advertised if they were responsible for errors with your order, they would accept responsiblility. Vexroan said they has a local facility but has not given me the address. It seems they are not located in the USA but are located in Guan.
Dollars Lost: $75
Victim Location: Cleveland, OH, USA - 44120
Date Reported: July 28, 2026
Business Name Used: Vexroan
Employment
Hi, I'm Thomas. Do you offer vinyl flooring for garages? What’s your location?
I found your information on BBB which indicates that you are a professional. I'm looking to install LVT flooring in my garage, which is in good condition.
Dollars Lost: $0.0
Victim Location: Moline, IL, USA - 61265
Date Reported: July 28, 2026
Business Name Used: thomas
Credit Repair/Debt Relief
All seemed legit about this company claiming to help with student loan forgiveness programs. Since October of 2025 I assumed payments that were being taken out of my account were applied towards student loans, but we're not after investing with Dept. Of Education transaction history. They created an electronic check in the amount of $49.00 which was the monthly payments that were supposed to be going towards my student loans. But dept. Of Education shows no record of this company making payments towards my account.
Dollars Lost: $1300
Victim Location: Memphis, TN, USA - 38128
Date Reported: July 28, 2026
Business Name Used: SMFL- Ally Financial Processing Services, LLC
Employment
I received an email from [email protected] from someone who identified themselves as Jena, a Recruiting Coordinator for AO Globe Life. The email claimed that AO Globe Life liked my resume and provided a link to complete "part 2" of the application.
I did not apply to this company, so I replied to the email asking which position I had applied for and which platform I used to apply. They responded by naming a position I am not applying anywhere for and a platform I do not have an account on and have never used.
Shortly after receiving the first email, I also received a text message from Jena stating they received the resume and application I submitted, even though I didn't submit them either of those. The text claimed "part 2" of the application was incomplete and again urged me to click a link to complete it. This text was automatically moved into my phone messengers spam & blocked folder.
I am unaware if this is someone impersonating AO Global Life or if these messages actually came from the company. With my limited information, it would be speculation for me try and assume one way or the other. Before today I had never heard of AO Global Life.
Attached is a PDF with screenshots of the email conversation and text message. I removed my personal information, as well as the URL path from links, in case they lead to a page containing any of my personal info.
Dollars Lost: $0.0
Victim Location: Madison, WI, USA - 53717
Date Reported: July 28, 2026
Business Name Used: AO Globe Life Impostor
Phishing
A gentleman by the name of Michael Manner call me represent Brooklyn private capital stating that he was working on our business line of credit and told me that we were approved and that our closing cost was $32,500 and we had to pay 10 installments once the 10 installments were paid in full they will give us our line of credit and we’d be able to sign in to get our money after all payments were made no line of credit was issued and he continued to say he’s working on it it’s done he’s waiting on investors he’s gonna pay the money once I let him know that I knew it was a scam and then I was getting the FBI involved he said OK OK if I don’t get your line of credit I’mma give your money back he has since disappeared.
Dollars Lost: $32500
Victim Location: Dothan, AL, USA - 36305
Date Reported: July 28, 2026
Business Name Used: Brooklyn Bridge Private Capital
Online Purchase
The owner of car venient sold me a truck that I paid 7000 dollars for in full ..they covered up that the frame is so rusted it's missing sections of the frame and is unsafe for public roads..they falsified a state safety inspection which I thought was good they also tried hiding and covering up the damage the truck is worthless w
Dollars Lost: $9000
Victim Location: Florissant, MO, USA - 63033
Date Reported: July 28, 2026
Business Name Used: car venient auto
Counterfeit Product
The Brenner Bakery website advertised premium priced products (hand-made beeswax -lined bread bags, sourdough bread kits), claimed to be sewn by hand in the USA, in the Hudson Valley, and were being offered as a part of to the retirement of the business owner. The goods
I received were not as described on the website (the bread making kit was missing 2 items; the four beeswax heavy canvas bags I ordered were instead plastic-lined thin cotton bags), that were shipped tightly -wrapped in plastic without standard packaging materials from California, not New York state. The tracking information included “parcel leaving port” on July 23, 2026 and a “customs clearance” date of July 24, 2026 prior to delivery on July 26th, 2026. Others have reported a similar negative experience when receiving their products from this company.
Dollars Lost: $144.85
Victim Location: Baltimore, MD, USA - 21212
Date Reported: July 28, 2026
Business Name Used: Brenner Bakery
Counterfeit Product - CRAFTFOLK
I unfortunately fell for this bee hotel it seemed so friendly. Here are 3 quotes from the website - "Handcrafted Wild Bee Hotel · Blue Ridge Mountains, NC
Dot's Garden Guardian® Wild Bee Hotel
Dorothy "Dot" Callaway, 75, Weaverville, NC — 35 years of craft, over 400 houses built. Now the final batch, before the workshop closes for good."
And - "I didn't build this for the market. I built it because I saw what happens in my garden when the bees can't find a place to go."
— Dorothy "Dot" Callaway, wild bee hotel maker, Weaverville, NC
And - "Dorothy "Dot" Callaway
75 years old · Weaverville, North Carolina · 35 years of craft
Dot has been building wild bee hotels from her backyard workshop in the Blue Ridge Mountains since 1990. The teardrop design came from a trip to Kyoto — a bamboo basket in a temple garden that looked grown, not made. She's built the same design over 400 times. The first one is still hanging. Due to essential tremor, she can no longer weave. What's in stock now is everything that's coming.
Plus the email was coming from Dot's daughter "Claire" dang so believable.
Dollars Lost: $0.0
Victim Location: Fall City, WA, USA - 98024
Date Reported: July 28, 2026
Business Name Used: CRAFTFOLK
Travel/Vacation/Timeshare - passport
This is a service scam. They advertise the service of applying for a passport and paying to have it processed but they only send you a downloadable form to print. They do not process the application in any way. You’re paying for a government form that is free and accessible online.
Dollars Lost: $94.39
Victim Location: Arlington, VA, USA - 22206
Date Reported: July 28, 2026
Business Name Used: US Passport and Visa
Employment - Amazon / impostor /Amazon's virtual recruitment group
Was sent the following message. Did not respond and blocked the sender:
????????Hi there, Victoria Hayes here – I'm part of Amazon's virtual recruitment group.
We came across your work history and think you'd be a great fit for a remote, part-time support role. You'd be helping our vendors keep their product info current, which helps them connect with more shoppers.
• Daily time: about 1 to 1.5 hours, 4 days weekly
• Pay: $100–$600 daily ($5,300 baseline for each 30-day work period)
• Perks: Training included, plus 15–20 vacation days per year
We're now looking to fill 18 of these positions. If you're 25 or older and interested, please text “More Info” to 2102045728
Dollars Lost: $0.0
Victim Location: Avon, OH, USA - 44011
Date Reported: July 28, 2026
Business Name Used: Amazon / impostor /Amazon's virtual recruitment group
Travel/Vacation/Timeshare - passport
The Website pretended to be the govermnt state website when I am trying to renew my son passport, they took our information and SSN. then we had to pay a $100 fee and when we submtted the application they ny sent us a paper with how to renew the passport instead of actually submitting the passport appliction.
Dollars Lost: $100
Victim Location: Sterling, VA, USA - 20166
Date Reported: July 28, 2026
Business Name Used: US Passport and Visa
Counterfeit Product - GiftGoArt
I ordered a personalized Woman Book Lover Reading Book On Sofa - Personalized Standing Wooden Plaque on June 30th, with the name of my niece, Jennifer, on it from an online merchant called “GiftGoArt”. I was under the impression that it was a three dimensional piece as indicated on attached photos. What I got was a flat one dimensional piece of styrofoam with a vinyl image of what I ordered of same applied to both sides. I paid $43.46 for this item on my Chase Visa card.
I notified them of this misrepresentation and asked for either a refund or the three dimensional piece that they advertised.
They have refused and accused me of knowing full well that it was flat plaque when I ordered it.
I want to expose this company for what it is to those who may want to order products from “GiftGoArt” so that they will be aware of my disappointing experience.
Dollars Lost: $42
Victim Location: Rochester, MI, USA - 48306
Date Reported: July 28, 2026
Business Name Used: GiftGoArt
Online Purchase - Digistore24 Inc
Never received any medication.
Will not cacel the service keeps charging my credit card.
Call multiple times said it was cancelled charging me 2xs a month now.
Will no longer answer when I call
Dollars Lost: $1000
Victim Location: Jamestown, NY, USA - 14701
Date Reported: July 28, 2026
Business Name Used: DS24 Inc
Online Purchase - Online Retailer Scam
I ordered variety of teas from, this company from Facebook I received my teas which I was not satisfied in October 2025 and now I see the charge of $65.92 on my credit card bill. They are billing me but never received the teas. I tried calling the number does not work and I've gone on the website and there is no place to email them. That is why I know it is a scam.
Awaiting your reply, ******* * ****** ****************
Dollars Lost: $0.0
Victim Location: Massapequa, NY, USA - 11758
Date Reported: July 27, 2026
Business Name Used: Pipi Teas
Employment - Fleetora delivery
The scammers send you packages the first week to make it feel real then they don't send you anything and they keep calling you from different number making it seem if there checking in with you seeing how you like the job then they offer you a promotion to get your credit card information they make you wait the first 30 days to get paid when it gets close to the fake pay date they give you on the dash board and you email or call no response and they kick you out
Dollars Lost: $5300
Victim Location: Dallas, TX, USA - 75241
Date Reported: July 27, 2026
Business Name Used: Fleetora delivery
Online Purchase
I ordered dresses on May 31st, they did not alert me to any delivery. I looked through the email they sent to my account and it throughly reported every step of the delivery and said they were delivered on July 1. When I sent them an email(to [email protected]) a few nights ago stating such, it was returned as "undeliverable" . Now, when I go into that email it appears the "contact is with issues" email has been switched to:
[email protected]
They took almost $60 off me.
Dollars Lost: $58.83
Victim Location: Bondurant, IA, USA - 50035
Date Reported: July 27, 2026
Business Name Used: OnMe Clothing
Online Purchase - Merabi Sisterhood
I orderd a popup tent for $29.99 on 7/23/2026 with cash app. company Marabi Sisterhood showed Pet Lounge and suppl on cash app. On 7/27/2026 with in 5 minutes the wiped out my account for $1,762.94 and tried for another $987.21 totaling $2,750.16. I called cash app and the stated they can not do anything with the payment pending? So they are going to let it clear my account and send them the money? Total BS!!!
Dollars Lost: $1762.94
Victim Location: Salisbury, NC, USA - 28147
Date Reported: July 27, 2026
Business Name Used: Merabi Sisterhood
Counterfeit Product - Online Retailer Scam
This website posed as a mother-daughter boutique located in Greenville, South Carolina. In fact, the company is in China. The scam is that the merchandise delivered is of poor quality, not anything like what is presented on the website. The material and stitching of the garment is subpar, and lacks the details pictured and described. It is not worth the amount of money paid! In order to obtain a refund, the buyer must ship the item to the company’s address in China at his or her expense.
Dollars Lost: $55
Victim Location: Freeport, NY, USA - 11520
Date Reported: July 27, 2026
Business Name Used: Margot and Ivy
Employment - Randstad USA
I received this scam email. I have gotten an interview offer with a virtual assistant. And then the call doesn't work. Nobody at Randstad can be contacted by phone and nobody responds by email.
My name is Vijay, and I’m reaching out from Randstad regarding a promising job opportunity that could be a great fit for you. If you are currently exploring new roles, I encourage you to review the job details below. Should you be interested, please send me your most recent resume, or feel free to reach out with any questions.
This is an excellent chance to advance your career with one of the oldest and largest institutions in the United States. If you’re not interested but know someone who might be, please feel free to forward this email. You can contact me at [email protected]
Note: This email is targeted based on your zip code with job-related keywords. If you're not interested or no longer seeking employment, no response is necessary.
Position: 100% Remote Documentation Support Specialist
Duration: 12month’s
Pay Rate: $22/Hr. on W2
Shift Details:-Training will be Mon-Fri. After training (2-3 weeks), schedule will be Sun-Thu.
This role provides essential clerical and administrative support focused on maintaining documentation system requirements within a manufacturing and quality assurance environment. The ideal candidate will ensure that all master documents and manuals are accurate, up-to-date, and compliant with internal and external Good Manufacturing Practices (GMP).
Key Responsibilities
Documentation Management: Provide clerical and administrative support for documentation system requirements. Maintain the filing system for all master documents.
Manual Maintenance: Maintain and update documentation manuals to ensure they are highly accurate, up-to-date, and readily available to appropriate personnel.
GMP Auditing: Audit Good Manufacturing Practices (GMP) document files specifically relating to the maintenance, repair, and calibration of manufacturing equipment.
Quality Compliance: Ensure all documentation meets strict internal and external Quality Assurance (QA) requirements and compliance standards.
Process Adherence: Work within well-defined technical procedures, daily tasks, and guidelines, executing a variety of administrative work routines.
Key Requirements
Experience: Minimum of 2 or more years of related experience.
Knowledge base: Specialized education, training, or hands-on experience in documentation, QA, or manufacturing clerical support.
Skillset: A strong basic understanding of work routines, technical procedures, and compliance guidelines within their discipline.
Thanks & Regards,
Vijay Ediga
Principal Recruiter - Talent Services.
Randstad Professionals
[email protected]
Stay In Touch: Linkedin
randstad global capability center
Dollars Lost: $0.0
Victim Location: Seattle, WA, USA - 98109
Date Reported: July 27, 2026
Business Name Used: Randstad USA
Online Purchase - Molision Wonaspin
I ordered a 20-Pack of Men’s Pocket Tees for $29 and then after shipping paid a total of $40, this was paid on July 3, however, I checked my tracking and it says it was delivered on July 24th, though I never received any package from this company, I am currently attempting to get my money back, but doubt I will
Dollars Lost: $40
Victim Location: Clarksville, TN, USA - 37043
Date Reported: July 27, 2026
Business Name Used: Molision Wonaspin
Debt Collections
They called my family I called back they said they were with Davis and associates and when I said I don’t get paid but every three weeks he told me I was lying I get paid weekly or biweekly then told me I needed to borrow money and pay now.
Dollars Lost: $0.0
Victim Location: Glen Burnie, MD, USA - 21061
Date Reported: July 27, 2026
Business Name Used: Davis and associates IMPERSONATOR
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