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Search Results (538105)

Online Purchase - Online Purchase

Fit burn. Paid for fit burn was sent vinagar. Was told by Sarah williams( if there is a Sarah Williams) 9 times that someone would contact me from customer service in 48 hours. Never got a call, text, nothing. Asked for refund, getting run around and told sent to specialist team, then manager. This has been going on 2 weeks. Total scam. Never got money back.

BBB Notes as provided by the FBI:

WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cybercrime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

Dollars Lost: $311.67

Unknown Location

Date Reported: September 26, 2025

Business Name Used: Fit burn

Phishing - Dan from Myreliefcheck.com

I received the following voicemail, "Hey it's Dan from www.myreliefcheck.com Our records show you may have 5286 dollars waiting in a relief check that's already been issued in your name but has not yet been collected This could be from past relief programs or federal assistance payments visit www.myrelefcheck.com search your name and collect it before it's returned."

Dollars Lost: $0.0

Date Reported: September 25, 2025

Business Name Used: Dan from Myreliefcheck.com

Tech Support

Send me an invoice worth of $895.95 for a service didnt purchase.

Dollars Lost: $0.0

Montréal, QC- H4V 1H8

Date Reported: September 25, 2025

Business Name Used: JSW Publication Inc

Online Purchase - Online Retailer Scam

A complete set of dentures was the item advertised. I thought that’s what I was getting instead I received 3 small boxes each with a bag of white beads and a upper and lower costume looking teeth , no directions no anything I will fight for my money back and I see more of the exact complaint. This company should be held accountable. It came from UNIUNI WAREHOUSE

Dollars Lost: $89.97

Ridgewood, NY- 11385

Date Reported: September 25, 2025

Business Name Used: Ellineia.com

Employment - Employment Scam

I filled out the application sent my resume as well as my cover letter. I found this job on a NYS job bank which made me beleive it was a real job offer

Dollars Lost: $0.0

Date Reported: September 25, 2025

Business Name Used: N/A

Employment - WBD Global Streaming

Hi, I’m Jasmine Martine, HR at WBD Global Streaming. We’re hiring YouTube Content Promotion Assistants for remote part-time or full-time positions. ? Work from home ? 1-on-1 training provided ? Daily pay: 150–800 ? Monthly salary approx. 8650 (min) ? 688 bonus after 3-day paid probation Note [You must be 20 years old or older] Please send a message to this number:+13478019084

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: WBD Global Streaming

Employment

I received the exact same text and thanks to the previous person who reported this as being false job opening I did not fall for the scam. Did go and look at Yanmar America Corp website and found that they were aware of the fraudulent info that is being sent and gave warning on their Career page.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Yanmar America Corp.

Phishing - Northwell Greenwich Village Hospital Impostor

I received a medical bill supposedly from Northwell Greenwich Village Hospital. When I called the real Northwell Health billing department, they said I did not have any unpaid balances and they did not have any addresses in Indiana or Missouri. The addresses on the bill were "Northwell Greenwich Village Hospital, PO Box 409, Greensburg, IN 47240-0409" and "Northwell Greenwich Village Hospital, Payment Processing Center, PO Box 801696, Kansas City, MO 64180-1696." The number listed on the bill, 1-833-381-0856, is not associated with Northwell Health. The payment website, ngvh.mypaymed.com redirects to https://www.personapay.com/lenoxhealthgreenwichvillage/login.

Dollars Lost: $0.0

Kansas City, MO- 64180

Date Reported: September 25, 2025

Business Name Used: Northwell Greenwich Village Hospital Impostor

Online Purchase - Online Retailer Scam

Ordered clothing from a FB ad stating their store got destroyed and were closing. Selling all merchandise. Ordered 7/21/25 and still no items. I have been communicating with company via email, and they keep telling me excuse after excuse as to why items haven’t been delivered.

Dollars Lost: $105.83

New York City, NY

Date Reported: September 25, 2025

Business Name Used: Sarah New York

Online Purchase - WhaleGT

I ordered some shirts for suicide awareness, on their facebook post, and I have yet to receive the shirts. If I do not see my product by October, I will have paypal take action against the party. I should learn my lesson and DO NOT order anything off a facebook post. But the site looked ligit.

Dollars Lost: $114.43

Unknown Location

Date Reported: September 25, 2025

Business Name Used: WhaleGT

Online Purchase

I order a book and never received. Now the company is trying to take money from my Apple Pay account. I had to take my card off the Apple Pay account and make sure there is not enough funds in my Apple Pay account for Tiny Thinkers withdraw.

Dollars Lost: $29.99

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Tiny Thinkers

Online Purchase - Brushing Scam

I just received a cheap gold moon & stars necklace in the mail. It's addressed to my Govt short name, so I assume it's either **** or **** or ******* (China)

Dollars Lost: $0.0

Cranbury, NJ- 08512

Date Reported: September 25, 2025

Business Name Used: Shipping Department

Online Purchase - Sourlada

I ordered blazers from this account on TikTok. I never received them. I opened a ‘case’ with them but never heard a thing back. Theres no other way to contact them.

Dollars Lost: $34.56

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Sourlada

Employment - Employment scam

I received an e-mail from Jessica Reese HR Assistant ([email protected]) for a remote data entry job. Over the chain of emails exchanged, I was told they would send the equipment (preprogrammed computer, scanner) required for the position. I was then asked to participate in a skills assessment. I received an email with an offer letter (pdf) outlining the usual information (wage, benefits) with a twist. It was from Gradian Diagnos?cs.1815 Purdy Avenue Miami Beach, FL 33139 however, in the details it states, "complies with Employment Standards for Pennsylvania". As well as the following. (Copied from document) We are delighted to extend this offer of employment to you for the position of a Data Entry Clerk with Gradian Diagnostics. You will be required to complete the following tasks to proceed with what comes next in your hiring process. 1. You will be required to complete an identity verification process. Ms. Reese (name was in bold type) will walk you through this process 2. Before you can commence your training, you will need to obtain a personal license for the software used in transmitting data, specifically for remote work purposes. The software requires every user to upgrade their account using their personal wallet, which must match the name on their account. This is in compliance with the Know Your Customer (KYC) and Anti-Money Laundering (AML) laws. Therefore, the company will issue an expense check to you specifically for the purpose of getting started. You are expected to use the funds from the check only for the purpose of acquiring the license. Our HR assistant (Ms. Reese) will provide you with further instructions and references to assist you in getting started. Please Note: The Employment agreement can be found below this letter. Please sign and return the same via email to accept. If you accept this offer, your start date will be 29th of September 2025 or another mutually agreed upon date Warm regards, Michelle S. Bowman. CHIEF OPERATING OFFICER, GRADIAN DIAGNOSTICS. I was then sent another email that I was enrolled on the HR portal with a company email and login information. The portal worked and displayed an onboarding message stating that a W-4 would be prepared for the 26th of September to be filled out. I was also given a telegram link ( https://t.me/jessica11203 ) to contact her until my orientation and onboarding process is complete and after filling out the W4. She contacted me on telegram with a video message and that her responses may be delayed due to a zoom meeting and that the responses may be used for auditing purposes. Afterwards, I constantly kept asking questions since i needed clarity and I was not able to find contact information for anyone other than her on the website to escalate the issue to. She also did not reply to my emails nor to my messages and because of my constant questions she blocked me on telegram. I was able to get a profile picture screenshot before she cleared the entire chat.

Dollars Lost: $0.0

Miami, FL

Date Reported: September 25, 2025

Business Name Used: Gradian Diagnostics

Phishing - Student-Loan-Debt-Department IMPOSTER

H??i ????t??h??is???? is???? ??D??ea??????na???? ??Aa??b??e??rg???? ????w????i??t????h?? ??t??h????e ????S????tud??en??t-Lo??a??n-??D????e??????bt??????-????D??e????p????a??rt??m??e??n??t???? ??..??????.???? ??T??h????i??s ????i??s???? c????o??n??c??ern??in??g?? ??th??e ????F??re??e??????z????e???? ????R??????????e????v??ie????w ---------?? ??of ??3??????5??0??2?? M??ath????i??s???? ??R????d ??????C??alh????o??????un?? ??G??????A ??3????0??7????01????, Y??our ????p??????aym????e????n??t???? ????????s??t????a??????t????????us???? is?????? u????nd??e????????r???? ??r??e??v????????i????e????w??. ????No??n-r????esp??o??ns????e?????? ??will ????re????s??????u??l??t?????? in?? auto??????????m????ati??c???? ??r????e??s??t??ar????t???? ??u??n??d??er ????st????a??nd??ard?? ????p??a??????y??men??t?? ??t??e????rm????s.???? ????C??????a????l????l???? ??u??s T????hur??sd????a??y???? ??a??????ft??er????no??on?? ??a??t?? ?(?87?7)??8?0?9???3228 T??????????????????h????????a????????n????????????????????????k?????????? ??????????y??????????????????o????????????????????u??????????,?????? ??????????????D??????????????e??????????a??????n??????????????????a?????????????? ??????????????A??????????????a??????????????????b????????????e????????????r??????????????????????g

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Student-Loan-Debt-Department IMPOSTER

Sweepstakes/Lottery/Prizes - Online Sweepstakes Scam

MS solutions sold 23 sweeps chances for $25 to win a 2025 Corvette at this years Manchester Auto Show (approx. 1 month ago in downtown Manchester, NH. They told everyone that their sweeps numbers would be emailed to them in approx. 2 weeks, which Never happened !!! The drawing is October 4th 2025. I've called and emailed to no avail. They also use the web address - Win1Vette.com

Dollars Lost: $25

Worcester, MA- 01613

Date Reported: September 25, 2025

Business Name Used: MS Solutions Inc

Online Purchase - Tactical Brotherhood

Website offers purchase of decals. No description is supplied that this automatically includes a monthly subscription until after the shipping email was sent. Attempted to contact business to discuss with no response. Sent several emails.

Dollars Lost: $24.97

Prior Lake, MN- 55372

Date Reported: September 25, 2025

Business Name Used: Tactical Brotherhood

Phishing - Vehicle Service Contract Mail Phishing Scam

Scammer sent a postal mailing claiming I had a vehicle service contract I never activated. Scammer urged me to call a number on the mail to activate the contract or potentially face a penalty fee.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Service Activation Center

Credit Cards - Royal Caribbean International - Impostor

I called Royal Caribbean International set up a cruise, as booking this cruise I wanted a balcony room and was told to wait as it will be cheaper that way. When I called back I was sent to a Clifford Bell (Supervisor) who knew all the details of my trip even the names which I never gave to him. He even said he could see I had called many times about this. So then he proceeded to say he would have to cancel the original cruise and reimburse us our money and we pay again at the same price 4,246.84 so we did the transaction thinking this was Royal Caribbean because he had all the information. Then we never got that money back stopped his emails and personal supervisor phone number. So then we had to pay another 1,200 to Royal for the balcony room. Their IT department told us they have been trying to stop this but I only ever called one number for the booking Royal Caribbean Customer Service until Clifford Bell gave me his number to call. Now Royal is saying they have no association with him and we never got the money back for anything.

Dollars Lost: $4246.84

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Royal Caribbean International Imposter

Phishing - myreliefcheck.com

This is the txt message sent: 18322373202 Deposited a new message: "Hey, it's Dan from www.myreliefcheck.com. Our records show you may have $5,286 waiting in a relief check that's already been issued in your name but has not yet been collected. This could be from past relief programs or federal assistance payments. Visit www.myreliefcheck.com. Search your name and collect it before it's returned." They sent this message so you can go to this website and steal your info.

Dollars Lost: $0.0

Muskegon, MI

Date Reported: September 25, 2025

Business Name Used: www.myreliefcheck.com

Investment - Oracle corporation foundation

HUGE Congratulations! You’re a winner! Your Phone number came up in the $500,000 from the Oracle Corporation Foundation Annual Donations! This is a life-changing news! Enjoy every moment of this incredible win - because you deserved it! And Here’s to your newfound wealth and all the amazing possibilities it brings!!!!!! If you get this message kindly text Mr Dennis (213) 569-9359 to get your prize • Your claiming code is* VNST127 Message the Agent now and make sure your winnings is claimed urgently, Congratulations. Dennis APPROVED And if you are not interested don’t text

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Oracle corporation foundation

Employment - Amazon/ impostor

"Hello. I'm Rebecca Harris, a recruiter at Amazon. Your resume has been recommended by several online recruitment agencies. After an initial review, we've decided to invite you for an interview for the Information Systems Manager position. We currently have five openings. This is a great remote, online position where you can help merchants update their data and provide free training. You can work 20 to 60 minutes daily (anytime, anywhere) and earn $200 to $500 per day. The base weekly salary is over $2,000. Paid annual leave: In addition to statutory holidays such as maternity and paternity leave, regular employees receive 15-20 days of paid annual leave. If you're interested in joining us, please contact us via WhatsApp: +5854719616 (Note: You must be 25 years or older.)"

Dollars Lost: $0.0

Date Reported: September 25, 2025

Business Name Used: Amazon/ impostor

Employment - Publicis Groupe IMPOSTER

Received this text...since it sounded too good to be true I did some digging, and realized it's a scam. Good morning! I'm Darlene from Publicis Groupe's Human Resources department. We've recently recognized your excellent background and would like to recommend a remote, high-paying position! You can choose between part-time or full-time positions. The work is simple and can be completed from home. We will provide approximately 60 minutes of free training daily. The salaray range is $100-500 per day, guaranteeting a miniumum monthly income of $10,000, paid daily. (Eligibility requirements: 18 years or older) If you're interested, please leave me a message: +18065593144.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Publicis Groupe IMPOSTER

Phishing - Huntington Bank - Impostor

Scammer said they were with Huntington. And and wanted my SSN and credit card account number. I didn’t give it to them. Call back number they gave was 1-800-372-7725

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Huntington Bank

Debt Collections - Debt Collections Scam

Email states hi this is Hagen high With the student loan debit department, this is concerning the freeze review for your account at this address. Your payment status is under review non-response will result in automatic restart standard payment terms. Call us immediately.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Student loan debit department

Phishing - National process service

Rebecca martinez from national process sever, calling because of a case number 546392 for non compliance. You need to call if you have not formally received complaint and to have one sent directly to you. Legal actions will be moved forward regardless of you receiving complaint.

Dollars Lost: $0.0

Denver, CO

Date Reported: September 25, 2025

Business Name Used: National process service

Online Purchase - Biglots - Impostor

Paid for furniture I never received

Dollars Lost: $63

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Biglots

Online Purchase - Koaly

Instagram add for product called the koaly. AI powered koala stuffed animal.

Dollars Lost: $50

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Koaly

Employment

Text Message Received: Hi, I'm Jasmine Martine, HR at WBD Global STreaming.. We're hiring Youtube Content Promotion Assistants for remote part-time or full-time positions.

Work from Home 1 on 1 Training provided Daily Pay: 150 - 800 Montly Salary appox. 8650 688 bonus after 3-day paid probation

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: WBD Global Streaming

Online Purchase - Dick's Discount Shop

As I was using my computer, and ad popped up for Hoka sneakers. It was a great price, so I ordered two pair and some socks. After waiting for weeks and checking the tracking number they provided, I emailed the customer service contact they provided. They agreed to resend my order. Now after waiting again, I contacted them saying I still haven't received it. They ent an email saying the Package was delivered. They were already told that I have a Ring bell and I would be able to tell if it was delivered or not. Also, now when I click on the link to their website provided in their email, I get:This site can’t provide a secure connection professionalshoessale.com uses an unsupported protocol. ERR_SSL_VERSION_OR_CIPHER_MISMATCH I used my Discover card for the initial purchase.

Dollars Lost: $56.98

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Dick's Discount Shop

Online Purchase - Online Retailer Scam

This website is pretending to be the real store that is called "Rachel Boutique - New York" Instead they are calling themselves Rachel - New York and selling items that look similar but are defective and poor quality. They are also pretending that they are having a closing sale similar to the real boutique. I ordered items that arrived and immediately tried to return them but they told me I do not qualify for a return even though I clearly do given their own policy listed on their website.

Dollars Lost: $250

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Rachel - New York

Online Purchase - Online Retailer Scam

On 9/3 I ordered a pair of shoes from Urban Vogue Brooklyn. Payments was accepted but I never received any shipping notification. The only form of contact on their website is email. I’ve emailed three times and have received no response. I am presently contesting the payment through my credit company.

Dollars Lost: $99.99

Date Reported: September 25, 2025

Business Name Used: Urban Vogue-Brooklyn

Online Purchase - Online Retailer Scam

Ordered a pair of Echo clogs and never received the product.

Dollars Lost: $54.99

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Pudl

Employment

Text message received regarding fake employment offer

Dollars Lost: $0.0

Date Reported: September 25, 2025

Business Name Used: Robert Half Recruiting IMPOSTER

Employment - Employment - Equipment Purchasing Scam

I applied to a Freelance Proofreader job posting on Friday, September 5, 2025 and on Monday the 8th, received a text response (from 833-464-0625), asking me to make contact on MS Teams, using a different phone number. Looking back, I feel like I should have known better, but so much is done electronically these days, I second-guessed myself. I searched the phone number (223-327-1761) and sent a message to someone supposedly named Emily Sisto. (who has a LinkedIn profile that seems legitimate). I was told that they "rely on a lot of text-based communication" for clarity and so they can see my writing in real time. I was promised a video interview and training later, which obviously never happened even though I was told they were being scheduled. Someone sent me an agreement (from [email protected]) and I had questions about it (e.g., probation, etc.); we had lots of back and forth and once my questions were answered, I sent it back signed with my license and W-4 (but not with my full SSN). I realized later that I never received a response, so I looked more closely at the email which was of course sent anonymously; of course, it's from Spain! Ugh! The initial huge red flag for me was last week when "Emily" instructed me to purchase a list of Apple equipment to use to start working; it seemed very odd that I should spend money to have a job. (I Inquired about payment and she said that I'd be fully reimbursed, which also sounded weird but I agreed). My sister told me that they'd have nothing to gain by getting me to buy equipment, so it was fine and I was worrying too much; I went against my better judgement and made the ridiculous purchase (on 9/11), to the tune of $5400+! The MacBook, iPad, etc. arrived on Sat., 9/13, which I informed "Emily" about, at which time she said that I'd need to ship everything to IT for setup; obviously that was another red flag and I requested payment. When she asked me "what Bank are we clearing the balance on?" that was just too much and I stopped responding. (I believe the intention was to keep the equipment and take money out of my bank too, if they could manage to talk me into providing my info). Instead, I reached out to the Apple Store to begin the return process....In the meantime, I contacted Scribe Media's listed email ([email protected]) to inquire about the scam and received a quick response confirming everything, including the fake name, "Emily Sisto." I was also informed of the following: "We never ask freelancers to pay for onboarding." "Report the post to the platform (Upwork, Fiverr, etc.)." "Do not send money or buy anything for them." Thank you very much for documenting this information/complaint.

Dollars Lost: $5453.65

Unknown Location

Date Reported: September 25, 2025

Business Name Used: N/A

Phishing - Check

The scammer left a voice mail claiming I potentially had $5,286.00 "waiting in a relief check that's already been issued in [my] name...." They directed me to go to www.myreliefcheck.com.

Dollars Lost: $0.0

Napa, CA

Date Reported: September 25, 2025

Business Name Used: None

Phishing

My husband received a letter from Peter Abbott on Mark H Fonseca Law Office letterhead. It said that a person with the same last name had passed away four years ago and $10,800,020.00 was left unclaimed in a POD savings account. It said he could be recognized as the beneficiary if he consented to partner with him. 10% of the retrieved funds go to charity and the remaining 90% of the funds would be shared 50% each. He would provide all necessary documentation and support required to substantiate the claim.

Dollars Lost: $0.0

Ottawa, ON- K1Z 0A1

Date Reported: September 25, 2025

Business Name Used: Mark H. Fonseca Law Firm

Government Grant

Gave personal information name birthdate address and phone number. Offering relief checks.

Dollars Lost: $0.0

Arkadelphia, AR

Date Reported: September 25, 2025

Business Name Used: N/A

Online Purchase - Online Book Publisher Scam

This is a vanity publisher. They charge a small initial fee, promising to "bring your vision to life," then the additional expenses start coming. An "Author's License," a "Print on Demand" certificate, and more. They will show you forward progress on your project, even promise you there won't be any more expenses, but there will be. They will pressure you to transfer large sums of money via wire transfer. Please don't fall for it like I did. If it sounds too good to be true, it is.

Dollars Lost: $9835

Selden, NY- 11784

Date Reported: September 25, 2025

Business Name Used: Swan Book Publishers

Employment - Phishing - Employment Solicitation Scam - Robert Half Impostor

[2D:2C:AD:79:F7:0A:43:77:B5:15] Hello, I'm Nancy from the Robert Half Recruiting team. We came across your profile on several recruiting platforms and believe you’d be a great fit for our current remote part-time opportunity. This role involves assisting companies like Costco and Sam's Club in improving product visibility and customer engagement. The schedule is extremely flexible—just 90 minutes per day, 4 days a week. You can work from anywhere, and the daily pay ranges from $200 to $350. We provide free training, along with 15 to 20 days of paid vacation per year, in addition to all standard holidays. The company currently has 35 open positions. If you're interested in joining us, please send a text message to 2035895832 for more information. Inquiries are welcome between 9:00 AM and 10:00 PM Eastern Time (EST). Note: You must be at least 25 years old and responsible.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: N/A

Phishing - www.myreliefcheck.com

I received the following voicemail. “Hey it's Dan from www.myreliefcheck.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.myreliefcheck.com search your name and collect it before it's returned…”

Dollars Lost: $0.0

Date Reported: September 25, 2025

Business Name Used: www.myreliefcheck.com

Debt Collections

Scammer had personal information such as full name and address. They claimed to be a debt collector but didn't tell me for who they were trying to collect for. Stated this was the final attempt for me to handle this matter before they file in my local clay county court. I needed to pay money to prevent being sued and have assets taken or an order against them.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: N/A

Phishing - www.myreliefcheck.com

Voicemail left from: Dan to contact www.myreliefcheck.com to apply for uncollected relief check benefits of $5000.00.

Dollars Lost: $0.0

Date Reported: September 25, 2025

Business Name Used: www.myreliefcheck.com

Counterfeit Product - Burn Jaro

YouTube video selling the Pink Salt trick with 4 ingredients - Burn Jaro. Product that came was Gluco Life 360 shows different ingredients. 100 day refund policy per video - when I called I was told that the product must be used 60 day before requesting a refund. The video did not note the "have to use" policy. I noted misrepresentation in their advertising, but they only offer a 30% discount or return at my cost. Last offered 50% discount.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Burn Jaro

Phishing

Claim that my loan is nearly approved and need more information., I have never applied for a loan with this company. I have asked to be put on their do not call list and i still receive 5 calls a day all from different numbers and numerous call back numbers. 833-588-3796, 877-80-3664.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Nationwide lending services

Phishing

Approached about a $10 million dollar inheritance available to me from Mrs. Maria Lord.

Dollars Lost: $0.0

Ottawa, ON- K1Z 0A1

Date Reported: September 25, 2025

Business Name Used: Mark Fonseca Law Office

Counterfeit Product - Halloween Decoration Scam

2 large skeletons dressed as scarecrows playing banjos were described as musical animated dueling banjo players to add life to your halloween party. Their display showed them to be large enough to sit on chairs and hay bales. We received 2 tiny skeletons ( maybe 8 inches tall) dressed like scarecrows holding cardboard banjos but only their eyes light up, nothing more

Dollars Lost: $54.98

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Kickboxs

Phishing - Loan

Contacted by student loan debt department. Loan repayment taken care of due to being on disability

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Loan CancellationLaurence Hatch

Phishing - Robocall-MyReliefCheck

I had a voicemail “hi this is Dan with my relief check.com a check in the amount of $5286 has been issued in your name go to www.myreliefcheck.com search your name and claim it before it’s gone.”

Dollars Lost: $0.0

Date Reported: September 25, 2025

Business Name Used: Myreliefcheck.com

Online Purchase

Exact same as every other incident I've read about. Instagram ad that looks like a legit ad, in this case it was for Rhoback. The super discounted prices should have given it away to begin with. After ordering you get an email with order details. The 'tracking number' they send is fake. If you look at the tracking number on a website that tracks these shipments, it will look like the order is en route, but it will never show up. You try to email them and they act like they will send a second package, but it's the same deal as the first one. They will then offer a 70% refund because "we have also taken a loss on these shipments due to the super discounted prices", even though they have likely just stolen your money and will not give it back.

Dollars Lost: $36

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Vittawear/Rhoback

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