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Search Results (49884)

Phishing - HolMe DA

The app was to have been free to chat. After setting up an account, the merchant charges to exchange phone numbers and address information, the recipient can't view the contact information. The merchant uses fake photos and the one person that responds to chats probably isn't even in the USA. This app is a total scam. A whois search shows their IP address is in Portland, OR. through Amazon AS16509. IANA ID: 468 avoid this merchant at all costs. Charges go to the bank from Mountain View, CA.

Dollars Lost: $37.58

Unknown Location

Date Reported: July 28, 2025

Business Name Used: HolMe DA

Travel/Vacation/Timeshare - UniqueTravelCo

I learned about her services through a recommendation from a friend. She initially appeared trustworthy and friendly, scheduling two cruises for me 1.5 years in advance and collecting deposits for each. However, six months before the cruise, she removed my name from the booking and replaced it with her own. When I requested a refund, she refused, leading me to contact the cruise line and discover that she had manipulated the booking to make it appear as though she had paid all the money. I felt betrayed and helpless when I realized she had taken advantage of my trust and hard-earned money.

Dollars Lost: $1464

Date Reported: July 28, 2025

Business Name Used: UniqueTravelCo

Employment

I received a text from someone named Eric T***** who stated they were the special payroll specialist for Keller Williams Real Estate and wanted to offer me the position of personal assistant. I am currently seeking a part-time position and assumed it was legit at first because they claimed to have gotten my resume off a job app where I posted it. I asked about a zoom meeting because I became suspicious that they did not want to interview me for the position to see if I was a good fit. Instead they stated that once I receive the payment, they will personally instruct me on how to get the supplies and equipment from a guaranteed source to have the items delivered to my address overnight. Then, I'll begin training. I was then sent a link to Cmefgroup Savings Bank with an account number and password. I stopped responding soon after.

Dollars Lost: $0.0

Date Reported: July 28, 2025

Business Name Used:

Employment - Brightport Delivery

I was deseperate for work and applied for so many positions,then i was called and offered that position as reshipper,i was naif ,i did some search and couldn’t find much and then i got involved,due to my wife further search and concern mostly anout the money they offered and the fact that they will pay by the end of the month ..we discovered they were reshipping 3000+ gold bar and the name of the company popped out in some scam research she did ..unfortunately i did give them some sensitive info about us and signed a W-4 ..im so frustrated..my wife notified some suapicious move in her name already wich increased our doubt.

Dollars Lost: $0.0

Independence, MO- 64055

Date Reported: July 28, 2025

Business Name Used: Brightport Delivery

Phishing - Process Server / STP

The called said she was Amy with STP attempting to issue certificated legal documents. She asked me to call 531-220-2581 for more info or to make changes to the time, date or location.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Process Server / STP

Online Purchase - Faresexpert

I booked a flight with these people, they gave me a fake booking number, never a boarding number or confirmation number. Then when I got to the airport none of the information given to me was correct and we did not have a flight to Orlando. The clerk with Southwest Airline said this companies was scammers, and they are not allowed to take any payment from them because of the problems and scams they have done so many times.

Dollars Lost: $995.92

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Faresexpert

Rental - Daniel Garcia

I had an appmnt to see this apartment on 7/19/2025. After seeing the place and speaking w Daniel, owner( so he said), we agreed he'd send me a link for an application and info. After i did All that he told me to send him the forms to talk to my section 8 CW... I had to send for background check, etc. Well after a few days i called him regarding background chek and an update.. story short Never called me back after he said he'd keep me posted..1 week later still nothing and when i asked him bout a copy of the background check "his realtor" did on me that according to him i got a 95 (whatever that means)...he never complied and started sending me info for other locations! A few times I asked bout it..nothing! No longer interest it in the place and I'd like my $ back, please!

Dollars Lost: $40

Dundee, NJ- 07055

Date Reported: July 28, 2025

Business Name Used: Daniel Garcia

Employment - WBD Global Streaming Imposter Employment Smishing and Identity Theft Scam

Hi, I'm Jasmine Martine, HR Customer Service Representative at WBD Global Streaming. We got your number by working with multiple HR platforms. So, our company has a position for you as a Content Promotion Assistant. This is a great remote part-time/full-time online job with one-on-one mentoring to help you get started. Salary is paid on a daily basis. If you like, you can earn from $100 to $500 per day. Monthly salary is about $6,300. 3-day paid trial period, and $688 full-time employee joining bonus after the trial period. Note [You must be 20 years old or older] Please send a message to this number:+17852741326

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: WBD Global Streaming Imposter Employment Smishing and Identity Theft Scam

Online Purchase - Radiaint

Saw an advertisement for a flashlight on Instagram and decided to purchase it. Everything seemed fairly legitimate. A link to a tracker was included in support emails, but the package was not tracked further after arriving to the US. After a month passed, I reached out to their support email and was notified that another package would be sent. After another month of waiting, it still hasn't arrived. I reached out to the support team again demanding a refund and was told that it couldn't be processed due to the product being on the way. I then told them I was filing a complaint with the BBB.

Dollars Lost: $40

Roundup, MT- 59072

Date Reported: July 28, 2025

Business Name Used: Radiaint

Online Purchase - My Hat Haven

I purchased a hat on myhathaven, seemingly legit site. It's been months since I've ordered this item. I've tried their customer service and keep getting a robotic service, never can reach a person. It takes days to get any kind of response. When I do it's the response is automated to allow more time, and after weeks of waiting, now my order was lost in transit, they wish to give me my order to me a replacement for free. I doubt very much that I'll ever see my money or my order. I haven't seen either. It's been over two months. No response to speak of, no return of money, and no item. I ordered this item in May and we're gong into August. I think I've been very patient. This is ridiculous.

Dollars Lost: $78.54

Unknown Location

Date Reported: July 28, 2025

Business Name Used: My Hat Haven

Healthcare/Medicaid/Medicare

fax to doctors office stating patient had requested 3 types of braces, requested signature from doctor and medical records. The form had all of patient's information including Medicare number, also had doctor's NPI number. Patient was contacted and informed doctor's office that she did not request the braces.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Harbor Medical Supplies

Phishing - Locayt

I saw a posting for an apartment and to be able to view the property, I needed to submit to a credit and background check. in text I was sent a link to locayt with questions regarding back information and social security numbers and emails associated with renters. had a gut feeling and didn't submit.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Locayt

Online Purchase

Ordered a Blackstone grill from a fake Wayfair sight was a one day deal 103.00 on July 1,2025 and never received the merchandise.The email address was [email protected].

Dollars Lost: $103

Unknown Location

Date Reported: July 28, 2025

Business Name Used:

Counterfeit Product - Estate Legal

Last July (of 2024) I initially received an email offering real estate leads for potential clients going through the probate process. In responding to the email, i received follow up calls from the individual below: Carolynne Goddard EstateLegal.com Corporate office: 424-512-4354 Direct Line: 312-265-3034 [email protected] When sending the funds, I was promised a money back guarantee for a minimum of 60 leads in 12 months. I didn't receive any leads at all. after the first 2 months, I sent an email that was responded to by William Silva. Here is his email response: Estate Referral ([email protected]) Tue, Oct 8, 2024, 11:08?AM to me You have a 12 month binding agreement, correct? Not a 3 month agreement, yet?? William Silva Estate Legal Network Business and Referral Department [email protected] EstateLegal.com Direct: 754-273-8604 Office: 424-512-4354 Now, the email address is bouncing back and one phone number has been disconnected. The other keeps ringing "busy" Is there any way of finding these people and getting my money back?

Dollars Lost: $2500

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Estate Legal

Phishing

I received a letter in the mail from Chase Bank card services using my maiden name. The letter stated that my credit application was declined and advised me to call them. Letter looked legit. Thanks for posting the number to call is a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Chase Imposter

Employment - Costco / imposter

Hello, I'm Adina from the Costco Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Costco manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $600 per 3 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 6463449269 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Date Reported: July 28, 2025

Business Name Used: Costco / imposter

Online Purchase

This was an ad with oprah winfrey and her weight loss journey and it was VERY REAL LOOKING.....but it was NOT and I GOT TAKEN IN!!!

Dollars Lost: $320.67

Date Reported: July 28, 2025

Business Name Used: Lipomax

Investment - Big Hoss Official Gen X Family Investment Scam

Said it was an investment for immediate return

Dollars Lost: $100

Date Reported: July 28, 2025

Business Name Used: Big Hoss Official Gen X Family Investment Scam

Online Purchase - Prime Auto an Electrix

Purchased a used engine from company, which was not delivered. Very legitimate looking, even sent photos of the engine.

Dollars Lost: $2500

Pocatello, ID- 83201

Date Reported: July 28, 2025

Business Name Used: Prime Auto an Electrix

Online Purchase - clothingvfashionmall

I ordered Barefoot Shoes from a Facebook ad. I made a credit card purchase. I gave my email. A receipt popped up at the time of the purchase, but I could never find it afterwards in email or texts. When the purchase came up on my credit card account, I got a phone number, but it does not work. It hangs up on you.

Dollars Lost: $45.33

San Jose, CA

Date Reported: July 28, 2025

Business Name Used: clothingvfashionmall

Online Purchase - Shecurve

I purchased a bra from this company from an ad I found on facebook. The bras looked good and promising. The has sent influencers thjngs as well, so I figured that it was a reputable company. They didn't have very many items listed for sale. But it still looked legit, though i was a little annoyed. I made my purchase with Credit card. I decided to cancel the order. I sent an email and they said it was cancelled and i would get my refund in 5 to 7 days. Its been almost 2 weeks and still no refund. I emailed them again and they said "Please accept our sincerest apologies. We value your business and want to make this right. We assure you that your refund will be processed soon." They already told me my refund lrocess was completed the first time and now tbis is what they are pulling. They are giving me the run around and you should also avoid buying from this company. You don't have to take my word for it, just do a google search and you will find many with the same issue.

Dollars Lost: $43.72

Denver, CO- 80211

Date Reported: July 28, 2025

Business Name Used: Shecurve

Tax Collection - Crestwood Recovery Group LLC

Left Voicemail: "This is Tyler Brooks with Crestwood Recovery Group LLC. I'm contacting you because of unresolved tax delinquency may have developed into a critical legal matter and aggressive asset recovery efforts could potentially begin at any moment without prior notice. this is not a routine message your case appears to be under review for possible escalated enforcement and the window to intervene may be closing rapidly if you've missed prior notices. it's entirely possible that action has already started. you could now be facing wage garnishment restricted access to funds or even asset seizure and one initiated these steps are generally very hard to reverse call me now at 814-650-8897. there may still be resolution programs that could lessen or even eliminate your balance but those options may no longer be viable if enforcement moves forward even a brief delay could realistically triggered serious consequences again this is Tyler Brooks with Crestwood Recovery Goup LLC call immediately at 814-650-8897 one more time 814-650-8897 this issue likely won't resolve on its own your opportunity is almost certainly closing to opt out of future contact notify us directly

Dollars Lost: $0.0

Marshall, MN

Date Reported: July 28, 2025

Business Name Used: Crestwood Recovery Group LLC

Employment - Delicrm

Approached with remote home independent contractor job. Signed salary contract. Nothing in pay months later. Dedicated time shipped packages that had already been to 4 other addresses

Dollars Lost: $3250

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Delicrm

Credit Cards - Lending Union Phone Scam

Uses many different cities, and states but same messages Lending Union West Coast

Dollars Lost: $0.0

Date Reported: July 28, 2025

Business Name Used: Lending Union West Coast

Advance Fee Loan

Hi, this is Evelyn with Lenny Union West Coast branch Details Details like an income related question and address verification You can also take care of those online through the loan portal If you have a moment now, press two to speak with me or someone from the underwriting team directly if you've already handled your funding or is it all just let us know otherwise this approval will likely expire Few days of you're always welcome to reapply down the road Again to move forward press two now or give us a call at 844-487-3324 To opt out of future calls press nine…

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Lending Union West Coast Branch

Advance Fee Loan

calls and texts constantly about being assigned to my file call from 866-672-7391 need to call back the number 844-487-3324

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used:

Healthcare/Medicaid/Medicare - Health Insurance Scam

I went online to search for health insurance and it lead me to health markets where I put in my phone number and I keep getting calls from different phone numbers. One person I did speak with and I was told that I would have to wait until 2026 to apply for health insurance and I was also told that the payment I was supposed to make from $51.88 didn’t go through but they kept my bank information and changed me $236.48.

Dollars Lost: $263.48

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Penni

Employment - Kinsa Health EMployment Scam

I was approached via text in regards to a job offer to communicate via teams. Once I gave my personal information as I was advised I was hired, They then offered to pay my credit card off and asked me to order my work equipment to ship to them in texas.

Dollars Lost: $0.0

Date Reported: July 28, 2025

Business Name Used: Kinsa Health

Tax Collection - Donna Assisted Living Scam

She scamming the system,doesn't have me file taxes but is gaining interest on her end. Seems fake when I don't have a check from a bank,under the table don't believe she has licence to operate the way she does ..just really want her in looked into because now my money doesn't add up ..has several employees to which aren't insured. Just seems like a shady business I'm working for

Dollars Lost: $500

Louisville, KY

Date Reported: July 28, 2025

Business Name Used: Donna assistant living

Phishing - phishing

I had gotten an email from usvipsupresales.com saying that payment was successful. It didn't give any description of what was ordered and said i had transfered $31.11 to the website. Theb i got another email saying whatever was ordered has been shipped. "Due to the foreign exchange rate, the amount displayed on your statement might be a little bit different from the real price. This is what the first email said exactly. 'Please note "ZOLIUJEOD" will be displayed on your credit card statement instead of the website from which you purchased the mentioned product.It's just used for sending bill statement by the seller's payment processor as a tool.'

Dollars Lost: $31.11

Unknown Location

Date Reported: July 28, 2025

Business Name Used:

Online Purchase - Pcohmme.com - Boot Barn IMPOSTER

Said boot barn clearance sale. Then ended up being a company called: Pcohmme.com Which is out of china

Dollars Lost: $75.74

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Pcohmme.com - Boot Barn IMPOSTER

Online Purchase - Shein (IMPOSTER)

Purchased item from an online store i thought was attached to Shein, paid 36.88 the reciept stated it was from "Glamorousclothmallus 568-6780825 Caus" is how listed in my transactions.

Dollars Lost: $37

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Shein IMPOSTER

Phishing

PA Dept. of Motor Vehicle, http://pa.dmv-nci.cc/us Violation D508-12.083 Final notice: Enforcement begins July 15th. Our records show that as of today, you still have an outstanding traffic ticket. Pursuant to Pennsylvania Motor Vehicle Code D508-12.083, if you do not pay by July 24, 2025, we will take the following actions: 1. Report to the DMV database 2.Suspend your vehicle registration July 25th 3. Suspend driving privileges for 30 days. 3. Go to a toll booth and pay a 40% service fee 5. You may be prosecuted and your credit score will be affected Pay Now:: http://pa.dmv-nci.cc/us Please pay now, before enforcement, to avoid a license suspension and further legal trouble. {reply Y and reopen this message to click the link, or copy it to your browser.)

Dollars Lost: $0.0

Date Reported: July 28, 2025

Business Name Used: Pennsylvania Department of Motor Vehicle

Retail Business

A person named Alex called me trying to buy my house. He tried to negotiate a price. Send me a link because he was giving me a $500000 deposit in earnest money. He was offering $84,755 for my house. He wanted me to click on the link. I went with what my Company trained us to do that is do not click on any link and report scams. I just deleted the text link. I am just glad they call me and not some poor senior citizen who was lonely. Please have an investigation.

Dollars Lost: $0.0

Tucson, AZ- 85755

Date Reported: July 28, 2025

Business Name Used: Home Buying Solutions

Online Purchase - Case IH Agriculture Woodbury LLC

Case IH Agriculture Woodbury LLC,, website www.casihagrictwoodbury.com SCAM this is sponsored FB market place scam, Case IH offers heavy equipment such as Kubota Loaders backhoes, Scammer will send what looks to be legitimate purchase agreement contract and wire instructions for payment, you will be promised delivery of equipment within 7 days. Scammer will take your money via wire transfer and not deliver the "heavy equipment" You will be blocked from any further access or communication to Case IH Agriculture.

Dollars Lost: $7400

Woodbury, CT- 06798

Date Reported: July 28, 2025

Business Name Used: Case IH Agriculture Woodbury LLC

Phishing - Apple Spoof

Here is the full text of the message I received: "Unverified Apple Pay Usage, We noticed some unusual activity on your Apple ID (Case ID: ***********) account and want to ensure your information remains safe. Details of the activity: Transaction: $215.45 at "Electronic Hub USA" Date/Time: July 18, 2025, at 10:47 AM (PST) Device: iPhone 14 Pro, used in San Diego, CA If you recognize this transaction, no action is needed. If this activity is familiar, no action is required, and the transaction will proceed within 24 hours. If not, contact Apple Support immediately at +1-866-347-1541 for assistance. Need Assistance? Apple Support:+1-866-347-1541 Billing Help: https://getsupport.apple.com/ Thank you for helping keep your account secure. Stay secure, Apple Security Division" When I called the number above for "Apple Support," I got a short beep and was immediately disconnected. I then called the real Apple support number and was told not to worry, Apple would never send me such a message. No such charge was sent to my bank account. I searched for the business purportedly billing me, and got a BBB scam report from your website, which was very similar to my experience, with an Apple "case ID" number identical to the one in my message (***********), which makes no sense at all. Dealing with this message was annoying, but at least I didn't lose anything but time. (Others may not be so lucky.)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Apple Spoof

Debt Collections - Debt Collections

Received phone call from 470-293-2201 and voicemail stating: ""Hello, my name is Carol Miller and I'm calling from the offices of Sullivan and associates we have received time sensitive documents regarding a pending matter involving Captain DeLaigle. We have already mailed out several notices to the last address on file and there has been no response back. The firm is left with no other options. We will move forward with all the necessary actions required to resolve this pending issue. This a courtesy call to see if there is any questions Please call Sullivan associates at 855-203-1580 again the number is 855-203-1850. It's imperative if you return the phone call immediately please reference case number..."

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Sullivan and Associates

Online Purchase - Terry Rottweiler Puppies

After submitting an inquiry for a Rottweiler puppy at 10:00pm, i got a text within 5-10 minutes from “Terry” asking me to confirm i was interested in the specific dog i selected. I confirmed. They then told me the dog would come with papers and 2 years of dog health insurance and asked where i was located, i gave my State and asked theirs, they said North Carolina and said they could have the dog delivered to me that same day or the next day. I asked for documentation or something showing proof that the business was legitimate and was told they don’t share documentation, but that the dog would definitely arrive with papers. I explained i wasn’t comfortable moving forward with the transaction/process unless i could verify it was legitimate and asked if they had a Facebook page or could provide the AKC registration number/info for the parent dogs, and they read my message and never responded.

Dollars Lost: $0.0

Date Reported: July 28, 2025

Business Name Used: Terry Rottweiler Puppies

Other

To Whom It May Concern, I am writing to formally dispute the validity of a debt that has been reported under my name. I have recently been contacted by January Technologies Inc., claiming they purchased a debt originally owned by another collector. However, I have no knowledge of this debt and firmly assert that it is fraudulent. At the time of the alleged debt, I was a victim of identity theft. This debt was not authorized by me, nor did I receive any services or funds related to it. Furthermore, January Technologies has failed to provide me with the original statement or any verifiable documentation proving that this debt is legitimately mine. According to the Fair Debt Collection Practices Act (FDCPA), I am requesting full validation of this debt, including: • The name of the original creditor, • The original account number, • A copy of the signed agreement or application, • A complete payment history, • And any documentation showing I had knowledge of or responsibility for this debt. Until this information is provided, I do not acknowledge this debt and request that all collection activity cease immediately. Additionally, this fraudulent account must be removed from all consumer credit reports in accordance with the Fair Credit Reporting Act (FCRA). Sincerely,

Dollars Lost: $0.0

New York, NY- 10013

Date Reported: July 28, 2025

Business Name Used: January Technologies inc

Online Purchase - Online Purchase

I ordered a linen dress from the company online (as advertised on Facebook). The company is called Canadian-Adventure. They say they are based in Banff Alberta, where they say all of their products are designed and assembled. The dress cost $69.95 and the dress arrived 19 days later. It is certainly not linen, doesn't look like the dress in the advertisement and has no labels or tags (unidentified fabric, feels like low grade polyester). Return policy is to mail item back, with tracking, to No. 2 freight elevator on the west side of the 3rd floor, upstairs, Yuantong Express, No. 409, , Suxi Yiwu Town, Zhejiang, China. The cost to send will outweigh the cost of the item.

Dollars Lost: $69.95

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Canadian-Adventure

Online Purchase - Foreign Retail Website Scam

I ordered The Monsters Exciting Macaron Vinyl Face Blind Box Single Box × 1 Labubu The Monsters Macaron Series Plush Pendant Surprise Toy, about a month ago almost and went to check my tracking today and when I click it it says the site is busy and it won't let me do anything. It says that they're out of New York but it's China's shipping.

Dollars Lost: $37.91

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Bearsrus

Phishing - Phishing

Subject: Telus iPhone 16 Pro Promotion Scam — Caller Posing as Telus Loyalty department named “Derek Parker” I received repeated calls from a person claiming to be from Telus’s “Loyalty Department,” saying my current promotional contract is expiring on August 12, 2025 and offering a special upgrade to an iPhone 16 Pro. They claimed I could receive the phone while staying on the same plan with no change in monthly cost. The caller provided a callback number (778-654-2028) and an email address ([email protected]) to verify the promotion. They were very persistent, calling multiple times and leaving voicemails. I was told the promotion was only available to loyal customers like myself. The caller claimed I wouldn’t need to provide any personal information — instead, they would guide me through my Telus online account to complete the upgrade. Although I was skeptical, I was walked through the process up to the checkout screen. At that point, I was handed off to a “supervisor” at 778-300 9504, who identified himself as Derek Parker. The voice did not match the name, which raised further concern. I told them I was on another call and hung up. Afterward, I contacted Telus directly through their official customer service number and was informed this was a fraudulent offer. I did not provide any personal information, but the scammers knew:- My name- My phone number- My email address- The expiry date of my Telus contract During the call, I could clearly hear 5–6 other individuals in the background conducting similar conversations with other victims. I am requesting that these phone numbers and email addresses be investigated and blocked to help prevent others from being targeted. Please let me know if any further details are needed, and thank you for helping protect Canadians from telecom fraud

Dollars Lost: $0.0

Surrey

Date Reported: July 28, 2025

Business Name Used:

Other - Phone Call Loan Scam

Hi, this is Evelyn with Lenny unions West Coast branch Details Details like an income related question and address verification You can also take care of those online through the loan portal If you have a moment now, press two to speak with me or someone from the underwriting team directly if you've already handled your funding, no worries at all just let us know. Otherwise this approval will likely expire in the next few days so you're always welcome to reapply down the road. Again to move forward press two now Call at 844-487-3324 Opt out of future calls press nine…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Lenny Unions West Coast Branch

Fake Invoice/Supplier Bill - Fake Invoice Scam

On July 28, 2025, we received an email from a person named Danny Gordon | Controller Precision Analytics Consulting LLC, along with a W-9, Tax ID number 83-2916508, and an Invoice, dated 1/13/2025, stating that the owner of our business had asked to receive coaching services, development work, and a membership subscription from January 1, 2025 through June 30, 2025 in the amount of $49,906.00. We were asked to send our payment immediately to a GO2bank account number, 151 068 150 873 73, routing number 124303162, because no checks or bill.com would be accepted. We've never heard of these people, nor have we asked for this service. When attempting to go to Precision Analytics Consulting LLC's website, we received a message stating "This site can’t be reached precisionanalytics.global refused to connect" and when we googled Danny Gordon, no such person was tied to this company. It is important to state that there were two different email addresses used with this correspondence; Danny Gordon [email protected] and [email protected]

Dollars Lost: $0.0

New York, NY- 10038

Date Reported: July 28, 2025

Business Name Used: Precision Analytics Consulting LLC

Phishing - Loan Solicitation - Phishing Scam

Continue to receive multiple phone calls every single day about a loan, which I did not apply to. I’m pasting their exact vm that my phone captured: “Hi this is Evelyn with Lenny unions West Coast branch I've been trying to reach you over the past few days I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up I'm the one assigned to your file it looks like we're almost there everything is nearly approved and ready to go we just need to confirm a couple quick details like an income related question and address verification you can also take care of those online through the loan portal if you have a moment now press two to speak with me or someone from the underwriting team directly if you've already handled your funding no worries at all just let us know otherwise it's approval will likely expire in the next few days so you're always welcome to reapply down the road again to move forward press two now or give us a call at 844-487-3324 to opt out of future calls press nine…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Lenny Union west coast branch

Online Purchase - Private passport renewal website charges fee just to complete forms

I fell for this "service" that charges nearly 70 dollars to renew your passport online, only to find out the service is them making the PDF(which is free by the way) for you and telling you how to mail it in. I can't believe that I fell for it, I just used the .gov to renew my girlfriend's passport less than a month ago and I didn't even realize it wasnt the same website. colors and layout look nearly identical.

Dollars Lost: $67.88

Unknown Location

Date Reported: July 28, 2025

Business Name Used: USA Passport and Visa Online

Government Agency Imposter - DMV

I received a text from outside the US. The prefix to the scammer's phone is "(+63)" and so the scammer was: +63 912 955-0516. I do live in TN, US so the fact they know that means I am in danger. I'm approached weekly by bogus scams. I block them all but I keep getting scam texts. Here is the exact text, thank you: --------- State of Tennessee Department of Vehicles(DMV) Final Notice: Enforcement Penalties Begin on July 29. Our records show that as of today, you still have an outstanding traffic ticket. In accordance with State of Tennessee Administrative Code 15C-16.003, If you do not complete payment by July 28, 2025, we will take the following actions: 1. Report to the DMV violation database 2. Suspend your vehicle registration starting July 29 3. Suspend driving privileges for 30 days 4. Transfer to a toll booth and charge a 35% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://tn.dmv-kbw.cc/us Please pay immediately before enforcement to avoid license suspension and further legal disputes. (Reply Y and re-open this message to click the link, or copy it to your browser.)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: State of Tennessee Department of VehiclesDMV IMPOSTER

Advance Fee Loan - Telephone call about a loan that was not applied for

They keep blowing up your phone leaving vm through different numbers because i keep blocking evelyn. Its always evelyn

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used:

Employment - Target Recruiter Scam

Text message saying they were a recruiter for Target. Offering a remote online job

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Target Impostor

Phishing

Union West Coast Branch. I've been trying to connect with you about your funding approval. If you have a moment right now, press two to speak with me or someone from Underwriting directly. Your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know. If not, this approval is set to expire in the next few days, but you're more than welcome to reapply anytime. Again, to move forward, press two to connect with Underwriting or call us back at 855 768-4424. To opt out of future calls, press 9.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Union West Coast Branch

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