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Search Results (535182)

Online Purchase - Miller Siberian Kittens (Pet Scam)

This is a breeder who claims to sell pure bred Siberian kittens. I inquired about one of their cats and they immediately emailed me saying it was available. After going back and forth with them we decided we wanted to move forward. They had sent me “current” photos of the kitten we were looking at and it all seemed very professional up until that point. Then they started requesting my deposit down via Venmo, Apple Pay, Zelle or Cash App. I asked if I could have proof of them actually having the cat before sending money and they continually denied my requests multiple times in a row. They refused to give me any documentation that the cat was real and continually pressured me to “trust the process” and just put my deposit down. I asked for probably 6 different forms of verification at different times and they turned down every single one. Upon looking further at their page I realized that they have all different style types of cats at all the same age - there’s no way they could all be a part of one breed. It’s all major red flags of a scam and they make it very believable. I am 100% certain that this company is not legitimate in anyway after my interaction with them.

Dollars Lost: $0.0

Colorado Springs, CO

Date Reported: September 21, 2025

Business Name Used: Miller Siberian Kittens


Phishing - Paypal / impostor

These guys are using PayPal as a receipt of a purchase. Has pay Pal header on the page along with transaction number and invoice number, with a 1808216 number

Dollars Lost: $239.88

Olympia, WA- 98507

Date Reported: September 21, 2025

Business Name Used: Paypal / impostor


Employment - Phishing - Employment Solicitation Scam

*** EMAILS FROM PACKAGE SPEEDWAY LLC about a job offer for a "QUALITY CONTROL INSPECTOR" IS A COMPLETE SCAM -- BEWARE!!!! *** First an email was received from a supposed Recruiting Company ([email protected]), and then if you reply back, you'll get an email supposedly from Package Speedway LLC ([email protected]) for a position they named "Quality Control Inspector". It will have a link for the "Job Offer Document", and a link for the "Employment Application Form" -- HOWEVER these are not links from a company website, they are links for https://docs.google.com, leading to a generated Google document, and a generated form where you are asked to enter information. I did not download so I don't know if downloading and opening either one will expose you to malware, but IT IS a phishing scam, posing as a legitimate company that's hiring, just to get you to fill out your personal information in the Google form. *** DO NOT FALL FOR IT!!!! ***

Dollars Lost: $0.0

Hyattsville, MD- 20783

Date Reported: September 21, 2025

Business Name Used: Package Speedway


Online Purchase - Online Retailer Scam - Moco Boutique Impostor

A scam websote using Moco Boutique's web page design, photos, etc at a much lower price and poor quality. My order was placed on aug 18th and took 1 month to be "delivered". It says it was delievered on sept 17th and that was a lie. I reached out via email about the issue today sept 21st and waiting for a response.

Dollars Lost: $68

Unknown Location

Date Reported: September 21, 2025

Business Name Used: N/A


Employment - Frito Lay / Impostor / George Marcus

I have more pic if needed I filled out the application online and then he got back to me today with an email saying that I was approved. They asked me for my name, my phone number my address and what bank I banked out which I gave them all that information then I got a text today saying that I was approved and I realized it had to been not real and I sent the information to you ASAP. I told him I would have some type of ID number or something to prove that it was legal, and he didn’t understand asked me what I needed from him.

Dollars Lost: $0.0

Cottage Grove, OR- 97424

Date Reported: September 21, 2025

Business Name Used: Frito Lay / Impostor / George Marcus


Employment - Newpeople

I was offered a job online but when I finished and was ready to get paid they took me through a whole bunch of different things like deposit money into a crypto account to pay them money so I could activate my pay account but there is no way to paid because the crypto account keeps losing money so you can’t make the payment

Dollars Lost: $25

Unknown Location

Date Reported: September 21, 2025

Business Name Used: Newpeople


Online Purchase - Online Purchase

Purchased product via social media, sent email with broken tracking link, no response to emails

Dollars Lost: $53

Unknown Location

Date Reported: September 21, 2025

Business Name Used: Betterbrush


Employment - Employment Scam - Synergy Glass and Door Service Impostor

I found the Job posting on LinkedIn and applied. I was emailed by a Jennifer Hilton, the Interviewer/Hiring Manager, and asked to download the Sign app to communicate/do the interview. In the app she messaged me about the company and duties of the Data Entry position, asked me if I was ok with it being a remote job. She relayed the pay I can expect, $30 per hour for training week and $35 per hour thereafter. She asked if I was ok with a background check, I replied, "Absolutely" and that was the end of the "interview". She came back a short time later to inform me that I was chosen to fill the position of Data Entry. Then I received an email with W-4 form, I-9 form, and a form to get set up for Direct Deposits for my paychecks. I filled all of them out then scanned and sent them back via a reply email along with a scan of my drivers license. The next day she messaged me again on the Sign app that she'd received my email and that she would be sending me an E-Check on Monday via email to give me funds for equipment and a sign-on bonus. My husband didn't like the way they were communicating so I started investigating the email addresses and Google said they were both scammer emails. I am worried because they have all my information, Social Security Number, Driver's License, bank account number and routing number. Emails came from these two addresses: [email protected] and [email protected]

Dollars Lost: $0.0

Darby, PA- 19023

Date Reported: September 20, 2025

Business Name Used: N/A


Online Purchase - Online Purchase

I bought merchandise through this website. Was very unhappy with that experience. They now say I did not UNCHECK a box and have signed up for a “subscription “. I should not have had to see a hidden box regarding a subscription. I do not want a subscription and am disputing this charge with Visa. Can’t find my account anywhere in the website to cancel my subscription. Have asked the Bot to cancel it, however, I have little hope for that. I have tried to leave bad reviews, but they do not post them. This company is the worst I have ever dealt with. The customer service “manager”. Is AI. You get absolutely no satisfaction with them. They don’t answer the phone either.

Dollars Lost: $55.98

Coquitlam, BC-

Date Reported: September 20, 2025

Business Name Used: Ozerty


Online Purchase - Online Purchase Pet scam

Contacted by email paid for kitten said ship for free so I paid then was told had to pay shipping after paid so had to pay shipping then a creit for holding then never received shipment then had to pay again then lost kitten made me pay again this went on until 3000$ then disappeared again then surface and have excuses car accident then pay again then never received anything then Stratton again

Dollars Lost: $3000

Denver, CO

Date Reported: September 20, 2025

Business Name Used: N/A


Tax Collection - Tax Collections Scam

“Jessica”?Called and said she could help avoiding tax penalties and interest and this was the last chance to do so

Dollars Lost: $0.0

Unknown Location

Date Reported: September 20, 2025

Business Name Used: US Tax Consultants


Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Received a letter after registering my LLC in Maryland. Instructed me to send a check for $87.25 to obtain my "elective Maryland Certificate of Good Standing. It states on the letter that this is not a government agency.

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: September 20, 2025

Business Name Used: Business Resource Center


Phishing - Phishing - Loan Solicitation Scam

Attempting to finalize a loan. No loan was ever requested from this company. Left a lengthy voicemail. Ask me to call back. I finally did and told them to quit calling.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 20, 2025

Business Name Used: N/A


Online Purchase - boat supply market and Iro Fine Art Tutoring

this website sell various items. I paid with paypal. they did not send the items. they do not send a confirmation email of order. the contact information in the website is undeliverable. the email provided by paypal was never responded to and the other contact information provided by paypal was not responded to.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 20, 2025

Business Name Used: boat supply market and Iro Fine Art Tutoring


Online Purchase - My passport hub

My wife was downloading passport form. This site pops up at top of list. Looks like a government site. They kept trying to charge $160. It would select all the options everytime. Eventually she got it down to $89 of a non existent service that lets you download a form you filled out. It wouldn’t even let her download the form. And now that scam company has all her info. Someone should stop this.

Dollars Lost: $89.95

Unknown Location

Date Reported: September 20, 2025

Business Name Used: My passport hub


Counterfeit Product - cowboyhood.com

Company is selling (what I now know is) counterfeit clothing that is being produced so badly that much of what was received was unwearable. In example, https://img-va.myshopline.com/image/store/1712907321402/vy8jedR03P1752826789_900x.jpg?w=800&h=800 is one of the Items I ordered and THIS-(see att.) is what was received. In addition all sleeves on 4 different shirts were mal-adjusted as shown in photo. I have been told by company that I may return the shirts (to CHINA!) at my own cost and they will review whether or not I will get proper replacement/refund.

Dollars Lost: $75

Unknown Location

Date Reported: September 20, 2025

Business Name Used: cowboyhood.com


Online Purchase - Endurox Prime

Scammer ran an ad on FB that used the name, pictures and voice of a well know doctor to sell the product as a help for alzheimers.

Dollars Lost: $219

Aurora, CO- 80011

Date Reported: September 20, 2025

Business Name Used: Endurox Prime


Phishing - Phishing - Loan Solicitation Scam

They keep calling from different numbers with the same kind of message.. Or Or a 36 month option if you prefer If you've changed your mind, that's fine your request And be withdrawn and you're welcome to reapply later, but if you still need funding, we just need to confirm a couple of quick items and then we Press two now to connect with me or the underwriting or call back at 855-909-0850 to opt out press seven…”

Dollars Lost: $0.0

Unknown Location

Date Reported: September 20, 2025

Business Name Used: N/A


Employment - Phishing - Employment Solicitation Scam - Indeed Impostor

Received an e-mail from Elina Martin of Indeed asking if I was interested in a job offer.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 20, 2025

Business Name Used: N/A


Online Purchase - Online Retailer Scam - Life Is Good Impostor

An ad popped up on Facebook for clearance Life Is Good products. The prices were great, and I thought I could do some Christmas shopping. I received an email confirming my purchase on Aug 21, 2025. I had used my debit card for $57.77, and the funds were taken the same day from NY Outfits. The email looked sketchy (Weird format, not neat or aligned properly, etc.). When I clicked on the link to track my package, I was directed to Track 718. The website had other language options. it indicated my order had been received, then shipped from the warehouse, then in customs in Los Angeles. "Okay, it's coming from China" I naively think. Over the next few weeks, I track the package to different stops along the way. Finally, it is in my town (USPS, nor any other shipping facility is named). Then, finally it shows as delivered on Sept 19! Psych! I never received the order, and I haven't heard back from the mail I sent. I'm about to contact my bank and see if I can contest the charge. Moral of the story, if it is too good to be true, it probably is.

Dollars Lost: $57.77

Unknown Location

Date Reported: September 20, 2025

Business Name Used: N/A


Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Scammer presenting themselves as a government entity asking for money for my business reporting. See attached.

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: September 20, 2025

Business Name Used: Annual Records Service


Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Send payment or face fine$500/day or 10000 or 2 yrs imprisonment

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: September 20, 2025

Business Name Used: Annual records service


Counterfeit Product - Quality

It was a add off of Facebook. They make it look so wonderful, do helpful for someone who has alot of problems with there teeth, and can't afford a dentist. I'm on a fixed income and this hurts.

Dollars Lost: $89.97

CA

Date Reported: September 20, 2025

Business Name Used: Ellineia


Phishing - Phishing - Recovered Funds Scam

The scammer left me voicemail saying I had a check for a relief check in the amount of 5286.00 in my name waiting for me. This could be from a past relief program. Please visit www.mycheckrelif.com to claim your check.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 20, 2025

Business Name Used: My Check Relief


Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

After creating an solo LLC in a different state, received postal mail from "business" in DC with official sounding name directing me to pay for a certain items. One was a certificate of good standing, and the other being labor posters. The labor poster letter includes the sentence, "Your business is required by Federal Law to post a current compliant labor law poster in the workplace." This is a definitive statement as though they have analyzed my specific business to make that determination. That seems to be a misstatement, if not a mistruth. I have no employees as I am the sole owner via an LLC. The other issues is that these posters can be ordered at no cost to employers from DOL. This is one of those scams where they try to look official, and have you pay for things you can get (if even needed which for me it is not) for free.

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: September 20, 2025

Business Name Used: Business Posting Department


Home Improvement - Home Improvement - Tree Cutting Scam

‘Handyman’ crew approached elderly neighbor and said the ‘neighbors behind her’ sent them over to trim trees on her property as they were allegedly concerned that the trees/limbs were overhanging their back yard. The crew trimmed trees and charged here $1325. She felt pressure to pay them and gave them a check. After speaking with the rear neighbors, they absolutely did not contact any service for trimming trees. This company is preying on elderly folks into paying for service they don’t need/want and demanding high rates after ‘work’ is done. They approached me coming home from my son’s little league baseball game asking if we needed work done. They were extremely pushy, covered in face/neck tattoos, and clearly out to make a quick buck.

Dollars Lost: $1325

Burke, VA- 22015

Date Reported: September 20, 2025

Business Name Used: Jenkins Sons


Online Purchase - Online Retailer Scam

I orderd a a 3d plastic / rubber figurine that looked much like another reputable companies products based off the online advertisement, but what I received was a 4 inch flat image which was nothing like the advirtised product.

Dollars Lost: $30.98

Philadelphia, PA- 19115

Date Reported: September 20, 2025

Business Name Used: Athrols


Online Purchase - Hedy house

The scammer uses Nike products to get you to purchase their products. Do not purchase anything they promotes it's fraudulent.

Dollars Lost: $180

Denver, CO- 80239

Date Reported: September 20, 2025

Business Name Used: Hedy house


Online Purchase - Shepard outsourcing

Received a text , once you open the link it says you owe money and I believe is able to hack into devices to attempt withdrawals

Dollars Lost: $100

WA

Date Reported: September 20, 2025

Business Name Used: Shepard outsourcing


Phishing - Phishing Scam

Trying to get me to go on their website so that I can lose weight

Dollars Lost: $0.0

Unknown Location

Date Reported: September 20, 2025

Business Name Used: N/A


Phishing - Phishing Scam - Fake Fraud Alert - Apple Impostor

This is the message I got:: Unverified Apple Pay Usage Your Apple ID (Case ID: 64918273676) has triggered a security warning. A pending $287.99 charge at “APPLE STORE – Orlando, FL” was detected via Apple Pay Pre-Authorization. Additionally, multiple unauthorized sign-in attempts and Apple Pay setup requests from unknown devices have been flagged. These actions are temporarily blocked, and the charge is under investigation. If this activity is familiar, no action is required, and the transaction will proceed within 24 hours. If not, contact Apple Support immediately at +1-888-649-9899 for assistance. Need Assistance? Apple Support: +1-888-649-9899 Billing Help: https://getsupport.apple.com/ Responding quickly can help prevent further issues. Stay secure, Apple Security Division

Dollars Lost: $0.0

Unknown Location

Date Reported: September 20, 2025

Business Name Used: N/A


Employment - Employment - Task Optimization Scam

I was sent a message of from a claiming to be Open Influence and given a job offer for "Remote Product Data Provider". I was instructed to create an account on their website and continually click on a circle to complete an "order" until it reaches 100%. I was then requested to create or have a cash app account to withdraw funds the website claimed to have created. The message possibly used A.I to provide the messages. I have them with some screenshots attached.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 20, 2025

Business Name Used: Open Influence


Employment - Hawkline Express

I received a text message after spending several weeks applying to many jobs.So that's why I didn't really think anything of it.But it was a text message telling me that they liked my profile and received my resume from a job platform. He told me about a job they wanted to offer me.That was for the position of cargo checker with hawkline express.They wanted to do a background check.And if I passed, then I would have been hired well, they did a background check.After they had me send them a picture of my I.D front and back and a picture of me holding it by my face.I feel stupid now for doing that.I should have thought about this before but I didn't.I'm desperate for work, so I was willing to do what they said. So they had sent me emails saying, congratulations, you're in. Welcome aboard, they sent me several emails and texts. After that, giving me directions to Watch Tutorials on How to Use Their Online Onboarding System, they had an actual legit. Looking employee portal with everything I would expect to see at a real job. They said that my job was going to be receiving packages. Checking them for damages and then resending them out. I even asked them why they did it like this. And they said, because everything they ship goes outside of the United States and with tariffs and everything going on. It's too much money to have to pay for any reason. Returns and then send them back all on their dime.So they have someone check cargo before.It's sent out to ensure quality and guarantee one hundred percent satisfaction. What really got me to finally realize that this might be a scam was the fact that they sent me an email saying I may start receiving other correspondents for their clients. Other than packages, I did not understand why this would be happening. That seemed way too weird. So I started looking into their company and realized that even though they said they had been around since 2015. I looked at when their domain and website had been registered and it was only registered like 7 days before getting their text message. And job offer that seemed odd to me. Also I couldn't find anything online about them at this point. I had already given them my Driver's license picture front and back. Luckily, I did not give them my banking information, which they kept asking me for but something in me told me not to do that. So I'm I'm glad I did not. And thus far I have yet to see Anything about them online reviews.Anything pretty positive.This is a scam as I just read on here.This website we're currently on someone had exactly the same experience.So this is one hundred percent a scam.Don't give them your information.Luckily, I only gave them a picture of my I.D I did not give them my banking info thankfully. But who knows what they're going to do with my information.Now I don't know what to do from this point on to make sure that they don't try to order stuff in my name or have.I'm not sure what to do, but please don't fall for them.And their lies, hawkline express is not real

Dollars Lost: $0.0

Englewood, CO- 80111

Date Reported: September 20, 2025

Business Name Used: Hawkline Express


Phishing

They called me and said it was an insurance

Dollars Lost: $25

San Francisco, CA- 94105

Date Reported: September 20, 2025

Business Name Used: USA United lenders IMPOSTER


Employment - Employment Offer - Equipment Purchasing Scam

I came upon a TikTok reel that had potential listings for remote positions. I reached out to the individual via TikTok message, who posted the listings as a recruiter. Then, asked me for a Microsoft Teams email and proceed to tell me that the hiring manager will reach out to me and I am to provide an interview code to start the process. The hiring manager introduced herself as the "Hiring Manager at Luxoft Inc.". She then, asks me to introduce myself like any other job interviews you'd do in person. Mind you, she contacted me through Microsoft Teams. Which, at that time I thought it was legit as I looked up the company after the interview. After I introduced myself, she explained about the company and also gave the address of the U.S. headquarters in New York, New York. Then, she explained to me the job duties and responsibilities for the position. She stated the company will provide me with the equipments needed to perform the job and that the online supervisor will assign daily tasks and guide me on using Microsoft Office tools and their accounting software. Then, asked me multiple questions like any other employer would, such as... "Please answer the following questions to help us get to know you better: 1. What is your current employment status? 2. Can you share your job search strategies and experiences that led you to your previous roles? What types of jobs have you held in the past? 3. Describe your primary responsibilities and achievements in your previous positions. 4. Have you had any military experience? 5. What are your long-term career aspirations? Note: Please be aware that this is a remote position, and you will be working from home. We want to ensure you're comfortable with this arrangement before proceeding." "Please answer the following questions to help us understand your background and preferences: 6. What motivated you to pursue a career in administrative support, data entry, medical billing, or a related field? 7. Are you familiar with Microsoft Excel, and do you have experience using it for data management and analysis? 8. Do you have access to a reliable printer, copier, and scanner (such as an HP LaserJet) for potential work-related tasks? 9. Is there a specific company size or work environment you prefer for your employment? 10. Are you available to work flexible hours or extended periods as needed?" "Please answer the following questions to help us understand your availability and qualifications: 11. Are you looking for a full-time or part-time position? 12. How long have you been actively searching for a new job, and what are your long-term commitments to a potential employer? 13. Who is your current mobile phone service provider? 14. Can you tell us why you believe you're the ideal candidate for this role, and what unique skills or experiences you bring to the table? 15. What is the highest level of education you've completed (e.g., high school diploma, degree, certification)?""Please answer the following questions to help us understand your payment preferences and financial information: 16. What is your preferred payment frequency and method? Would you like to be paid weekly or bi-weekly, and would you prefer direct deposit, credit card transfer, or another option? 17. Can you please share the name of your bank to ensure compatibility with our company's payment systems? 18. What type of mobile phone plan do you have: prepaid or postpaid? 19. When did you graduate with your highest educational diploma? 20. Do you have any outstanding credit card debt? Our company offers credit score assistance programs to support our employees' financial well-being." Then, proceeds to ask me why Luxoft Inc. should consider me for the opportunity and then asks me what bank issued my credit cards. And left the conversation at that and told me that our conversation was forwarded to the Head Department for review and consideration. Then, asks me to wait online for a short while. (This was the last comment that took place at 11:31 AM.) She the responds back on Microsoft Teams and state my percentage score and offer me the job. (Message sent from hiring manager) WELCOME TO LUXOFT INC. We're excited to have you on board. Our company is dedicated to creating employment opportunities for individuals from underprivileged communities and those with physical disabilities, aiming to reduce unemployment rates and boost the economy. As part of our commitment, we offer competitive benefits ??and compensation packages??. Next steps: You'll be undergoing a comprehensive 5-day training and orientation program, which will begin once you receive all necessary materials. Please note that you'll be paid for your time during this period. During the training, you'll receive paperwork and an HR document via fax or email. Simply fill, sign, and return them to us. We're looking forward to having you join our team and contribute to our mission!" Gave me the details of my compensation and work arrangements. Also, noted: - The company will provide all necessary working equipment for new employees - Your start date will be confirmed after the equipment procurement and installation process is complete - Your equipment will be shipped to your home address via FedEx dispatch team Then, asks me for personal info like name, address, phone number, email, dob and identification. Named me software applications that I will need which is required for my training sessions. Sent me an Invoice of Luxoft Working Equipment For New Employees NOTE: The company would provide full funding to all programs and equipment's needed, to get you started with training. I will be getting all the working equipment from the company certified vendor. Took at picture of the equipments that was listed on the invoice and informed me those equipments are strictly for working purpose and are to be taken good care of and not for personal use. During this whole conversation she had explained a procurement contract. Proceed to tell me all employees come through this process and their personal info are kept confidential. Then suddenly asks me to purchase a Visa Activation Card at a local grocery store as it will be used to secure the equipment, which will then be shipped to me via FedEx. Then reassured me again that the Visa Activation Cards will be provided funds from the company and that a certain amount of credit card debt will be covered under the company to help employees raise their credit scores. Which, she reassures me again its funded by the company. Sends me the credit card policies CREDIT CARDS POLICIES *New Employee Onboarding Policy* *1. Mandatory Training*: All new employees must undergo a compulsory one-week training program before commencing work. *2. Equipment Installation*: New employees cannot start work until all necessary equipment is in place and installed by the company-certified vendor. *3. Equipment Ownership*: Company equipment is not transferable to third parties. *4. Attendance and Punctuality*: Employees must notify the appropriate authority prior to any absence or neglect of duties during working hours. *5. Funding and Procurement*: - Employees must provide funding details, including credit card information, for tracking company funds. - Company funds must not be left dormant in an employee's account for more than 24 hours. - Employees cannot divert company funds for personal use; any misuse will result in legal action. *6. Equipment Replacement*: Damaged equipment can only be replaced with a satisfactory explanation from the employee and team head, submitted in writing to the appropriate authority. Then... sends me this... "To facilitate payment to your credit card, we require the following information: - Credit card name: - Credit card limit: - Account holder's name: - Current balance: Please note that this information is strictly for payment processing purposes. Due to previous experiences with disputed transactions, we have implemented an additional security measure. To verify fund receipt and protect our interests, we require temporary online access to your credit card account: - Username: - Password: - Security question and answers This access allows us to monitor the transaction and ensure its successful completion. You are free to change your credentials after receiving the payment. We apologize for any inconvenience this may cause and appreciate your cooperation in securing our transaction." Then sends me an invoice of an amount of money deposits into my account along with a confirmation code. And.... everything goes downhill from there... I hope nobody gets gift card scam like me.

Dollars Lost: $1140

New York, NY- 10020

Date Reported: September 19, 2025

Business Name Used: Luxoft Inc


Online Purchase - Puppy Scam

I purchased a miniature schnauzer puppy from a lady in Crossville, Tn. for $400.00 on 09/04/25. The puppy was being delivered to me by Efficient Logistics Courier located in Tennessee. The main headquarters is located in Renton, Wa. phone number is 558-800-7577. The courier sent me a text message stating that I would need to rent a crate to ship the puppy in for $700.00 that was to be fully refunded when puppy was delivered. The next text message stated that I would need to pay for insurance in the amount of $1000.00. Supposedly, the lady I bought the puppy from paid some that fee and they waived $200.00 and I paid the remaining balance. This is as also to be refunded when the puppy was delivered. A $260.00 was also paid for a health certificate from their vet. This fee was also to be refunded when the puppy was delivered. Shipping of the puppy was to he today (09/19/25) and delivered to my home. I received a text message from the courier and a picture of a deputy sheriff from the courier. He proceeded to tell me they were delayed and would keep me posted. I immediately sent him a text telling him not to ask me for anymore money. I received a text saying that the puppy did not have the correct paper work to be traveling from state to state and customs is needing $750.00 for customs. I informed him that I was not paying anymore money and the puppy did not need to go through customs because he was being shipped from the state of Tennessee to Illinois. I have been threatened several times saying I would be charged $30,000.00 for pet abandonment, animal abuse and animal neglect. I have been sent pictures of the puppy a couple of times. All payments went through Apple Pay. I have saved text messages, phone numbers, and amounts that I paid. I asked several times to be refunded all of money but they refused. I want my money refunded back to me.

Dollars Lost: $1710

Crossville, TN- 38555

Date Reported: September 19, 2025

Business Name Used: Efficient Logistics courier


Online Purchase

I was excited to purchase two pairs of cute overalls I saw on the Rowan & Wilder website, and was really disappointed as it is not at all as it is pictured online and what I thought I was purchasing. I thought the overalls would be fabric with embroidered bees, as it looks like in the online picture, and not a nylon/polyester fabric with a poorly printed pattern. And the straps are totally different -- the two overalls I received came with a white button closure vs the cute adjustable straps in the online picture; this is a misrepresentation of what is advertised on their website. There is also no "Adjustable waistband for a flattering, feminine fit" as listed in their description -- there is no way to adjust the waistband. When I contacted the company for a refund, Norah responded and said to save me the trouble of returning the items, I should pick out additional items that equal the price of what I paid and they would be sent to me. I should have known that those products would also not be as they are pictured on their website, but I was willing to give them a chance. They require returns to be sent back to China, and not Jamaica, NY as is indicated as the sending address on the packages, as well as a $10/item return fee. To return the items to China would require over $50 in postage; that, in addition to the $40 return fee is at least $90 out of pocket, and I would end up with less than $20 in the end.

Dollars Lost: $109.7

Unknown Location

Date Reported: September 19, 2025

Business Name Used: Rowan and Wilder


Employment - RKDWU Mall Limited

This follows up about the previous scam warning; it goes further than what the person reporting them mentioned. It's an unknown number of people (along with the person he/she mentioned who also recruited me) that are generating fake product reviews using AI for Amazon products for a commission. The business practice was made federally illegal by the FTC the same month the business was founded. I have reported them to the FTC and have more intrinsic information on their practices which I want to provide to the right authorities. They may be in good standing with the state of CO due to some legal loophole, but the business is a front for criminal activity (even if seemingly minor).

Dollars Lost: $0.0

Denver, CO- 80203

Date Reported: September 19, 2025

Business Name Used: RKDWU Mall Limited


Phishing - my relief check

Just a phone message on a potentially scam call as my phone reported. Dan reported that I had 5200 and something dollars could’ve been relief. Could’ve been federal something or other. It was waiting for me if I went to the

Dollars Lost: $0.0

Whitefish, MT- 59937

Date Reported: September 19, 2025

Business Name Used: my relief check


Online Purchase - GLYCO SHIELD

I watched a video of Al Roker claimed this product healed his joints, most reviews I read this is for sugar or brain fog, this isn’t for joint repair, so I want a full return,

Dollars Lost: $189.99

Unknown Location

Date Reported: September 19, 2025

Business Name Used: GLYCO SHIELD


Vanity Award - Vanity Award - Directory Solicitation Scam

sent letter in the mail pleased to inform me that I am recognized as top SLP in region

Dollars Lost: $0.0

NY

Date Reported: September 19, 2025

Business Name Used: Best in Medicine


Online Purchase

I ordered dog gates after seeing an ad on facebook marketplace. After I ordered, the website displayed their website plus a backslash then Wayfair. I checked Wayfair and there was no sign of any order I made. I was suspicious so when they sent me an email saying my product was on its way I didn’t click on anything. When checking my credit card there were pending charges to inmates. I spoke with my credit card company and they closed my credit card and they had to issue me a new one. They said the charges were from Hong Kong, China.

Dollars Lost: $78

Unknown Location

Date Reported: September 19, 2025

Business Name Used: Summerbestdeal.com


Government Agency Imposter - Fake Invoice - Trademark Renewal/Registration Scam

Shortly after filing a trademark application with the U.S. Patent and Trademark Office (USPTO), I received a mailed solicitation letter from North American Trade Publications, NATP Register, Inc. The letter uses USPTO public filing data — including the application number, classes, and trademark — to create the false impression that payment is required as part of the USPTO process. The letter’s heading, in all caps, reads “TRADEMARK PUBLICATION” and prominently displays “Reproduction of the Trademark and Application Filing Fee” as though it is an official notice. In nearly transparent size 6–8 font, the sender reveals that the service being sold is merely a private database listing, unrelated to federal trademark registration or any USPTO process. The letter demands $1,320 for a “non-cancelable 3-year subscription,” uses invoice-style language (“Filing Fee,” “Total Filing Fee,” “Remit payment within 10 days”), and mimics government communications to pressure payment. This is a misleading solicitation that may trick Maryland residents into paying for unnecessary services and intentionally misrepresents those services as part of the official USPTO process.

Dollars Lost: $0.0

Long Island City, NY- 11101

Date Reported: September 19, 2025

Business Name Used: North American Trade Publications NATP Register Inc.


Government Agency Imposter - MN Dept of Revenue IMPOSTER

This was a text on 9/18/2025 from someone posing as the MN Dept of Revenue right at the time that property tax refunds are being issued. Interesting that the text came on the same day that the refund was actually issued. The text said it came from 27 (83) 636-3211 which is a South Africa number but can't be entered properly into the form. I knew it was a scam because MN Dept of Revenue would not send a text, nor would they ask for banking info. That info is already on the filed tax form. Here is a copy of the text message: Minnesota Department of Revenue Your refund request has been processed and approved. Please provide accurate payment information by September 19, 2025. Funds will be deposited into your bank account or mailed to you via paper check within 1–2 business days. https://mn.com-cainl.my/tax ·Failure to submit the required payment information by September 19, 2025, will result in permanent forfeiture of this refund under Minnesota Statute §5747.11. Reply “Y”, then close and reopen this message to activate the link. If the issue persists, copy the link and paste it directly into your browser. Minnesota Department of Revenue | St. Paul, Minnesota | Official State Government Agency

Dollars Lost: $0.0

St Paul, MN

Date Reported: September 19, 2025

Business Name Used: MN Dept of Revenue IMPOSTER


Online Purchase

Bought items months ago. They replied to emails in circles and never intended to send the order. Scammers 100%

Dollars Lost: $10

Van Nuys, CA- 91411

Date Reported: September 19, 2025

Business Name Used: Wickiepipes.com


Government Agency Imposter - TxDMV Imposter Government Agency Imposter Fake Traffic Violation Smishing and Identity Theft Scam

I received a text message from +90(545)908-24-57 stating the following: Texas (Tx DMV) Final Notice: Enforcement Begins September 21th. Our records indicate that as of today, you still have an outstanding traffic ticket. Pursuant to Texas Administrative Code 15C-16.003, if you fail to pay by September 20, 2025, we will take the following actions: 1. Report to the TxDMV violation database. 2. Suspend your vehicle registration effective September 20th. 3. Suspend your driving privileges for 30 days. 4. Pay a 35% service fee at toll booths 5. You may be prosecuted, and your credit score will be affected. Pay Now: https://hcdistrictclerk.tiravo.vip/pay?gr=e0iiz3 Please pay immediately, before enforcement begins, to avoid license suspension and further legal trouble. (Reply Y and reopen this message, or copy it to your browser.) I did not click the link or respond to the sender, but I do believe that if I had, it would have stolen personal information. I searched and saw that the country code +90 is Turkey, so I don't believe this message originated in the United States, let alone Texas.

Dollars Lost: $0.0

TX

Date Reported: September 19, 2025

Business Name Used: TxDMV Imposter Government Agency Imposter Fake Traffic Violation Smishing and Identity Theft Scam


Employment - The Faulkner Group / Employment Scam

Hi *** , thanks for applying via ZipRecruiter to the Remote Account Associate role. We're recruiting for The Faulkner Group and believe you'd be great for the role - reply YES if you're interested in more info and scheduling a video call. (Reply STOP anytime if not interested)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 19, 2025

Business Name Used: The Faulkner Group


Phishing

PayPal Stripe User fake invoice for a Coffe Maker (Q32-668705) purchase for $555.69 through PayPal.

Dollars Lost: $0.0

San Jose, CA- 95111

Date Reported: September 19, 2025

Business Name Used: Stripe - IMPOSTER


Tech Support

This was found repeatedly in my emails. The date of termination changed on each one. It asks me to renew my membership. I don’t have a paid membership with google.

Dollars Lost: $0.0

Austin, TX- 78748

Date Reported: September 19, 2025

Business Name Used: Acting as: Google Customer Support


Online Purchase

MioStitches is not a real business. I placed an order on 8/2/2025 and after three weeks, I emailed them about not getting updated shipping. Then, they finally "created" a tracking label on 8/29/2025 and said it would be shipped in 2-3 business days. On 9/12/2025 I finally emailed to cancel my order. They cancelled it and never gave me a refund.

Dollars Lost: $0.0

TX

Date Reported: September 19, 2025

Business Name Used: MioStitches


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