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Search Results (480041)

Online Purchase - Vinylek Music

I attempted to purchase a vinyl record from this online website by utilizing PayPal. The total of my order was a little over $100 USD. The order errored out and said it couldn't be completed, and then I immediately got an email from PayPal saying my order for €394.48 EUR ($470.78 USD) for 'Booking.com BV' and it said ' This charge will appear on your credit card statement as "PAYPAL *BOOKING HOTEL AT ".'

Dollars Lost: $470.78

Rahway, NJ- 07065

Date Reported: June 4, 2025


Employment - Target IMPOSTER

I received this text message: Hi, I'm a recruiter at TARGET, my name is Maya. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help TARGET merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 2157136532 for more information (Note: Applicants must be at least 28 years old and responsible.)

Dollars Lost: $0.0

Unknown Location

Date Reported: June 4, 2025


Online Purchase - AquaSculpt

Claim to give money back no need to send left over bottles of product and then they ask for the bootles back

Dollars Lost: $200

Unknown Location

Date Reported: June 4, 2025


Bank/Credit Card Company Imposter

they pretended to be wells fargo bank and stated someone tried to open an account in my name then they transferred me to a fake SS admin who threatend me with police because I called them a fraud they called back from 717-782-4419

Dollars Lost: $0.0

Detroit, MI

Date Reported: June 4, 2025


Counterfeit Product - Stormmerch

Scam was in posting picture they stole from an Etsy storefront and posted as their own product. Advertised a printed Stanley brand thermos and then sent a poor knock-off. Wouldn’t refund money. Replied they would refund 20% and never did that either.

Dollars Lost: $38

Unknown Location

Date Reported: June 4, 2025


Employment

In March 2025, I received an offer to work remotely from my home as an Order Selector for Advance Supply Chain Resources Inc. The position was to be a 30-day probationary period during which I'd be a 1099 and, upon successful completion, a W-2 position. I received packages at my home and shipped them to the relevant address. After the month's probation, all methods of communication were severed by the company, and they never paid for the one month's work. I cannot reach them, and it appears even the contract I signed may not be real, as I've seen no indication that they plan to abide by it. It has been one month since probation ended and no communication or payment has been received.

Dollars Lost: $60

Los Angeles, CA- 90010

Date Reported: June 4, 2025


Phishing

They advertised like you can receive up to $1400 back from a refundable audit and they ask you for your personal information. I gave them my ssn. They are on Instagram and Facebook.

Dollars Lost: $0.0

Unknown Location

Date Reported: June 4, 2025


Investment - Parrtd

A female millionaire offer to help reach financial freedom. Invest in Cyyptocurrency. Make depoits to coinbase then transfer to company PARRTD. Tells you step by step what to press. I didn't know where money was being transfer to till all money was transfered. Was told to get a home equity loan n loan from Parrtd. Had $500000 in account plus loan of $250000. Made profit of more than $250000. When trying to withdraw money Parrtd was not allowed until loan was paid from external account.

Dollars Lost: $40003

Brooklyn, NY

Date Reported: June 4, 2025


Other - PayPal Imposter

I received an email with the subject line reading: PayPal Fraud Alert from [email protected]. The message read, "You have an invite from Payment Warning: A transaction of $761.42 to Coinbase Inc was detected. If this wasn’t you, please call (805) 500- 6932 to stop the payment. Protecting you from fraud is our priority."

Dollars Lost: $0.0

Unknown Location

Date Reported: June 4, 2025


Employment - Employment Scam

Hi, I'm a recruiter at Structube, my name is Judy. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help Structube merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 5 vacancies, if you want to join us, please send a text message to 2133131052 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: June 4, 2025


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