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Search Results (515664)

Employment - Pearl Talent / imposter

I was solicited via text message by someone with the name Katherine from Pearl talent

Dollars Lost: $0.0

Unknown Location

Date Reported: August 9, 2025

Business Name Used: Pearl Talent / imposter

Credit Cards - Mortgage Services Group LLC

Received postcard and letter saying "We have been trying to reach you regarding a matter of importance as it relatws to your mortgage" (letter), "This notice is regarding your current morgtgage with [Bank]. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 833-382-7407". They include what they purport to be a "Mortgage ID#". The fine print describes its source and that it is not with the lender. On the letter it identifies an NPN# 19588308, which is not mentioned on the postcard. It appears to be an insurance solicitation but it is deceptive and appears to rely on time sensitivity to induce people to call a phone number which may put their PII at risk or be used to scam consumers.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 9, 2025

Business Name Used: Mortgage Services Group LLC

Employment - Costco / imposter

They just contacted me with a job that seemed too good to be true

Dollars Lost: $0.0

Unknown Location

Date Reported: August 9, 2025

Business Name Used: Costco / imposter

Fake Invoice/Supplier Bill - Fake Vehicle Warranty Scam

I received a piece of mail saying that it was from the Vehicle Services Division referring to a new car that I bought. I actually bought the car referred to inside. It says, “Our records indicate that you’ve not contacted us to have your vehicle service contract activated. We’re informing you that if your factory warranty has expired, you will be responsible for paying any repairs. Please call immediately as this will be our final attempt to notify you.” It also asks to respond by August 22, 2025. There are no other pieces of identifying information as to where this is coming from. This seems like a scam.

Dollars Lost: $0.0

Date Reported: August 9, 2025

Business Name Used:

Online Purchase - Online Retailer Scam

fake retail site offering items A to Z

Dollars Lost: $0.0

Unknown Location

Date Reported: August 9, 2025

Business Name Used: FOAEC/store

Investment

I replied to an ad on facebook. I then messaged this lady and she redirected me to a woman named EV. She told me about this company called trackonomics and how i could earn money. Day one i had to send $28 to an account via cytro currency. I got that money back and them some from training so it seemed a little legit. Day 2 i needed to send 238 b.c i reached an ultimate but i was gonna recieve almost 4k that day. I talked to EV to tell her is this the only one etc she kept telling me yes. Then after i sent it i got another ultimate needing now to send $800 with the possibility now of getting close to $10k. So i did and hit another ultimate my third one now needing to pay almost 2800. Thats when i knew this was a scam. Dumb me for sending the money but it seemed so promising. She did try to keep pushing me to send it after numerous times telling her no and that it is a scam.

Dollars Lost: $1000

Unknown Location

Date Reported: August 9, 2025

Business Name Used: Trackonomics

Online Purchase - Imposter Store

Ordered a disounted crossbow package, used through a alleged amazon store logo now you find other logo company using same

Dollars Lost: $49.91

Unknown Location

Date Reported: August 9, 2025

Business Name Used: Tklop.com

Sweepstakes/Lottery/Prizes - Online Gaming

This was a online gaming site that had me play games and get cash when I won I cashed out my winnings and was never sent anything into my account I contacted them they just dodged me there are no winnings paid out at the site

Dollars Lost: $19

Unknown Location

Date Reported: August 9, 2025

Business Name Used: Free cash

Online Purchase

This product they are selling is a scam. The app crashes, there is no support and it makes you purchase things you did not ask for

Dollars Lost: $150

Unknown Location

Date Reported: August 9, 2025

Business Name Used: Golf Daddy

Online Purchase - Online Retailer Scam

I purchased patio rocking chairs and never received them

Dollars Lost: $49

Unknown Location

Date Reported: August 9, 2025

Business Name Used: MUBEL LIMITED

Worthless Problem-solving Service - Property Cleaning Scam

Oshane solicited his services in my apartment building, presenting himself as a contracted maintenance worker. He showed me that he had access to the building using a white fob card, which led me to believe he was officially employed or contracted by the property. I later discovered he was never affiliated with the property in any official capacity. Initially, Oshane performed small tasks around my apartment but never completed them. He claimed he would inform the weekday staff to follow up with the necessary materials. When I asked other maintenance employees about it, most either did not speak English or said they had no knowledge of any request. I eventually submitted an official maintenance request online. The tasks remained incomplete. On my move-out day, Oshane assured me he would return to fix everything: the tub remained clogged (he had removed the drain cover but never replaced it), and the blinds were torn from opening the window. At that time, he also mentioned that he ran a moving business and regularly helped tenants in the building. He said his services included use of a moving truck, packing, and trash removal, and that for an additional $250, he would unload and assist with unpacking. I agreed but did not pay Oshane until the morning of my move-out. Oshane did not have a vehicle—I had to rent a U-Haul myself. He did not provide professional moving services. I packed, moved boxes, and cleaned the apartment myself, completing over 80% of the labor. He also failed to remove trash or clean as promised. During my move-out, Oshane left multiple times, claiming he had other jobs in the building or across the street. He took the U-Haul and my extra apartment fob without permission, delaying my move-out by an entire day. When I confronted him about the service and unauthorized use of my rental and key, Oshane agreed to return my money. However, he continuously dodged my requests, giving vague responses and never following through with a refund. When he finally returned the U-Haul and keys, he resumed helping move my belongings. My mother was present to assist, as I had grown frustrated and was ready to dismiss him from the job entirely. Instead of finishing the move, Oshane turned his focus to my mother’s house. The basement was in poor condition, with part of the ceiling collapsing, exposed wiring in the laundry area, and damaged wall panels. Oshane offered to: Install drywall near the washer and dryer Replace the damaged ceiling panels in the entertainment space Repair the basement window (which was missing a screen and limiting airflow) Fix her bedroom floors He was given a $300 deposit and left to work on the basement while I finished unloading. That evening, Oshane installed only partial drywall and used duct tape to cover gaps, claiming it was just temporary to block bugs and debris. He left the ceiling taped up and never returned to finish the drywall, ceiling, or bedroom floor work. To make matters worse, I later received a $1,080 charge from my former apartment’s property management for the condition of the unit upon move-out. Photo documentation is available showing unfinished basement work, exposed wiring, duct-taped panels, and the poor state Oshane left the repairs in. These photos support my claims of his failure to deliver on services, despite payment and verbal agreements.

Dollars Lost: $1583.03

Philadelphia, PA- 19144

Date Reported: August 9, 2025

Business Name Used: Vertical Property management

Employment - WBD Global Streaming

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:+12064938149

Dollars Lost: $0.0

Unknown

Date Reported: August 9, 2025

Business Name Used: WBD Global Streaming

Employment - Warner Brothers Discovery Global Streaming

Received a text message from “Jasmine Martine” claiming to represent Warner Bros Discovery HR department. Offered a lucrative position for a “YouTube Content Promotion Assistant” and gave a number to text about the position.

Dollars Lost: $0.0

Seattle, WA

Date Reported: August 9, 2025

Business Name Used: Warner Brothers Discovery Global Streaming

Online Purchase

Ordered the chairs via tik tok they took money doesn’t show on tik Tok account and never shipped them

Dollars Lost: $52.47

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Flocctrue

Online Purchase - Awakened Alliance

Amy is a fraud and scammer scamming people out of money for her and her cats and she steals peoples debit card information

Dollars Lost: $0.0

Date Reported: August 8, 2025

Business Name Used: Awakened Alliance

Other

This is Olivia from the tax review department Been trying to reach you a couple times about your file. Looks like there are still some unresolved items like unfiled returns or an outstanding balance. Press two now to connect with a tech specialist who can go over your options You may still be eligible for one of the new IRS relief programs Funding is limited and could run out for your state soon If your household had experienced hardship like a job loss, medical bills or reduced income, you could qualify for a significant reduction or in some cases full forgiveness Again press two now to review it's available or call me back at 888-919-5368 To stop future updates press nine…”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Tax review department

Online Purchase - Maurice / imposter

Add on Instagram said Maurice’s but billed as V LOOKS OGDOLIKE Email with “tracking” was from chiccurrent style. After 6 weeks, tracking info said package was delivered, but never gave the name of the carrier or details on how package was delivered. Tracking page updated with delivery at time that was in the future. Contacted this business they offered me a 60% refund. This is a scam.

Dollars Lost: $80

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Chic current style / Maurice / imposter

Online Purchase - Online Purchase

On July 3,2025 I was on Pinterest when I saw the dress I clicked on the dress and it took me to "ASHOUL" I then purchased the dress July 3, 2025 I checked my email the next day and there was a confirmation of my order saying it would be shipped ASAP same message for 3weeks. I then reported it to Pinterest hoping they would remove this from site but its still there as of August 7, 2025. Scam my money is gone from the account and still no dress.

Dollars Lost: $43.32

Unknown Location

Date Reported: August 8, 2025

Business Name Used: ashoul

Other - Bank Loan Mail Phishing Scam

Received what looked to be a check for $199.00. It said "this is not a check" on the bottom. No other information on the sample check but the Toll-Free phone number 888-801-8190. I received the document via US Mail.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used:

Online Purchase - Luhita.com

HSN ad on Facebook advertising Birkenstocks for $80- I ordered and did the 4 payments of $20 just to be on the side- it’s been 3 weeks and they’ve only taken the $20 and I too received an email from Tony Nguyen stating the order was delayed. I will be calling my bank now to stop any future payments being withdrawn.

Dollars Lost: $80

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Luhita.com

Online Purchase - BaliBeauty

Got shoes through a tiktok ad and have been emailing and calling them back and forth because the tracker never updated after my package left China and cane into the US. Talked to aomeone on the phone who said it was sitting in a warehouse and they’ll get it to my as soon as possible and update the tracker information. That conversation was about a month ago and they haven’t contacted me or updated the tracker. Now their website is shut down, I’ve asked for a refund several times with no luck, and I have to order a new card and hope they don’t hack my bank account or something.

Dollars Lost: $67

Unknown Location

Date Reported: August 8, 2025

Business Name Used: BaliBeauty

Online Purchase - Scam Website

We searched the internet for fishing kayaks and this site came up along with other sites such as Walmart and Tractor Supply.

Dollars Lost: $750

Date Reported: August 8, 2025

Business Name Used: Campinggears

Home Improvement

I posted about a home repair job on Facebook, and received several bids. I accepted one submitted by Dale Collins, for a total of $2800 to do repairs specified in a plan by a Structural Engineer. Dale Collins asked me for a $500 deposit for materials on May 2, 2025, which I paid upon production of the formal invoice for the deposit, including his RBQ number, and company name Dcol GG Construction. The work was to begin May 5 and be finished by May 8, 2025. He never appeared to do the work. He did not respond to emails sent May 7 and 14 asking him to return the deposit. A formal demand letter sent July 7, 2025 by registered mail to 2 addresses listed as his in relevant registries were not picked up. As of now, 3 months have gone by; it is clear Collins intends neither to complete the work nor return any part of the deposit.

Dollars Lost: $500

Montreal, QC- H4C 2T4

Date Reported: August 8, 2025

Business Name Used: DCol GG Construction

Other

I’m unsure where this company is based out of. I ordered a dress for $54. Once it arrived, I realized the quality is awful, the zipper doesn’t work, and I wanted to return it. I reached out to the merchant for a refund. It took them 3+ weeks to get back to me and have been giving me the runaround. No phone number either. They’re asking for photos of me in the dress to verify that I don’t like it, which is extremely rude and odd. They’re telling me that I’m gonna have to pay $60 to refund a $54 dress. It’s like their scam is to send out awful quality dresses, knowing that they aren’t going to refund the customer.

Dollars Lost: $54

Date Reported: August 8, 2025

Business Name Used: Moxidress

Other

I bought a new car that has a 20 year 200000 mile warranty. Received a letter through USPS stating my warranty was about to expire and to call. Googled the phone number and found this same number on the BBB website.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Motor Vehicle Notification

Retail Business - Poshmark Impostor Scam

A person with a fake Poshmark account told me that an item I had listed for sale had been purchased and in order for me to finalize the sale I had to verify my seller account by providing my debit card information. They then used my debit card information to charge $359.00 to my checking account which was not returned.

Dollars Lost: $359

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Poshmark

Online Purchase

A purchase was made and tracking was provided. The package said delivered after 3 weeks but I never received the package. I contacted the compant and they said they were resending it. The same thing happened. Tracking said delivered but no package arrived. Was told to check with the neighbors. They said they cant give a full refund but they secured a 70% refund. Nothing out of this yet.

Dollars Lost: $30.96

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Mistytogs

Phishing - Telegraph Scam

Charge appeared on my American Express bill. No telephone number or email information provided.

Dollars Lost: $598

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Telegraph Subscriptions

Counterfeit Product - Counterfeit Product-Scam

I ordered the item - it took a few weeks and was shipped from overseas meaning its not from California. Item tarnished within 3 weeks of having a 'Never tarnish color'

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Atolea Jewelry

Advance Fee Loan

Hi Rory, This is Alexis with CNFI USA. Following up about your $46,000 personal loan. Trying to connect you with our loan officer regarding your approval. Txt END to opt out. Otherwise, can I call you now? If the $46,000 is no longer needed, let me know.

Dollars Lost: $0.0

Date Reported: August 8, 2025

Business Name Used: CNFI USA

Other

I have been called probably 30 times by random numbers saying my loan application is almost approved. I never applied for any loan and they will not stop calling no matter if I block their numbers or not. They keep saying they need to confirm income related things with me.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used:

Employment

They emailed me saying they found me on caljobs.com and offered me a job.

Dollars Lost: $0.0

Date Reported: August 8, 2025

Business Name Used: PROGRESS E-COMMERCE TRADE COMPANY Michael cooper

Identity Theft

I initially reached out to this program in hopes for them to help me with back pay rent they came out they took copies of every piece of information at least information socials IDs me and my son this was in March they held me up until end of July going back and forth about BS I'm on section 8 I could not find a job and then a lot of time they didn't mention anything about a job until the end cuz they didn't want to help me these people are full of s*** because of them I am now me and my son are going to be on the street have they not lied and say they were going to help I could have asked for help from someone else no instead they made me wait for months for them to turn around and say they can't help me but they have all of our personal information also Gloria promised .e she would help me numerous times. They even told me not to ask anyone else for help or mention it to anyone else because they were going to help me I could have reached out to a different organization opposed to waiting this long now I'm in illegal action because of them holding me up and now they just dropped me like they don't know me at all with all of my information every personal sensitive piece of information about me and my son

Dollars Lost: $0.0

San Dimas, CA- 91773

Date Reported: August 8, 2025

Business Name Used: Holy name of Mary

Phishing - CNFI USA

I keep receiving texts from this person, I have never contacted them before. The texts are like this last one, pasted below. Constantly telling me they’re ready to give me a loan that I’ve asked for. I have no idea who these people are and I’ve not asked them for a loan. Hi Marlene, this is Alexis from CNFI USA. Just need a few minutes to finish reviewing your $60,000 loan request. Can you talk now?

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: CNFI

Phishing - Other

Received the following email, You have an invite from Payment Warning: A transaction of $732.67 to Gate.com was detected.If this wasn’t you, please call (805) 500- 6686 to stop the payment. Protecting you from fraud is our priority.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Paypal - IMPOSTER

Phishing

Re: Thank you for the Order KLXC~CSP9ZTS_ACJ5NH Richard B hicks Invoice Invoice Number: 56_GFVT304531 Date of Issue: 2025/08/08 Stripe 2660 Monterey Rd, San Jose, CA 95111 USA Billed to raonaellloulcao.com PayPal Stripe User $500.16 (USD) due 2025/08/08 YOU'VE SENT APAYMENT OF $500.16 TO COINBASE CORPORATION It may take a few moments for this transaction to appear in your statement. Issues with this transaction? If you have any questions about your order, please contact us within 24 hr by calling at +1.803.269.3835 .

Dollars Lost: $0.0

San Jose, CA- 95111

Date Reported: August 8, 2025

Business Name Used: COINBA SE CORPORATION - IMPOSTER

Phishing

COINBASE SORPORATION Stripe 2660 Monterey, Rd San Jose, CA 95111 USA $479.62 (USD) due 08/04/2025 YOU'VE SENT A PAYMENT OF $479.62 TO COINBASE CORPORATION

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Stripe - IMPOSTER

Online Purchase - Green street

Oct 19, 2024 I placed an order for their gummies for $239.99. I called them and said they were no good. I was told to take three a day. After some time I called back and told them they were still no good and do not send anymore. NOV 18 2024 Two gummy orders arrived on the same day and I was charged @479.98. I immediately called them, didn’t want them, had previously told them they don’t work and I don’t want anymore again. I was told not to send them back but to give them away and they will refund my account. DEC 18, 2024 – I called them again to ask about my refund in addition to other "mes but the dates were not recorded JANUARY 9, 2025 Another order arrived for $239.99. I called them again to complain about this order when they were told not to send anymore and also asked about the status of the refund I’ve been expecting. Since that time I've made numerous phone calls with the last one made today. I asked about my refunds and he said the account was closed and there was nothing more he would do for us. He then just hung up the phone.

Dollars Lost: $719.97

Lakeland, FL- 33802

Date Reported: August 8, 2025

Business Name Used: Green Street Origins

Online Purchase

Advertising. Perfume. Buy one, get one. For $36. Never received the item after. My credit card was charged.

Dollars Lost: $36

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Goda. Perfume.

Online Purchase

I was on Facebook when an Oprah Winfrey advertisement popped up showing there is a natural way to lose weight using pink salt, green tea extract, etc. There were several doctors Oprah was in the podcast discussion, one introduced as Director of Yale Obesity Clinic, one connected with Stanford, i.e. Dr. Ania, Dr. Goldman, etc. discussing about GLP and GLP1, mounjaro, ozempic and many others. Towards the end of the podcast Oprah was saying she had made some personal investments on this product to make it affordable to all and to click the link on the podcast where one could place the order advising the best option was to purchase the 6 bottles to avail 1 free bottle. Each bottle would cost $49 for a total of $294..00. Towards the end of the link, the system did not accept my credit card. I then received two phone calls (323-529-8433) advising me they are taking the order and this should be free of shipping and no sales tax. I gave them again my credit card number but when I received the order confirmation (from [email protected]) the total is now $315.00. I also received an e-mail from Dr. Emma Lewis thanking me for the order among others and if I am not satisfied with the product I could get in touch with "[email protected]" to have it returned. The shipment arrived last 8/2/95 shipped via USPS ground. It was in a small box with 7 bottles, no Packing Slip, no clear instruction on how to use the product and no address where it came from. I became suspicious about taking the product and discussed the LipoMax with my doctor. I was advised not to take it due to complications it might trigger on my medical condition. Last 8/6/25 I sent an e-mail to Dr. Emma Lewis and the "[email protected]" informing them I need to return the product, but did not receive any response up to now.

Dollars Lost: $315

Date Reported: August 8, 2025

Business Name Used: LipoMax

Employment - Employment Solicitation - Phishing Scam

Hi, I'm Mabel 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 2129201662 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

New York, NY- 10001

Date Reported: August 8, 2025

Business Name Used: Robert Half Recruiting Team

Other

I get calls, voice mails and texts from various numbers claiming to be Olivia from the tax unit in regards to my tax issue. I never requested any type of assistance. I get this call several times per day for the last month or so

Dollars Lost: $0.0

Hopatcong, NJ

Date Reported: August 8, 2025

Business Name Used: Tax Review Unit

Online Purchase

Saw, on Facebook this company called Velhook and the clothes looked really cute. I ordered a dress and a bralet on 7/4/2025. It took over a month to say my package was delivered but I have yet to receive anything. I looked for reviews on this company and every review said it was a scam company and do not order from them. These people lost money as well.

Dollars Lost: $17.97

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Velhook

Employment - Employment Solicitation - Phishing Scam

After applying to many jobs on any job board site, your data gets sold to the highest bidder. In this case, a seemingly ghost company that goes by “Brighthaul Freight” sunk its hooks in. They claim to be a shipping company that is trying to move you onto the next step of an application process that you’ve never consented nor applied to. Blocking them has made it so they contact you from different numbers and emails. Internet sleuthing says that they are a package mule company that would have you middle-manning stolen goods using your address and a shipping hub.

Dollars Lost: $0.0

Pecos, NM

Date Reported: August 8, 2025

Business Name Used: Brighthaul Freight

Online Purchase

Tried to purchase off an add I saw on Facebook for some kid's building blocks. It's been months and I never received the product. I've emailed them three times to no avail. After a quick Google search, I realized I was not the only one. Don't make the same mistake!

Dollars Lost: $29.99

Mississauga, ON-

Date Reported: August 8, 2025

Business Name Used: Vallunu

Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam

I got two calls from 888-373-1969. First call was on 8/04/25 reporting it was Chase Fraud Prevention department, and they needed to verify my credit card application and give the reference number 250803542275. They told me to call back at 888-204-8630. The second call was on 8/05/25 saying it was from Chase Services and to call back at 888-204-8630 and give the reference number 250803542275. In my experience, if a bank detects fraud from a non-customer they reject the transaction.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used:

Advance Fee Loan

Found this on email. Looked up LifeStream and phone number matched. This was a loan company The real LifeStream is sponsored by Truist. Bank located in Atlanta. The scam was send cards from $200.$500(Walmart and apple) to raise credit score to 750 so the loan could be approved. Every day it was more money. I quit before the final amount of $750 which they said would then release the loan. The main contact was James. Dawson. Then Michael White and Ronnie Scott. They all had Indian accents.

Dollars Lost: $3000

Woodland Hills, CA- 91367

Date Reported: August 8, 2025

Business Name Used: LifeStream. Sun trust bank

Family/Friend Emergency

I had recieved a text that was asking for the wrong person. Then "Annie Lee" texted back and stated she was sorry that her assistant had gotten it wrong. Then we just started having conversations through text. How rich she had become through trading bitcoin. She called it "Gold". I started out smal and then the more money I made the more I contributed to put be able make more money. I have made almost a milliion dollars and now am being hit with payments that need to be made to withdrawl it. First it was a tech fee to wire it to me. Over $3000+ dollars and then there was a freeze put on it. Because the homeland security thought it was laundered money and had to pay another $3000+ for the investigation and recieved it back when I paid that and my account was unfrozen now I need to pay another $3000+ for a tarrif fee. This has to be a scam it has been way to easy up to this point.

Dollars Lost: $0.0

Beverly Hills, CA- 90209

Date Reported: August 8, 2025

Business Name Used: didn't provide one

Employment - Amazon Imposter - Employment Solicitation - Phishing Scam

[email protected] Hello. I'm Linda Jackson, 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: +19565284440 (Note: You must be 25 years or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used:

Rental - Apartment Rental Scam

Property fraud, I bank wired money to the company posing to be a business seeking out affordable properties. The apartment was for my son to use while he was attending college in NYC. Once the wire transfer was complete all communication ended. The broker, Alexander Trezza no longer responded to any of my messages following the transfer of funds.

Dollars Lost: $3650

Buffalo, NY- 14221

Date Reported: August 8, 2025

Business Name Used: DA Property Mangement

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