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Look Up an Existing Scam

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Search Results (538095)

Online Purchase - WhaleGT

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

Dollars Lost: $114.43

Unknown Location

Date Reported: September 25, 2025

Business Name Used: WhaleGT

Online Purchase

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

Dollars Lost: $29.99

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Tiny Thinkers

Online Purchase - Brushing Scam

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

Dollars Lost: $0.0

Cranbury, NJ- 08512

Date Reported: September 25, 2025

Business Name Used: Shipping Department

Online Purchase - Sourlada

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

Dollars Lost: $34.56

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Sourlada

Employment - Employment scam

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

Dollars Lost: $0.0

Miami, FL

Date Reported: September 25, 2025

Business Name Used: Gradian Diagnostics

Phishing - Student-Loan-Debt-Department IMPOSTER

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

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

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

Sweepstakes/Lottery/Prizes - Online Sweepstakes Scam

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

Dollars Lost: $25

Worcester, MA- 01613

Date Reported: September 25, 2025

Business Name Used: MS Solutions Inc

Online Purchase - Tactical Brotherhood

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

Dollars Lost: $24.97

Prior Lake, MN- 55372

Date Reported: September 25, 2025

Business Name Used: Tactical Brotherhood

Phishing - Vehicle Service Contract Mail Phishing Scam

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

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Service Activation Center

Credit Cards - Royal Caribbean International - Impostor

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

Dollars Lost: $4246.84

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Royal Caribbean International Imposter

Phishing - myreliefcheck.com

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

Dollars Lost: $0.0

Muskegon, MI

Date Reported: September 25, 2025

Business Name Used: www.myreliefcheck.com

Investment - Oracle corporation foundation

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

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Oracle corporation foundation

Employment - Amazon/ impostor

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

Dollars Lost: $0.0

WA

Date Reported: September 25, 2025

Business Name Used: Amazon/ impostor

Employment - Publicis Groupe IMPOSTER

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

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Publicis Groupe IMPOSTER

Phishing - Huntington Bank - Impostor

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

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Huntington Bank

Debt Collections - Debt Collections Scam

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

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Student loan debit department

Phishing - National process service

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

Dollars Lost: $0.0

Denver, CO

Date Reported: September 25, 2025

Business Name Used: National process service

Online Purchase - Biglots - Impostor

Paid for furniture I never received

Dollars Lost: $63

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Biglots

Phishing - Check

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

Dollars Lost: $0.0

Napa, CA

Date Reported: September 25, 2025

Business Name Used: None

Online Purchase - Ella and James Boutique

I ordered a jacket and was alarmed to find its cut did not at all correspond to the sizing guide offered on the website. Bust size was described as 43.3 inches but was instead 35.75 inches. If this was not bad enough when I attempted to return the item, despite the promise of a full refund stated in their return policy they offered me only 10% cashback. After several rounds of discussion their offer increased to 35% which still did not adhere to their policy. I strongly urge consumers to steer far away from this company.

Dollars Lost: $58.46

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Ella and James Boutique

Online Purchase - Dick's Discount Shop

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

Dollars Lost: $56.98

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Dick's Discount Shop

Online Purchase - Online Retailer Scam

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

Dollars Lost: $250

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Rachel - New York

Online Purchase - Online Retailer Scam

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

Dollars Lost: $99.99

NY

Date Reported: September 25, 2025

Business Name Used: Urban Vogue-Brooklyn

Online Purchase - Online Retailer Scam

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

Dollars Lost: $54.99

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Pudl

Employment

Text message received regarding fake employment offer

Dollars Lost: $0.0

CA

Date Reported: September 25, 2025

Business Name Used: Robert Half Recruiting IMPOSTER

Employment - Employment - Equipment Purchasing Scam

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

Dollars Lost: $5453.65

Unknown Location

Date Reported: September 25, 2025

Business Name Used: N/A

Phishing - Phishing Scam - Paypal Impostor

I received an email indicating "Recurring Payment Reactivated". The email appears to be from [email protected]. It indicated that a recurring payment would start in 4 days, for the amount of ¥4999.00 JPY. The "Message from Merchant" section says "A transaction of ????????.???? USD was detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment". This is an apparent attempt to get people to call the number and presumably try to steal money using that interaction. All other links in the PayPal-format message seem legitimate.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: N/A

Online Purchase - Subscription

First I was reaching for a CPA, and I found this website Taxexpertnow.com, After chatting with a Chatbot AI about my problem, they told me to fill in payment info and I will only be charged 1 euro, so I filled in my payment info and I got charged twice, 1 euro and 49 euros, I told them to cancel it as it was not an authorized charge, and they send me an email confirmation of cancellation, I was surprised after a month that a recurring payment is made with the same amount, I contacted their support but they refuse to refund me with all the given evidence.

Dollars Lost: $57.79

Unknown Location

Date Reported: September 25, 2025

Business Name Used: TaxExpertNow Just Answer

Fake Check/Money Order - Fake Check

I was called on my mobile number. I did not answer the call because I did not recognize the number, so they left a voice message stating that their records show that I may have $5286 waiting in a relief check that's already been issued in my name but has not yet been collected they could be from past relief programs or federal assistance payments visit www.myreliefcheck.com search your name and collect it before it's returned.

Dollars Lost: $0.0

Williamsburg, VA

Date Reported: September 25, 2025

Business Name Used: www.myreliefcheck.com

Online Purchase - Libertyfaithgear

I made a purchase through FB, I was charged way more than I agreed too. Also charged a foreign country fee. Given a false FED EX tracking number and no products arrived.

Dollars Lost: $54.68

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Libertyfaithgear

Employment - Employment scam

I received a supposed job interview invitation that instructed me to download the Signal Private Messenger app instead of using normal company channels like email or a scheduling platform. The message told me to register with my full name and verified phone number, then add a contact with a personal phone number. I was told to connect with someone claiming to be a “Director of Human Resources” and provide a job code to confirm my interview. This is suspicious because legitimate employers do not require candidates to use encrypted messaging apps for basic HR communication. The message also did not provide any official company email, website, or verifiable contact information. The process seemed designed to move the conversation off secure, trackable platforms and into a private channel where the scammer could request sensitive personal or financial information under the guise of “employment verification.” This is a classic recruitment scam: it impersonates HR staff, uses urgency and vague job codes to look official, and directs applicants toward untraceable communication methods. People should be cautious if they are asked to use messaging apps like Signal, Telegram, or WhatsApp for hiring processes, especially if no verifiable company domain or email is involved.

Dollars Lost: $0.0

CT

Date Reported: September 25, 2025

Business Name Used: ECOnnect Energy AS

Employment - Help Unlimited Healthcare / impostor

We are pleased to inform you that your application for the Data Entry / Records Clerk , referred by Gentiva, has been shortlisted for an immediate interview with Help Unlimited Home Care. To move forward, please follow the steps below today to confirm your spot. ?? Hourly Pay: $30.90 ?? How to Secure Your Interview Install Signal Messenger Android: Google Play ? Signal Messenger ? Download iPhone: App Store ? Signal Messenger ? Download Register with your phone number Connect with Our Hiring Manager Name: Mrs. Karina Username: ( hiringmanagerk.78 ) Phone: +1 762-342-1237 Direct Message Link : ( https://signal.me/#eu/fc3kRMwoS_4NdA6Ic4kuHOAA6PLsh8sDWoqQX4sy_GA1rk2Z6AJMPI9xkdEM7_FN ) In Signal: Search username ? Select profile ? Save as Karina – Help Unlimited Home Care

Dollars Lost: $0.0

WA

Date Reported: September 25, 2025

Business Name Used: Help Unlimited Healthcare / impostor

Counterfeit Product - Counterfeit Product

product was a flat piece of wood with painted flag and eagle a piece of garbage ! not what was depicted on the ad!

Dollars Lost: $35

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Glosrity Brave Wings Wreath

Online Purchase - Subscription

I clicked on a link on Facebook advertising handwriting tracing books for little kids and it took me to their site. So I ordered 1 set of the books for $29.00. They proceeded to sign me up for a membership that I wasn’t made aware of at the time of purchase and are charging me for it when I never approved the transaction. I have emailed them about this and demanded a refund and they never gave me a refund even though I cancelled the subscription the month prior and they charged me for it again. I will never do business with this company ever again!

Dollars Lost: $88.98

CA

Date Reported: September 25, 2025

Business Name Used: Tiny Thinker

Phishing - Phishing

I received a voicemail that didn't even make sense. Threatening me that this was the last time they were going to call me. "This is angel Williams do you want to in regards to your claim is it a process to be a positive country I have reached out to you several times over the last two days of correspondence north at this point we have not verify your commercial as well as server location I think you have the right to contact the office file your claim prior to the order location belief that once the climate is charged from their office all your rights it will be forfeited understand Angela we have reached out to you that has been documented so you cannot state that you had a prior knowledge of this matter. A********* this is considered to be our final notification by telephone you will be located at home or your place of employment. "The phone was then abruptly hung up. No company name provided, no reason for the call. They also contacted my mother and father with threatening voicemails. Also providing information they should not have to a third party if this was a legit call. This call came from an unknown number but the call back is 855-316-2135. They also called from 757-231-7244 but provide the 855# to call back.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: No Company name provided

Phishing

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

Dollars Lost: $0.0

Ottawa, ON- K1Z 0A1

Date Reported: September 25, 2025

Business Name Used: Mark H. Fonseca Law Firm

Government Grant

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

Dollars Lost: $0.0

Arkadelphia, AR

Date Reported: September 25, 2025

Business Name Used: N/A

Online Purchase

I ordered from This store and tried to contact the store but the website is now blocked and the shop app won't let me contact them either. Tracking says my item is with carrier and it's been a over a month already. Don't order from this store!!!

Dollars Lost: $32.99

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Cakra EDC Gadgets

Government Grant

Received a call telling me I had a relief check ready to be sent but was unable to contact them after the call

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: www.myreliefcheck.com

Phishing - Unnamed Process Server

I was left a voicemail, claiming that the caller was a process server for a debt that I do owe. They claimed that this was a "final attempt" to look for me before I was served. Being that I work for a courthouse, I called back and asked what they needed. They said I had defaulted on a loan that I did take out but was already being garnished for. So, I asked them what law firm they worked for. They said they were a process server. I asked what the case number was. They said the case hadn't been filed yet, so there was no case number. Once again, I work for a courthouse, so I understand that 1, process servers can't access cases without case numbers and 2, my name did not show up on my government's case search website. They also called my husband, stating that they had a case for me. They provided two different case numbers to us, neither of which are real.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: Unnamed Process Server

Travel/Vacation/Timeshare - Timeshare Scam

Travellers Brokers Services LLC keeps calling to resell my timeshare. They email me from [email protected] wanting me to pay a permit fee to sell my timeshare. They call me from 646 814 2866. Wanting a permit fee and a picture of my ID. Are they legitimate? Thanks Ron Walker

Dollars Lost: $0.0

New York, NY- 10017

Date Reported: September 25, 2025

Business Name Used: Travellers Brokers Services LLC

Advance Fee Loan - CNFI USA

Gotten multiple texts saying this is Alexis from CNFI USA reaching out about your 40,000 personal loan. Can I call you. If you no longer need the loan please let me know.

Dollars Lost: $0.0

MN

Date Reported: September 25, 2025

Business Name Used: CNFI USA

Online Purchase - Online Book Publisher Scam

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

Dollars Lost: $9835

Selden, NY- 11784

Date Reported: September 25, 2025

Business Name Used: Swan Book Publishers

Employment - Phishing - Employment Solicitation Scam - Robert Half Impostor

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

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: N/A

Phishing - www.myreliefcheck.com

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

Dollars Lost: $0.0

KS

Date Reported: September 25, 2025

Business Name Used: www.myreliefcheck.com

Debt Collections

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

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: N/A

Online Purchase

I ordered trinkets of paw prints for my chains. I paid for them with my debit card. August 2025. I did receive the trinkets. In September 2025, I noticed my account was billed for $19.95 again. Really how can a person who's business is closed can keep charging customers. Then I pulled up the business and here I am reading all about the scam. Canceled my debit card and getting my money back. Terrible of a person to do this to customers.

Dollars Lost: $19.95

PA

Date Reported: September 25, 2025

Business Name Used: Seasonal Paws

Phishing

Harassing phone calls from this number

Dollars Lost: $0.0

NC

Date Reported: September 25, 2025

Business Name Used: N/A

Phishing - Dan from My Relief Check

The voicemail from Dan stated they had been trying to reach me regarding $5286 that I may be entitled to through a relief program or federal assistance program. I could call 913-246-4542 for more information or go online to myreliefcheck.com to see if I qualify. Sorry, nope not falling for it. I received a similar call a couple of weeks ago. Different phone number of course. My guess is my phone number was called because it is a KS number, even though I no longer live there. Just make them go away?

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: My relief check.com

Phishing - www.myreliefcheck.com

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

Dollars Lost: $0.0

NY

Date Reported: September 25, 2025

Business Name Used: www.myreliefcheck.com

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