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Search Results (41741)

Employment

Hello, I'm Mary from RemX . Recently, we learned about your outstanding background and would like to recommend you a high-paying remote job opportunity! You can choose part-time or full-time, and the work content is simple and can be completed at home. We provide about 60 minutes of free training for newcomers to ensure that newcomers are familiar with the work. The salary range is US$300 to US$700 per day, and the monthly income is guaranteed to be no less than US$10,000, and it is paid daily. In addition, full-time employees enjoy 15-25 days of paid annual leave, which is an ideal choice for those who really pursue work-life balance (requirements: 22 years old and above). If you are interested, please send me a message:16284887387

Dollars Lost: $0.0

Unknown Location

Date Reported: November 8, 2025

Business Name Used: RemX


Online Purchase - Traveluro

Booked a reservation at Days inn and once the reservation was made they had the funds all hell broke loose. No answer from any operator no funds being refunded and even the operator said the website was glitchy. So I booked online thru traveluro.com website well the date changed from nov.6 to 7 this is what I had on screen when booking. After I booked the date changed to January 6 to the 7 of 2026 and no customer service and no one to change date on booking. So after the fraud was made they had no face and no voice.

Dollars Lost: $55

Greenwich, CT

Date Reported: November 7, 2025

Business Name Used: Traveluro


Online Purchase - Doclothes

The company offered free shipping on my $86 order but when finally delivered after a longer period than promised (7weeks) they asked for an additional shipping fee of $16. When I refused the package and reached out to the company with the request of a refund I was told I could accept the package again at another additional fee. I again refused and was told nothing else would be offered or done to resolve the issue. I am out $86 and have not received my order.

Dollars Lost: $86

Unknown Location

Date Reported: November 7, 2025

Business Name Used: DoClothes


Retail Business - MyPillow

I ordered a pillow and they had an advertisement asking to give me a free gift of Rev7 energy drinks. The fine print said it was a subscription. When I received my first box I called and cancelled. They wouldn’t let me return it. They offered a 40$ gift card. What I didn’t realize is there was another shipment on the way they failed to mention or stop. So I got charged around 100$ for two boxes of disgusting energy drinks. I feel like it is a scam. Who pays that much for energy drinks, anyway? And instead of monthly subscription they make it two weeks so by the time you realize what has happened they have already taken 100$ from you.

Dollars Lost: $100

Unknown Location

Date Reported: November 7, 2025

Business Name Used: MyPillow


Online Purchase

On October 21st while doing a vehicle repair I used the vin # to look upthe spec. on the car. One of the results was, vinhistory.com. after registering (required to run and product a report.) After entering the vin # I was prompted to pay to see the report. ( I had search fo a free search & result). It was only $1.00, so I use a Fintech debit card to pay. The results were inconclusive. The only information was the year make & model. Findings being useless, I continued my repairs. On October 26th I recieved a push notification from my bank stating my purchase forr $29.95 had been declined. After investing I found out the venders name.I created a file, name, transactions number and amount and time. I contact the vender through their website and found a complete account with all my info. I contactsupport to confront and complain and found I had signed for a 3 day trial. This was not inclided in the registering process in fact, many details that were not apparent in the. Registration we're now in plain sight..They had billed me 4 times one on the original purchase, then days late, on the 26th 3 attempts, 2 fr $1.00 each, then for the $29.95.i sent them a internal message complaing od being scammed. I did a cancelation. Two days they tried again. This time I sent a email demanding to be canceled. There was not a conformation in my email. After a couple of days I recieved a push notification they had submitted another billing. As of today they are still billing me. This prompted me to file a complaint. I will contact them again about this complaint. They woll not unsubscrbe me. I hae boucked them and kept my balance low. On further investigation i find my fintech and this company are owned by te same mother company. Attachments details attempts to bill me at full subscription price

Dollars Lost: $1

Beverly Hills, CA- 90210

Date Reported: November 7, 2025

Business Name Used: Vinhistoryus.com


Tax Collection - Imposter IRS Tax Collection Scam

I have been getting a call everyday from the same company but with different numbers. One person named Ivanka. Stating the same message every time. Message is below: Hi, this is Ivanka from the tax review unit. We've been going over some flagged files after the October IRS deadline, and yours still shows some unresolved items like a balance due or missing filings. Now that the deadline has passed, the IRS has moved into the next phase, which usually means penalties or collections or. Garnishments, unless there's documentation showing hardship or a resolution already underway. If you're free now, press two and either I or someone from the team can walk you through what options you might still have. Or you can call us at 866-878-0529. I'll be available until 3:00 p.m. Today. To opt out of future updates, press 7.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 7, 2025

Business Name Used: Tax Review Unit


Online Purchase - Sendy Shades

Sendy Shades makes you think you won a free contest. They send you a code for a "free" paid of sunglasses, the catch is you pay the shipping. My son paid the shipping but we never received the items. They send you a tracking that's from overseas, it's been in transit for the past 15 days. I've tried to contact them in multiple platforms (email, IG, etc) to no avail. Please do not get scammed like we did. There is no such thing as Free!!!

Dollars Lost: $24.99

Unknown Location

Date Reported: November 7, 2025

Business Name Used: Sendy Shades


Worthless Problem-solving Service

We received this e-mail a day after we applied for a trademark on the official website of the United States Patent and Trademark Office: Hello, ******** ******** *** Your trademark application is now live and is ready to be verified, attested & endorsed so the authorities can reserve the mark with all Secretary of State(s) in the US in order to mark your business as a certified business under federal protection in the USA. We're happy to announce that your application has matured, allowing your application to be assigned to an examining attorney. The following verification would include: *Owner's verification including name, serial number(s), address, how long the business has been in use, what goods & services are offered under the mark, and what your position in the company providing the "EIN" no could save time from the verification. *Prescribed federal obligation(s) IF REQUIRED Legal Entity Type: Limited Liability Company Owner Name: ******** ******** *** Address: 9104 Alcott Street, Los Angeles, California United States 90035 Wordmark: ******** ******** Serial No: ******** For the above verification procedure, the owner of the reference mark "******** ********" under the serial number "********" is scheduled for verification with the federal examiner attorney of the United States Patent and Trademark Office from Law Office 106. Additionally, as referenced, this would be the interaction and monetary commitment towards the application that are documented under your possession with the USPTO. · You are required to contact the examining attorney at the designated time. Failure to do so will result in a single, final opportunity to reschedule. If this verification is not completed, your application may be deemed abandoned or subject to rejection. · The call is scheduled for Friday, 7th November 2025, at 2:00 PM (PST) and the appointment number is #9892. Given below are the details: Examining Attorney: Juliette M Adams Phone: (571) 202-7648 Appointment Time: 2:00 PM (PST) Appointment Number: 9892 Date: 7th November 2025 Verification Process Includes verifying the owner details, which include name, email, and phone number, serial number of your trademark application, along with assigned categories, business description, and mode of platform for generating business, etc. If there is any conflict or infringement dispute against your application, then the examining attorney will inform you accordingly. NOTE: This call will play an important role for the United States Patent & Trademark Office (TTAB-Trademark Trial Appeal board) If we fail to respond they will reschedule the call for one last time if we fail to communicate to the examining attorney they will mark the application as abandoned or reject during they call they will verify your details if you answer all their question truly they will forward your application to publication that means we will be able to get these application fully registered. Acknowledge this email once received. Regards, United States Patent & Trademark Office Intellectual Property Office 600 Dulany Street, Alexandria, Virginia. _______________________________________ The United States Patent and Trademark Office (USPTO) is the federal agency for granting U.S. patents and registering trademarks. In doing this, the USPTO fulfills the mandate of Article I, Section 8, Clause 8, of the Constitution that the legislative branch "promote the Progress of Science and useful Arts, by securing for limited Times to Authors and Inventors the exclusive Right to their respective Writings and Discoveries." The USPTO registers trademarks based on the commerce clause of the Constitution (Article I, Section 8, and Clause 3). Under this system of protection, American industry has flourished. New products have been invented, new uses for old ones discovered, and employment opportunities created for millions of Americans. The strength and vitality of the U.S. economy depend directly on effective mechanisms that protect new ideas and investments in innovation and creativity. The continued demand for patents and trademarks underscores the ingenuity of American inventors and entrepreneurs. The USPTO is at the cutting edge of the nation's technological progress and achievement. The USPTO advises the president of the United States, the secretary of commerce, and U.S. government agencies on intellectual property (IP) policy, protection, and enforcement; and promotes stronger and more effective IP protection around the world. The USPTO furthers effective IP protection for U.S. innovators and entrepreneurs worldwide by working with other agencies to secure strong IP provisions in free trade and other international agreements. It also provides training, education, and capacity-building programs designed to foster respect for IP and encourage the development of strong IP enforcement regimes by U.S. trading partners.

Dollars Lost: $0.0

Alexandria, VA- 99999

Date Reported: November 7, 2025

Business Name Used: United States Patent Trademark Office Intellectual Property Office


Online Purchase - Online Purchase Scam

You are told on the website myiq.com that you can take an IQ test by entering an email and paying only a $1.00. You do get an IQ test result (supposedly) for that price, but won't they don't tell you is that by paying $1.00 you are also enrolled in a monthly subscription for $29.99 per month. What is the most insidious about this scam is that PayPal isn't charged for the $29.99 until a 1 week free trial has expired. I went back to the website after it was too late to get a refund try to find this information, and I found it, but you had to click on the correct links on their website to find this information. You are just taking an IQ test, so why should you peruse their entire website since you aren't signing up for anything else, right? (WRONG!). The website does say that you can cancel a subscription for free during your one week free trial (which is what you were actually paying a $1.00 fee for). The website literally put the monthly subscription fee through my PayPal site 1 minute after it was too late to take advantage of cancelling during my one week free trial.

Dollars Lost: $30.99

Unknown Location

Date Reported: November 7, 2025

Business Name Used: myiq


Employment - Phishing - Employment Solicitation Scam - YouTube Impostor

Hello! I'm Angela, a customer service representative from YouTube. Your resume has been recommended by multiple online recruitment platforms. High-paying position: YouTube Optimization Specialist Flexible working hours | Remote work | Daily salary: 80-600 No experience required - free training provided Monthly salary: 6,000-10,000 + daily salary (immediate payment) Long-term position, part-time or full-time options available Help increase the visibility and viewership of YouTube user videos Company benefits: 4-day paid probation period. After the probation period, you can sign a formal labor contract with the company. Enjoy statutory paid holidays, medical insurance and education subsidies. The longer you work, the more welfare policies you will enjoy. For more information, please send a message to this number: +13023775382

Dollars Lost: $0.0

MD

Date Reported: November 7, 2025

Business Name Used: N/A


Credit Cards

I received an unsolicited call from WI that ended up being a robo-voice message from the loan underwriting department of US Capital Solutions. The voice said it/she needed one more piece of information to finalize a loan of $60,000 on a 48-mo schedule. The message went on to say press ## to speak with me live/directly, or press "9" opt-out. This is the 72nd such phone call I have received since July 2025. The calls have originated from 15 different states (WI, NY, TX, IN, CA, KY, FL, MA, GA, PA, IA, AK, VA, NC, MD) as well as a toll free number, 1-866-418-8047, stating similar "loan underwriting" offers/finalizations. It is never a real person, only a robo-voice. Most messages start before my voicemail starts recording, but names of Sierra, Alex, and Samer have appeared in the messages.

Dollars Lost: $0.0

Unknown, WI

Date Reported: November 7, 2025

Business Name Used: US Capital Solutions


Online Purchase

I didn’t do my research enough before buying from this place. I didnt think I needed to because every social media page was full of what seemed to be satisfied customers, some even showing off their products that looked quality. I now know after looking at every platform and digging to find those bad reviews that they keep hidden on purpose that this is a scam. I ordered a Kitty Curlz toy for $39.98 (shipping included in that) and they randomly said Oh we’ll give you another one for free (BOGO) I was surprised but happy about it and placed the order. Immediately they started sending me chain emails trying to upsell other items which was a red flag. They kept saying they have too much product that they needed to get rid of and kept advertising a $300 cat wheel to me. Anyway, it’s been over 2 weeks now and no package, and the tracking on their website just describes my package as “moving.” After looking up the pages and pages of reviews of people that 1. Never received their order and their refund emails were denied or 2. Received the product months later in poor quality, I now realize this is a dropshipping scam. If you do receive your product, it’s poor quality because they ordered it from China. The website also says they started online in 2023, but the website was not actually created until 2024. There’s no way to actually verify if there was a store there in Montreal that they “closed down due to the pandemic” which was in 2020, not in 2023… they also have random people (Jessica, Sarah, Charlotte) on their email that they will switch up identities in different emails which is just 100% fishy. On Tiktok, a girl had posted that Marlene’s Pet Shop was using videos of her and saying her name was Jessica, one of their workers. It’s just a huge scam. I tried to report them to the FTC but the government is shut down right now. Let this be a warning to everyone, save your money and just go on amazon. Their marketing is top tier but trust me, people being scammed by them are everywhere, they just do a great job at hiding those reviews from the public. I’m being told my package should arrive Sunday-Tuesday, but I highly doubt I will receive it. There’s no phone number or any way to contact these people other than email and most of the time your emails will be ignored. Take this as a warning.

Dollars Lost: $60.98

Montreal, QC- H1A 0A1

Date Reported: November 7, 2025

Business Name Used: Marlene’s Pet Shop website


Travel/Vacation/Timeshare

Company name EDreams ( Ricardo M.) contacted myself offering to purchase a timeshare. I agreed and they had me work with an attorney Gabrielle Gomez. Her company is based out of 28 Geary st. Suite 650 San Francisco , Ca 94108. She wrote up a document stating the purchase and guided me through the process. She gave me her personal mobile phone. As soon as I asked for my refund. Her phone was not reachable by phone or email. I even tried reaching out to her law firm at (415)231-3672.

Dollars Lost: $5323

Unknown Location

Date Reported: November 7, 2025

Business Name Used: Edream Design LLC IMPOSTER


Phishing - National Process Server

Received this voicemail: Sam Marshall with National Process Service, this call is intended for XX. For a reference number XXXXX. This is a formal notice regarding the noncompliance notice that is being filed against you if you have not received the notice properly by mail please call the litigation's office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within one to 2 business days. Please feel free to contact the office with any further questions at. 855-443-5574. Please consider yourself notified. Thank you.

Dollars Lost: $0.0

Flushing, MI

Date Reported: November 7, 2025

Business Name Used: National Process Server


Phishing

Hi NAME, Alexis here with Nexfund. I saw your loan request come through, looks like you're pre-approved for $$60,000. If you no longer need an easy, low-hassle solution that is tailored to your situation just let me know. Or are you free for a call now? Reply STOP to opt out Hi NAME, this is Alexis from Nexfund here. Can I call you to go over your $60,000 personal loan? If you no longer need it, just let me know. I appreciate it

Dollars Lost: $0.0

Unknown Location

Date Reported: November 7, 2025

Business Name Used: Nexus


Phishing - Healthcare Scams

This website appears to have a number of fake Asheville job listings such as by Heavenly Touch Home Healthcare and Cherry Hill Free Clinic. Who knows how much else is fake.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 7, 2025

Business Name Used: N/A


Online Purchase - Online Retailer Scam - Instagram Seller

I purchased what was advertised as Advent Calendars. A photo showed the Advent boxes and high end cosmetics. Free shipping was included in the price of $238.00. I received a bag of what appears to be damaged cosmetics in bags. And the postage due was $100.00 as the sender used counterfeit postage.

Dollars Lost: $338

NY

Date Reported: November 7, 2025

Business Name Used: Elevlaze


Debt Collections

ATTENTION. THIS IS THE LAST AND FINAL CHANCE FOR YOU . This legal action was taken against you on your Docket Number EVR-KA-46016 with one of the Cash Net USA Inc. firms to inform you that, despite our best efforts to reach you on your phone number, we were unable. Thus, Cash Advance's account department has chosen to file a formal complaint against you and to record this as a flat refusal. CASE NO WB - AQ - 439033 Amount Outstanding $ 1875.69 One Time Settlement Offer ; $750.80 On March 8, 2024, we already provided you a warning notification regarding legal procedures, but you did not reply by the deadline. We will file this lawsuit in court if you don't reply within the next four hours. Take this as a last caution. We will make sure your current employer takes stern action against you by emailing or faxing them about this matter. Wages and or salary will be withheld. If you would like to avoid these legal ramifications and establish a payment plan right now, please get in touch with us again; if not, we will take legal action against you. We regret that your present employer will also receive this letter. The time to complete this voluntary work is rapidly running out. Before this gets to the next stage, which is a lawsuit brought against you, you will no longer have the chance to settle it. Thus, you need to act right away. You can Email back to get the payment mode too; [email protected] We have the settlement amount for you with, Biweekly and one-time settlement amount options. Offer #1 : Single Payment and the Largest Savings; Resolve your account with a one-time payment of $750.80 (same-day payment) which represents approx 55% savings. Offer #2 : Part Payment Plan with Savings; Resolve your account with a weekly/bi weekly plan , pay $250 as the 1st installment today and rest until the balance is paid off in full. The deadline to accept these offers expires on October 31th ,2025. If you do not repay pay the debt , we may report or continue to report it to the credit reporting agencies as unpaid for as long as the law permits this reporting. We will be obliged to take legal action against you. After it is filed, the creditor is free to notify your employer and references about the situation to the Credit Bureau. The next step will be a lawsuit that will cost $6300.00 and be entirely imposed on you, not including legal fees. We will release the court's clearance certificate and ensure that no one gets in touch with you in the future if you can handle this outside of court. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. TERMS & CONDITIONS YOU AGREED. By electronically replying this Loan Agreement, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. Note ; To make the payment you can reply our email address. [email protected] COMPLIANCE Please contact us for any customer queries, payments made, multiple emails follow up’s or any other issue resolution.Our team will address your concerns promptly and effectively to ensure smooth service.We look forward to a seamless association. [email protected] Sincerely, Senior Investigation Officer (US). (Department - Law & Enforcement) Cash Advance Debt Collection P.O. Box 944255 Sacramento, CA 94244

Dollars Lost: $0.0

Sacramento, CA- 94244

Date Reported: November 7, 2025

Business Name Used: Cash Advance Debt Collection


Phishing - Ridgegate Financial / impostor

3-7 phone calls per day all from different phone numbers with the same recorded message about an available loan through Ridgegate financial. I have spoken to their “loan officers “four times and they have each stated they would put me on the do not call. There is an automated option where you hit nine to be put on the do not call, I’ve done this four times. The calls keep coming all from different 800 numbers for weeks now. I have spoken to these people and told them it’s harassment and I don’t know what to do because it’s not all from the same phone number so I don’t know how to block it. These calls interrupt my workday every single day without fail as well as my free time and evenings.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 6, 2025

Business Name Used: Ridgegate Financial / impostor


Employment

I have received the following message below. I never heard of this company and I know I have not applied for any position. Plus, it is suspicious because it doesn't give you nexf steps or an action to do. "Greetings, I trust this message reaches you in good spirits today. I am Johnnie Robertson from HELSINN HEALTHCARE contacting you. Our Talent Acquisition Team has evaluated your resume, and the company considers you one of the suitable candidates for our team. We are providing a payment rate of $49.55 dollars per hour. Please feel free to reach out to me here if you need additional information."

Dollars Lost: $0.0

Unknown Location

Date Reported: November 6, 2025

Business Name Used: HELSINN HEALTHCARE


Fake Invoice/Supplier Bill

Received an email from Credit Karma stating I was about to incur an annually recurring charge of $2 from free shipping.com. I never signed up for anything like this, especially through Credit Karma, and have absolutely no clue what that is or how it received my info on a site that’s linked to my government and tax information. I replied to the email and said absolutely not that I never signed up for or agreed to anything like this. I have no clue how to stop this from happening or if they now have access to my secure government information.

Dollars Lost: $2

Oakland, CA- 30963

Date Reported: November 6, 2025

Business Name Used: Freeshipping.com


Employment - Employment Solicitation - Phishing Scam

****** ******* You have recently been applying for the position of Delivery Representative. My name is Raphael M. Hoffman , I am a Senior Manager at RANDALL & GIBSON INC Financial Department. Please note that your training will not take place within this position, neither would you ship any packages. Due to our expansion in your area with bigger Warehousing facilities being installed, the position of Delivery Representative is being terminated. I would like to provide some essential updates in regards to your employment with RANDALL & GIBSON as we have better, far more rewarding Supply Chain Manager position for you. Please get yourself familiar with this info. We are offering a much better paid position. Please let me know whether you are ready to proceed and I will contact you to provide further updates and instructions. At RANDALL & GIBSON and together with our partners we facilitate end-to-end supply chain processes, ensuring the timely and cost-effective sourcing of products and services. As a Supply Chain Manager, you will operate our global and domestic products and services sourcing solutions within your area. You will collaborate closely with our specialists and our international and local partners, establishing robust relationships to guarantee the smooth flow of goods and services. In today's fiercely competitive market, effective global and domestic sourcing is fundamental to our success. It diversifies our supplier base, ensuring a wide range of offers. This role is pivotal in ensuring the efficient acquisition of products and services, directly impacting our company's competitiveness and market presence. A new Supply Chain Sourcing Entity is projected to open in your area and we invite you to manage it. You will operate and manage this entity with our expertise, training, and financial support, and conduct research, communication, manage service and sales agreements with vendors and subcontractors, and submit purchases, receiving your commission from each contract. As the Manager of Supply Chain Sourcing Entity, you will have the following duties: Manage sales and service contracts provided; Research local and international marketplaces to locate best quality products and solutions; Communicate with your supervisor and other agents to ensure timely and effective products and services sourcing; Conduct business assignments, including sales and service agreements related to the provision of equipment, general goods, basic necessities, and other sales and service agreements; Take local business trips when necessary; Task example: our supply chain requires a set of office accessories for an office space of our customer company. We provide the list of goods required along with the budget and parameters criteria. According to these criteria, you operate a research of wholesale goods available using marketplace aggregators and contacting the vendors directly, conducting the purchase and delivery of the products to a partnering warehousing facility or directly to the customer. The purchase agreement is conducted and finalized and you receive your commission (bonuses may apply). Tasks provided within the training will be partially expedited by our specialists and you will receive all necessary paperwork and comprehensive instructions at each step of the task completion. Payment and Benefits: As your entity is registered (our specialists will expedite the process with all institutions within 7 business days), you will start receiving business tasks on various scenarios of, sourcing sales and service projects within our supply chain You will receive 3% commission from each business task which means, for example, that if the task’s total value is $100,000, your commission for this task is $3,000 which you receive once the task is complete, and you would already receive a good amount of high value tasks within the training already which would accumulate a substantial income if you maintain high quality performance; Range of bonuses to enhance your income potential; Generous cashback program offers; Business travel gas/commute expenses covered; Flexible and convenient work schedule of 20 hours weekly, promoting work-life balance. There are certain requirements which are simple yet absolutely necessary: 1. Be available through calls and e-mails everyday Monday to Friday. We need to be sure that you are following the latest updates and ready to complete your tasks on time. The revenue that this new position offers justifies vigilance and responsibility required from you. This is especially important within the training. 2. Ability to travel to local financial and public institutions in your area to complete your assignments. If you do not have a car, we would be able to compensate your commute/taxi expenses. 3. Stable Internet and cellphone access to be able to follow your updates and tasks (see section 1). Please take your laptop with you everywhere as you would frequently need it. 4. Readiness to face challenges and learn new skills. Previous business/sales/accounting/management/stocks and crypto trading experience is an advantage but if you do not have it, this is not a problem. You will receive training, and our team will provide all necessary support and expertise. 5. Accuracy when operating the funds, assets and goods entrusted to you. You will also be provided with all necessary funds for your business expenses, such as purchases, rent, transaction fees, orders, services etc. This opportunity might be perceived as the perfect way for retention, significant income increase, and career improvement. This position offers opportunities for continuous learning and professional development, contributing to your career advancement. Please let me know if everything is clear at this point. I will be more than glad to answer your questions. If you are ready to proceed, please inform me at your earliest convenience, then we would initiate all necessary preparations, provide the paperwork to you, and provide further instructions in order to start the training and our co-operation. On behalf of my team, I would be glad to have you on board. Enjoy the rest of your day. Best regards, Senior Manager Raphael M. Hoffman RANDALL & GIBSON INC [email protected]

Dollars Lost: $0.0

Brooklyn, NY- 11205

Date Reported: November 6, 2025

Business Name Used: Randall and Gibson inc.


Debt Collections - Debt Collections - Phishing Scam

Received a phone call from the document procedure and conduct and was told that a sealed document must be delivered to me either at my place of business or home.And that if I did not comply, that it would be escalated and for me to call a toll free number

Dollars Lost: $0.0

Unknown Location

Date Reported: November 6, 2025

Business Name Used: N/A


Employment - Cratecraft Shipping llc

I was approached by this entity for a job offer. They promised a salary of $4400 a month i provide my personal information in order to secure what I thought was a genuine job offer. I received what they called a test package few days later. They then provided a return label which was use to return the package. It became odd i decided to do my research and when search the company name and address nothing pops up but a restaurant. I than stumbled on BBB and saw that a lot of people have been scammed by this same supposed company. I advise them to never send any packages to me address. They kept calling my phone that a package had been send to my address and need to be returned. I told them I will not ship anything and block the number. Before blocking the number they emailed me the company documents that it’s legit with a EIN number but is alarming that everyone is saying the same thing about them. I don’t trust it. Idk what to do. and this is the "onboarding" email they sent me: 1. WELCOME TO THE TEAM! (with links to STEPS/PROCESSES/PICTURES) Inbox Nia Martinez Oct 24, 2025, 4:17?PM (4 days ago) to me Hello! This is NIA, supervisor assigned to outgoing packages. I also monitor pictures posted on the dash. Just in case you did not receive the SMS' I 've sent, Welcome to the team!!! The links below will direct you to the files you can use in reporting the items assigned to you. Please also check the picture links. You may have received some files similar to my files, but the PDF files below are more detailed. Please take the time to read and check on everything, especially the pictures (that are needed to be posted on the dash). 1. How to report a package: Step-by-step guide ? https://bit.ly/3BYOL6w 2. How to report an UNKNOWN package ? https://bit.ly/3YeZRMe 3. How to pick-up (VIP tasks) ? https://bit.ly/3BIFAXN 4. Package and Photo Guide ? https://bit.ly/3BYLvrM See complete sample photos: ? https://bit.ly/3NyIUaN Please ensure that each photo uploaded on the dashboard is accurate by carefully reviewing all pictures. The job is not complicated and I hope everyone will do well. Please call or text me if you have any further questions. *** I am on the phone most of the time, so if ever I will not be able to pick up, please SMS, EMAIL or message me on the DASHBOARD (go to MAIL on your dash) *** IF YOU NEED TO SEND MORE PHOTOS, PLEASE SEND VIA MAIL ON THE DASH. Thank you! Nia Martinez | Supervisor II Shipping Department Contact Number: (406) 534-5218 Website: CRATECRAFT SHIPPING 2700-2708 1st Ave., N Unit 21C, Billings, MT, 59101 Toll Free: (888) 974-2579 Office Hours: Mon thru Fri : 08:00 AM - 04:00 PM, Mountain Sat-Sun: Closed Cratecraft LLC: REGISTERED

Dollars Lost: $0.0

Billings, MT- 59101

Date Reported: November 6, 2025

Business Name Used: Cratecraft Shipping llc


Online Purchase - homeshoppingus.com

On September 30, 2025 I ordered 2 jackets from this company and according to shipping logistics this was delivered to my address, which was not true I never received these items and when I reached out to them I was told that they were going to track the package to see where they were delivered and that would take about 5 business days and they would get back to me. After the five days I tried contacting them via email and the email provided cam back undeliverable. As today, I still have not heard from them nor have I been able to reach this company. Order fanci8317 Order date: 2025/09/30 12:33 (EDT) 1 ??Last Day of Clearance!!??BUY 1 GET 1 FREE?Officially Licensed NFL Faux Suede Jacket Detroit Lions / 3XL $24.98 1 ??Last Day of Clearance!!??BUY 1 GET 1 FREE?Officially Licensed NFL Faux Suede Jacket Detroit Lions / XL $24.98 Your order is confirmed We've confirmed your order preparing for shipment. Please come back to this page for updates on your shipment status. other ZZEX250920048419YQ 1 ??Last Day of Clearance!!??BUY 1 GET 1 FREE?Officially Licensed NFL Faux Suede Jacket Detroit Lions / XL $24.98 1 ??Last Day of Clearance!!??BUY 1 GET 1 FREE?Officially Licensed NFL Faux Suede Jacket Detroit Lions / 3XL $24.98 Subtotal $49.96 Order discount BUY 2 FREE SHIPPING Free Shipping Shipping Free Total USD $49.96 You saved - $12.99

Dollars Lost: $49.96

Unknown Location

Date Reported: November 6, 2025

Business Name Used: QVC/HSN TV SHOPPING MERGER


Travel/Vacation/Timeshare - Scammer posing as Royal Caribbean Cruise Line

husband looked on google for location of Royal Caribbean cruise port, as I, his wife and travel agent had just booked a cruise leaving November 15 from Miami and we needed driving and parking directions. He saw "Royal Caribbean Ships Miami located where the port was and dialed the number. The person claimed to be a Royal Caribbean representative and had my husband provide his name, dob and confirmation number, then proceeded to tell my husband that he had not paid his port fees and still owed $75 per person for his party of three, and he needed to collect them. At this point I overtook the conversation and challenged the person on the line, as I am the travel agent that booked our own family, directly through our Royal Caribbean booking portal and according to my information, all fees were paid in full. I directly asked the person if I was speaking with Royal Caribbean and he said "yes, this is the reservation desk" I proceeded to question the charges again and he could not explain, so I asked again "am I speaking with Royal Caribbean, and he said "this is the Reservation desk, we aren't affiliated with Royal Caribbean" I asked for his name, and though I'm confident he lied, he said it was Darren Harvey. I asked for a supervisor, he placed me on hold, and the call disconnected. if you call back you get immediate hold music and a person says, "Thank you for calling reservations, speaking with {name} how can I help you." They have several of these "Royal Caribbean Ships Miami" listings all over the area on google and Bing maps, waiting to bait people. Had I not been sitting right there my husband could have been fooled into paying them

Dollars Lost: $0.0

Miami, FL- 33132

Date Reported: November 6, 2025

Business Name Used: Royal Caribbean Ships Miami


Phishing

Text messsage origin: 1 602 782 4454 Message: "MY FIRST MARRIED NAME", we must make contact immediately. Call our office 844-587-6339 for info on your Acct MB2998277. Text STOP to opt-out." The origin number is for a Phoenix AZ number allocated by Mcimetro Access Transmission Services Llc, although the number may be spoofed. The number included in the text message is a toll-free number. Geographic location undetermined. The owner of the phone that received the message is not Susan Fesmire and does not know of that name. The number receiving the text message is a Tennessee mobile number. No action was taken except to delete the text message.

Dollars Lost: $0.0

AZ

Date Reported: November 6, 2025

Business Name Used: 844 587-6339


Identity Theft

I got an email from Ulta Beauty stating that I could try a free sample of Lumiera skin anti aging if I paid for the shipping & handling. When I tried to put in 2 different credit cards it kept telling me something was wrong. I put in a 3rd credit card and all 3 cards were flagged for fraud. There was 1 charge of $14.99 on the 1st card I entered. 3 Charges for $14.99 on the 2nd card I entered and the final card was charged $9.99 which is what the shipping & handling charge that I agreed to. Based on the fact that all of these charges were done at the same time and only the 3 cards that I entered on this site were charged I easily concluded that this site stole this information and immediately started charging all 3 cards once I gave them the info. There was no reason the first 2 cards I tried to use supposedly declined. I disputed all these transactions with all the credit card companies and had to close all 3 cards. The charges are from different companies but the information must have been sold to them from LumieraSkin.com and within a matter of minutes of doing this transaction my phone was beeping with fraud alerts from all 3 credit cards.

Dollars Lost: $9.99

Richmond, CA- 94804

Date Reported: November 6, 2025

Business Name Used: Lumieraskin.com


Phishing - Spam Calls 559-421-2680.

Received an email about an employee in the districts late father passing and his pinaoforte being donated to anyone who wanted it for free. Then sent Steven Lomans name and email to arrange delivery where he stated he needed Zelle or direct bank transfer to deliver piano, but couldn’t provide a website and asked to email or text and not call because he’s hearing impaired. Gave phone number 559-421-2680.

Dollars Lost: $0.0

NC

Date Reported: November 6, 2025

Business Name Used: Stevens moving company


Online Purchase - Negative Option Marketing

I paid for a daily devotional which was sent to me my order number was 118867, I bought the daily bible study and then received a free set of pens with it on 10/6. however on 11/6 I was charged with an additional 39.99 I did not sign up for a subscription. and there is no where on their webpage about a subscription.

Dollars Lost: $39.99

Sheridan, WY- 82801

Date Reported: November 6, 2025

Business Name Used: God is Great


Online Purchase - Online Pet Purchase

This individual allegedly named Ellie has a Facebook website called Ellie’s Free Kittens In Search of New Homes. She will ask what type of cat you want and will show photos of the desired feline. She will tell you that the cat costs and offer a $150 rehoming fee. She will fail to tell you about the shipping’s fee. Then will tell you about the shipping company Sky Freight Carrier who will ask you to pay with she in cahoots with plenty of people with foreign accents. She gives all of your information so they can text concerning the cat’s shipping. They will ask for $300 and want it in Apple Pay. They will send a fake video of them shipping the cat. Then they will ask $999 for cat insurance and want you to use Apple Pay only. When confronted she blocked me.

Dollars Lost: $450

Las Vegas, NV

Date Reported: November 6, 2025

Business Name Used: Ellie’s Free Kittens


Identity Theft - Jsdbis / JSD TRAVELS LLC Global Entry Phishing and Identity Theft Scam

They scammed me for $180 . Pakistan citizen with US green card are not eligible to get online evisa but they offered it and scammed me

Dollars Lost: $180

Unknown Location

Date Reported: November 6, 2025

Business Name Used: Jsdbis / JSD TRAVELS LLC Global Entry Phishing and Identity Theft Scam


Online Purchase - Online Retailer Scam

I purchased 2 bottles of perfume on September 15th. After receiving a tracking notice, a month goes by and the shipment was never delivered. I contacted the seller on Oct 17th and the 24th requesting a refund and received no response. Fatst forward to November 6th and the shipment still shows "in transit" from China and still no response from the seller regarding my multiple requests to refund my purchase. DO NOT buy anything from Ovela or OvelaToday.com as the seller and website are a SCAM!

Dollars Lost: $50.2

Unknown Location

Date Reported: November 6, 2025

Business Name Used: Ovela/Ovelatoday


Sweepstakes/Lottery/Prizes - Fake Travel Giveaway Scam - Viking River Cruise Impostor

I received a yellow-orange envelope in the postal mail with a sheet of paper inside, saying "You are a finalist in our Viking River Cruise Giveaway!" There was a small rectangular black plastic piece attached to the paper with a tab to pull, which revealed a number that lit up. Below was a scratch off circle, which revealed the same number. I was to call 866-980-4795 to receive one of four gifts, three of which were cruises for two, and one which was a resort stay to worldwide destinations.

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: November 6, 2025

Business Name Used: N/A


Online Purchase - EBY

Not sending a way to get a refund. Link they send does not give option when they have said I could do it that way. Ordered bra's - wanted return them and they would not refund my card because they said I had to go through their website but the website would not give me the option to get the refund. I ordered the Bundle of 2 bra's at the bundle price. They did not fit right and the quality was not what I was expecting. Here is the email stream they sent me: Me: I received the bra's but they are too big - how do I go about returning them. Thank you! Them: I'm so sorry the bras didn't fit as expected! You can easily start a return or exchange within 30 days of delivery. Just make sure the bras are unworn with tags still attached. There is an $8 shipping fee for returns, unless you opt for store credit, which is free. You can begin your return or exchange using this link: https://shop.join-eby.com/apps/redo/returns-portal Once your return is received, refunds are usually processed within 3–7 business days. Let me know if you have any questions—I'm here to help! Me: Wait - I went thru it and it says I have to take a store credit - I do not want a store credit. How can I get my money back to my credit card? Them: Hey Kim, I totally get not wanting store credit—no worries! You can absolutely return your bras for a refund to your original credit card as long as they're unworn with tags attached and it's within 30 days of delivery. Just a heads up, there is an $8 shipping fee for refunds to your card, but if you ever chose store credit that part would be free. To start your return, just use this link: https://shop.join-eby.com/apps/redo/returns-portal. Once your return is received and processed, your refund will go back to your card in a few days. If you need anything else or have any more questions, I’m here for you! ?? Me: Ok did you read - it did not give me the option to get my money back? Or how to return it from going through the steps from the link you provided? Them: Thank you for your feedback about the returns portal. I understand how frustrating it can be not to see the refund option to your credit card there. I’ve escalated this issue to the appropriate team who will investigate why the refund option isn’t showing for you and assist with your return accordingly. A human agent will follow up with you shortly to ensure you can return your bras and get your refund as per our store policy. Thanks for your patience and understanding! ?? Me: I'm sorry but this seems very unprofessional and a way to get out of paying the refund, which is exactly why people lose faith in the marketplace. If I do not hear back soon I will contact the credit card company to file a dispute and put reviews online for others thinking about purchasing so they will know my experience when ordering and returning. Please do all you can to change the portal you sent so your company does not look like it is scamming people. There is still no change to your website so I can get a refund to my credit card. Will you please send me the info by email to do this? Me: See attached! It is going to the credit card company with this email thread. see attach page that does not allow me to get a refund attached. and my answer before that did not give me the option to get refund. The above is my opinion and experience. I have not heard back from them...

Dollars Lost: $114.6

Berlin, CT- 06037

Date Reported: November 6, 2025

Business Name Used: EBY


Advance Fee Loan - Loan Solicitation - Phishing Scam

Hi Madeline, Alexis here with Nexfund. I saw your loan request come through, looks like you're pre-approved for $$60,000. If you no longer need the $$60,000, just let me know. Otherwise, are you free for a call now? Reply STOP to opt out

Dollars Lost: $0.0

Unknown Location

Date Reported: November 6, 2025

Business Name Used: Nexfund


Tax Collection - Tax Collection Scam IRS Impersonator

Calls me every single day. Different phone number, different state. Hey this is Samantha calling from the tax review unit I was trying to catch you For the October IRS deadline, but looks like we didn't connect your files still showing an open balance or maybe some missing filings Depending on where things stand, there might still be a way to Reduce Or even wiped If If you're free now, press two and someone from our team can walk you through it You can also me Back at 844487 755 Again, just press two if now is a good time I'll be around until four Seven to opt out…”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 6, 2025

Business Name Used: IRS


Other - Fundova Funding

I've gotten spam texts two days in a row stating, "Hi ****, Alexis here with Fundova Funding. I saw your loan request come through, looks like you're pre-approved for $$40,000. If you no longer need the $$40,000, just let me know. Otherwise, are you free for a call now?" I have not applied for a loan and do not know why they are contacting me.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 6, 2025

Business Name Used: Fundova Funding


Online Purchase

I ordered a Golden State warriors wooden watch in August it is now November with emails back in fourth promising I will receive my order when material comes in. Then proceeds to offer me free gifts for my wait. I have declined with just wanting my order. I have requested to cancel my order with a full refund and I have not heard anything from this site.

Dollars Lost: $150

Los Angeles, CA

Date Reported: November 6, 2025

Business Name Used: Engraved in nature


Phishing - Water Research Department Scam

Received an "In-Home Water Test Kit Free Water Quality Analysis" from Richland, NJ in the mail. It claimed to be a new homeowner water test notice. The packet included a prepaid envelope and a little vial for sending a sample of your kitchen water to the "Water Testing/Research Dept" in Pleasant Grove, UT, along with your name, phone, and email. There is no company name or number or email listed anywhere on the letter.

Dollars Lost: $0.0

Provo, UT- 84602

Date Reported: November 6, 2025

Business Name Used: Water Research Department


Worthless Problem-solving Service

A few weeks ago we were contacted by a man stating that he was from Century Link, at that time our current phone and internet provider. He told us about having to switch over to fiber internet and phone (which turned out to be Verizon wireless service) since the copper wires used currently will be phased out. He insisted that he was from Century Link. That Century Link was merging with a company called Lumen and they were switching everyone in the area over to fiber optic internet and phone. He said our equipment, phones and router would be replaced free of charge since they would no longer work. He made it seem that the situation was urgent, that time was running out for the old system. I looked up the merger of Century Link with Lumen, it was true and someone had just laid what I believed to be fiber optic cables up the freeway and down all the streets in town. We had to sign up for the change-over online, through email. When we got the new modem/router I hooked it all up and at first it worked okay. Another guy called saying that he was from Ring Planet. When questioned he told me that Ring Planet sub-contracts for Century Link and that is where the equipment came from. I looked that up online as well, and found it was also true. He had me do a speed test on the new internet speeds and it was all well and good. Then the internet connection began to fail we were barely able to use it. Having to unplug the modem to get a few minutes of use. Sometimes it would work for a few hours but mostly it was on and off frequently, very spotty and unusable. Then the phones came and a man called to help me set those up. They worked for a time, mostly for empty calls coming in when no one was on the line. No matter the caller ID, the area code was always the same as ours. Lots of calls per day and no one on the line. I tested the phones by calling them and also tested the answering machine, it all worked. Although there were calls and they seemed to leave messages there was never any content. The calls were cut in about half when I turned on the blocking of anonymous calls. We still get from 7 to 10 ghost calls per day. The phones do not work when the internet is down, as such they were useless too. I called to see if they could help with the ghost calls and the internet that did not work consistently. They sent a new modem/router and that worked a bit better. My husband is disabled and uses a walker. One day during this fiasco, he fell and we could not get him up. When I tried to call 9-1-1 the internet/phones were out. I was eventually able to call out and get help. That was a very bad situation that could have been much worse. I hope somehow someone can make Ring Planet stop defrauding people by misrepresenting themselves and not honoring the price they quote.

Dollars Lost: $321.95

Encino, CA- 91436

Date Reported: November 6, 2025

Business Name Used: Ring Planet


Romance

Person is involved in a romance scam; she was with Boyfriend A and came to realization that she was in a romance scam. Was contacted by another male and he became Boyfriend B and Boyfriend B recommended the private investigator to her. Private investigator claimed to have found "Boyfriend A" and she will need to send money for him to travel to multiple countries to catch Boyfriend A. Member has sent close to $200,000.00 to SLS Global Links LLC to pay the private investigator. The investigator business name is "JTD Private Investigator". The woman is still currently stuck in the scam and the actually amount of funds sent to the business is an estimate.

Dollars Lost: $0.0

Lomita, CA- 90717

Date Reported: November 6, 2025

Business Name Used: SLS Global Links LLC


Travel/Vacation/Timeshare - Travel/Vacation/Timeshare

The postcard states that we are finalist in our Viking River Cruise Giveaway plus First Class Airfare for 2. It reads " You and your spouse are cordially invited to attend the Cruise Travel Expo 2025. Join us for a fun-filled showcase designed to get America cruising again. Scratch off the circle. If your number matches, you are one of our GRAND PRIZE WINNERS and will receive one of the prizes below. 1: 2025 Viking River Cruise for 2 with 1st class airfare or $15,000 cash. 2: 5 or 7 day Caribbean cruise and airfare for two, 3: SONY TV 75" Bravia 3, 4: Seven Night Alaskan Cruise & Airfare for Two

Dollars Lost: $0.0

Unknown Location

Date Reported: November 6, 2025

Business Name Used: Cruise Travel Expo 2025 PTCL is the parent company


Online Purchase - Online Retailer Scam - Overstock.com Impostor

This website poses as overstock.com I thought I was getting a great deal on a humidifier https://wavendra.shop/products/carepod-31s-stainless-steel-humidifier-for-large-room-quiet-and-safe-for-baby-only-3-washable-parts-and-easy-to-clean-ultrasonic-cool-mist-humidifiers-for-bedroom-filter-free-lasts-30hrs-1gal-4l?data_from=search_detail

Dollars Lost: $50

GA

Date Reported: November 6, 2025

Business Name Used: Nocerast


Counterfeit Product - uspassportandvisa

The website https://uspassportandvisa.org/ was the first result on Google when I searched for a method to renew my podcast. The website looks fairly legitimate and asks everything you would expect, including your SS#, address and contact information. Only after I paid did I realize that it was charging me for paperwork to submit to the passport office (which is usually free). It is not affiliated with the U.S. passport office. I've now frozen my credit and requested my bank refund me, but no luck so far. Be careful and do not use this website.

Dollars Lost: $67.88

Unknown Location

Date Reported: November 5, 2025

Business Name Used: uspassportandvisa.org


Retail Business

Tried to get me to pay for a home warranty, they would not tell me the name of company. Their story was when I purchased my home I received 1 year warranty free. It was due for renewal. I told them I purchased my home in 2022 for cash, no warranty was attached. They just kept trying to sell me one. I told them they were scamming me and I was reporting them to BBB.

Dollars Lost: $0.0

Scottsdale, AZ- 85251

Date Reported: November 5, 2025

Business Name Used: Home warranty division - Imposter


Employment

Initial contact-: Hi, I'm Calista 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 $150 to $300. 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 6462519860 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. The remaining convo went: Hi, I'm Calista 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 $150 to $300. 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 6462519860 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: November 5, 2025

Business Name Used: Robert Half


Online Purchase - Online Purchase

I was targeted by a wig company through Tiktok I completed a purchase that took me off tiktok to the site freeselfless Wigs I completed the transaction through my PayPal and upon checking an item that was only $ 69 I ended up being charged a total of 106 even though shipping was free. I contacted the seller and have since cancelled but upon investigation have seen that this company listed as fanqing tech on PayPal is a scam company that double charges and never sends the items ordered. I am working with PayPal on a dispute.

BBB Notes as provided by the FBI: 

WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cybercrime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

 

Dollars Lost: $106

Unknown Location

Date Reported: November 5, 2025

Business Name Used: Fanqing Tech


Employment - Skybound freight

Claiming to have a job offer that was found in indeed.com:

Re: Packages to process asap today!

Okay, thank you! If FedEx has any updates for you let us know.


Kind Regards,
Rebekah Brown | Shipping Department Manager
Direct Number: (720) 764-0148

Skybound Freight
9025 E Kenyon Ave #26, Denver, CO 80237
Toll Free: (888) 344-9660
Mon–Fri 9:00am–6:00pm EST
Sat–Sun Closed

Dollars Lost: $0.0

Denver, CO- 80237

Date Reported: November 5, 2025

Business Name Used: Skybound freight


Travel/Vacation/Timeshare - Fake Car Rental Booking Service

Was under the impression I was calling Budget car rental to update my reservation info. I spoke with a representative named Jerry. We spoke and went through the process of updating the reservation and we paid $115.96 for collision coverage. Jerry sent a docu to my email sign to verify the change to my reservation. The docusign showed the Budget log at the top as well as my rental information. The form was signed to process the reservation information and we submitted the credit card information to process payment. After fully reviewing the docu sign there was another company information at the bottom called usacarhires.com. I called the phone number again and I asked them if this was Budget the representative said no they are a broker company that helps set up reservation for different car rental companies like Alamo, Budget, and Enterprise. My concern now is after finding out that they are a broker company I checked their website and its not a active website. I looked up budget phone number again and found their direct number and they advised that the collision coverage was not applied to the rental.

Dollars Lost: $115.96

Sheridan, WY- 82801

Date Reported: November 5, 2025

Business Name Used: USACARHIRES.COM


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