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Search Results (94969)

Employment

I received the attached text and blocked and deleted: "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 $2000. Paid annual leave; in addition to statutory holidays such as maternity and paternity leave. If you're interested in joining us, please contact us via WhatsApp: +15853055704 (Note: You must be 25 years or older) 

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2025

Business Name Used: N/A


Employment

Hi! Evelyn here from ShopMy Hiring Team. We have a remote, part-time opportunity where you can earn $250 to $500 per day, earning at least $1,000 every 4 working days. ?? Work just 60–90 minutes a day, 4 days a week ?? No experience needed, training is included ?? What you'll do: Support ShopMy merchants by updating listings, improving visibility, and growing their bookings. ?? Work from anywhere, on your own schedule ?? Get 15–20 paid vacation days plus regular leave ?? Only 5 spots available! ?? If you're 25 or older, text your name to 7272046501 to apply.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Shopmy


Employment - Employment

Wealth Builders Alliance LLC: Wealth Builders Alliance LLC (“Wealth Builders Alliance LLC”, “We”, or “Us”) This Agreement governs the management and consulting services provided by Wealth Builders Alliance LLC, including but not limited to training on appointment setting, one-on-one coaching sessions, job placement services, and ongoing support as described herein. 1. Parties Involved This Agreement is executed by and between the Client listed above and Wealth Builders Alliance LLC. The services provided hereunder include consulting on the sales process, participation in sales calls, and specialized training as detailed in Section 2. 2. Scope of Services a. Training & Coaching: Wealth Builders Alliance LLC, including its employees, agents, and subcontractors, will provide training on appointment setting and conduct one-on-one coaching sessions with the Client. b. Job Placement Guarantee: The Client, specifically referenced as “Alberto Rodriguez” in this Agreement, is guaranteed placement within one of our affiliated companies within 30 days from the date this Agreement is signed. Upon successful placement, the primary service obligations of Wealth Builders Alliance LLC under this Agreement shall be deemed complete. c. Chargeback Prohibition: The Client acknowledges that initiating any chargeback or similar financial reversal is strictly prohibited and will constitute a material breach of this Agreement. 3. Guarantee & Refund Conditions a. Job Placement Guarantee: Wealth Builders Alliance LLC guarantees that the Client will be placed within one of our affiliated companies within 30 days of this Agreement’s execution. b. Support & Refund: Notwithstanding the completion of the placement, Wealth Builders Docusign Envelope ID: 2E007D61-EA3A-4100-B3DA-A2A819FDE1F4 Henry Nguyen Alliance LLC shall continue to support the Client until the Client recovers their initial deposit (“Deposit”), provided that the Client meets the following conditions over a period of 60 consecutive days: ? Attend (1) personal one-on-one meetings every week with their designated coach within 60 days ? Watch the recorded videos within the 60 days. ? Attend the daily education calls Monday - Friday by Wealth Builders Alliance LLC (or the recorded calls) ? Maintain an average of (50) touchpoints per day once engaged in their inbound opportunity. If these conditions are met within 60 days, the Client is entitled to a refund of their Deposit. Moreover, upon satisfying these minimum requirements, the Client may continue to receive services from Wealth Builders Alliance LLC, subject to mutual written agreement. 4. Payment Terms Upon execution of this Agreement, the Client agrees to pay a one-time Deposit of $1,500 USD for the services rendered. This amount will be set up under the client’s Capital One and Klarna account and split into 12 equal monthly payments. Wealth Builders Alliance LLC is liable for the entire deposit, as long as the client follows their 60 day policy above. Payment must be made via credit card to Wealth Builders Alliance LLC, either 24 hours before or after the designated payment date. 5. Applicable Law & Jurisdiction This Agreement shall be governed by and construed in accordance with the laws of the State of New Jersey and the federal laws of the United States. Any disputes arising under or in connection with this Agreement shall be subject to the exclusive jurisdiction of the appropriate state or federal courts located in New Jersey. 6. Non-Disparagement The Client agrees that during the term of this Agreement and thereafter, they will not disparage, defame, or make any negative or derogatory statements regarding Wealth Builders Alliance LLC, its products, services, executives, employees, or affiliated brands. “Disparage” includes any adverse communications—whether written, oral, or electronic—made publicly or privately, including to the press or business partners. A violation of this provision shall constitute a material breach of this Agreement and may result in immediate termination of services, without Docusign Envelope ID: 2E007D61-EA3A-4100-B3DA-A2A819FDE1F4 prejudice to any other remedies available under law. The non-disclosure obligations contained herein shall survive the termination of this Agreement in perpetuity. 7. Amendments Any amendments or modifications to this Agreement must be made in writing and executed by both parties. Upon execution of an amended Agreement, the terms of the prior Agreement shall be deemed terminated, unless otherwise agreed in writing. 8. Dispute Resolution & Legal Costs a. Amicable Resolution: In the event of any dispute arising out of or relating to this Agreement, the parties agree to attempt to resolve the matter amicably prior to initiating litigation. b. Litigation & Arbitration: If a dispute cannot be resolved amicably, the matter may be submitted to binding arbitration or, if necessary, brought before the appropriate courts in New Jersey. The losing party in any legal action shall be responsible for all costs incurred by the prevailing party, including reasonable attorneys’ fees and court costs. 9. Material Usage Acknowledgment Upon execution of this agreement, all associated materials, resources, or content (digital or physical) shall be deemed fully delivered and utilized by the Client. The Client acknowledges that access to these materials constitutes 100% usage, regardless of the extent to which the Client engages with or applies said materials. No claims of non-usage or partial usage shall exempt the Client from full payment obligations or entitle the Client to refunds or credits. 10. Signatures By signing below, both parties acknowledge that they have read, understood, and agree to be bound by the terms and conditions of this Agreement.

Dollars Lost: $400

Concord, CA

Date Reported: September 17, 2025

Business Name Used: Wealth Builders Alliance IMPOSTER


Online Purchase - Online Retailer Scam

NORASTYLER advertises a 60-DAY-MONEY BACK GUARANTEE on the front top of their advertisement. When the order was placed first off it added an extra styler and an extra case. I recieved the 2 cases damged they only wanted to help me with one. I waited for weeks with help on the cases before even trying the styler. I tried the stylyer, it didnt work for me. So I asked for a return they will not return it for me. None of it. They told me it is not their Policy! When their advertisement clearly states it is. EVEN IF IT ISNT USED!!! AND I JUST SAT AND LOOKED AT IT!!! THEY refused to return it and refund my money!!! THEY ARE ADVERTISING 60-DAY-MONEY BACK GUARANTEE THIS IS FALSE ADVERTISEMENT

Dollars Lost: $0.0

New York, NY- 10006

Date Reported: September 17, 2025

Business Name Used: NORASTYLER


Online Purchase - MemoGenesis- Cartpanda

I ordered a vitamin called MemoGenisis from a company advertised on Instagram with a 30 day guaranteed return credit to my credit card. I received the order a week later and reached out to return the product to the company immediately. All I could speak with was a "virtual assistant" which was a loop. I mailed the product back within 2 days of receiving it unopened and have the tracking receipt that it was delivered to the company. I've been ghosted by the company and am trying to get my $294.00 refund. I've contacted the company that makes the product and no luck from them either.

Dollars Lost: $294

Aurora, CO- 80011

Date Reported: September 17, 2025

Business Name Used: MemoGenesis- Cartpanda


Online Purchase - myIQ

Online Website offered an online IQ test for $1.00 ; I paid with Paypal, and afterwards confirmed that MYIQ.com had only taken $1.00 from my Paypal account. I NEVER agreed to nor requested any subscription. Seven days later Paypal notified me that I had been charged $29.99 for my subscription (which I never requested). On the MYIQ website I explicitly avoided agreeing to any offered subscription service. Paypal allowed me to deny any further payments to them, and the MYIQ complaint website allowed me to "CANCEL" my subscription (which I never requested), and then indicated that they always refuse to refund the first-month charge for any never-used subscription. Per other online complaints, THEY apparently claim that the "fine print" on their website implies permission to start a subscription. IF they were an honest company, they would fix their website to make their "fine print" much more obvious. NOTE: their dispute "Terms & Conditions" page, which is Extremely long, says: "17.5 Governing Law These terms are governed by and construed in accordance with the laws of Malta. Any legal action or proceeding arising out of or relating to these terms shall be exclusively filed in the Courts of Malta, and you hereby consent and submit to the personal jurisdiction of such courts." Seriously, all legitimate companies usually state "the laws of Delaware". They obviously pick Malta to make legal dispute resolution impossible. And other than their [email protected] online presence, they indicate NO physical legal address. The entire website and company appear constructed to trick people into providing payment information (for a trivial $1 charge), which they can then later use for a much larger charge, which all appears legitimate, while their only purpose is to avoid criminal prosecution for tricking people into providing payment information.

Dollars Lost: $29.99

Unknown Location

Date Reported: September 17, 2025

Business Name Used: myIQ


Employment - Employment Scam

Hi! This is Megan Parker from Artisan Talent. I’m reaching out to share a popular online part-time opportunity that has generated a lot of interest. We’re looking for part-time remote assistants aged 23 or older who can earn $250–$500 per day, with a guaranteed $1,000 base every 4 working days. The schedule is fully flexible—you’ll only need 60–90 minutes a day, 4 days a week, and we provide complete training. Your role will be to assist merchants by updating listings and improving visibility, helping to drive more customer bookings. You can work entirely from home and set your own schedule. We also offer 15–20 days of paid vacation each year, along with standard leave benefits. We currently have a limited number of positions available.To apply, simply text “Yes” and we’ll send you the full details.

Dollars Lost: $0.0

CO

Date Reported: September 17, 2025

Business Name Used: Artisan Talent


Identity Theft

They acted as a they worked for a collection agency I was trying to contact I don’t know how their information came up when I searched for radius global but it did!! At the end of the call a email popped up with identity iq information and when I asked the young man about the email and I didn’t know that’s who they were I told him I wasn’t interested and cancel! I even looked them up while on the phone and seen horror stories about them taking hundreds out people accounts!! He started stuttering but did say ok. Days later they attempted to take 29.99 my bank blocked it I called to cxl they number hung up the 1rst time the 2nd time I called back they were GHETTO RUDE and told me nobody worked there I was speaking about and I never even said who!! I just said the guy I spoke too last!! They took 1$ payment from my card I gotta spend the day changing my card because I did give them my personal information the 1rst call thinking they were the company I needed to speak too. Now I need identity protection!! But I really want to file this formally it’s sad the extreme measures people go to scam people

Dollars Lost: $1

CA

Date Reported: September 17, 2025

Business Name Used: IdentityIQ


Employment - Echo-Dash Transport

my partner received a call stating he had been hiring for a at home job proceeds to inform him that he would not be payed until 30 days or working which was suspicious proceeded to send packages and email tried to contacts to stop we contacted that authorities and they said to try to contact the company which has never been able to do never competed task

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: September 17, 2025

Business Name Used: Echo-Dash Transport


Advance Fee Loan - Loan Scam

The caller calls every day from a different phone number and leaves a very similar voicemail messages about wanting to provide me with a loan for $63,000 and have me repay it over a 60-month term. I did not apply for any loan but yet I get this call every day saying that my loan is almost complete or my application for such a loan is almost complete and they just need a few more details from me. I do not answer these calls and they go to voicemail but due to it being a different number every time, I cannot block this person or scammer. The funniest thing I find about the whole situation is that they say to press 2 to talk to them when they're trying to make it sound like they have just called me to let me know that my loan has been approved. Who records such a message about loan being approved and then calls a number and plays a message if its legit? Obviously this is a total scam that I would never fall for but they are going to get somebody who is desperate for money.

Dollars Lost: $0.0

Not Known, MA

Date Reported: September 17, 2025

Business Name Used: None Given


Online Purchase - Grand Goldman

Ordered a bed set for my son’s birthday on August 17th 2025. Today is September 17th 2025. I’ve emailed them over 3 times asking about my order with no answer. Just recently received an email on September 13th that stated I will receive a shipping email with 2-3 days. Still hasn’t happened. Also they offered a me a discount code that expires September 31st. Obviously that date does not exist. Their website says they are located in Switzerland. Buyers beware!

Dollars Lost: $68

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Grand Goldman


Online Purchase

I ordered a very pretty floral sweater from https://ellaroseboston.com/collections. They claim they are going out of business and were selling a $300 "vest" (sweater) for $49.95. When it arrived, I discovered that it was a cheap jacket of probably flammable sweatshirt material poorly PRINTED with the pattern of the sweater I ordered. Their website claims a "30 Day Guaranty", but they have resisted taking responsibility since I asked them for a return label so I can return the ugly clothing for a refund. After offering me 10%, 15% then 30% additional discount, they are finally offering a full refund IF I return the item to CHINA (I received it from Jamaica NY) AND it is found "acceptable" there. This is an obvious SCAM and they are probably taking advantage of many more unhappy customers. I told them to honor their 30 Day Guaranty, send me a prepaid return label and refund my $49.95 because I did NOT receive what I ordered. NO PHONE NUMBER AVAILABLE - and all they do is keep sending me "offers" now to refund my money IF I send the item back to CHINA (not Jamaica NY) and it is "acceptable" there!

Dollars Lost: $49.95

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Ella Rose Boston


Online Purchase

I purchased two bras from Curvevera and received an order confirmation. Everything seemed legit, their website is still up, www.curvevera.com. I received a shipping status update 8 days later. Multiple emails to their customer service email address with no reply. I clicked on the track my order link and it showed the progress along the way. Then details said that it couldn't be delivered and was at the depot. No email to tell me if couldn't be delivered. It's marked as returned for customer pick up. I didn't receive any notification that it couldn't be delivered or where the depot is for customer pick up. Asktech.support was the tracking app and they needed an additional $4.95 (refundable) to track my shipment and let me know where the depot is. I didn't pay and the communication was terminated. I tried again, and it started right back where I could pay for tracking information. Now 34 days after the date of purchase, I received an email saying that my order had been delivered and a link to review my purchase and items. I reviewed both items and the company saying that I wouldn't recommend this company as there is no communication nor did I receive my items.

Dollars Lost: $50

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Curvevera


Credit Repair/Debt Relief - Prime horseback riding Denver

We booked horseback riding trip while we were in Denver. We took an uber to the address listed and it was a totally different business. Trie’s contacting prime with little to no communication. The stated they would issue a refund but yet never recovered the money they stole. And of course can’t get them on the phone. It’s a shame they steal money from people while on vacation.

Dollars Lost: $167

Denver, CO- 80202

Date Reported: September 17, 2025

Business Name Used: Prime horseback riding Denver


Online Purchase - Stewart Family Plumbing and HVAC / AnywhereRooter

I had attempted to engage a local plumber, Stewart Family Plumbing & HVAC. When I called it forwarded me (I learned later) to anywhererooter +17206642520. Anywhere sent out a "Plumber" to inspect and get a down payment. The next day, they no showed on the appointment. On the 3rd appointment they brought the wrong part. I called and complained, and they threatened me with further charges if I cancelled. On the 4th appointment, no show. Now waiting on the 5th appointment, no show. They are very aggressive and threatening. Their website indicates its been suspended. anywhererooter Inc. 2290 Chambers Rd, Aurora, CO 80011. I am now attempting to challenge the charge with my bank.

Dollars Lost: $495

Aurora, CO- 80011

Date Reported: September 17, 2025

Business Name Used: Stewart Family Plumbing and HVAC / AnywhereRooter


Business Email Compromise

My business applied for a small business loan through the SBA and the next day I got a phishng email from Kent Gabucan with " Capital Faster Funding" it is a scam.

Dollars Lost: $0.0

Schenectady, NY- 12345

Date Reported: September 17, 2025

Business Name Used: Kent Gabucan Capital Faster Funding


Online Purchase - Aqua Sculpt

I purchased this product online where I saw it advertised. Aqua Sculpt did not work at all for me! This product advertises "100% guarantee, money-back guarantee." However, they do not easily disclose that this is only for 60 days! When I ordered the product and received it, there was no mention of the 60 day limit, but there was strong recommendation from AquaSculpt that the customer use the product for 3 months (90 days) before determining whether or not it works for them. Obviously, if you follow this recommendation, there is no guarantee. When I called Customer Service, I spoke with a very nice representative, but they also recognized the incongruity of the recommendation and guarantee. Lots of money to spend for a product that doesn't work and that isn't honest about their money-back guarantee!

Dollars Lost: $250.38

Unknown Location

Date Reported: September 17, 2025

Business Name Used: AquaSculpt


Employment - Infinte AI

I watched the video on Facebook and then clicked the link to check availability. Immediately I was put in que and then sent a text with phone number (866-410-8924) to call. The video said the call would take 15 minuted at most...46 minutes later I was hanging up with a sick feeling in my stomach-this is a SCAM! The representative was requiring me to open a AMEX card to move on to speak with his boss! After stating, "you're putting the cart before the horse, all I know is this package has a shiny bow...what's in the basket?!?" he said we could part ways and I could request a refund but then he said he'd allow me to use one of my own credit cards in lieu of opening a new one...sent him a screen shot of one of my cards with available balance and we setup another mtg time later that day. My phone started ringing 1/5 hours prior to our scheduled appt. time! I finally answered and 10 minutes prior to our scheduled appt. time when I was available and told the representative I wasn't going to move on and hung up. No more calls that night, but 1st thing the next morning my phone got 12 calls between 7am and 8:40am when I'm writing this! Realizing I forgot about the refund he offered, I answered one of the calls and got a # to request the refund-888-862-4635. I called the # and was only offered a $50 refund. So they scammed me for $40!

Dollars Lost: $40

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Infinte AI


Online Purchase

I made an order on 8/18/2025 for the purchase of $125.87 part of this was paying for 3-5 day Shipping and $119.92worth of items from the website, I got a confirmed order and a shipping notification with the shipping made from Las Vegas, NV.. This never changed.. the label was created then nothing..no movement, I contacted them on 8/23/2025 5 days later when there was absolutely no movement on my order from shipping. I got a confirm on the ticket being created. I was originally contacted on 8/26/2025 Stating that they did have confirmation of shipment which was the same tracking number they had supplied before with no movement. they told me that there was sometimes shipping issues in USPS and to wait a day or two and contact again if I didnt get my order. on 8/29/2025 I replied showing that there was no movement on my order and I had not received. I received a response to that email quickly on 8/29/2025 that confirmed that the order had been lost and they asked me if I wanted to replace or refund my items, Understanding shipping issues happened and happy to deal with support I replied to the email on 8/30/2025 asking for a reshipment if at all possible. I got no Response at all to that til 9/05/2025 where I contacted to ask for updates on my order as I had not heard anything at all. they responded that same day 9/05/2025 stating that an item was out of stock and asked if I wanted to replace it, or ship it without the item, I asked them to replace the item with a replacement to the original item giving as many specifics as possible via email on 9/07/2025. on the 9/08/2025 The said that they would go ahead with reshipment and thanked me. which was cool. I contacted them on 9/11/2025 to ask for a tracking number as I had not gotten one to that point. they responded same day with a link to the tracking number which again stated that it was being shipped out of Las Vegas, NV it stated that the shipping label had been created on 9/08/2025 and that the order had not been picked up. I Contacted them again on 9/13/2025 because it still had no change.. and at this point I am very frustrated and getting that its a scam. They have not responded to the multiple emails that I have sent, and I have had no contact from them since 9/11/2025. the dates for my emails being sent are 9/13/2025, 9/15/2025,and today 9/17/2025 which stated I would be making a report against their company. Genuinely I try to support smaller businesses and I understand in doing so you risk some scam and it is not even a matter of the money I consider that lost, it is to keep others from wasting their money. this is a scam. especially since places say they are located in Burbank california, but both shipments were supposedly made out of Las Vegas Nv.

Dollars Lost: $125.87

Burbank, CA- 91505

Date Reported: September 17, 2025

Business Name Used: Olofly.com


Advance Fee Loan

i receive at least a dozen calls a day from a dozen different numbers. at first i would let them go to voicemail and it is a robocall saying that my loan is just about finalized for over $60,000 and they just need a few more details. lately i started answering the calls and pressing 2 to speak to an agent. they know my name. sometimes they start with their name and so i ask them to repeat it so i can write it down and they hang up. recently they didnt give a name so i immediately asked "what is the loan company?" and they said 'nationwide lending services'. then i asked them their name and they hung up. It is a starting point. i receive calls as early as 6am and as late as 9pm. here are a list of SOME known numbers(I HAVE 2 YEARS WORTH OF NUMBERS: 502-824-7383 475-378-7598 941-940-9217 216-497-4934 607-486-1218 877-675-2092 518-620-1192 464-235-0261 858-292-6731 866-704-2086 336-579-0747 980-512-6159 743-216-9304 262-463-8284 631-296-1179 929-747-8227

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Nationwide Lending services


Online Purchase

I ordered flowers to be delivered the same day through blossomflowersdelivery.com. I was charged close to $78.23 but no flowers have been delivered. I've chatted, phoned, and filed an online ticket and still 5 days later - no flowers. I get the run around everytime I speak with someone.

Dollars Lost: $78.23

MI

Date Reported: September 17, 2025

Business Name Used: Flowers in 4 hours blossom flower delivery


Online Purchase

Ordered Mylar mirror, given a shipping tracking number from china. No response except we are watching it, and nothing on follow ups. Made initial purchase 23 July, and gave two 30 day update request emails. No response

Dollars Lost: $159.88

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Norrin


Worthless Problem-solving Service

I found Quick Service doing Internet search because they were advertised as service providers for Samsung. I called the number listed and ask how the service works. I was ask about the Samsung TV I owned , give model #. I was then told the Samsung TV I owned was no longer in warranty and was 22 yrs old. (They told me this on the Telephone.) In otherwards they KNEW before any monies was exchanged how old my TV was and they had to know there wasn't any parts available and it could not be fixed but they still went ahead and led me to believe a repair tech would come and fix it. They said there would be a $140. up front service fee that I had to pay before a Tech would be sent to my home. They also had me sign a notice that the Tech might use Refurbished Parts or Used Parts or New Parts when fixing my TV. I made the payment, a week later the Tech shows up at Scheduled Appointment. He had no parts with him and didn't even know what TV he had come to fix. All that info was given the day I paid the $140. but was never passed on to the Tech. In fact , he took one look at my TV and told me .... " we don't repair TV's that are past 8 yrs old " He never did one thing for me, zero, zelch ...... and left. Service Quick Had To Know They Could Not Fix My TV BEFORE They Took My $140.00 THAT IS MY COMPLAINT , THAT IS HOW I WAS SCAMMED

Dollars Lost: $140

Compton, CA- 90220

Date Reported: September 17, 2025

Business Name Used: Service Quick


Online Purchase

I placed an order on this website cariuma.com and they said they were experiencing high demand. When I didn't hear anything for 2 weeks I reached out to see if I could get an update. I received an email (see below) saying my order would ship within a few days. It has now been 3 weeks since I received that email. I followed up with another email and received no response. I also tried their text customer service and again received no response. Their "F" rating on BBB is accurate. They are scamming people.

Dollars Lost: $56.5

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Cariuma


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: +13099698199 (Note: You must be 25 years or older.)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Amazon


Online Purchase

On 9/9/25 I ordered 6 cans of Febreze Light Sea Spray. It has now been 10 days and I have yet to receive my order. I was totally SCAMMED!

Dollars Lost: $29.42

Pittsboro, IN- 46167

Date Reported: September 17, 2025

Business Name Used: Totalhill


Online Purchase - Online Retailer Scam

Purchased a swim suit on 6/28/25, advertised as Last Day 70% OFF - One Piece Tummy Control Swimdress Swimsuits for Women × 1. This swimdress was advertised on SEVERAL sites and had wonderful reviews. After 3 weeks and no shipment updates, i reached out to company to cancel order since it was taking so long. They said since tracking stopped, they resent order. I asked them NOT to resend, just refund money. The original order showed it was coming from Norway, the new tracking showed it was coming from China. Tried several times to cancel, they kept saying it was too late they resent. By August 1st, i asked them to send a prepaid return label, i had not received the suit yet but at this point i knew i didn't want it since summer was half over and i purchased a different suit from a different company. They did not supply a label, said to wait until i receive the item and they will help me once received. When i got the product on August 4th, it was awful. It was so thin and the torso was so short, it was all straps...as if there was no top portion. I told them it is not as described, was very late in arriving and i do not want. Asked again for a label and weblink to leave a review. At this point, their website changed and the suit was not even on there. None of the products i originally saw are on there. They said to ship it back was way too expensive, they are sorry for my disappointment and as compensation they will give me $7 US dollars back. That is not acceptable, they sold me something that is nothing like advertised, took over a month to get, i canceled it before they even resent it, their website has nothing but fake hydrangeas on it now and they just keep saying "Sorry, this is the best we can do." They have yet to provide a way to leave a product or company review and i am out $31. This is a fake company and i got scammed. Feel free to reach out to them [email protected]

Dollars Lost: $31

Unknown Location

Date Reported: September 17, 2025

Business Name Used: ThinSlender


Advance Fee Loan

Payday/long term loans business. I was needing some cash and signed up on this website that vets all lenders, in which a lender will then contact you regarding an approval for a loan;this is how i got in contact with finance solution. What got suspicious was when they verified my bank, and signed my contract. I was then told that it would take 48 hrs for me to recieve my funds due to a problem with the banks. I then told them id like to recind my contract as i was getting paid in 2 days and will not require it anymore. I requested a confirmation email to acknowledge the cancelled contract, and i was never contacted by them again.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Finance Solution


Online Purchase - Milwaukee Tools / imposter

This was add on Facebook they were advertising a MILWAUKEE TOOLS SETS For $9.99 The one I ordered was charged to my card at $9.99 and as well as $14.98 I also paid for express shipping ! I never received anything still should have been here days ago now and i have little hope it ever will update if that changes or i get charged again.

Dollars Lost: $25

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Milwaukee Tools / imposter


Other

Received a card in the mail stating to call them ASAP

Dollars Lost: $0.0

Daytona Beach, FL

Date Reported: September 17, 2025

Business Name Used: Mortgages Services GroupLLC


Phishing - William H Keating / allocated waiver

Sent by postal mail. Made to look like a check. Marked Time Sensitive and Immediate Response Requested with 800 number, no identifiable business address or business purpose. Sent to woman in her 70s , intended to cause confusion.

Dollars Lost: $0.0

Portland, OR- 97220

Date Reported: September 17, 2025

Business Name Used: William H Keating / allocated waiver


Employment

I received this email 10 days ago from a company called Argent Energy. Although the email had a lot of red flags i.e. not using my name, highlighted portions that can be pasted easily as well as not actually being a job I've ever applied to, they also had some things that made it seem legit and the salary they were offering seemed too good for the role but also enticing for someone looking for work desperately. After doing some light digging on the company and finding the mentioned person on LinkedIn which verified that she indeed works for Argent in the same role, I decided to take their invite. The interview was not scheduled to a set time which was already strange, I logged into Microsoft meets and messaged this person who also didn't have her LinkedIn linked to her profile which seemed odd for a professional of over 20 years who does interviews via meets. After she responded to me that's when the issues started and I realized this might be a scam, she took my interview not on camera but with chatting and mentioned she is interviewing multiple people at once. She provided me with a description of what the company does which she copied exactly from their website, when she finished her spiel, she asked if I had questions and when I asked why we are doing the interview via chat as I never had that before, she claims different companies do different things but it was obviously just a lie as it's incredibly unprofessional. She seemed a bit agitated as earlier I accepted the interview, when I also asked where she got my resume since I never applied for this job and never heard of it even, she mentioned this website I just joined the night before called ************ but she said *********** and this website confirmed to me they do not share resumes with employers unless I applied. After that I decided to decline any further contact and left the chat. Coincidentally after this "interview" I kept receiving more spam emails with fake invites to interviews which I deleted.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Argent Energy


Employment - Employment

Hi! This is Evelyn from ShopMy’s hiring team. We’re looking for part-time remote assistants who can earn $250–$500 per day, with a guaranteed base of $1,000 every 4 working days. The schedule is flexible—you’ll only need 60–90 minutes a day, 4 days a week, and we provide full training. Your role is to help ShopMy merchants update listings, improve visibility, and boost customer bookings. You can work entirely from home on your own time. We also offer 15–20 days of paid vacation each year, plus standard leave. We currently have 3 openings left. If you’re 25 or older, just text us at 4232435201 with your name, and we’ll send you the full details.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Shop My Hiring


Phishing

When I called this number they didn’t call me back right away and they asked if I was working and if I was single they also said I needed to pay for this one service that was $1,499 on top of another $500 to make it $2000 so I did but the very next day I called my bank to get a new debit card because I felt like something was off due to the fact the company said there was something wrong with my card but I never got anything from my bank texting me that my card was locked or anything of the nature so when I called my back they said there was nothing wrong with my account and they closed to my old card so I can get a new one. 3 days after this transaction happened I did get my money back.

Dollars Lost: $1499

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Ramiel Maloco


Employment - Baltimore Potomac Truck Centers / imposter

I responded to a voiceover audition on Voices.com that appeared to be from Chad Umberger with Baltimore Potomac TruckCenters. I received a message back saying I had won the audition and asking for me to sign a VO agreement and provide finished audio files for the job. I did that, then didn't hear anything else. I reached out again today, and got an undeliverable message from the email address in the listing. That caused me to dig deeper and look up Mr. Umberger on LinkedIn, where I found a message he had posted about the fraudulent job listing the previous day. I also contacted BP Truck Centers and they verified that it was a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Baltimore Potomac Truck Centers / imposter


Employment

Hello, I'm Layla from the Kroger Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Kroger manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 3213180891 for more information (Note: You must be 25 years old or older)

Dollars Lost: $2000

New York, NY

Date Reported: September 17, 2025

Business Name Used: N/A


Credit Cards - Nationwide Lending Services

I receive several calls a day from this “organization” with a recorded message that my “request” or “application” is almost complete. I have never applied for anything with this organization. The calls always come from random spoofed numbers and the call back number is always toll free and rarely the same number twice. Today the call back numbers were 844-509-3132 and 844-509-2968. All attempts to get this to stop have failed. Legit companies don’t do this!

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Nationwide Lending Services


Employment

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: +15855407895 (Note: You must be 25 years or older.)

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2025

Business Name Used: Posing As: Amazon


Employment - ParcelCove Freight

I was called this afternoon by ParcelCove Freight in reference to a remote employment opportunity. Mind you, for a Freight and Shipping position. Of which, we had to singularly take on 3 packages a day for 5 days a week with weekends off... They offered me $4,400 to reship already shipped packages.... Now that I think of it, that is an absolutely terrible idea for anyone shipping packages whatsoever... Theft, liabilities skyrocketing, loss of mail and delayed packages and failed shipments of goods with services that if anything, hender every aspect of a freight company.... Furthermore, Within the website they sent me through the email which is the website that I put on this scam report, they received all my personal and private details including but not limited to: address, my ID card front back and a picture of me with my ID card. Email, and private cell number. Upon completion of the employment contract, nothing whatsoever....... No calls, texts, emails, no one ever followed up with any more questions or anything else after I'd sent that information to them. But now I see why.. To good to be true....

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: September 17, 2025

Business Name Used: ParcelCove Freight


Debt Collections

“This is Christy Mills calling for L*** O****** My intent at this time is to move forward by the end of the business day for whatever reason there was a failure to respond. I also need to inform you my efforts were documented. The claim has been verified and you were notified. Please press one now to speak with a representative or give us a call at 833-883-2836.…”

Dollars Lost: $0.0

Fair Oak, CA

Date Reported: September 17, 2025

Business Name Used: N/A


Online Purchase - Shecurve

Nothing was ever shipped, I waited over a month then finally asked for the order to be canceled. Waited another month and never received my refund so had to dispute it. When I reached out to their support I was told two separate times that IF the dispute was in my favor then I would receive a refund. My order never even shipped why wouldn't my refund be guaranteed? Apparently they have 75 days to process that dispute...

Dollars Lost: $69

Unknown Location

Date Reported: September 16, 2025

Business Name Used: Shecurve


Counterfeit Product

Woo Jeans advertised their business on instagram (@woojeans_) I went to their website and they had a sale for buying two pairs of jeans and getting one free. Two jeans took 30 days to arrive. When the jeans finally arrived, they were not as advertised and when I messaged their customer support, they told me that they updated the jean look and they "apologized" for the inconvenience. However, I was not allowed to return or exchange the pants per their "policy" and when I inquired about my "free" pair of jeans they said it is on its way. Well, 30 days later, it did not get here. I reported to their customer service, who told me they will refund me. Well, when I inquired about my refund they said they couldnt refund me because its been over 30 days. They are crooks. Scammers. And are still scamming vulnerable people on social media.

Dollars Lost: $164.98

Unknown Location

Date Reported: September 16, 2025

Business Name Used: Woo Jeans


Advance Fee Loan - Nationwide Lending Services

Two to three calls per day from different phone numbers but all same message. They ask to press 2 to speak with a loan representative. They refuse to give any information other than they are from Nationwide Lending Services. Have asked to be removed from call list multiple times.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 16, 2025

Business Name Used: Nationwide Lending Services


Online Purchase

I was supposed to have my phone unlocked over a week ago. I paid the $25 at first. They “scanned” my imei and said it is available to be unlocked. Then charged me $68 on top of the initial $25. Eight days later the phone is still not unlocked and I am told that it will be another $174 to ATTEMPT to unlock my phone, but to be warned that too many unlocking attempts will permanently lock me out of my phone. I asked for a refund days ago and I am still going back and forth with “Anna” who advised me to NOT report them or she won’t help me. She has been of no help anyway and I had to shut my card off to stop the unauthorized charges from piling up.

Dollars Lost: $186

Unknown Location

Date Reported: September 16, 2025

Business Name Used: DirectUnlocks


Other

I got a letter in the US Mail from Peter Abbott LLP.  The letter said there was an unclaimed life insurance policy from Maria Stockmann.  Shel left a payable on death amount of $10,800,000 and the proposal is that 10% would go to a charitable donation and the other 90% would be shared with us and the attorney.  We were given 30 days to respond.  Then I called the BBB to report it.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 16, 2025

Business Name Used: N/A


Phishing

My house is in *********** and I received a telephone call from a potential buyer that later sent me a contract requesting my information and consent forms to receive information about the bank. I felt this wasn't legit and had my real estate agent t look it over. She informed me that it looked suspicious and to contact them and inquire. I contacted them and was told that they would look into it and then the next day I sent an email and received a message that they were no longer interested. Two days later I was contacted by Experian and a couple other credit bureaus saying that my info had been compromised.

Dollars Lost: $0.0

North East, MD- 21901

Date Reported: September 16, 2025

Business Name Used: Auction Enders LLC


Phishing - Flatsome Maine Coon

Looking for Maine Coon cat rescue. Filled out easy application, got approval days later, wanted to deliver days later. I said I could do venmo, they preferred Zelle. I tried to call the number and got a generic voicemail. They both texted and emailed me. Wanted $750.00.

Dollars Lost: $0.0

Ann Arbor, MI- 48104

Date Reported: September 16, 2025

Business Name Used: mainecoonhavenrescue.com


Employment - Evelyn from ShopMy

This is what I was texted, it is very clearly a scam. Hi! This is Evelyn from ShopMy’s hiring team. We’re looking for part-time remote assistants who can earn $250–$500 per day, with a guaranteed base of $1,000 every 4 working days. The schedule is flexible—you’ll only need 60–90 minutes a day, 4 days a week, and we provide full training. Your role is to help ShopMy merchants update listings, improve visibility, and boost customer bookings. You can work entirely from home on your own time. We also offer 15–20 days of paid vacation each year, plus standard leave. We currently have 3 openings left. If you’re 25 or older, just text us at 2136574088 with your name, and we’ll send you the full details.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 16, 2025

Business Name Used: Evelyn from ShopMy


Online Purchase

? I purchased a subscription advertised on the company’s website for $29.99 per month. However, the following business day I discovered that my bank account was charged $350 instead. I immediately emailed the company regarding this issue, but after waiting several business days without a response, I contacted my bank and filed a fraud claim. At that point, my services had been canceled, yet I was still charged for a full year’s subscription—services that were never rendered. For the past two months, I have been sending emails to the company with no resolution. They continue to deny responsibility, even though I contacted them the next business day after the charge. Initially, they told me a refund was on the way, but after more than a week of waiting without receiving the funds, I followed up. At that point, they changed their response, stating that since the refund was not processed within seven business days, I could not receive it. Now, they refuse to issue a refund or provide services, despite having taken a full year’s payment from my account without my consent.

Dollars Lost: $350

Unknown Location

Date Reported: September 16, 2025

Business Name Used: Path social


Debt Collections

From: Jason Taylor [email protected] To: [email protected] Date: Sep 16, 2025 at 9:21 AM 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 September 19th ,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: September 16, 2025

Business Name Used: Cash Net USA


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