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BBB Scam Tracker

Look Up an Existing Scam

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

Search Results (104573)

Counterfeit Product - EMMA, Enclave BioActives, Konsciousketo

After listening to a long video that talked about the many health benefits for gut health, i bought 3 bottles of this product. After 90 days i tried to reurn . You're guaranteed a 100% money bk guarantee. I order product on 9/15/25. I received the product 7 day later on 9/22/25. It didnt work. There is no way to contact company, except by email. When i emailed to return it on 12/17/25. I was told i was outside of the 90 day window. I explained that i didnt even get it until 9/22/ 25. They said nope, they couldnt refund. Mind you I've been in the hospital for the past 50 days with a critically ill grandson and so my mind was not thinking of this first thing.. they would not even hear it. There are numerous problems about this company all over the internet. I only wish i did my research first.

Dollars Lost: $158.46

Brush Prairie, WA- 98606

Date Reported: December 19, 2025

Business Name Used: EMMA Enclave BioActives Konsciousketo


Healthcare/Medicaid/Medicare

So many calls from Impactors LLC - never worked with them, inquired from them, or will ever be in contact with them. Not sure if it's the legit company doing this or a scammer stealing their business name and identy. But as an LLC it should be reported/shut down. Can we do a class-action suit for harassment? (2-10 calls a day?)

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Impactors LLC


Online Purchase

I ordered 4 parts and received notification that the order was being processed and I would be notified of shipping. Then I received email that I had to photograph an image of my credit card in my hand and send it to his Gmail account. I cancelled my credit card because I suspected phishing and our mailbox had been broken into 4-5 days before. I received cancellation of the order the next day because I refused to send the image. “At my request”. I was told that the amount was not refunded. I realized that it was the actual owner of the website and that he was actually directing customers to send credit cards to his personal email. Additionally I found that: PCI-DSS compliance – The Payment Card Industry Data Security Standard, which all merchants that process card payments must follow, expressly prohibits storing or transmitting full card data (including photographs) via email or unsecured uploads. Violating these rules can result in fines and loss of the ability to accept card payments. Additionally, after this event he placed these directions on his website.

Dollars Lost: $48.43

NH

Date Reported: December 19, 2025

Business Name Used: https://www.sigguy.com


Employment - Youtube Impostor

received this text from phone number +55 (11) 96763-1034 Hello, this is Rebecca Harris from YouTube's Recruiting Department. We have reviewed your profile and believe you are a great fit for our part-time remote position. The primary responsibility of this role is to assist YouTube creators in gathering information about their work to increase its visibility. • Flexible working hours: 10-60 minutes per day • Salary: $200-$800 per day (base salary $2000/4 working days) • Benefits: Free training + 15-20 days of paid vacation per year We currently have 20 open positions. If you are interested?? in this position and are 23 years or older, please text 12137954212 for more details. ?

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Youtube Impostor


Tax Collection - American Tax Consultants / impostor

Received a phone message. Nancy from American Tax Consultants, claiming to be able to resolve a Tax issue regarding unfiled and/or unpaid taxes. That I must react now and return the call back same day

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: American Tax Consultants / impostor


Advance Fee Loan - Loan Solicitation - Phishing Scam

They call from different phone number because I block them loan company and they said is an underwriter from capital loan center offering loan and asking if I am interested they are going to need my information that call up to ten times a day

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Capital loan center


Online Purchase - Online Purchase Scam

I ordered a cozzies electric blanket from the website. I paid for the order and a few days later I received tracking information for the order from UPS. The day is was supposed to arrive it showed delivered but I didn’t receive the package. I also didn’t get a photograph of the delivery. I reached out to customer support and got an immediate response. They said they put the wrong address by mistake and it was delivered to the wrong person. They said for the issue they would replace my order and send me another blanket at no charge. They said it would ship on the 12/11 and I would receive an email with shipping information. I never received that email and I replied to the original email chain. I got a response saying the email couldn’t be sent because the email address was invalid. I sent an email to the address again by typing it in and starting a new thread and I got the same response. I went to the website today because I wanted a number to call to get a refund and the website is shut down as well. For sure scammed me out of around $50. After doing some digging this seems to be an issue for others. I don’t know how this can happen. Lesson learned I suppose. I hope the people running this company are held accountable and if not I hope the go bankrupt and lose everything and end up homeless.

Dollars Lost: $50

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Cozzies Electric Blankets


Employment - Employment Solicitation - Reshipping Scam

I was contacted via email regarding a Job offer stating these claims: Company's name: PowerHouse Systems Limited Company’s web page Briefly about us: we are a licensed cargo/freight/shipping insurance agency, servicing shipments worldwide. This experience has given us an insider view and a deep understanding of the lack of shipping insurance coverage being provided by most of the cargo carriers and the need for specialty full value based shipping insurance. Shipping insurance is a service that may reimburse senders whose parcels are lost, stolen, and/or damaged in transit. Kindly check our company's government-verified profile at find-and-update.company- information.service.gov.uk Job title: Shipping Insurance Agent Compensation: $930 a week, with a fully paid probationary period of 21 business days. Job description: as a Shipping Insurance Agent, your primary responsibility is to inspect our clients’ mailpieces for any damages and ensure proper handling throughout the delivery and shipping process. This role requires attention to detail, effective communication, and timely execution of tasks related to mail and parcel management. *** I accepted the offer as I thought the organization was legit. I was asked to fillet an I-9 form and provide a picture of my ID and a picture of myself holding said ID to verify to address. I proceeded to receive packages and perform the task asked of me and shipped them out- shipping label being provided. I did this job for two weeks, until red flags started to arise for me. The person who interviewed me was a lady name Rita, whom stated she works in the HR department. It turned out she was also posing as my " supervisor" who I was reporting to. I requested to have my " supervisor to call me, as there was no phone number I could reach them on. My request was ignored, and no one ever called me. No correspondence except for email and text within the account they created. I started to look up information of other people experiences with this company and what I found out led me to cease all participation into what I know now is a scam. They got two weeks of free labor out of me.

Dollars Lost: $0.0

London, UK

Date Reported: December 19, 2025

Business Name Used: PowerHouse Logistics


Employment

This happened exactly as the lady above stated. Today is supposed to be the day that I contact them between 8am and 10am.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Sprinter Health


Online Purchase - Frenira

I place in order 11/14/2025 and received a confirmation with the payment details. My order was supposed to be received in 7 days by FedEx. A few days later, they emailed a tracking number with a link to their website with tracking details. In 12/16 it stated my order was delivered but nothing came in. I reached out to the customer service department on multiple occasions and they emailed back late at night only wanting to dispute it with the “courier” of which they would not name.

Dollars Lost: $44.97

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Frenira


Advance Fee Loan

Alan with the loan review team calls about 4-5 times a day to a work phone. I have asked numerous times to get the number removed.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Personal Loan Review


Employment - Swiftdrift Carriers

I got a call about a job I applied for on indeed called Swiftdrift. A lady talked to me and told me about the job and the pay saying I would have to work Monday through Friday saying I would get paid $45 per package i deliver on time and another $150 for perfect attendance and $4200 a month just to get packages delivered to my house and I take them and deliver the packages to any big shipping company I live near I’ve received 6 packages to deliver and they not paying my first paycheck until December 15 more than a month after my first day working for them I’ve been trying to contact this company for questions I have and haven’t been able to locate a working phone number for the business all im able to do is message then on email and still will not get a reply this company is fake and is employing people just not to pay them

Dollars Lost: $0.0

Denver, CO- 80203

Date Reported: December 19, 2025

Business Name Used: Swiftdrift Carriers


Employment - ParcelWoods Express

I applied for a job on indeed and they started spam calling me about it, were vauge and wouldn't answer questions, finally sent me a recruitment video and I realized the company in the video was a different name, I googled both company named and found the one in the video was a scam and the one they used in the listing and conversations is aparently a new company name they have to try to scam more people. It's a package mule thing, claiming they will pay 4 grand biweekly for 4 hours of work a day, inspecting and mailing off packages that they send to your home.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: ParcelWoods Express


Employment - Employment

Sandra Douglas Yesterday, 12:22 PM Hello You Yesterday, 12:25 PM hey somethings not working right with the link it launches zoom but it's not joining the meeting Sandra Douglas Yesterday, 12:27 PM Hello Baron, I'm Mrs. Sandra Douglas This is going to be a chat interview until you are being selected for this role before proceeding with your supervisor on video conference. You Yesterday, 12:28 PM Oh okay no problem. I'm ready whenever. Sandra Douglas Yesterday, 12:29 PM To begin, please take a moment to visit our website and familiarize yourself with our company and therapeutic focus. I will give you 5 to 10 minutes to review the information before we proceed with discussing the job details. Our website is: https://www.miisttherapeutics.com Kindly notify me once you have reviewed the site so we can continue. You Yesterday, 12:33 PM i'm just making sure that this is real someone is reporting this as a scam to the BBB You Yesterday, 12:34 PM Scammer Information Alameda, CA- 94502 [email protected] (999) 999-9999 https://www.miisttherapeutics.com Scam Type Employment Learn More Business name Miist Therapeutics IMPOSTER Date Reported November 20, 2025 Sandra Douglas Yesterday, 12:34 PM This is a real position You Yesterday, 12:35 PM is this contractor work or is it a w-2? Sandra Douglas Yesterday, 12:38 PM W-2 You Yesterday, 12:39 PM just being blunt on the website I don't see a place to apply just doesn't seem put together where's the FDA approval etc Sandra Douglas Yesterday, 12:43 PM Okay You Yesterday, 12:46 PM but I understand the concept like a vape that's not a vape but it can't administer medicine without FDA approval but where would I even apply? there's no space for that on the website. Sandra Douglas Yesterday, 12:48 PM Are you ready to proceed with this interview now? All necessary info will be provided during this time You Yesterday, 12:49 PM ok Sandra Douglas Yesterday, 12:49 PM Can we proceed? You Yesterday, 12:49 PM sure Sandra Douglas Yesterday, 12:50 PM Great. I will now share the job details with you here. Please read carefully and respond promptly. When you finish reading each section, kindly reply with “Okay.” For yes/no questions, please respond with a simple “Yes” or “No.” Your full attention and timely responses are important during this process. You Yesterday, 12:51 PM ok Sandra Douglas Yesterday, 12:52 PM To start, have you ever participated in an online interview before? If yes, how was your experience? You Yesterday, 12:52 PM yes I've worked remotely for the past 15 years most of my interviews have been online. the experience can be scary 40% of postings on indeed are fake Sandra Douglas Yesterday, 12:53 PM Understood Online interviews are widely used today by many organizations due to the high volume of applicants. This method allows for a faster and more efficient interview process. Should you be successful, you will undergo a two-week training program conducted via Zoom video call with your supervisor. You Yesterday, 12:54 PM that's fine Sandra Douglas Yesterday, 12:54 PM JOB REQUIREMENTS The following qualifications are essential for this position: Must be a United States citizen or authorized to work in the United States. Demonstrate honesty, trustworthiness, and dedication to work. Fluent in English, with strong verbal communication skills. Minimum age of 18 years. Proficient in Microsoft Office applications. Excellent organizational abilities. Strong written communication skills. You Yesterday, 12:55 PM i can do all of those things I live in iowa and have US citizenship Sandra Douglas Yesterday, 12:56 PM As a Customer Service Representative, you will play a vital role in our team by delivering exceptional service and support to our patients. Your primary responsibilities will include handling incoming calls, scheduling appointments, addressing patient inquiries, and ensuring a smooth and positive experience for every patient. You Yesterday, 12:56 PM what appointments would be involved with tobacco cessation Sandra Douglas Yesterday, 12:58 PM (Edited) You are not permitted to ask any question until you are asked to please. if you do not feel comfortable to proceed you can choose to decline this offer You Yesterday, 1:00 PM i'm sorry you didnt' say I wasn't allowed to ask any questions You Yesterday, 1:00 PM Sandra Douglas Yesterday, 1:01 PM Skills and Requirements: Proficiency with Microsoft Office Suite, including Word, Excel, Access, PowerPoint, and internet navigation. Strong written and verbal communication skills. Commitment to providing excellent customer service. Ability to work independently with minimal supervision. Efficient and self-disciplined work ethic. Active listening skills and patience. Tolerance for repetitive tasks. Effective time management abilities. You Yesterday, 1:01 PM all of those things I have experience with Sandra Douglas Yesterday, 1:03 PM Primary Responsibilities : Serve as the first point of contact and company representative to customers. Collaborate with the Customer Service Manager to ensure high-quality service delivery. Greet customers warmly and accurately identify the purpose of their calls. Utilize computer systems and technology to manage high call volumes efficiently. Exercise discretion in decision-making and handle sensitive, confidential information with care. Document customer interactions, including inquiries, complaints, comments, and actions taken. Resolve customer issues promptly and professionally. Foster positive interactions to enhance patient satisfaction. You Yesterday, 1:04 PM all of those things can be done Sandra Douglas Yesterday, 1:05 PM Company Overview and Compensation: Miist Therapeutics is headquartered in Alameda, CA.This is a remote position, allowing employees to work from home anywhere within the United States. Compensation: $32.75 per hour during working hours $22.50 per hour during training hours Payments are made weekly or bi-weekly, via check or direct deposit based on your preference. Working and training hours are flexible and tracked using advanced time-management software. Remote work is supported and expected to be seamless. You Yesterday, 1:06 PM I'm still not allowed to ask questions correcct Sandra Douglas Yesterday, 1:06 PM Go on ask your question You Yesterday, 1:07 PM what software would be used to track the time. and do I have a trainer or is it done at my pace? Sandra Douglas Yesterday, 1:11 PM I will keep you inform as we moved forward You Yesterday, 1:14 PM ok sure Sandra Douglas Yesterday, 1:15 PM Work Schedule: You may choose from three work shifts on a weekly basis: Morning: 8:00 AM – 11:45 AM Evening: 4:00 PM – 9:45 PM Full Day: 9:00 AM – 5:00 PM (includes a one-hour lunch break) Workdays are Monday through Friday. You Yesterday, 1:15 PM do I get choice? Sandra Douglas Yesterday, 1:16 PM That is why you are provided with a choice to choose You Yesterday, 1:16 PM is there health insurance? Sandra Douglas Yesterday, 1:17 PM Employee Benefits: Comprehensive medical, dental, and vision plans. 401(k) plan with a company match of 100% on the first 5% of base salary contributed, immediate vesting on match Life and disability insurance, 100% employer paid. Health savings account (HSA) for tax advantaged savings with employer contribution. Flexible spending account (FSA) & dependent care account (DCA). Tuition reimbursement & professional development opportunities. Discounted employee stock purchase program (ESPP). Generous paid time off and additional holidays. Employee assistance program (EAP). You Yesterday, 1:18 PM is the stock traded publicly? Sandra Douglas Yesterday, 1:19 PM No I will be asking you a few questions related to the position. Please answer each question one at a time and type “Done” once you have completed your final response. You Yesterday, 1:20 PM ok Sandra Douglas Yesterday, 1:21 PM 1. How do you define excellent customer service, and what does it mean to you? 2. What are your long-term career aspirations and goals? 3. What does the term "integrity" mean to you in a professional setting? 4. Would your colleagues or supervisors describe you as trustworthy? If so, why? 5. Are you proficient in using an Apple MacBook? 6. Do you currently have access to a personal printer for work-related tasks? 7. Are you available to work on weekends and during holidays if required? 8. Are you seeking part-time or full-time employment? 9. How would you like to be Paid - via Direct Deposit or Check? 10. Which payment schedule do you prefer - weekly or bi-weekly? You Yesterday, 1:23 PM 1. How do you define excellent customer service, and what does it mean to you? Excellent customer service litstens and individualizes customer issues. takes their time and provides solutions that work for everyone involved. 2. What are your long-term career aspirations and goals? owning my own business 3. What does the term "integrity" mean to you in a professional setting? doing the right thing when nobody is watching you 4. Would your colleagues or supervisors describe you as trustworthy? If so, why? 5. Are you proficient in using an Apple MacBook? 6. Do you currently have access to a personal printer for work-related tasks? 7. Are you available to work on weekends and during holidays if required? 8. Are you seeking part-time or full-time employment? 9. How would you like to be Paid - via Direct Deposit or Check? 10. Which payment schedule do you prefer - weekly or bi-weekly? oops 4. Would your colleagues or supervisors describe you as trustworthy? If so, why? yes I'm dependable and a team player 5. Are you proficient in using an Apple MacBook? yes I used to work for apple 6. Do you currently have access to a personal printer for work-related tasks? currently the only printer I own is a label printer. 7. Are you available to work on weekends and during holidays if required? yes if necessary 8. Are you seeking part-time or full-time employment? full time 9. How would you like to be Paid - via Direct Deposit or Check? Direct Deposit 10. Which payment schedule do you prefer - weekly or bi-weekly? Weekly done Sandra Douglas Yesterday, 1:26 PM Please provide the names and phone numbers of two professional references. These individuals may be contacted during regular business hours, if needed. You Yesterday, 1:26 PM brandi speas 3195084790 Jesse Lankford 5124200420 Sandra Douglas Yesterday, 1:28 PM kindly confirm that your contact information is accurate. If any updates or corrections are required, please notify me before your information is entered into the company’s records for official documentation. You Yesterday, 1:28 PM correct Sandra Douglas Yesterday, 1:28 PM Perfect. Do include a street address, state, city and zip code to be added for proper documentation. Sandra Douglas Yesterday, 1:32 PM Could you please describe a situation in which you successfully resolved a challenging customer issue? You Yesterday, 1:33 PM working at Sedgwick you deal with people who themselves or their family members have serious health conditions. you have to be patient empathetic and kind to them. Treat their situations one at a time. And always gain understanding and agreement. Sandra Douglas Yesterday, 1:34 PM In what areas have you seen personal or professional growth compared to this time last year? You Yesterday, 1:36 PM Personally I've become way more patient. professionally I believe I've become faster in my approach to problem solving. efficient in the way I tackle people's problems Sandra Douglas Yesterday, 1:37 PM How effectively do you follow instructions provided by your supervisor or manager? You Yesterday, 1:37 PM very effectively especially if the instructions are laid out Sandra Douglas Yesterday, 1:38 PM Can the company rely on you to carry out your duties and responsibilities with integrity and without compromise? You Yesterday, 1:38 PM of course Sandra Douglas Yesterday, 1:39 PM Can you share how you would demonstrate your commitment and dedication to this role? You Yesterday, 1:40 PM tobacco cessation is something I believe in cancer took my mother from me very young. so If I can help someone save their or a loved one's life. it's easy to love what you do Sandra Douglas Yesterday, 1:42 PM Sorry to hear that If selected for the position, would you be available to begin training immediately? You Yesterday, 1:43 PM yes I could Sandra Douglas Yesterday, 1:43 PM Thank you. Is there anything else you’d like to share about yourself such as hobbies or personal interests, that you feel would help us get to know you better? You Yesterday, 1:44 PM I have an 8 year old and we have a small business selling pokemon cards. pc gaming repairing cell phones i'm a jack of all trades and a master of none Sandra Douglas Yesterday, 1:45 PM (Edited) Awesome To conclude, how would you describe your experience with this interview process? You Yesterday, 1:46 PM it was straight forward Sandra Douglas Yesterday, 1:46 PM Thank you for your thoughtful responses. Based on your answers and the way you've presented yourself throughout this interview, I am 98% confident that you are well-qualified for this position. You Yesterday, 1:47 PM ok thank you Sandra Douglas Yesterday, 1:48 PM Please remain active and connected to your Zoom chat for the next 10–15 minutes while I forward our conversation to the HR Department for review and consideration. I wish you the best of luck and will follow up with you shortly. You Yesterday, 1:49 PM ok thank you Sandra Douglas Yesterday, 2:00 PM You Yesterday, 2:00 PM hi Sandra Douglas Yesterday, 2:01 PM I'm back here with the result of the just concluded job interview and i hope i did not take much of your time? You Yesterday, 2:01 PM we're good Sandra Douglas Yesterday, 2:02 PM I am pleased to inform you that you have been confirmed as qualified for the Customer Service position. Congratulations on this achievement! We greatly appreciate the skills and professionalism you demonstrated throughout the interview process. Your expertise will be a valuable asset to our team, and we look forward to accomplishing great things together. Welcome aboard! You Yesterday, 2:03 PM thank you Sandra Douglas Yesterday, 2:05 PM You're very welcome. Your official employment letter, along with detailed instructions, has been sent to your email. Please check your inbox, including any other folders such as Spam or Promotions, to locate the document. Once you have received it, kindly acknowledge receipt by replying to the email and notifying me here on Zoom. Please review the employment letter carefully, print it using a functional printer, sign it, and return the signed document via email. After submitting the signed letter, please notify me here so we can proceed to the next steps. Once again, congratulations, and welcome to the team! You Yesterday, 2:07 PM ok so I can't use DocuSign? I don't have a printer to print it Sandra Douglas Yesterday, 2:08 PM Okay, you can sign electronically. You Yesterday, 2:10 PM I don't see a start date on the offer letter? Sandra Douglas Yesterday, 2:10 PM Its there. December 27 You Yesterday, 2:11 PM i'm sorry i see it there Sandra Douglas Yesterday, 2:11 PM Great You Yesterday, 2:12 PM do I use my own equipment or do I use your equipment Sandra Douglas Yesterday, 2:12 PM Equipment will be provided by the company. You Yesterday, 2:19 PM You Yesterday, 2:27 PM is there anything i need to do? Sandra Douglas Yesterday, 2:27 PM Great We can now proceed further. Could you please provide the name of the financial institution you currently use, so we can verify whether it aligns with one of the company's official salary payment accounts. Sandra Douglas Yesterday, 2:28 PM Okay good. To support and enhance your work performance, specific software and equipment deemed essential for this role will be provided. These tools are designed to improve efficiency and streamline your tasks. As a new employee, all associated costs will be fully covered by the company. You Yesterday, 2:29 PM ok Sandra Douglas Yesterday, 2:29 PM Below is the list of software required for this position: Freshdesk, Salesforce Essentials, Zoho Desk, LiveAgent, Zendesk, TeamSupport, Desk.com, Samanage, ConnectWise Control, JIRA Service Desk, Freshservice, Front, HelpScout, Issuetrak, and GoToAssist. Are you familiar with any of the software mentioned above? You Yesterday, 2:30 PM Freshdesk and Zendesk jira tickets off the top of my head Sandra Douglas Yesterday, 2:30 PM Brilliant. You will undergo a 2 week online training program, during which you will receive detailed instruction on how to use each of these tools effectively. Training hours are flexible, and should you require additional time, you may request up to 6 additional days to ensure a thorough understanding before beginning regular work duties. You Yesterday, 2:31 PM ok thats fine Sandra Douglas Yesterday, 2:31 PM Required Office Equipment: The following equipment is necessary to perform your job efficiently: Office stationery supplies Mini home office desk and ergonomic chair External hard drive HP DeskJet 4255e Wireless All-In-One Inkjet Printer (includes 3 months of Instant Ink with HP+) Time tracking software. You Yesterday, 2:31 PM I do not possess a printer or an external hard drive what capacity ? Sandra Douglas Yesterday, 2:32 PM That wouldn't be a problem. The company will provide you with an Apple MacBook. We are pleased to offer you this opportunity and look forward to your full commitment and dedication. As part of your onboarding process, the company will provide the necessary funds for you to purchase your work equipment required for your role. To ensure you're familiar with the tools you'll be using, we ask that you personally acquire the equipment from a nearby store such as Staples, OfficeMax, or Best Buy. A receipt will be required upon completion of the purchase. This task forms part of your training and orientation, and you will be compensated accordingly. We are confident in your potential and believe you will be a dedicated and valuable member of our team both now and in the future. You Yesterday, 2:33 PM so how do I pay for these items before I start? Sandra Douglas Yesterday, 2:33 PM Do you have BestBuy near you. You Yesterday, 2:34 PM yeah i can't purchase it from amazon or Walmart? they deliver to my home Sandra Douglas Yesterday, 2:34 PM I would kindly recommend BestBuy. You can have it picked up or it can be delivered to your door step. Do you have a comfortable work desk and chair in your home office? You Yesterday, 2:35 PM most definitely Sandra Douglas Yesterday, 2:36 PM Excellent, Regarding your payment preference, while you have requested to be paid weekly via direct deposit, please note that the company will not collect your direct deposit details until your training officially begins. These arrangements will be finalized at the appropriate time. You Yesterday, 2:37 PM how big does the hard drive need to be? and the time trackning software is that provided with the MacBook? also how big does the external hard drive need to be ? Sandra Douglas Yesterday, 2:41 PM The hard drive is a portable 1TB storage device. You will have it purchased on Bestbuy. To facilitate the purchase of required office equipment and software, the company will issue you a check. This check will cover all expenses and should be used at approved retailers such as Best Buy. You can expect to receive the check this week via FedEx, and I will provide a tracking number so you can monitor the delivery status. Upon receipt, please deposit the check into your bank account to allow your financial institution time to process the funds. Once the deposit clears, I will guide you through the next steps for acquiring all necessary equipment and software prior to the start of your training. I will serve as your supervisor throughout this process and will provide further instructions as needed. You Yesterday, 2:42 PM okay so i'm not able to cash the check? Sandra Douglas Yesterday, 2:43 PM It has to be deposited and processed. You Yesterday, 2:43 PM ok that's fine Sandra Douglas Yesterday, 2:43 PM I will notify you as soon as the check is issued and will provide the tracking number so you can monitor the delivery and anticipate its arrival. Further instructions will be shared upon receipt of the check. As you prepare to begin work, please ensure you are organized and ready to maintain a productive routine. Prioritize your tasks, minimize distractions during work hours, avoid multitasking, and manage your time effectively. Creating a consistent work schedule, categorizing your responsibilities, and taking regular breaks will support your success in this role. I am confident you will be a valuable asset to the company, and I look forward to working with you. You Yesterday, 2:45 PM now am I able to work part time and get benefits? Sandra Douglas Yesterday, 2:45 PM Absolutely! You Yesterday, 2:45 PM and the schedule is that in a specific time zone? Sandra Douglas Yesterday, 2:45 PM Central Standard Time. You Yesterday, 2:46 PM yeah the morning schedule might work best if at all possible Sandra Douglas Yesterday, 2:46 PM Well noted. That concludes today’s instructions. Please report back online via Zoom chat at 8:00 AM CST tomorrow for updates regarding the check and details on preparing for training. Kindly ensure punctuality in all scheduled meetings, as we value and reward consistency and timeliness. Wishing you a productive and positive day ahead! You Yesterday, 2:47 PM thank you Sandra Douglas Yesterday, 2:47 PM You're welcome. You Yesterday, 2:48 PM ok see you tomorrow at 8 You Yesterday, 3:04 PM when do i get my i-9? Sandra Douglas Yesterday, 3:04 PM Next week You Yesterday, 3:04 PM then how do i get a check first isn't that illegal? Sandra Douglas Yesterday, 3:05 PM Its not illegal You Yesterday, 3:06 PM now look you can't lie to me it's illegal to pay someone without filling out an i-9 otherwise you don't know if i'm American You Yesterday, 3:12 PM it's literally how I legally identify myself I'll be there at 8 to get an I-9 form otherwise i'm filing a report with the federal trade commission for fraud.

Dollars Lost: $0.0

Alameda, CA- 94502

Date Reported: December 19, 2025

Business Name Used: Miist Theraputics IMPOSTER


Employment - PepsiCo / impostor

I applied for a job of Data Analyst for PepsiCo a few days ago and received an email that seemed suspicious a few days later. I was told to continue the application on jobhiringplc.com, but since nothing about the email seemed official, nor did they have their official logo or watermarks, I did some more digging and realized it was a job posting scam. In my resume I have my city location, phone number and email, which was sent to the company during my application.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: PepsiCo / impostor


Online Purchase - Judy Blue jeans / impostor

i saw the add for Judy Blue jeans on TikTok and thought i should get more of those jeans. i placed an order for 6 pairs of jeans on 11/13/2025. i got a an email that my order was confirmed and then on 11/14/2025 i got another email saying they were going to ship. they sent me a link that took me to the track718 site with a tracking number. i checked this link every few day for over 31 day and had not gotten my order yet. i reached out to their email address soaurel.sjgdty.com to ask when they predicted when my order would be delivered. they sent me a screenshot of the tracking page that i have been checking and said "its on its way. be patient it should arrive in the next few days". that was on 12/13/2025. i keep getting the same response from them and i still have not gotten my package.

Dollars Lost: $30.96

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Judy Blue jeans / impostor


Online Purchase - Labubu Shop

Presents as a legit online shop, ordered a product on 12/4/25 and was told it would ship in 1-2 days. The charge on my credit card shows up as "Mediasho" and is listed on the statement under 'Mediasho.IT Carbonara Scrivia IT' with a phone number of +39 389-856-5627. The product never arrived. Attempts to email the company at the email provided are returned as undeliverable and the US phone number does not ring or pick up.

Dollars Lost: $79

Denver, CO- 80209

Date Reported: December 19, 2025

Business Name Used: Labubu Shop


Employment - Kinatsuki insurance

I was emailed this: Good day, I'm contacting you about the position of Quality Inspector. I am excited to inform you that you have been chosen as an outstanding candidate for the position. Please refer to the attached document for a thorough explanation of the home-based job opportunity. If you are ready to begin, please review the contract carefully and follow the instructions provided in the download for completing, signing, and filing the necessary paperwork. Once I have received and verified the documentation, I will commence the training process. Please do not hesitate to send me an email with any questions you may have. And please be sure to add my email address to your contacts. Kind regards, Sonia Navarro HR Department | Kinatsuki Insurance I was also asked to fill out some information and include my identification and selfie of me holding my identification. I havent done either instead turned and done my research thank God I did because I located another person who gave more information.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Kinatsuki insurance


Online Purchase - flapjackmenus

They use instagram ads to sell their service, offer 7 days trial, made a payment $299 then waiting for a month the menu design never complete, frustrating upon waiting, I file a complain why the menu never finish, then they said it has to be 3 months to complete. Then I realize I've been scammed. No company I work with before design menu took 3 months. They are not design a house/building with a code for architect and engineering job here, what a total scammed they are. I was blindsided by their ideas on the ads.

Dollars Lost: $600

Unknown Location

Date Reported: December 19, 2025

Business Name Used: flapjackmenus


Phishing

I am receiving multiple unsolicited phone calls per day from different phone numbers. Although I block each number, the callers are still able to leave voicemails, which are filling up my voicemail inbox. The voicemail message is automated and repeatedly claims to be from an “Eligibility Review Team,” stating that I am eligible for a loan in the amount of approximately $40,000, despite the fact that I did not apply for any loan. The message urges me to call back and provides the callback number (833) 487-2761. The calls appear to originate from spoofed or rotating phone numbers, suggesting an organized robocall or phishing campaign. No legitimate company name is provided in the voicemail, and the message does not reference any specific application, lender, or prior relationship. I believe this to be a scam or fraudulent loan solicitation attempt. I have not returned the calls or provided any personal information.

Dollars Lost: $0.0

CA

Date Reported: December 19, 2025

Business Name Used: There is no legitimate company tied to these messages


Phishing - United Client Solutions

Automated voice then transfer to a person. Calls multiple times a day with different numbers. I keep blocking and the calls keep coming. Trying to get bank information to help with loans.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: United Client Solutions


Phishing

Continual calls several times a day

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Loan review team


Employment - Barcode

I used to work for a home care agency named Synergy Home care in Seattle, Wa. Turned out they are linked to a staffing agency named Synergy Staffing. A representative who went by "Katherine" contracted me on Nov. 10, 2025 to inform me of a job opportunity and training was paying out up to $130. I replied and agreed to continue. A different person named "Eleanor" contacted me by my phone number on Nov. 11, 2025 and she explained to me how working for BARCODE works (Please contact me for additional Screenshots). Basically she explained that I am an independent contractor and what we do is press a button on the BARCODE website and the algorithm set within the system helps to boost select products for merchants unknown to us. We then get paid a percentage of the price of the item as a commission. We then continued our conversation on WhatsApp. She showed me and convinced me that what I am participating in has no risk since the funds that are used to pay the merchants come back will be returned back to the work account for me to withdraw to my personal bank. I believed this because I was able to withdraw ~$100 on Training day 1 (Nov. 11) to pay for my dinner. I completed 2 days of training. On Nov. 14, 2025 I hit a large "Gift Bonus" of $50,000USDC on behalf of BARCODE. This was bad because the amount of money you have in the BARCODE work account needs to be less than what you have in you Personal bank account. The reason is because the products being purchased may be valued at $50k or more. Example, If you have a product on your task list worth $60k and you only have $50k in your work account, you have to make up the remaining $10k with your personal money. You are not able to decline the task the system presented to you. You cannot quit the process of the task once started. You cannot Decline Gifts! After I accept the Gift bonus, I continue my tasks for the day to withdraw completethe work. I currently have over $70,000 in the work account. As i click the button for task 49/50, I then am presented with a "3 in 1 Combo Task" for my last task. It turned out to be a task is 6x more commission than a regular task. Each product had a commission ranging from approximately $8.5k to $12.6k. This Combo resulted in the system purchasing over $108k worth of product, sending my account into a balance of approximately -$30k. I presented the issue with Eleanor; who has taken the role as my Mentor. She walked me through how to deposit the remains of my savings ($14k) into the BARCODE work account to help offset the balance and she will pay the remaining amount with the condition of me repaying her. As she attempted to process the money through Coinbase, her account from Coinbase got locked until February. I am now panicking because all my savings are now in the BARCODE account. She applies what funds she does have left in her cryptocurrency accounts towards my BARCODE acoount. Now the balance is around -$13k. I start doing food delivery to help make up the difference. We work for over a month to pay the remaining balance making incremental payments. On Dec. 17, 2025 we gather enough funds to make the final payment together. The payment I made was $3280 and she paid the remaining $3k. As I finally complete the last task which was meant to be completed over a month ago now, I think Im in the clear to finally withdraw the $139k. I go to withdraw and the system says the withdraw is Restricted. I contacted Customer Service and they say due to a Credit Score lower than 100%, I am not able to withdraw my funds until it gets to 100%. They further explain that to do that I must add $10k per 1% equaling $50k! After a month of driving and working, they are requiring me to pay more money than intended to withdraw. I've invested probably more than $30k of my personal money into this and is all locked...again. Reporting on Dec. 19, 2025 at 9:27 PST

Dollars Lost: $35000

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Barcode


Employment - Youtube Impostor

received this text from phone number +55 (11) 96763-1034 Hello, this is Rebecca Harris from YouTube's Recruiting Department. We have reviewed your profile and believe you are a great fit for our part-time remote position. The primary responsibility of this role is to assist YouTube creators in gathering information about their work to increase its visibility. • Flexible working hours: 10-60 minutes per day • Salary: $200-$800 per day (base salary $2000/4 working days) • Benefits: Free training + 15-20 days of paid vacation per year We currently have 20 open positions. If you are interested?? in this position and are 23 years or older, please text 12137954212 for more details. ?

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Youtube Impostor


Employment - Employment Solicitation - Reshipping Scam

I was contacted about a job offer and went threw the whole on boarding and process but was told I would be paid after 30 days. That was the red flag

Dollars Lost: $4

New York, NY- 10017

Date Reported: December 19, 2025

Business Name Used: Box Cascade LLC


Phishing - Unknown caller

They call me every day.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: None


Online Purchase

I ordered a Nintendo Switch OLED all white with controllers and a tv deck almsot a week and a half ago. I was told upon purchase that it would ship in 1-2 business days and it still says that it hasnt shipped. But the website itself says that it was handed to a carrier and the website that is supposedly used by the carrier has no information about my package. I paid $96.65 for this item.

Dollars Lost: $96.65

Santa Monica, CA- 90405

Date Reported: December 19, 2025

Business Name Used: LooopBuy.com


Online Purchase

Adds all over social media. Bought a heated blanket from website, was promised 3-5 business day shipping and was given a fake tracking number and still haven’t received my package two weeks later. Phone number on website is fake and when emailed I got an a.i. generated response that gave no details whatsoever

Dollars Lost: $54

Beverly Hills, CA- 90212

Date Reported: December 19, 2025

Business Name Used: Snuggle warm


Online Purchase - flapjackmenus

They use instagram ads to sell their service, offer 7 days trial, made a payment $299 then waiting for a month the menu design never complete, frustrating upon waiting, I file a complain why the menu never finish, then they said it has to be 3 months to complete. Then I realize I've been scammed. No company I work with before design menu took 3 months. They are not design a house/building with a code for architect and engineering job here, what a total scammed they are. I was blindsided by their ideas on the ads.

Dollars Lost: $600

Unknown Location

Date Reported: December 19, 2025

Business Name Used: flapjackmenus


Online Purchase - Mini stick tune speaker

Ad showed something me daughter wanted for Christmas from Santa. I ordered it Nov 24 and said it would ship within 3-5 business days.. never heard a word again. I’ve tried to contact the via email 9 times now. Nothing. Wells Fargo (my bank) was contacted and they credited me for the fraudulent charges form a fraudulent company. I just want the company to not be able to advertise on social medias anymore because clearly it’s a scam. Super disappointing

Dollars Lost: $30

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Mini stick tune speaker


Online Purchase

I ordered some clothes on November 9 and I received an email stating that it would be delivered in 2 to 3 business days. When I saw the tracking number from the next email, I realize it was coming from China. So no way it’d be 2-3 days. Now when I hit the tracking number it says it’s been delivered which it was not and when I go back to the old email to view my order, it pops up saying sorry we can’t find that order.

Dollars Lost: $67.49

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Marayen


Online Purchase - Camping Gears

I attempted to make an on-line purchase from campinggears.store When I tried to submit my payment, it said, something went wrong, unable to process, please try again later. Two days later, I noticed several transactions in my bank account that I did not make. I contacted my bank to report a fraud claim.

Dollars Lost: $690.5

Boulder, CO- 80302

Date Reported: December 19, 2025

Business Name Used: Camping Gears


Employment - Employment Offer - Equipment Purchasing - Fake Check Scam

I applied for an HR Assistant role at First HR Connect. They responded via email asking me to complete an interview questionnaire, they stated they had received too many applications to do phone interviews, so they would be determined based on the responses on the questionnaire. I answered the questions and returned the questionnaire. They responded first thing via email, that I needed to get on teams with a Ms. Claudia O’Connor and do a short chat interview. After about 10 minutes of ethics questions, she stated I would be hired and receive an employment contract, to please sign and return. I signed and returned, they then sent direct deposit, tax form and an insurance form. I sent them all this information. They then emailed that I would be completing 5 days of training for 1 hour a day, all via teams chat. I was sent an invoice for materials I would need for the role (1980.26) and then overnighted a check to then purchase the materials from the vendor. I was asked to send the order initially through a Cash App but it wouldn’t go through, so I was asked to get money orders and fed ex them overnight. I started to realize the training I was doing had nothing to with HR but were excel spreadsheet reports and I was basically wasting time plugging in data that wasn’t HR related at all. I had been chatting with Claudia on Teams for a couple days, and received a note from my bank that there was a hold on the check I deposited. I started to look at everything and realized it was in fact a scam job offer.

Dollars Lost: $2100

New York, NY- 10017

Date Reported: December 19, 2025

Business Name Used: First HR Connect


Online Purchase - Shapshe

I placed an online order with Shapshe. I added my address correctly to the order details but the address they printed on the shipping label was incorrect. This caused my item to be sent back to their facility. I emailed their customer service requesting they either reship the item or refund since their return policy on their website states they have a 30 day return policy for unused items. They first suggested I try to pickup the item from USPS even though it’s now back in California. I replied I’m from another state, I cannot pick it up. They replied back: The package will be destroyed upon return, therefore we cannot offer you a refund or arrange for redelivery. We are willing to give you 20% discount for your next order as a compensation.  They are refusing to provide a refund or ship a new product out to me.

Dollars Lost: $55.44

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Shapshe


Debt Collections - Phishing

I received a call from a number that was listed as DOC SERVERS 24 CA with an area code 628 around 3pm on Thursday December 18th. The caller asked for me by name and I responded yes. She said that they have been trying to get in touch with me to serve me papers for a civil case against me. I was shocked and said what? She said they were trying to deliver it to my address, which she then said aloud, but said they were unable to do so. I asked her what am I being sued for. She said she couldn't tell me that I would need to call 844.706.229 and provide the case file#, which is 4660308CR. I called the number and another woman answered saying ...something and "Sutherland Lawyers" and asked me what the case file number was, which I gave her. She then said my name, I said yes. She put me on hold. There was music playing. Then another lady came on who I suppose was the lawyer and started telling me all this stuff about my ssn and date of birth as well as address. And that Citibank was suing me. I am not 100 percent sure if this is a scam or not, but I thought it was very odd that out of nowhere I got this random call stating I owed Citibank money and at first they were willing to settle for the amount of $833, but now it is $2400 since it has been 45 days and it is now in arbitration. I haven't had an account with Citibank since 2008 and they were my savings and checking accounts. I found it so strange that out of nowhere they are coming after me at this new address, She mentioned that they had been sending me stuff in the mail as well--which I never received. Furthermore she said I should contact Citibank and speak with someone about it, but not a teller--that I would need to speak with a manager for accounts that were sold or charged. The last thing she said was you have 24 hours and then the line went dead. It's very baffling.

Dollars Lost: $0.0

CA

Date Reported: December 19, 2025

Business Name Used: Doc Servers


Online Purchase - Knee Pad Scam

Flashy website promoting knee pain relief with use of their product. Company address shows Wyoming but product is supposedly enroute from china for over 18 days. No customer service phone to call only email address which has not been answered.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Tenvic


Online Purchase

I saw an online ad for a cat toy I wanted at a reasonable price with a Discount if buying 2. Site seemed legitimate with lengthy spiel about moving from Canada now doing much better with Several Sellers, Talk to real person. Etc So I placed an order. Tried to check on price involved & inadvertently placed Another Order. Attempted to contact Seller & was told Order had already shipped so no changes possible. Emailed back a few days later to get an ETA on my Order. No reply. Tried again, was told Order was prepped for shipping. Tried requesting a tracking #. No reply. Different person's name on each response- Jess/ Caroline etc. Tried again today & no reply.

Dollars Lost: $75

WY

Date Reported: December 19, 2025

Business Name Used: Marlene'sPet Shop


Online Purchase - Online Retailer Scam

We ordered a rug that never arrived. It was supposedly shipped by a carrier we’d never heard of before, jcw express. Their “tracking” indicated it going through the system and being delivered supposedly by USPS. It never was. Opened an inquiry ticket and sent an email that they responded to two days later saying I needed to look for it because it was delivered. We live in a small community in a very secure location. Our post office received nothing for me and indicated that the tracking number I was provided wasn’t legitimate. Now they won’t respond back at all and there is no phone number or other way to contact them. They will not respond back through email or their supposed “ticket” function. I’m just out the money with no recourse.

Dollars Lost: $96.93

New York, NY- 10016

Date Reported: December 19, 2025

Business Name Used: Willow quilt


Online Purchase - Online Retailer Scam

Placed order. Received tracking number. Originated in China. 2 weeks later it Arrived in my state. It’s been stationary another 10 days. Multiple emails sent, with no response over 72 hour business day period.

Dollars Lost: $50.56

Unknown Location

Date Reported: December 19, 2025

Business Name Used: Canvas gift co


Employment - Employment

Job Description Job Description: Data Entry Specialist (Remote) Company Name: Alpha Mechanical Services Inc. Location: 2823 Palma Circle Corona 92881 CA Pay rate: $30/hr Employment Type: [Full-Time/Part-Time] About Alpha Mechanical Services Inc. Alpha Mechanical Services Inc. is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We are a leading provider of mechanical solutions, specializing in HVAC, plumbing, and equipment maintenance services. We are committed to delivering high-quality service to our clients and maintaining accurate, organized records to support our operations. We are seeking a detail-oriented Data Entry Specialist to join our team and contribute to our mission of excellence. Summary The Data Entry Specialist will be responsible for accurately inputting, updating, and maintaining data related to client records, service orders, inventory, and employee certifications in our database systems. This role requires strong attention to detail, proficiency with data management tools, and the ability to handle sensitive information with confidentiality. The ideal candidate will have experience in data entry, preferably in a mechanical or technical environment, and be comfortable working with both digital and paper-based records. Key Responsibilities • Enter and update data related to client service requests, work orders, equipment inventories, and technician certifications into company databases. • Verify accuracy of data by cross-referencing with source documents (e.g., service reports, invoices, certification records). • Maintain organized digital and physical filing systems for easy retrieval of information. • Generate reports on service metrics, inventory levels, or certification statuses as requested by management. • Assist with data cleanup projects to ensure database integrity and consistency. • Handle confidential information, such as employee or client data, with discretion. • Collaborate with the administrative and technical teams to ensure accurate record-keeping for mechanical services operations. • Perform regular audits of data entries to identify and correct discrepancies. • Support other administrative tasks as needed, such as responding to inquiries or preparing documentation. Qualifications • Education: High School Diploma or equivalent required; Associate’s degree or relevant certification (e.g., data entry, office administration) preferred. • Experience: Minimum of 1 yr of data entry or administrative experience, preferably in a mechanical, HVAC, or technical services environment. Skills: • Proficiency with data entry software and tools (e.g., Microsoft Excel, Google Sheets, CRM systems, or industry-specific software like ServiceTitan). • Typing speed of at least 40 WPM with high accuracy. • Strong attention to detail and organizational skills. • Basic understanding of mechanical services terminology (e.g., HVAC systems, equipment maintenance) is a plus. • Ability to handle confidential information responsibly. • Excellent communication skills for collaboration with team members. • Certifications: Not required, but familiarity with certifications like OSHA or EPA 608 is an advantage. Other Requirements: • Legal authorization to work in the United States. • Reliable high-speed internet and a suitable home office setup for remote work Benefits Alpha Mechanical Services Inc. offers a competitive benefits package designed to support our remote employees: • Flexible Work Schedule: Work-from-home flexibility to balance professional and personal responsibilities, with core hours to ensure team collaboration. • Technology Stipend: Monthly allowance to support home office setup, including internet costs or equipment upgrades (e.g., monitors, keyboards). • Health and Wellness: Comprehensive health insurance plans (medical, dental, vision) with options for remote employees, subject to eligibility. • Paid Time Off: Generous PTO policy, including vacation days, sick leave, and personal days to promote work-life balance. • Professional Development: Access to online training programs and certifications (e.g., data management, software skills) to enhance career growth. • Remote Work Tools: Provided access to necessary software licenses (e.g., Microsoft Office, CRM platforms) and secure VPN for data protection. • Employee Assistance Program: Confidential support for personal and professional challenges, accessible remotely. • Team Engagement: Virtual team-building activities and regular check-ins to foster a sense of community. Work Environment • This position is strictly remotely based on your preferred location • Standard office hours of 9am-5pm daily (Monday - Friday) with potential for overtime during peak periods. • Collaborative team environment with opportunities to interact with technicians and administrative staff. Why Join Alpha Mechanical Services Inc.? • Opportunity to contribute to a growing mechanical services company. • Supportive team environment with a focus on professional development. • Competitive compensation and benefits package . --- This is a scam, they sent me a check with more than what I have gotten paid for and is requesting me to send money via Apple Pay to pay for equipment needed for this position

Dollars Lost: $0.0

Corona, CA- 92881

Date Reported: December 19, 2025

Business Name Used: alpha mechanical services INC imposter


Phishing

They begin calling very early with the call machine, then come on the line with some accented garrable that sounds like indian dilect muffeled garbage leaking out of their mutton filled , unswallowed crap mouths concerning false information on things I dont apply for. Then, using a watts app, they change to another number, business, and hardship. It may or may not be another low bred person calling, but the same scenerio unfolds, and the same un recognizable pieces of sound , same indian accented unintelligable glop spewing from out of their misbegotten mouths regarding a tax situation that I have never had, i hang up, and they , again, use a different excuse to help me. This continues all day, at intervals appx 25 minutes apart....then we can move on to my polluted email account.....but you get the picture. This has been occuring for several months until my sanity, along with my regard for human life, runs amuck....

Dollars Lost: $0.0

LA

Date Reported: December 19, 2025

Business Name Used: HLP and several others


Online Purchase

Very professional looking advertisements for useful products on social media, and a good looking website as well (their URL now redirects to https://screenfreedays.com/ and still shows the same product for sale). I made an order for their STEM CrafterBot™ cardboard cutter and received a confirmation email on 9/8/2025. The status check link reported back that the product was in transit after a few days. I figured it was coming from overseas, so I gave it a few weeks. 10/27/2025 - sent email inquiry to check status to [email protected] 10/31/2025 - received response from [email protected] - claiming increased demand & longer processing time than usual 12/1/2025 - sent email to [email protected] - checking status 12/2/2025 - received response from [email protected] - claiming unexpected delay with estimated arrival in 4-6 weeks 12/2/2025 - sent email to [email protected] - requested cancelation and full refund 12/9/2025 - sent email to [email protected] - checking status of cancelation & refund request 12/14/2025 - received response from [email protected] - again claiming unexpected delays due to their bulk inventory not meeting safety & quality standards; indicated that shipping has been paused. No mention of my cancelation request. 12/14/2025 - sent email to [email protected] - I told them this is a clear case of fraud and that I expected the refund within 3 days 12/18/2025 - received response from [email protected] - another apology and reference to the 4-6 week delay. they said they could not cancel the order, but that I could refuse it when it arrives 12/19/2025 - sent email to [email protected] - I told them I had opened a fraud case with my credit card company and reported their scam to the BBB

Dollars Lost: $39.95

Brampton, ON-

Date Reported: December 19, 2025

Business Name Used: Pookino


Online Purchase - SOREL / impostor

Ordered boots online Dec 1, 2025. Received email saying they were shipped on Dec 3, 2025. I have not Received an email since Dec 11, 2025. And update have been saying delays. I've contacted this business 3 times, which 2 representative says they cant reimburse me and nothing they can do. Representatives are very limited on what they say. Another one said they can write up and fraudulent delivery and send me email updates on delivery status every 3 days. Nothing for days. They refuse to reimburse me and know this order has not been delivered. This delivery should NOT take 15 days (so far) to get to MN.

Dollars Lost: $105

Portland, OR- 97228

Date Reported: December 18, 2025

Business Name Used: SOREL / impostor


Online Purchase - Runwellaz

Placed an order for fleece lined tights. First came across the company on Facebook. Weary, I googled and found their regular merchant site. I placed my order through the merchant site. Made payment through CashApp. Was told package would be shipped in 8-10 days. It never arrived. They sent an email stating my package was stuck at “the sorting facility” in Wellsville, NY. That is the town I live in and there’s only a very small post office. The seller refused to tell me who was the carrier. Stated they would resend the package but refused to give me a refund and then ceased communication all together.

Dollars Lost: $30.97

Unknown Location

Date Reported: December 18, 2025

Business Name Used: Runwella


Counterfeit Product - VitaBion Drops / neuerocept

VitaBion Drops Phone: 1 (302) 271-6566 Email: [email protected] Sells items via CartPanda -- and puts things on recurring pay without authorization. They do NOT respond to phone messages left at 1 (302) 271-6566. They do not have people answering that phone number at ANY time of the day. It is not a service phone number. Please do not use them. One has to get their refund through CartPanda - Send us an email [email protected] or call +1-866-637-2482-

Dollars Lost: $200

Not Provided, DE- 11111

Date Reported: December 18, 2025

Business Name Used: VitaBion Drops / neuerocept


Online Purchase - Quality

I purchased a keyboard from this business after viewing product photos on their website that clearly showed unique decorative keycaps. The website advertises only one keyboard product featuring these specific keycaps and does not disclose that customers may receive generic keycaps instead. The keyboard I received had completely different, generic keycaps and did not match the advertised product. I also reviewed online videos labeled as reviews, which I now suspect may be promotional collaborations rather than independent customer reviews. I contacted the merchant for a return and was promised a refund upon return of the item. I returned the keyboard, and tracking confirms it was delivered. I followed up by email requesting confirmation of delivery and information on when the refund would be initiated. The business has stopped responding for over 6 days and has not issued the promised refund.

Dollars Lost: $140

Millbrae, CA- 94030

Date Reported: December 18, 2025

Business Name Used: MILKTYPE


Employment - Swiftdrift Couriers

I was given a Job offer Friday December 12th, 2025 i was told my position would be a freight inspector.. The position is fully remote… The company or whoever it actually is sends packages to my address i then inspect the items for any damage and to make sure all items are included… They have a website that i logon to called “Employee dashboard” on this page it shows incoming packages i also upload pictures of the items along with the invoice.. i am then directed to print a label that is uploaded on the dashboard for me to download… Afterwards im directed to drop off the package at the corresponding business that is on the label, Obtain a receipt for tracking information and upload that as well… I was told i receive a base salary pay of 4200 plus a 45 dollar bonus for each package shipped on time.. i was also told that i wouldn’t receive my first paycheck until 30 days after the first package is sent.. i was a little nervous because Ive never worked from home and the position seemed too good to be true but i was anxious because i recently lost my job and have a 1 year old to raise… I’ve tried to do some research on the business they also sent me their id number which is 20258295465 and a link to confirm they’re real but i am having trouble confirming that and i wanted to be sure… I’ve documented and took pictures of everything that i have did so far… I will upload a screenshot of the dashboard where everything is shown

Dollars Lost: $0.0

Denver, CO- 80203

Date Reported: December 18, 2025

Business Name Used: Swiftdrift Couriers


Online Purchase

The email addresses and phone numbers that this company lists as customer service aids are fraudulent. I placed an order, was sent an immediate “your order is on the way” email, and funds were immediately taken from my bank account. When a few days had gone by without any shipping/tracking information I reached out to customer service via email, the email bounced back. I emailed a few more times, they all bounced back. I also called and texted the phone numbers listed, when you call it either has a dial tone, or an automated message speaks asking for a text message instead, when you send a text it fails. I have also reached out via private message and in comments on different social media platforms, I got one response asking me to send an email to the email address that doesn’t work, and my comments were deleted from social media. I am hoping that by sharing this experience, it will urge others to not get scammed by this company. At this point I would just like a refund, but I fear I may need to file a fraudulent dispute with my bank to receive that.

Dollars Lost: $44.19

Unknown Location

Date Reported: December 18, 2025

Business Name Used: Hope Rings


Fake Check/Money Order - Fake Check/Money Order

Received a voice mail stating...Hey this is Dan. The federal government has issued a relief check in your name. Collect it before it gets canceled.

Dollars Lost: $0.0

TN

Date Reported: December 18, 2025

Business Name Used: www.ReliefCheckUSA.com


Employment - Phishing - Employment Solicitation Scam

I was emailed a job offer for a local nursing position. Sent them all the usual documents, license number, resume, immunizations and paid $49 for a background check. 2 weeks after signing the contract for the facility, they said the contract was cancelled and would be reimbursed for background check within 48 hours. That was 13 days ago. Now they don’t answer my calls. Glad it wasn’t more money but now they have my banking info and credentials.

Dollars Lost: $49

MD

Date Reported: December 18, 2025

Business Name Used: Pronursinghealth.com


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