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Search Results (160626)

Online Purchase

Seller has a website selling labradors. Site looks legit you pay for the dog and then they send you to the shipping company. They say they have to have money for a crate. They take more money and never talk to you again.

Dollars Lost: $1730

Minneapolis, MN

Date Reported: August 5, 2025

Business Name Used: [email protected]

Employment - Kelly Services

Hi, I'm a recruiter at Kelly Services (US), my name is Debra. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 9494909601 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Kelly Services

Online Purchase

I was trying to take a charge off my checking account. When I googled the name it came up as google.youtube I couldn't get the charge which was $50 off so he sent me through some steps and I thought it was legitimate so I gave the information but I cannot find The website or the phone number I called.I've tried to get back on the site and I've tried to find the number without success

Dollars Lost: $400

Buffalo, MO- 65622

Date Reported: August 5, 2025

Business Name Used: Google.youtube

Online Purchase

I ordered shoes from them June 29 2005. Their website states that they are in the United States. After they started tracking my package for me, I realized it was coming from China. I still have not gotten my shoes over a month later and it states that they are in customs in Chicago Illinois and have been since July 14, 2005.

Dollars Lost: $89.96

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Peak Footwear

Online Purchase

I did not interact with the text, except to get whatever info I could for the BBB report. This is the message: UPS® Ground Reschedule Your Shipment Delivery We attempted to deliver your UPS package on August 3 th, but were unable to contact you and the delivery could not be completed. Your package needs to be signed for in person, so please reschedule the delivery by doing the following. Reschedule Now: https://[email protected]/us Options Include: ·Selecting a new delivery date/time Just reply with 'Y', then close and reopen the message to make the link work. If that doesn’t do it, copy the link and paste it straight into Safari. Important Notice: ·Your package is secured at our local facility and will be held until August 6. ·If not rescheduled by this date, your shipment will be returned to the sender. ·Ensure your contact information is current for delivery updates via UPS My Choice®. Thank you for trusting UPS® Ground. We’re committed to delivering your shipment on time and in good condition.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: UPS-Imposter

Employment - Imposter Charm Therapeutics Employment Scam

I was contacted via email to complete an online interview on Telegram. I was offered a job. Once I told them I could not start until next week, they disappeared. For 2 days they acted like I had the job, then just gone. I hate scammers, but I knew some wasn't right. It didn't feel right.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Charm Therapeutics

Online Purchase - Online Purchase

Purchase a product that was not delivered. Multiple emails stating the product was damaged and returned to them.

Dollars Lost: $4290

Port Wentworth, GA- 31407

Date Reported: August 5, 2025

Business Name Used: Seabox Connex

Online Purchase - Online Purchase

I made a purchase on shein, package was shipped speedx, they said package was delivered but i never received and theres no way to contact a real person, proof of delivery was a picture of my package in their car..noone will refund money or make it right

Dollars Lost: $19.93

Date Reported: August 5, 2025

Business Name Used: Speedx

Online Purchase - BlueEase Optics

BlueEase Optics is advertising eyeglasses that self-correct to your eyes regardless of whether you are near-sighted or farsighted. I ordered and received said glasses. The glasses are simply a cheap piece of plastic and make your vision worse, not better. It should be noted that the company paid through PayPal is "Margin Holdings Limited". I have phoned their support line at least 6 times. The phone rings, then goes dead. Support emails remain unanswered. I believe this company is simply a scam.

Dollars Lost: $43.94

Unknown Location

Date Reported: August 5, 2025

Business Name Used: BlueEase Optics

Employment - Employment Solicitation Scam - Care Options for Kids Impostor

“ Hello , My name is Erica Cohill contacting you in regards your resume for the Remote Health & Wellness Coach position at Care Options For Kids. We are excited to inform you that your qualifications have caught our attention. Consequently, we would like to invite you to the next stage of our hiring process: an interview. This interview is an opportunity for us to learn more about you and for you to inquire about any aspects of the role or our company. It is important to us that your professional aspirations align with the culture and objectives of Care Options For Kids. Could you please email the HR at < [email protected] and tell us when you are available for an immediate online interview?”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used:

Online Purchase - Online Retailer Scam - Facebook Ads

Saw website on FB. Ordered online w Apple Pay $106. Was charged an international fee of $3.17 in my checking account. I did not see any country listed. Realized it was a scam when I saw the fee. I've tried contacting them through email. No phone # listed. Said it would be delivered UPS. A UPS message came stating my package was missing and requested my info. Same scam I've see before. I was directed to the Shop App which stated my items were delivered which is not the case.

Dollars Lost: $105

New York, NY

Date Reported: August 5, 2025

Business Name Used: Sarah New York

Online Purchase - Social Media Purchase

Facebook page advertised laptop computers for $9.95. When I attempted the transaction, my credit union denied $9.95 charge, stating it was fraudulent. Several hours later, this appeared in my online bank account: "WHISKERSPROUT.COM x7506 Deer Creek Skyvie DRIPPING SPRI TX". I notified my bank that I don't have pets, but debit card transaction are like cash, with no means of retrieval once taken. I did not initiate this $49.00 transaction. WHISKERSPROUT used my card information to take money from my account.

Dollars Lost: $49

Bella Vista, AR- 72714

Date Reported: August 5, 2025

Business Name Used: WHISKERSPROUT.COM

Employment

Hi, I'm a recruiter at Kelly Services (US) , my name is Adina. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help update app store data, increase app views and downloads, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to ***-**-****9 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Kelly Services

Online Purchase - Door-to-door sales/Shipping containers

Came to my house and promised a storage container, gave a delivery date and was paid in advance. Kevin Ruppe is his name (314) 971-6658 . He had several good reviews and several bad ones. I am a disabled veteran and can't afford to lose any money the delivery time and date came and went with no delivery made.

Dollars Lost: $2375

St Louis, MO

Date Reported: August 5, 2025

Business Name Used: Storage units and containers for sale

Online Purchase

I ordered a hoodie with my pets picture on it and I never received it I contacted the company about a refund and they said they will give me $7 out of $75 that I paid them and will still ship my hoodie to me it has been over two months and I still never received the hoodie or the $7 or the $75

Dollars Lost: $75.93

Date Reported: August 5, 2025

Business Name Used: Wownine

Online Purchase - Delivery

I purchased a rusk cutter in May for $35.69. I received a confirmation email confirming this order No 1175. then another email stating order had been shipped. Todate nothing has arrived. I have been unable to contact Heavenstress. their email [email protected] is not correct. My confirmation letter was from My Store with a tracking number that was fictious. The cell no is a private no. DO NOT BUY from this company.

Dollars Lost: $35.69

Alameda, CA- 94502

Date Reported: August 5, 2025

Business Name Used: Heavenstress

Online Purchase

The product is trash and they lie about being based in NYC and closing after years in business. When you try to return the trash product, they try to bargain with you and offer discounts and when you refuse they tell you that you’ll have to pay for return shipping to China and a very high “admin” fee per item returned. It’s a scam business.

Dollars Lost: $250

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Laura New York

Phishing - Phishing Scam - American Airlines Impostor

American Reservation represented itself as part of American Airlines. I purchased seat upgrades on a roundtrip Philadelphia to Japan American Airlines (AA) ticket, because one leg of the flight was with Japan Airlines (JAL) and their seats could not be accessed online through AA; one had to contact AA directly to arrange seats. I wanted to be sure I had a seat with extra legroom. I thought I was speaking with American AIrlines, only to find much later that the credit card info says American Reservation, Cleveland, Ohio and the category is"Travel Agent." AA subsequently changed the flight, no longer including a JAL leg, and the seats with extra legroom didn ot carry over to the new flight. When I contacted AA to arrange the seats with extra legroom on the new flight schedule, knowing I had already paid for them, I was told there was no record of my having paid for them with AA. I tried to dispute through the credit card company but they said since it occurred more than 2 billing cycles after the original purchase, they could not help me, and they had no additional information on American Reservation. I can not find any company online or in Cleveland, Ohio called American Reservation. The original charge for the seat upgrades with American Reservation was 537 dollars.

Dollars Lost: $537

Cleveland, OH

Date Reported: August 5, 2025

Business Name Used: American Reservation

Online Purchase - Online Retailer Scam - Killcrew Impostor

Fake ad on instagram, too good prices, 33 days later it says delivered through 718tracking.us, no package

Dollars Lost: $25.75

Unknown Location

Date Reported: August 5, 2025

Business Name Used:

Online Purchase - Online Retailer Scam - Grunt Style Impostor

Said it was Grunt Style shirts and apparel. Was highly discounted, never arrived (despite tracking) and money is not bsing returned despite 3 months of request. Am given same boiler plate language: "Thank you for contacting and supporting us. We apologize for the delay in your refund. We understand your frustration and assure you we're processing it as quickly as possible. However, banks are handling a high volume of refund requests, which may cause delays. Please be patient as we continue to process your refund. We will personally monitor its progress and promptly notify you of the status. Thank you for choosing our store. We value your experience and will strive to provide the best customer service. If you have any other questions, please feel free to reply to us, we will be happy to provide you with help and after-sales service. Sincerely, Customer Service Team" Thieves and charlatans..

Dollars Lost: $50

Unknown Location

Date Reported: August 5, 2025

Business Name Used:

Online Purchase

I ordered flowers to be delivered to my daughter while she was on a church mission trip in Elizabethton TN. The website claimed to be the number one local florist in Elizabethton. After placing the order online using my credit card, I received a call a couple of hours later from an Indian person (obviously not local). They told me they were out of flowers and would need to cancel the order. I was told that I would receive a full refund to my credit card in 3-5 business days, and a confirmation email for the cancelation. No cancelation email was received.

Dollars Lost: $116.26

New Jersey, NJ

Date Reported: August 5, 2025

Business Name Used: Flowers by Eva

Online Purchase - Online Purchase

Ordered and confirmed on July 18th 3 shirts, no tracking information given. I have repeatedly tried to contact by only means they had email address [email protected] and they never out of 5 messages responded . Its now August and I've had to call my bank and report fraud. Found out that im not the only person they've done this too. Wont refund money, wont send order. The adult is the real scammer.

Dollars Lost: $45.5

Date Reported: August 5, 2025

Business Name Used: Lydshirtshop

Online Purchase - laragreenjewelry.com

They made website look like a real woman Lara Green is retiring and jewelry is handmade. Also, she has so many pieces left and then they are all gone. It shows a countdown.

Dollars Lost: $123.16

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Lara Green Jewelry

Online Purchase

Toussn advertised a couch for sale on tiktok. I purchased the couch using a credit card. I never received the couch. It's impossible to create an account on their website toussn.com. No order confirmation email. They claimed it had been delivered in an email. Then when I insisted it hadn't been delivered they sent me this email stating they would refund 55% of my money. They need to be in prison! Dear customer, Sorry for the confusion caused, we are afraid that the logistics company made a mistake. We sent the package to you according to the correct address, but there was a problem when the staff delivered the package. In order to make up for your loss, we will offer a 55% refund of your total payment as compensation. Then you can buy something similar at your local. May we know your opinion. Your reply will be highly appreciated, thanks. Tammy from Customer Service Center

Dollars Lost: $49.95

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Toussn

Online Purchase

Made a initially purchase and received tracking information but never received any products. They also made an additional charge on another date weeks after the first charge. Both have already cleared my bank.

Dollars Lost: $119.98

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Vallore

Employment - Target Imposter

Received text message for job opportunity with well-known merchant TAGET. Text message;Hi, I'm a recruiter at TARGET, my name is Maya. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help TARGET merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 7868325686 for more information (Note: You must be at least 28 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Target Imposter

Online Purchase

I attempted to purchase products on two separate occasions with this company, and both times they failed to give me either the product or their guaranteed 30 day return

Dollars Lost: $415

Stevenson Ranch, CA- 91381

Date Reported: August 5, 2025

Business Name Used: Mushroom Candy Bars

Online Purchase

Bought pants via instagram ad for the business. Received pants Nothing like the picture or description. Contacted business, told I would have to ship back to Asia for partial refund. Meanwhile, a day later my information was used for fraudulent purchases on Walmart.com.

Dollars Lost: $160

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Laura New York

Online Purchase - Hleathflux Brands

was sent pills i never ordered and they took money from my card i never signed up for the items and dont know how they got my information.

Dollars Lost: $239.99

Aurora, CO- 80011

Date Reported: August 5, 2025

Business Name Used: Healthflux

Online Purchase - Debbie's Dresses USA

I am very dissatisfied with my order (two dresses - $89.92 total), poor quality and sizes are not correct. Both dresses are mis-sized and don't even come close to the size 3x that I ordered. I would like to return them and due to the fact that this is due to no fault of my own, I expect for return shipping to be paid by Debbies-Dresses. The order thru Debbies Dresses - UNITED STATES is misleading. At no time in the order process, was awareness made that the order was coming from China - not until the order was processed for PAYMENT and it showed China. It took 3 weeks for delivery. The fabric is HORRIBLE and the sizes are wrong. This company has been non-responsible to my emails requesting return. Now that I have researched information on this company, it appears that many other shoppers are experiencing the same thing. I've requested my payment be returned in full.

Dollars Lost: $89.92

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Debbie's Dresses USA

Online Purchase

On June 20, 2025, I made a purchase through Marmas Official using Apple Cash (funded by my credit card). I had a few questions about delivery before ordering, including the delivery fee. The representative told me the fee would be waived, which made me feel comfortable moving forward with the purchase. After payment, I was unexpectedly contacted by a “delivery agent” claiming I had to pay an additional $200 "insurance fee", which I was never told about before buying. This fee is supposedly “90% refundable,” but it exceeds the product cost and was never disclosed up front. The website does not mention this charge anywhere. I asked the company to resolve the issue or cancel my order, but they told me I need to handle it directly with the shipping company. This feels misleading, and it’s not appropriate to shift accountability to a third-party vendor when the purchase was made through Marmas. I have since filed a dispute through my credit card provider and Apple, and am now filing this BBB complaint to document the experience and warn other consumers.

Dollars Lost: $150

Los Angeles, CA- 90016

Date Reported: August 5, 2025

Business Name Used: Marmas Official

Employment - Employment Solicitation - Phishing Scam

For the past week, I received the same message, 4x. Always using a different phone. I'm Lena, a recruiter at Multicoin Capital . Your resume has been recommended by several online recruiting companies. After an initial review, we have decided to invite you to interview for the Information Systems Manager position. The company currently has 5 openings. This is a great remote online networking job that helps merchants update data and offers free training. Work 20 to 60 minutes a day (anytime, anywhere) and earn $200 to $500 a day if you want. Weekly base pay is $2,000+. Paid annual leave: In addition to maternity and paternity leave, regular employees receive 15-20 days of paid annual leave. If you would like to join us, please contact us at this number: 727-370-1053

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Multicoin Capital

Online Purchase - Wellnee

I ordered the product then I immediately cancelled the order. The website stated the item would not be possessed for 48 hrs. Then I received an email that I could cancel my order. When I confirmed that I wanted to cancel they stated it had been processed. Tried calling several times and was put on hold then the service disconnected my call each time. I just want a refund.

Dollars Lost: $139

Ridgewood, NY- 11385

Date Reported: August 5, 2025

Business Name Used: Wellnee

Online Purchase

I ordered a bunch of dresses from Rihoas.com, planning to try them on and return any that didn't fit. I kept three dresses and returned the rest. The package has been delivered to their warehouse according to USPS, but Rihoas customer service has ghosted me with no refund. I have now learned that this has been reported by MANY others (e.g. https://www.reddit.com/r/femalefashionadvice/comments/rjck5v/has_anyone_bought_anything_from_rihoas_before/?sort=new, https://www.reddit.com/r/womensfashion/comments/1jn4aa8/is_rihoas_legit_if_not_what_is_something_with/, https://www.reddit.com/r/femalefashion/comments/smnfdr/feedback_on_rihoas/) It is also worth noting that their website misleads you into thinking they will pay for return shipping but they definitely do not. Additionally, the phone number that they provide for customer service is out of service.

Dollars Lost: $559

La Puente, CA- 91746

Date Reported: August 5, 2025

Business Name Used: Rihoas

Advance Fee Loan - Loan Solicitation - Phishing Scam

I receive at least several calls a day all saying the same thing: When was lending unions West Coast branch I've been trying to reach you over the past few days I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally it looks like we're almost there everything's almost approved and ready to go we just need to confirm a couple quick things specifically income related which you can also complete that online to the loan portal if you've got a minute now press two to speak with me or someone from the underwriting team directly and if you've already taken care of your funding great otherwise this approval is set to expire by the end of July so that means this Thursday is the last day to wrap things up you're always welcome to reapply down the road but I'd love to help you finalize it now if we can again to move forward press two now or give us a call at 844986660 to opt out of future calls press nine…” It comes from different numbers sometimes it identified the lending unions West Coast branch and something it starts with everything is almost approve! These are the calls from the last week alone! The number changes every day +1 (833) 427-9427 +1 (877) 718-5032 +1 (855) 505-4413 +1 (855) 665-5006 +1 (866) 418-3182 +1 (855) 505-8886 +1 (866) 414-5504 +1 (866) 419-7937

Dollars Lost: $0.0

Date Reported: August 5, 2025

Business Name Used: lending unions West Coast branch

Employment - Employment

Random text with email address. Reviewed company online and advises that they do not send texts for employment offers.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Pearl talent Imposter

Online Purchase - Peter Thomas Roth Imposter Website - Online Retailer Scam

Went to, what i thought, was PeterThomasRoth website. That is how it is listed. Once i got my receipt, it came as pwter.thomasroth. 8 attempts to phone and 2 x email yielded nothing. Phone number out of georgia.

Dollars Lost: $78

Unknown Location

Date Reported: August 5, 2025

Business Name Used:

Online Purchase

I recently placed an order for GLP-1 medication, totaling $279, which was shipped via FedEx. According to FedEx, the package was delivered, but it was not delivered to my address. After checking with neighbors and my surroundings, I can confirm the package was misdelivered. I contacted both FedEx and Zealthy support regarding this issue, but I am now being bounced between both parties without a resolution. FedEx advised me to contact Zealthy, while Zealthy directed me to file a claim with FedEx. When I did, FedEx closed my complaint within minutes, with no investigation or assistance. This situation has now caused me to miss my scheduled dosage, which is impacting my health. I am very concerned about the lack of support I’ve received so far, and I am seeking help to either receive a replacement shipment or obtain a refund.

Dollars Lost: $279

Date Reported: August 5, 2025

Business Name Used: Zealthy

Online Purchase - Online Overseas Retailer Scam

Placed order on July 12,2025. Contacted them via email never received item or tracking number.

Dollars Lost: $54

Pujiang County, ZJ

Date Reported: August 5, 2025

Business Name Used: baseusclothing.com

Online Purchase

I placed an order after reviewing countless reviews and used PayPal to hopefully protect myself but i never received my product.

Dollars Lost: $88

Date Reported: August 5, 2025

Business Name Used: Altcustoms

Online Purchase - Online Overseas Retailer Scam

Company indicates it is located in NYC but is actually shipping from China and returns must be made to China. No indicaton of that on the website.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: WideStep

Online Purchase - Fashions Enigma Limited

Ordered king crabs legs from presumed Omaha Steak website but that was a fraudulent front. The charge made to my credit card was posted from a business named Fashions Enigma Limited which now I have disputed, and I have come to find out that there is rash of fraud being reported from this fraudsters.

Dollars Lost: $51.98

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Fashions Enigma Limited

Online Purchase - Facebook Scam

I kept seeing a video/reel ad on Facebook for this bag. I ended up purchasing the bag on 07/24/2025. I used Shop to pay for the transaction. Come to find out, the bag is actually the Lovevook bag and all the videos most likely have been stolen from reviews for that bag. I have tried to contact them through email , but they have not responded and the link to the website (LoveTote.store) I purchased it from is no longer there. Looks like they are now using the name Lovebag.

Dollars Lost: $34.99

Unknown Location

Date Reported: August 5, 2025

Business Name Used: LoveTote

Online Purchase

I saw a video of glider chairs. Buy 2 get 2 free from QVC Discount. Never received the chairs although they claimed the items were delivered.

Dollars Lost: $59.9

Date Reported: August 5, 2025

Business Name Used: QVC Discount

Employment - WBD Global Streaming

Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with multiple HR platforms. As a result, our company has a job for you as a content promotion assistant, which is a great remote part-time/full-time online job with one-on-one coaching to get you started. Paychecks are billed daily. You can earn anywhere from $100 to $500 per day if you wish. Monthly pay is around $6,300. 3-day paid trial period with a $1,000 newbie bonus at the end of the trial period. If this is what you want, send a message to this WhatsApp number +12296065446.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: WBD Global Streaming

Online Purchase - Online Purchase Scam

I purchased sunglasses from a Facebook ad for $26.16 and paid thru PayPal. PayPal charged $38.63. I provided proof of payment discrepancies to PayPal and also proof of non delivery. PayPal is not refunding me.

Dollars Lost: $28.16

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Up Lift Joys

Online Purchase - Moralmall

Ordered product, never received, said it was at post office, no delivery.

Dollars Lost: $59

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Moralmall

Employment - Zuke Technologies

I received an email from John Patrick of Zuke Technologies stating I was invited to an interview for a data entry position. I will interview with James Egan on teams. I was offered the job filled out paper. They even sent a echeck for deposit. I started realizing something wasn't right because this person James Egan kept pressuring for me to deposit this check. That's when I found online the scam alert for the company unfortunately I did provide my info. but I didn't deposit the check. I normally check before I provide my info. but this scam had me fooled.

Dollars Lost: $0.0

Date Reported: August 5, 2025

Business Name Used: Zuke Technologies

Other

I got online to rent a car from budget. Guy answers phone says they have the car I want and then say they were giving promotion. Told me to get American Express card to pay for car rental. That they didn't take debit cards. So I did gave him my card numbers. And he gave me confirmation number. Next thing I checked balance on card and out 350.00 they left me 3 cents. After that I couldn't reach them anymore.

Dollars Lost: $349.97

Birmingham, AL

Date Reported: August 5, 2025

Business Name Used: Budget rental cars

Employment - Imposter

They sent the following text message to me on the morning of 8/5/2025: Hello. I'm Linda Jackson, a recruiter at Amazon. Your resume has been recommended by several online recruitment agencies. After an initial review, we've decided to invite you for an interview for the Information Systems Manager position. We currently have five openings. This is a great remote, online position where you can help merchants update their data and provide free training. You can work 20 to 60 minutes daily (anytime, anywhere) and earn $200 to $500 per day. The base weekly salary is over $2,000. Paid annual leave: In addition to statutory holidays such as maternity and paternity leave, regular employees receive 15-20 days of paid annual leave. If you're interested in joining us, please contact us via WhatsApp: +16613065555 (Note: You must be 25 years or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Amazon- Imposter

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