Pet Scams | BBB Scam Tracker | Better Business Bureau

Search Results (48950)

Online Purchase

I was purchasing a Maine coon cat from a lady named Brenda Marie in Birmingham AL. I sent Brenda a deposit of 300.00 to start the shipment, then next morning this company contacted me by text message to ask if I would receive the shipment I stated yes, they went on to state there was insurance to pay to deliver but it would be refunded. I paid the 299 after I paid that fee, they stated it was 200 extra for stamp delivery. I told them I would not pay anymore, they told me it would be refunded apon delivery, I contacted Brenda Marie to tell her the problem she stated I could not come pick up the animal because I choose shipping and I had to pay the 200 to receive the animal. after I paid her 300 and the shipping place 299. they were stating more money, or I would not receive the Maine coon. I have screen shot messages from both people as I feel this is either the same person or a team. They also use the phone numbers 240-831-2054 and 269-403-9957. They requested money through Apple pay and chime only.

Dollars Lost: $299

Birmingham, AL

Date Reported: August 5, 2025

Business Name Used: PAC Global Logistics - Maine coons for adoption near me fb group

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]

Other

“This notice is regarding your current mortgage recorded on August 18, 2021. We need you to call us about an important matter regarding this loan.”

Dollars Lost: $0.0

Daytona Beach, FL

Date Reported: August 5, 2025

Business Name Used: Mortgage Services Group LLC

Other - I have received numerous phones calls saying that I have an open investigation in Miami Dade County and I should immediately call back at that number

I have received numerous phones calls saying that I have an open investigation in Miami Dade County and I should immediately call back at that number

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used:

Other - Debt Scam

male indentified as Alex left a reference number ending 3264 request that I call regarding a complaint. I called the reference number with no answer. They threatened on the voicemail mail to send documents to my home or job and I need to sign for them.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used:

Tech Support

Recieved a call from "Wells, Williams..." and caller was stating that they were at&t tech support. I asked why they were being listed incorrectly and why they were calling. Phone call had a bad connection so i was not able to catch alot of what he was saying. They hungup after my question. Listed as "Wells Williams &..." and caller stated they were called for At&t

Dollars Lost: $0.0

Date Reported: August 5, 2025

Business Name Used: AT T IMPOSTER

Other - Home warranty letter

Final Notice, Immediate response needed. "Failure to call us by the expiration date of August 13, 2025, may result in lapse of coverage. This was referencing my homeowner's insurance. They knew my mortgage company and my address. A property code was provided. When I called the number, something didn't feel right so I asked who I was speaking to and where they were from. They hung up immediately. Thankfully, I googled their telephone number and found BBB information on this scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Oasis Home Protection

Other - Imposter Pay Pal Scam

the email said: You have an invite from Payment Warning: A transaction of $896.35 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8722 to stop the payment. Protecting you from fraud is our priority.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: paypal

Other - National VSC Program

Received a "FINAL NOTICE - REPONSE REQUESTED" printed on yellow paper from business named "Vehicle Notifications Service Contract Department" with emblem in the top left corner. The notice is addressed in my name with Owner ID # (VN...), Contact Phone: 1-888-479-7648 and Preferred Dealership listed and make of vehicle. Content of the letter states "Our records indicate you have not contacted us to have the vehicle service contract..." and "By neglecting to replace coverage you will be at risk of being financially liable for any and all repairs after your factory warranty expires." Listed at the bottom in fine print "This is an advertisement to obtain coverage" and "Operating Hours: Monday - Friday 8:00 am to 6:00 pm, CST, Saturday 9:00 am to 2:00 pm CST".

Dollars Lost: $0.0

Coloma, CA- 95613

Date Reported: August 5, 2025

Business Name Used: National VSC Program

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

Phishing - Puppy Scam

They advertised on the internet they had puppies for sale. It was a business anniversary of some sort and they were cutting the price of puppies by 50%. So the puppies were only $500 and there was a fee for air delivery of the puppy with a special nanny to watch over the puppy during the flight. We contacted them to discuss it several times and when the timing was right for us, we agreed to accept a puppy. They wanted us to Venmo them the $650 for the puppy and the transportation. We decided to check one more time to see if it might be a scam so we checked the North Carolina Better Business Bureau. We couldn’t find it by the business name and then we saw that we could check for it by the phone number. That’s when we found that two other people had experienced a very similar situation so we canceled the sale. Thank you to the previous people for reporting this so we saved ourselves some money and grief.!

Dollars Lost: $0.0

Northeastern North Carolina, NC

Date Reported: August 5, 2025

Business Name Used: Family Teacup Chihuahua Puppies

Other

Got a call from someone saying they were a debt collector and that I owe $2600, but will settle for $500. They refused to id the creditor, saying that it was personal. I gave them my attorney's name and phone number to call and told them that I was represented by attorney to communicate with all my creditors. They refused to contact my attorney and told me they would go ahead and sue me. I have never received any letters from them ever.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: HBC ACCT SVCS

Other

Claimed to be PayPal and stated that it was and $800.00 up coming charge soon to hit my acct, and if it wasn't authorized to call that#. I checked my PayPal acct and didn't see no such up coming charge. I actually called the # and it's set up as PayPal and wants you to follow a menu. I didn't but just wanted to check the #

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: PAYPAL

Other

Hello, I'm Mary from Aerotek. Recently, we learned about your excellent background and would like to recommend you a high-paying remote job opportunity! You can choose part-time or full-time, and the work content is simple and can be completed at home. We provide about 60 minutes of free training for newcomers to ensure that they are familiar with the work. The salary range is US$50 to US$500 per day, and the monthly income is guaranteed to be no less than US$7,500, and is paid daily. In addition, full-time employees enjoy 15-25 days of paid annual leave, which is an ideal choice for those who truly pursue work-life balance (requirements: 22 years old and above). If you are interested, please leave me a message:17863479528

Dollars Lost: $1890

Date Reported: August 4, 2025

Business Name Used: Shopify Imposter

Other - UPS Imposter

I received this text message on my iPhone just a few minutes ago.; UPS® Ground Reschedule Your Shipment Delivery We attempted to deliver your UPS package on August 2 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 5. ·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 4, 2025

Business Name Used: UPS

Other

It was an Facebook ad. If you completed a Tractor Supply survey. You are directed to a fake Tractor Supply order form to receive a wired dog kennel for $10.00. It asks you to input your card information to order. I was skeptical and knew it was fake once I clicked on the Tractor Supply logo on the order page and nothing happened. On most web pages it would direct you to a home page.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Tractor Supply

Other - https://bigleshafus-sala.com/collections/clearance-sale

This scammer has changed company name from biglots , to wayfair, to costco , to sams club ... on and on .

Dollars Lost: $83.69

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Wayfair

Other

I saw an add on Facebook for beautiful summer dresses from Charleston Boutique in Charleston, South Carolina. I clicked on the website and everything looked like it was from a real store. They offered a 30-day ''no hassle" money back guarantee, and I purchased a dress on 7/21 with my American Express card for $59.95. I received the dress on 8/1, and as several other reports indicate, I was disappointed in the quality. In addition, the dress did not fit well and did not have a label or tags. I contacted the store immediately by email (there were no phone numbers provided) to request either a return label or address details to return the dress. They replied almost instantaneously, which made me a bit suspicious, indicating the high cost involved in making a return ($25. to $55. in transportation charges and $28. to $78. in customs clearance fees). As such, they advised me to keep the dress offering a 25% cash back partial return or 50% store credit on a future purchase. I replied declining the offer and indicating I would further look for references on their business practices with the BBB. The dress was delivered in a plain plastic envelop with the following return address: 182-30 150th Rd, Jamaica, NY 11413 (https://gofoexpress.com). After seeing that there are 9 reported scam incidents involving this fake store, it is probably not a coincidence that soon after this purchase, I was contacted by Amex to inform me of several fraudulent charges on my account, which are under their investigation.

Dollars Lost: $59.95

Charleston, SC- 29401

Date Reported: August 4, 2025

Business Name Used: Charleston Boutique

Other

I ordered three dresses from this website that claims to be located in Charleston, SC and NOT outside of the US. I received the dresses of extremely poor quality and poor sizing. They looked nothing like what was advertised/described on their website. The sizes were way off. I contacted them at the email address on the site about returning the items. Their site claims free returns within 30 days of receipt. I received an email stating that to return my items, it would have to go thru international customs and I would incur charges anywhere from $65-100, and they would only issue me a partial refund. When I told them their practices were dishonest and that they claim to be a US company, and I was going to report them to the BBB, my correspondence emails immediately disappeared from my email account, leaving no trace of our conversations. BEWARE -THIS IS A CHINESE COMPANY and they are scammers. I have since discovered multiple reports from others of their scamming on the internet.

Dollars Lost: $147.88

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Charleston Boutique

Other

I received a postcard dated 7-31-25 addressed to : **** ***** my significant other who does not own my home. It came from Home Owner Protection Division in Dallas, Tx Permit 2650. 334422-10. Not business name or address, nor email or URL. Want him to call so there was not lapse in coverage of home warranty. Which owner does not have. Said expirations date of coverage now is 8-29-25. I will not call them. I am doing this scam report with the Central Ohio BBB.

Dollars Lost: $0.0

Dallas, TX

Date Reported: August 4, 2025

Business Name Used: Home Owner Protection Div

Phishing

Omar contacted me regarding a pet I have listed on rescueme.org. My wife and I are so interested in having the pet, we been married for a while no kids we really need the pet as an extra fmaily member , we live here in San diego , we will be sending a certfied bank check meant for the carrier pick fee ,kindly get the payment deposited as soon its clear , we will have our pet carrier come over for pick at your free time , please my wife really want this . Thank you

Dollars Lost: $0.0

San Diego, CA

Date Reported: August 4, 2025

Business Name Used:

Other - Insurance Phone Scam

The first question they asked was “can you hear me?” and I accidentally said yes before hanging up

Dollars Lost: $0.0

Bardstown, KY

Date Reported: August 4, 2025

Business Name Used: Insurance Accounts

Other - Other

Donnie Gilmore claimed to be a master electrician. He was to change my electrical panel on the house Iwas buying. I paid him $1,600 cash. I start noticing Outlets wasn't working and called him back. He would never come back only made excuses. I called another Electrical Company to come check out the work. They told me there was no way he was a master electrician. Possibly just a handyman he butchered my wires. My electrical box had holes in it from arcing. It cost me $7,000 for the other company to undo his damage. Since he has blocked all my numbers as I demanding a refund.

Dollars Lost: $1600

Houston, TX- 77015

Date Reported: August 4, 2025

Business Name Used: All or Nothing United Electrical LLC

Other - Diet Product Scam

On May 3, 2025 I ordered 6 bottles of OzemBurn Max by Zenvitta for $294.00. They arrived with the wrong label. That made me distrust the product and the company. When I was about to contact Zenvitta, I received and email telling me about the wrong labeling and offering a free bottle by filling out a form. I did it because I wanted to read all the ingredients and most of all to see the FDA seal. Never received it. Contacted them by phone, the only time I could get a hold of anyone, and asked for the return. They instructed me to do it online, which I did. I received automatic mails offering me to keep the product with a 30% refund, then 50%, then 70%. It was ridiculous since I clearly stated since my first email that I have lost all confidence and trust in their product and wanted a full refund. Finally I was received an email on June 13, 2025 from João Marcos, Direct Support Team, asking me to send the product back to 11870 62nd St. N Largo, FL 33773 with my full name, order number, and a note saying “Return for full refund”. Also to send the tracking number and proof of postage so I could receive the refund 7-14 days after the return was received. I send the product back following all the instruction on June 16, 2025 paying $7.15. Waited more than the 14 days and contacted them again and again by text, by email. I have not receive any answer, nothing from Zenvitta since June 13 when João Marcos sent the instruction on how to send the product back.

Dollars Lost: $301.15

Largo, FL- 33773

Date Reported: August 4, 2025

Business Name Used: Ozemburn Max Zenvitta

Other - Subscription Scam

It was a bait and switch. They told me that it was going to cost $.99 when in fact, it ended up being $6.99 when confronted with this they refunded my $.99 but have yet to refund my $6.99.

Dollars Lost: $6.99

Tampa, FL- 33637

Date Reported: August 4, 2025

Business Name Used: Information.com

Online Purchase

The company does not make it clear purchasing the product enrolls the consumer into a subscription system. When they charged my card for the second time, I contacted the company requesting a cancellation. Instead they sent me several emails suggesting a “pause of service” rather than cancellation and ignored my requests to cancel. In addition, the company did not disclose the product for human consumption is made in China, nor did the company disclose it is not FDA approved. California has additional legal disclaimers that were also not disclosed by the company in the advertisement of the product. This is false advertising, a questionably legal product, and a scam business practice to continually ask for confirmation to cancel the subscription rather than just cancel it upon first request.

Dollars Lost: $34.94

Palos Verdes Peninsula, CA- 90274

Date Reported: August 4, 2025

Business Name Used: Sack Consulting Resilia Catanutra and Cata Nutra

Other - Lending Union West Coast branch

“Hi, this is Evelyn with lending unions West Coast branch. I've been trying to reach you over the past few days. I left a voicemail and send a text last week but I haven't heard back so I just wanted to follow up. I'm the one assigned your file and it looks like we're almost there. Everything's nearly approved and ready to go. We just need to confirm a couple quick. Feels like Down the road Down the road 84 8488 to opt out of future calls press nine”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Lending Union West Coast branch

Other - Lending Union West Coast

They continuously call over and over from different phone numbers so you can’t block them

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Lending Union West Coast

Other - Telephone call about a loan that was not applied for

I have asked these people 10 times to stop calling me, they continue to call me, twice a day and use a different number each time, at this point, this is harassment

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Lending Union West Coast Branch

Other

This is the voice mail I received: Authorize the payment of $999 for the recent order of Apple iPhone 16 Pro on your account if you do not authorize this payment please press one to speak to our customer support representative…”

Dollars Lost: $0.0

Waldron, IN

Date Reported: August 4, 2025

Business Name Used: None

Other

This company has been calling my cell phone relentlessly claiming they have a business loan offer already approved for me. I have asked that they stop calling my number to no avail. This is a scam and needs to be dealt with.

Dollars Lost: $0.0

Stockton, CA- 95201

Date Reported: August 4, 2025

Business Name Used: Business Loan Division/Business Funding Assistance

Other - Other

Daily VM with the same message: "This is Vanessa with the small business unions west coast branch trying to connect with you about your business funding approval.....I left a VM and even sent a text" - yes indeed, I get this voicemail almost daily for the past month. I never pick up, I block the number and delete. Then I get a call from another unknown number the next day. Is there a way to stop these messages or report the organization to someone who can put a stopp to the phishing calls?

Dollars Lost: $0.0

Date Reported: August 4, 2025

Business Name Used: Small Business Unions West Coast Branch

Other

i am 86 years old and wanted my carpet cleaned. i saw this phone no.for carpet cleaners so called it and surprisingly a young man came with two women with him. he said one was his mother and the other his business partner. she looked more like a grand motherweDecided on a price, and he said he could do a better job by taking the carpet to his shop, so I let him. He returned a day and a half later and put it back down on the floor and nothing had been done NOTHING! i did not know what to do being here by myself so I paid him so he would leave, and he did. i am so disappointed!!

Dollars Lost: $0.0

Or Hanover Pa., MD

Date Reported: August 4, 2025

Business Name Used: Happy Nest carpet cleaners

Other

Postcard to my address, but name listed is unknown to me. Advised recipient to call "for uninterrupted protection." Very official looking "listing" of the expiring coverage. The postal permit (#2650) showed Dallas TX. Hours of operation are CST. I am EDT. No return address. A registration ID and PIN are given. At the bottom of the card it says Warranty Replacement. My home was built in 1999.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Homeowner Protection Division

Other

I ordered a 3pk electronic device to eradicate mice for 89.97, they offer all these add ons by clicking a button to accept, I CLICKED NO ADD ONS, ONLY MY ORIGINAL ITEM, when I go to checkout I see they have charged me twice for the original item plus charges for priority mailing, a warranty & something called electra wise, I immediately emailed them concerning this & my latest response from them is that the order has been shipped & they can make no changes, Iam currently working with my bank to dispute these charges

Dollars Lost: $305.83

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Navari Homes

Other

Mailer addressed with my full name reportedly from Firstar BK (not my lender). Letter stated ..."This letter is to inform you about an important matter regarding your property at --- secured by your current lender which is Firstar BK. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call immediately as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-888-801-8190." What looked to be an attached check in the amount of $199.00 with verbiage that the form is not a check and that it wasn't affiliated with Firstar BK.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Firstar BK

Other - Safety Manual Scam

Started LLC and received letter saying I needed to buy a safety manual from CPS to be compliant with OSHA.

Dollars Lost: $0.0

Washington, DC- 20056

Date Reported: August 4, 2025

Business Name Used: CPS

Other

The place is called Metro Trans logistics they posted their business on indeed to get people like me on operators to buy into their business. Once I started doing loads for them, they promise to pay me within one week. After that week goes by they block my phone number. Now that I call it says a message before the phone even rings that says this phone number is now for scams. Please hang up now. I do not hang up and a voicemail kicks on and I never ever get to leave a voice message. People please do not go for the scam. Metro Trans logistics is a scam. I’ve been scammed out of $575. I have taken a load all the way to Tennessee for them and they did not pay me from Texas. Someone please stop them.

Dollars Lost: $575

Date Reported: August 4, 2025

Business Name Used: Metro Trans Logistics

Other - Phone CAll Document Scam

I received a phone call from that number at 10:15 a.m. asking me to come to a location that was not yet told to me, and sign some sealed classified documents. The woman I was speaking to could not tell me the name of the persons or organization the documents came from but was able to give me the phone number for me to call and ask about it. 951-808-5640 I was also given a reference number. Ref# 064-01705.

Dollars Lost: $0.0

Port Richey, FL- 34668

Date Reported: August 4, 2025

Business Name Used: Unknown

Other - Email Phishing Scam

Email sent stating I made a purchase for the above amount and that it was charged and received

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Window Defender

Other

went online to passport and provide SSN, address and spouse name, entered two credits, screen stated something wrong with payment, hit one account 8 times another 6 times. but Truist stop the transaction.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: My Passport Hub

Online Purchase

Blue River Doxies - pretended to be a legitimate seller of Dachshund puppies. I started getting suspicious when they kept being very pushy about getting money. They changed names of recipients 3 times: 1) Zelle Details Number ID : +1(202) 321-1745 Name : Shane Hebel Amount: $950 Reason for payment: My Moxie ….. 2) Good morning *******, Below is the Zelle information you'll need to make the payment for a quick and hassle-free process. Please ensure you copy all the information correctly: Zelle ID: +1(608) 844-7698?Name: Michelle Riley?Amount: $950?Reason for payment: My Moxie Thank you, and please let me know once the payment has been sent. …. 3) Here below are our new Zelle details. Since the other accounts kept experiencing issues yesterday, we needed to contact our bank to as well for a quick fix. Zelle Details:?Number/ID: +1(469) 367-3654?Name: Tiffany Keagle?Amount: $475?Reason for payment: Moxie Please let me know once you've sent the payment. Thank you!…. All three of these folks names were given to me and the Zelle would never go through .Thank God - What they then tried to do on their last attempts before I wised up…. They were INSISTING on a wire transfer from my bank. That’s when I started googling if they were a scam. I know. I should have done this first thing. Lesson learned. I let them know that I knew they were a scam & that I was reporting them. Please keep other folks from getting tricked.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Blue River Doxies

Other

The website looks very similar to the official US State Department passport application website. With the link provided there is a statement that it is a third party site, however there is no indication that you are just paying to have the forms that are available free filled out and that it is not the actual application fee.

Dollars Lost: $67.88

Unknown Location

Date Reported: August 4, 2025

Business Name Used: US Passport and Visa

Other

I got a phone call from Marc at Elite Sports Promo saying that he was reaching out on behalf of St.Charles East High School (local HS in our town) and they wanted to see if we were interested in a sponsorship opportunity. I am, because we have been trying to get in with the school for awhile. He told me about the sponsorship opportunities that they have for the Boys/Girls Basketball season and for $1,600.00 we could get a banner hungup in the school gym, our logo on over 500 tshirts, our business announced during half time at all 32 games, etc. I was interested and told him that we would sign up. He sent me a contract right away which seemed odd, because I've done this tons of times and never had anything happen that quick. He also asked me to make a payment over the phone, which I also found weird. Normally they send an invoice, or can pay online. I've never had to pay over the phone before. I started questioning him as things sounded weird and he told me to check with the school and I'll see that they are in contract. He then sent me over a contract with the school showing they do business, and it looked real. I called the school and they got back to me the following day and said that this is a SCAM and they do not do business with the company. They said this has happened to others in the local community and they are not affiliated at all. They said that they have never had a contract with this company so it was a fake contract that was made. The school urged me to stop any communication I had with this company and repeated that they had no affiliation or contracts. I called Marc back and let him know what the school said and he told me that the school was lying to me and started to get upset with me when I told him about all the bad BBB reviews/complaints that have been filed against them. He said people just get mad and theres nothing they can do. I ended up hanging up on him. Everything sounds real, contracts look real, everything, But this is a scam!!!

Dollars Lost: $0.0

North Richland Hills, TX- 76180

Date Reported: August 4, 2025

Business Name Used: Elite Sports Promo

Online Purchase - Online Pet Purchase Scam

The online cattery took our deposit of $100 but never provided information on when we can receive our kitten. Multiple repeated follow-ups led to stalling and then stonewalling from the breeder.

Dollars Lost: $100

Brooklyn, NY

Date Reported: August 4, 2025

Business Name Used: MeowmiaCattery also known as ArcticCattery

Other

My husband received a message from a different phone number asking for me to call 951-898-5640 with a reference number saying I had a pending summons and background investigation and to comply or a summons would be sent out and my place of employment on record would be verified. Who at these people?

Dollars Lost: $0.0

Corpus Christi, TX

Date Reported: August 4, 2025

Business Name Used:

Other - Telephone call about a loan that was not applied for

Repeat robocalls about a bogus loan application.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used:

Online Purchase - Online Purchase

They sole my sister a kitten and after she paid them thousands through Zelle when it was time to ship the kitten they asked for more money for insurance and she asked for a refund and they wouldn’t refund her stating they had “already shipped the Cat”. This website is still up, the kitten she paid for “Kiki” is listed as available! Something has to be done.

Dollars Lost: $1000

Colorado Springs, CO

Date Reported: August 4, 2025

Business Name Used: King Siamese

Other - Home Warranty Scam

Postal mail stating the "Home Warranty Division" (Private and Confidential) needs me to contact them for my expiring Home Warranty, and invoked my mortgage lender's name to seem more legitimate. Signed by Vicky Mercer, Program Director 1-888-404-4504

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Home Warranty Division

Other - A messge was left that legal documents were going to be delievered to me at my home or place of employment

A messge was left that legal documents were going to be delievered to me at my home or place of employment, if i was not home and able to sign for them. To avoid any further action and speak to someone, i was given a document number and to call 951-808-5640 to speak with someone. When i called no one answered.

Dollars Lost: $0.0

Date Reported: August 4, 2025

Business Name Used:

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