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Search Results (1858)

Debt Collections - debt collection service

Voicemail was left for me: "Hi. This is Jessica. Martina calling from the client assistance division at Nationwide filing. Advocacy group. Today is Friday afternoon on the 18th we've reviewed your account and it appears you may have unresolved filings and growing liabilities that haven't yet been addressed? This may be your last chance before. Enforced action begins. The interest is stacking up and the window for assistance is shrinking fast. We can immediately pause collection activity and help lower what you owe but you must act now call me at 771-222-1213."

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: Nationwide Filing Advocacy Group

Phishing

Repeated calls under different numbers, leaves same AI voice mail about a loan approval — Evelyn is current name, previously Todd, Jessica and Sarah

Dollars Lost: $0.0

Date Reported: July 29, 2025

Business Name Used: Community Lending west coast branch

Debt Collections

The person called from 448-212-0899. A caller named Jessica who claimed to be with Sterlington Point for an NOIS answered and wanted me to provide my DOB and SSN. I did not provide any. I asked what this was about and she refused to answer and became very rude. I ended the call. She then called me from phone number 888-632-9086. I did not respond.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Sterlington Point caller named Jessica.

Online Purchase

I found a dog named Lola on a pet rehoming site and decided that I wanted her. I exchanged text messages through messenger with who I thought was Heather Miller discussing the dog and how her system worked and how much everything was. She told me it was $600.00; a $300.00 deposit and a $300.00 once I decided on date of delivery. I decided on date of delivery and I said now that’s all the money correct? No more for travel or anything? She said no no more! I kept messages. Then I got messages from the delivery company they wanted $200.00 more I said no because Heather said it was included. Talked to Heather she said it was refundable I kinda found odd but sent it. Set up delivery to come. Then woke up to another message from transportation company stating they want $2400.00 for Lola or I would not get her!! Then I figured she was a scam. I filed a police report. I filed a bank report. I filed a federal trade commission complaint (190153236), I filed with Apple Pay and nothing. These people which I finding out are a group of people are running a ring of scams of fake dog scams are getting away with it! My local cops are looking into it but I’m on disability and had saved up for that dog for support and now don’t have it. Please make sure to find them. Transportation company is Horixon global transportation and logistics 5305079705, 723301244,18432897159. [email protected] Chihuahua rehoming legacies Debra Johnson cute puppies and Heather Johnson Lovleycane Cordova puppies, litters,breedings,studs Renee Carter Chihuahua puppies for adoption and rehoming Jessica Malone

Dollars Lost: $800

Date Reported: July 23, 2025

Business Name Used: Heather chihuahua puppies for adoption and rehoming

Phishing - Nationwide Filing Phone Call

"Hi. This is Jessica. Martina calling from the client assistance division at Nationwide filing. Advocacy group. Today is Friday afternoon on the 18th we've reviewed your account and it appears you may have unresolved filings and growing liabilities that haven't yet been addressed? This may be your last chance before. Enforced action begins. The interest is stacking up and the window for assistance is shrinking fast. We can immediately pause collection activity and help lower what you owe but you must act now call me at 771-222-1213."

Dollars Lost: $0.0

Boise, ID

Date Reported: July 23, 2025

Business Name Used: Nationwide filing advocacy group

Credit Cards

Man called claiming to be from US bank. Jessica Brown was trying to have two payments sent to her. 2,000 and 1,500. Gave me US Bank fraud claim number. James Joseph was his name. Transferred me to Zelle to deny the transactions. Wanted me to get on my email or to mobile account. Scammer said I would have to call back right away when I said I was hanging up.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 21, 2025

Business Name Used: US Bank-Imposter

Investment - Investment

I was very interested in the Remote cleaning company as an investment. I guess as a current business owner, I should have done my due diligence. They promised so much in sales in the first 90 days with their systems and such. None of which happened, and guaranteed money back. I do not use any of there systems, and basically paid 10,000 for a website and a additional phone number. Anytime I would need to ask a question in regards to anything, the client success manager shay and Jessica, referred me to someone else and did not help. It seems as though they are incompetent in there jobs. If someone is paying 10k for your systems and programs, the least you could do is educate yourself in how to answer various questions. This was a complete joke and waste of time and money. I am now having to take legal action in hopes of trying to get my money back

Dollars Lost: $10000

Unknown As They Did Not Provide This And Did Not Give Direct Line To Anyone. Had To Always Contact Through Skool Site They Had Or Email

Date Reported: July 21, 2025

Business Name Used: Remote Cleaning Academy

Employment - American Airlines / imposter

[email protected] / jessica@cdhassoc.org OR [email protected] OR [email protected] OR [email protected] / [email protected] Wanted me to sign up for a credit monitoring service prior to even speaking to me. Next, they sent me to a fake webinar interview about travel, and they would not reply to any questions

Dollars Lost: $0.0

Unknown Location

Date Reported: July 18, 2025

Business Name Used: American Airlines / imposter

Credit Cards - JP Morgan Chase Imposter

The caller stated they were a member of JP Chase Morgan in their fraud department and my account had been flagged for fraud related to two Zelle transactions in which a Jessica White had requested two large sum amounts of $800 and $1900. The call was abruptly shut off and upon review of my account, nothing of the sort occurred.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 18, 2025

Business Name Used: JP Morgan Chase

Tax Collection - Tax Collection

The person that called and left a message stated her name was Jessica Lynn. I've had several calls from this place left her name. And told me to call her back at 8449882535. I called it back and they said she was the director and was quite rude and wouldn't let me talk to her. I've asked several times to stop calling me and press 2 stop the calls but they keep calling with a different number. I don't. Owe any taxes.

Dollars Lost: $0.0

Date Reported: July 16, 2025

Business Name Used: Tax Credit Recovery Center

Online Purchase - Jessica / online offer-up purchase

I purchased a 2004 Toyota Tacoma Prerunner 4x4. I called the number that was advertised on OfferUp. The individual who stated her name was Jessica stated the truck has a clean title and only 111,350 miles on it. The number I called 805-392-3050 and 213-419-5470 both number are connected. I met an Hispanic male in his mid twenties and he too stated the truck has a clean title. The title did not show salvage title on it. I purchased the truck for $9000 cash and I was given the title. The following day I tried to register the truck to find that the vehicle has a salvage title and the odometer reading was rolled back. The odometer read over 234,000 miles on it. This is a violation of both federal and California state law. I called the number 805-392-3050 I spoke with Jessica who stated her son would call me to refund my money. I haven't heard from them. These individuals have other cars under the above numbers on OfferUp and Craigslist. They are a scam. Folks please beware!!!

Dollars Lost: $9000

Canyon Country, CA- 91351

Date Reported: July 15, 2025

Business Name Used: Jessica / online offer-up purchase

Online Purchase - online purchase

It was an online auction for a boat through Sierrarepozone.com. I was bidding on a 2022 Yamaha boat. I won the bid at $48,500. Jessica called me to congratulate me on the winning bid and what steps next to take. She sent me the wire info and told me once the wire was received. We could release title and set up shipping. She told me she would give me the shipping info and exactly the same thing it never came. I called back to get it. She said it was their company shipping it out. The shipment was delayed because of the Fourth of July and it was supposed to be delivered yesterday and nothing showed up the website is gone, the supporting websites they give it good reviews are gone. They are definitely linked to ncreposzone.com same IP addresses same domain names stay away from these online websites. They’ve done it over and over And they burned a lot of people I filed. IC3 reports FBI reports police reports bank reports everything that I can don’t let this happen to anyone else do your research unless you’re thinking like a criminal you don’t think this could ever happen.

Dollars Lost: $48500

Unknown Location

Date Reported: July 13, 2025

Business Name Used: Sierrarepozone

Employment - GeneAssess Inc Spoof

I applied for the job on LinkedIn thinking it was legit but it wasn’t. They sent me an assessment to take asked about my banking info but I did not give my account or routing number. The women’s name was Jessica Singleton wrote through email and telegram. She also sent me an offer letter to sign and I did send my full name address phone number email. They sent me a fake check to take the software test for to operate their software. The check bounced I haven’t heard from anyone since tried reaching out a lot. I though this place was legit seemed it but I have been scammed and would like to make sure they don’t do this to anyone else!

Dollars Lost: $0.0

New Brunswick, NJ- 08901

Date Reported: July 10, 2025

Business Name Used: GeneAssess Inc Spoof

Phishing

I received a call by full name. This message is only intended for (my first and last name) my name is Jessica Collin State investigator with location services. Your name is listed on documentation to reach (my father’s name) and date of birth (wrong date). There are three felony charges that are pending against (father’s name). The district court signed a continuance today that allows authorities to be dispatched to place of residence and workplace. I do advise you if you know his whereabouts, to have them contact District direct phone number is 833 894 3227 Reference case number D as in Delta ######.” They have called me 3 times and my mom as well.

Dollars Lost: $0.0

Atlanta, GA

Date Reported: July 10, 2025

Business Name Used:

Employment - Suspicious Job Interview

I received a text message from a "Kathryn Alphin" offering me an interview for a job at Cirius Therapeutics. The position was for a remote data entry analyst/administrative assistant. They gave me an interview code and instructed me to talk to "Jessica Nolasco" on Microsoft Teams. The interview was to be in writing. I had a feeling it was a scam because of the use of the word "kindly" and the written interview. When I searched online, a complaint with the same exact story popped up. I ended the conversation before they asked me to send any money. The only information they have is my full name, state, and phone number.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 10, 2025

Business Name Used: Cirius Therapeutics

Online Purchase - Costco Wholesale IMPOSTER

We ordered a Performer Deluxe Charcoal Grill 22 on Jun 30, 2025 for $205.15 thru paypal, from Costco Wholesale. The website looked legit, but then I received the email asking to 'Complete Your Purchase' by clicking the 'Buy Now' button. When I did, it took me to a red page, which my device was telling me it was a scam alert. When I checked my paypal account, $205.15 was being sent to Jessica [email protected]. I contacted Jessica twice on Jun 30 and once again on Jul 2nd. I also contacted Costco support at [email protected] on Jun 30 and Jul 2. Their email address at Costco [email protected]. Neither have replied. I have not received an email from either updating me on any shipping details. I knew this was a scam as soon as I received the email and especially when I check my Paypal account. I am really hoping paypal is able to help me get my money back! Today, Jul 9th I escalated the case to a claim.

Dollars Lost: $205.15

Unknown Location

Date Reported: July 9, 2025

Business Name Used: Costco Wholesale IMPOSTER

Employment

I applied for this job through LinkedIn. The "HR Assistant" Jessica Singleton then contacted me through my email. She invited me to take an aptitude test and then invited me to an online interview. I was then contacted again through email and offered the job. When I signed the offer letter I was given a fake employee portal to log into. I was then sent a paper check through email, that has since bounced, and instructed on buying my software while waiting for my hardware to be shipped. After that was bought I was ghosted with no contact from anyone in the "company". There were no major spelling or grammar errors, the site and employee portal looked legit, I found the company on LinkedIn, and I even went to the extent of making sure that what they say that they are researching is really being researched. I quit my job for this opportunity and am now looking for a job without having a job. This will effect my ability to support my family.

Dollars Lost: $955

New Brunswick, NJ

Date Reported: July 6, 2025

Business Name Used: GeneAssess Inc Imposter

Debt Collections - Debt Collection Scam

A woman named Jessica impersonated a government official threatening court preceding including wage garnishments, bank account seizure and suspended drivers license. Coherenced me i to a paytment plan. I paid $300 to stop the motions from being filed into the court. I later researched and realized the organization is a fraud.

Dollars Lost: $300

Tampa, FL- 33602

Date Reported: July 3, 2025

Business Name Used: Bell civil processing

Online Purchase

This guy told me to get a vehicle report and also said that he would buy my car. So I filled out a form to get an Autoscanreport, and after that, the website showed a payment page. I paid $44.95 using my card for the basic plan of Autoscanreport. Shortly afterward, I received a message that $44.95 had been deducted. Along with that, two charges of $1000 were also made from my card. When I called the bank, I found out that these people had charged my card until they drained a total of $10,000. They scammed all the money I had in my bank account. When I tried to call Autoscanreport, no one answered the call. Then I emailed them at the address given on their website, but I did not get any response. Kindly shut this company down as soon as possible. I believe that just like they scammed me, they must have done the same to others. Please take immediate action to shut down JESSICA LEATHER LLC, 5810 Hemlock Dr, Whitestown IN 46075 and block their bank accounts.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 2, 2025

Business Name Used:

Other - CNFI Imposter

I am receiving messages like the below and have no loans from college or any outstanding loans to be contacted about. Jessica, this is Alexis from CNFI USA. We haven't heard back from you regarding your personal loan request for $30,000. If you're no longer interested, just let me know. Otherwise, do you have a few minutes now to talk?

Dollars Lost: $0.0

Unknown Location

Date Reported: July 1, 2025

Business Name Used: CNFI USA Imposter

Online Purchase

A Kubota Excavator was listed on Facebook marketplace for sale by VS group machinery in Columbia Mo. I called the phone number listed and ask them to call me. I received a phone call from Jessica after several calls back and forth they sent me a contract to sign. I wired the money and they scheduled a delivery date. The day before delivery I noticed the excavator was on marketplace again for sale. I called and was told there were some more papers if I still wanted and we could start the process again. I told her to send my money back. She said they would refund it in 48-72 hours . I have not received my money or the excavator.

Dollars Lost: $22000

Columbia, MO- 65201

Date Reported: June 28, 2025

Business Name Used: VS group machinery

Employment - Geneassessinc.com Spoof

Jessica singleton will reach out by email or telegram, send you a a scripted video of her face and say that she’ll send equipment needed for the job. Send a check through mobile deposit. You’ll have to purchase a personal license for software use and Walk through the process. They use a secured website as well. You won’t be able to find any info regarding that company phone numbers, people or even emails

Dollars Lost: $0.0

New Brunswick, NJ- 08901

Date Reported: June 25, 2025

Business Name Used: Geneassessinc.com

Retail Business

I am reporting FlutterFlow for deceptive business practices related to withholding earned funds. I was contacted by Yulia Havryliuk who received my information from Jessica of Ernst & Young Staffing. I was promised a payout of approximately $30,000 for work completed using their platform. However, they requried me to pay an upfront fee of $11,000 to release these funds-which is highly suspicious and characteristic of advance-fee scams. I have requested clear terms, contracts, and a payout timeline, but have received vague or evasive responses. I believe this company is fraudently extracting money from users by dangling fake payouts. I am seeking an investigation and a refund of any fees paid, if applicable. I urge other consumers to exercise extreme caution.

Dollars Lost: $8000

Unknown Location

Date Reported: June 24, 2025

Business Name Used: FlutterFlow

Online Purchase

5/29/25 – Registered as a bidder on ncrepozone.com. Provided photographs of the front and rear of my driver’s license to complete registration. 5/29/25 – Placed bid on a 2020 Toyota Supra GR 30 VIN # ***************** Received email from ncrepozone.com confirming the $25,000 bid and buyer registration. 5/29/25- Spoke with “Jessica” at ncrepozone.com 1-866-930-3429 for 10 minutes reviewing the bid process. Asked for and received a YouTube “walk around” video of the car via email from ncrepozone.com. 6/02/25 – Received email confirming I won the auction bid. 6/02/25 – Received emails with status updates (Bid in review & Pending payment) 6/02/25 – Received email with invoice to wire funds to JP Morgan Chase Bank at 7515 SW Barnes Road/Suite 105, Portland, OR 97225 Beneficiary GDJLLC at 5488 SW Alger Ave., Apartment 7, Beaverton, OR 97005. 6/02/25 – Sent wire transfer from Navy Federal Credit Union after lender ran a CarFax report and confirmed wire details. 6/02/25 – Received email from ncrepozone.com with a photo of the Supra dashboard showing mileage at 32,060 which was higher than the advertised 21,000 miles. 6/02/25 – I called Jessica at 1-866-930-3429 to report the difference in mileage. She called me back and said, “The bank agreed to reduce the final bid price of $25,000 down to $22,500 for the misrepresentation. I agreed to the new price, and the lender wired the funds. 6/02/25 – NFCU confirmed wire receipt to JP Morgan Chase Bank in Portland, OR 97225. 6/03/25 – Email received from ncrepozone.com status changed to “Pending Pickup.” 6/04/25 – Email received from ncrepozone.com status changed to “On Transport.” 6/04/25 – I called Jessica at 1-866-930-3429 and told her that I had NOT been contacted by any shipper. I asked her to give me their shipper’s contact information to schedule the shipping myself. She initially agreed to give me the shipper’s information, then hung up on me. I called her back immediately (3 times) and got a phone message stating, “number busy.” 6/10/25 – I emailed [email protected] and ask for the office manager, Dale Anderson to call me on my cell phone regarding the bid order #19893. 6/13/25 – My calls to 1-866-930-3429 are not going through. My email has not been responded to. No Shipper has contacted me. 06/13/2025 - 12:40 – I called 1-866-930-3429 using my wife’s phone. Jessica answered my call. I identified myself and gave her the account number, 19893, and she immediately hung up the phone. When we called the number from our landline, there was no answer, but Jessica called back later and said to call her if we were interested in an auction. That was the last straw. I went online and filed a Chesterfield County police report, IC3 fraud complaint with the FBI, and notified the North Carolina attorney general. I then went to Navy Federal Credit Union and had them send a wire reversal request. I spoke with a detective at Chesterfield Police Department. He advised me to make an online report, contact the 3 credit bureaus, contact 1C3.gov http://ic3.gov and report it to the FBI. Also said to file a complaint with Meta. 6/13/25- Chesterfield Police Report 6/13/25- iC3 FBI complaint 6/13/25- Motor Vehicle complaint filed with Consumer Protection Office of the Attorney General 9001 Mail Service Center Raleigh, NC 27699 (919) 716-6000 6/16/25- Contacted Beaverton, Or police dept. and they sent an investigator to the recipient address for the wire transfer. The residential address was vacant and neighbors reported the elderly owner was deceased as of May 2025.

Dollars Lost: $22500

Raliegh, NC

Date Reported: June 23, 2025

Business Name Used: ncrepozone.com

Employment

Jessica Catelli To: me · Thu, May 1 at 9:26 AM Message Body Greetings, I'm getting in touch with regard to the Quality Inspector position. I'm confident you'll be a valuable member of our team. To learn more about the role, look over the documents attached to the email. To apply and start the training, please review the contract and follow the instructions provided in the attachment. I'll be there to assist you throughout your application, training, and initial months with us. I'll be happy to answer your questions. Please add my email address to your contacts to prevent my emails from being marked as spam. Warm regards, Jessica Catelli HR Department | Sokutatsu Group Jessica Catelli To: me · Thu, May 1 at 9:26 AM Message Body Greetings, I'm getting in touch with regard to the Quality Inspector position. I'm confident you'll be a valuable member of our team. To learn more about the role, look over the documents attached to the email. To apply and start the training, please review the contract and follow the instructions provided in the attachment. I'll be there to assist you throughout your application, training, and initial months with us. I'll be happy to answer your questions. Please add my email address to your contacts to prevent my emails from being marked as spam. Warm regards, Jessica Catelli HR Department | Sokutatsu Group Show trimmed contentJessica Catelli To: me · Thu, May 1 at 9:26 AM Message Body Greetings, I'm getting in touch with regard to the Quality Inspector position. I'm confident you'll be a valuable member of our team. To learn more about the role, look over the documents attached to the email. To apply and start the training, please review the contract and follow the instructions provided in the attachment. I'll be there to assist you throughout your application, training, and initial months with us. I'll be happy to answer your questions. Please add my email address to your contacts to prevent my emails from being marked as spam. Warm regards, Jessica Catelli HR Department | Sokutatsu Group Sokutatsu Group https://sokutatsugroup.com/ I.R.S. Employer Identification Number 74-1658692 Commission file number 844-09-3477 Senior HR manager email: [email protected]

Dollars Lost: $0.0

Unknown Location

Date Reported: June 19, 2025

Business Name Used: Sokutatsu Group

Employment - Employment

I was emailed by Jessica Strickland for a company called EcoSurg. We emailed back and forth regarding the positon about five to six times. She sent me an assessment test link and an employee form link for the company. After I completed those, she sent me an offer letter. I also signed that and returned it to her. After that, it was radio silence. I was supposed to start in June of 2025, but there was no response from anyone from the company, and I continuously checked my email for updates as well as sending emails regarding the situation, but no one has reached back out. I tried looking up Thomas S. Holmes' contact information because he was listed as the chief operating officer for the company, no response. I also double checked the website, but when I clicked on contact information, it would say that there was an error.

Dollars Lost: $0.0

Memphis, TN

Date Reported: June 15, 2025

Business Name Used: EcoSurg- Imposter

Employment

I have been looking for a job for a few months with no luck and finally I got an answer (or at least I thought) I was contacted by a Jessica Strickland from EcoSurg she asked for my resume and I provided it which has all my personal information and history. I was even given a link to their website and a link to take an assessment which I did and then I was sent an offer letter which I signed (with my actual signature) I was supposed to start on Monday June 16, 2025 - they asked what bank I use which I gave them because she sounded professional and the site and assessment looked and seemed legitimate. Also, because I had a signed offer I even turned down other employment opportunities because I thought I had a job. When “Jessica” first emailed me it was June 2nd we emailed back and forth 6 times and not a sound since I have sent a few follow up emails and even tried to send an email to their main email that’s on their site, with no response and I was growing inpatient b/c I had no idea what time or where I was supposed to start on Monday and when I started to to try and find the person who signed my employment agreement, Chief Operating Officer, Thomas S. Holmes I started to notice there isn’t anyone listed as employees on LinkedIn and he didn’t come up in google, then I read that their company was out of business so then I searched their company on your site and nothing came up then I saw the the button for I think I am being targeted/scammed which by typing in “Jessica's” email in I saw that the same exact thing happened to others, and then I knew that I was scammed and I’m not the only one. So now here I am with everything from my address to my gender, signature and my all my history is exposed and I am still out of work because someone scammed me.

Dollars Lost: $0.0

Unknown Location

Date Reported: June 13, 2025

Business Name Used: EcoSurg

Employment

I have been applying for remote data entry jobs through LinkedIn, on Monday June 9 I received an hr email from Jessica Crowell with intellimedix llc asking for my resume. I sent my resume and then she had me do an online assessment, then once I had completed that they offered me the job. I researched the company and found their website which looked legitimate. I received a job offer letter that they had me sign and send back, and then further communication took place with Jessica via the messaging app Telegram where she sent me a video of herself welcoming me to the company. I was told they were going to send me a check so I could purchase the software needed to do the data entry work, and this was when I started to get suspicious as I heard of these check scams before. I looked at the check and it was for $1,800.00 which is a ridiculous amount for a single licensing cost for software. I reached out to Jessica asking about the amount and her answers were very suspicious leading me to confirm it was a scam.

Dollars Lost: $0.0

Atlanta, GA- 30363

Date Reported: June 12, 2025

Business Name Used: intellimedix llc Imposter

Phishing - Etheruem Payment Phishing

The scammers names are Jessica using ( Whatsapp)from D E & company ,using Zevico for Eleanor Williams and Alexander Brown they invite me to get paid to watch TikTok video and get paid and after video they ask my to invest by purchasing Ethereum from PayPal, then buy products off of Vector Vault. But when i could not afford to buy the products they were selling they said i was fired and would not return the 61.50 I had in Vector Vault already it stopped processing the withdrawal and when i contacted Eleanor she that I wouldn't be receiving my money back.

Dollars Lost: $61.5

Unknown Location

Date Reported: June 6, 2025

Business Name Used: D.E. Company

Employment - iVEAcare Inc

This time, the scam was through email, offering to text me for an interview. Because I was scammed before through a text message, I do not trust interviews at all that are conducted through text. Here is their message below from the email. Hi Jessica Agnew, I hope you're doing well. We are currently reviewing candidates for the Remote Software Engineer position at iVEAcare, Inc. and Indeed recommended your resume for this role. Your resume caught our attention and we are excited about the possibility of having you on our team. This position provides the convenience of flexible working hours, you get to work full-time or part-time, a generous pay rate an hour, remote work from your home, and comprehensive benefits. If you're interested, please follow the instructions below to meet with HR. Dale Kerkow, to learn more about our company, the open position, and the interview process. The interview will last approximately 30 minutes and during this time, we will provide more detailed information about iVEAcare, the position’s responsibilities, working hours, and Pay. As this is a remote position, the interview will be conducted via text-based communication. We understand this format may be unfamiliar, but we do this to help streamline the hiring process and we appreciate your flexibility. Should you advance past this stage, a follow-up meeting will be scheduled via Zoom. Please download Microsoft Teams from your device’s app store or visit https://www.microsoft.com/en-us/microsoft-teams/download-app to create an account, if you haven’t already. Once set up, click the interview link below to join the HR. and kindly include your unique Interview ID in your initial message. Your interview has been scheduled and can be held at one of the following times: Available Date & Time Options: June 4 at 3:00 PM EST June 5 at 11:30 AM EST or 3:00 PM EST Interview Link: https://teams.live.com/l/invite/FDATdfNlJoon9IRBwI Interview ID: iVC-07 If you’re unable to join the interview using the provided link, please don't hesitate to reach out. We look forward to learning more about you and your experience. Best regards, Alexia Resovia, Recruiting Officer, Office of Human Resources, iVEAcare, Inc.

Dollars Lost: $0.0

Saint Paul, MN- 55113

Date Reported: June 4, 2025

Business Name Used: iVEAcare Inc

Employment

The person who reached out was Jessica. Quick interview process of just questions that were timed. Was told they would send a check via email for my software license. When I told her my bank does not take that she quickly told me it would be deposited directly.

Dollars Lost: $0.0

Memphis, TN- 38103

Date Reported: June 3, 2025

Business Name Used: Ecosurg

Employment

Jessica Barber HR assistant of Cellectcell sent an email for job post available at $30 for Remote Data Entry Clerk she ask my resume if I am interested so I submit it . Then she replied with CellectCell website info of the company and the whole package benefits they will send office equipment like laptop printer and desk once I board in ….so with the lucrative package I accepted the position … she then send link for test assessment and employee form that I need to fill in … next day she send the contract offer for me to sign it …. So I did affix my e-sign . In that contract it state that they will send a check to me for the purpose of paying a system license amount is not indicated in the letter . Benefits and equipment is stated in the contract as well . Then next email she sent the employee portal link with info on my username and password to be use … I was able to access that employee portal in that portal the tracking record of the equipment will appear in the next few days as they will send prior to my on board on June 9 … then she instructed me to upload a telegram apps which will be the means of communication between Jessica HR and myself … in the telegram chat of Jessica she said they will send the picture of the check to pay the system license as they cannot send it by mail as their are missing checks by mail according to her …. With that scenario I felt differently so I check with Reddit and business site in GA Atlanta found out cellectcell no longer exist company ..,. Now I’m worried with my personal info sent to to scammer and my e-sign

Dollars Lost: $0.0

Atlanta, GA- 30339

Date Reported: May 30, 2025

Business Name Used: Cellectcell Imposter

Online Purchase

Found your furry angel -Jessica maple on Instagram went to the website https://yourfurryangel.com/available-puppies/ and found a puppy Molly I requested her and received an email telling me she would be 750. 400 deposit and 350 upon delivery. I paid the deposit and signed a change of ownership contract only for her to tell me the email and Instagram have been compromised to only deal with what I know now, is a fake email [email protected] and phone number. I asked to speak to her its a Google phone number and (she never called or had some excuse when she called. She used her excuses of "autistic "son and "cancerous daughter" to not call you to confirm any details. I found out they are in green ville TN Allegedly and I was in long beach ca so I asked if they deliver. She said yes it will be and addiontal 130 for delivery (red flag) I paid it then I needed to get 150 for care for her while waiting for her transit. She was delivered a week before her scheduled drop off date and then I had to pay a mandatory pet insurance fee of 635 in order for her to be delivered. 3 different zelle different names and addresses. Not being smart I went to Walmart to get a non refund card to put the funds for pet insurance with updates. Upon telling me she's coming today they then proceeded to tell me to buy an air conditioning crate for 1500!!! Then stoped taking to me alrogether

Dollars Lost: $1300

Greenville, TN

Date Reported: May 30, 2025

Business Name Used: Your Furry Angel

Phishing

Received a voicemail saying that my ex husband is being chared with 3 felonies and that Jessica Collins is a State investigator and that if he doesn't not produce himself, authorities will show up to wherever he is. They said I have been legally notified, they also called my daughter. When I called the number back it stated "Presley & Parker" as if it was a law firm and when the person answered they answered as the "Legal Department". I told them to remove me and my kids from their call list.

Dollars Lost: $0.0

San Jose, CA

Date Reported: May 29, 2025

Business Name Used: State Investigator

Government Agency Imposter - Phishing

The scammer (Jessica Smith) left a voicemail informing me to call this number directly, 833 477-3790 and a case number. If I don’t documents will be filed and sent to my address and employer as well.

Dollars Lost: $0.0

Chicago, IL

Date Reported: May 28, 2025

Business Name Used: Cook county

Employment - employment

I received an email that claimed to be following up about a "quality control" position being offered to me at my location. It promised good pay, work from home and "Parcel Review" as the main work. It also included a little note that said, "Funny coincidence, but my husband has the same last name as you!" and then included my last name. This personal touch made me think that it might be a real offer, so I emailed them back asking what company they were representing, given that I couldn't find their email anywhere in my inbox and I hadn't applied to the position. The next day I got a response from a different person "Jessica" claiming to offer me a job. The website they provided looked authentic, but when I ran it through a scam checker it only had an 8.1/100 trust rating. Big red flag. The instructions were funny too. They wanted me to take a selfie and provide a lot of personal information to their dashboard. There were also clauses about it being illegal to discuss the employer's family, which I thought was odd. A lot of elements of the job offer looked real. They provided what looked like a real IRS identification number (EIN 74-1658692) and some other official-looking information, but I was already suspicious. I did some Googling and came across a reddit thread which described a very similar situation. It turns out this is something called a "Parcel Mule Scam". I did not sign any contracts or send them anything, so I think I'm safe. I'm going to ignore any future communications with them, but I wanted to report it here with the hopes of helping someone else avoid being scammed. Good luck out there everyone!

Dollars Lost: $0.0

Philadelphia, PA

Date Reported: May 28, 2025

Business Name Used: Sokutatsu Group

Phishing - Loan processing team

“Jessica again from your loan processing team I've been trying to reach out to you regarding your loan application that we haven't been able to connect yet we just need to verify final details mostly related to your income and if you other minor items just to complete your approval could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5 PM Pacific time today however if you changed your mind would like to cancel your application or no longer wish to proceed please feel free to let us know as well when you give us a call back make sure to mention your application ID just for a faster process your application ID is an apple and hotel season zebra 34578 once again that number is eight is an apple eight is in hotel is in the 34578 and also just a reminder my number is 877-867-5139 I'm looking forward to hearing from you soon thank you so much and have a wonderful wonderful day…”

Dollars Lost: $0.0

Unknown Location

Date Reported: May 27, 2025

Business Name Used: Loan processing team

Employment - Employment Scam

Summary: On February 22nd, 2025, I was contacted (via WhatsApp) by someone named Jessica, claiming to work for Nelson Staffing Company. She asked me if I would be interested in part time or full-time work. I replied “yes”, and then she proceeded to forward my details to a company. A person named Yulia Havryliuk reached out to me the same day (Saturday, February 22nd) to give me details about their compensation (which included a commission and salary) and she described briefly the job function. At 7pm, she offered to train me immediately on their Flutter Flow platform, but told her that I wasn’t available until Monday, February 24th, 2025. I asked her to send me details of the job via email and mentioned that I hoped this wasn’t a scam. She replied that WhatsApp was better for communication and clarification. I asked her how she and Jessica got my contact information. She replied that Jessica had reached out to me and once she got my ok to share details, she forwarded them to Yulia (my trainer) who then reached out to me. On Monday, February 24th, 2025, at 10:17am, Yulia sent the link and began training me on the Flutter Flow platform in training mode. I proceeded to set up my account with a login password and a withdrawal password. Then I performed the training on WhatsApp, through the sharing of screenshots. Then, I proceeded to start working on the live platform. Through a series of required bank account and crypto transfers (details of the transactions and the description of events are attached), I proceeded to lose $69,070.61 (the money flow is also attached) and managed to withdraw only $3,000.00, so my total losses were $66,070.61. I was promised that I would be able to withdraw the USDT 163,977.50 (convertible to cash), which included my earned funds (salary + commissions + bonus + deposits). Since March 6th until present, I have not been working for Flutter Flow and the USDT 163,977.50 have been frozen. My trainer/ mentor Yulia Havryliuk and Customer Service continue to contact me to try to deposit more money (50% of the frozen funds) to release/ unfreeze these funds. I have informed them that I will contact the FBI, FTC and BBB.

Dollars Lost: $66070.61

Date Reported: May 22, 2025

Business Name Used: Flutter Flow

Employment - Indeed / imposter

I was approached to work part time for a lot of money

Hello, I'm Jessica, a Recruiting Representative at (Indeed). Your resume has been recommended by several online recruitment companies, and we?d like to offer you a remote position. This flexible role involves assisting merchants with data updates, visibility, and bookings. We provide free training. You can work 60 to 90 minutes daily and earn $50 to $1,000 per day. The base salary is $800 for every 5 days worked, with a 5-day paid probation period. Afterward, you can sign a contract with a base salary of $6,800 plus a performance bonus of $800 to $2,000. We also offer paid annual maternity, and paternity leave. If you would like to participate, please "APPLY" SMS to this number: 3475930805 (Note: You must be at least 25 years old.) We look forward to your response!

Dollars Lost: $0.0

Unknown Location

Date Reported: May 21, 2025

Business Name Used: Indeed / imposter

Counterfeit Product

I feel for this scam via a Facebook ad. I placed an order for 2 pair of what I thought were JudyBlue jeans. It took over a month to receive the order. Once I got the ordered the product they were counterfeit. Jeans…leggings really not jeans. I initiated a return…but upon my further investigation the recipient’s name is: Jessica Recipient's which is an actual person set up to receive donations for tissue. The company listed to send the return to is: is: rimei. Which is a medical device company. I have not returned the items as this all seems like a giant scam. And I have a feeling they will say there is no such place and refuse delivery and then I would be out shipping costs too. So at this point I’m out about $80 and have 2 pairs of pants that are worthless. I just want my money refunded.

Dollars Lost: $76.77

Unknown Location

Date Reported: May 20, 2025

Business Name Used: Girlcore

Phishing

Received a call from Jessica Collins stating she is with the Fraud Investigators office. She gave my mother-in-laws name & stated she was listed as a defendant in 3 fraud charges. The District court extended the case until the end of the day and my husband is to call back with her information or both of them will be locked up. The number they called is mine & neither my husband nor mother-in-law have used my number. The number she said needed to be called back is 833-477-3790.

Dollars Lost: $0.0

Unknown Location

Date Reported: May 19, 2025

Business Name Used: Fraud Investigations

Online Purchase

I live in the Caribbean and saw his website where he was selling eggs we made contact via WhatsApp and I was given sent an invoice and an account to deposit the payment for the eggs into. The monies were wire transferred into the account on February 13th 2025. I do have receipts from the bank and the invoice that was sent to me. To date I have not received the eggs and messages to them are going unanswered. The information are as follows: Name: JESSICA WILLS LLC Address: 26 -140 Cross Rd, Dorchester, NH 03266, USA Account Number / IBAN #: 388006703298 Bank: BANK OF AMERICA Bank Address: 1000 s Willow St Manchester, NH 03103, USA Kindly assist me in retrieving this funds since this is for the start up of my business Best Regards

Dollars Lost: $4388

Odessa Tx, TX- 79766

Date Reported: May 19, 2025

Business Name Used: Eugon Valley Farm

Bank/Credit Card Company Imposter - Phishing - USAA Impostor

I was the victim of a financial scam in which $3,500 was fraudulently transferred from my account via Venmo. Antwan Evans (purporting to be USAA Bank) was the scammer and had access to sensitive personal information, including my Social Security Number, DOB, and bank account details. He was able to convince me he was calling from the USAA Fraud Department and was trying to stop debit card fraud. He claimed he was reversing a payment and that "Antwan Evans" via venmo was a "reversal of funds to USAA". Because he had access to extremely sensitive information, including SSN, I followed the instructions. He also transferred me to a "Venmo" customer support person (who was also a fraudster) - who confirmed that this transaction was valid. She claimed to be Jessica Thompson from Venmo Fraud services (her number was 818 275 4955). When the fraudsters weren't able to send me an email confirmation confirming all of this, I realized it was a scam and called to report this incident.

Dollars Lost: $3500

Unknown Location

Date Reported: May 12, 2025

Business Name Used:

Fake Invoice/Supplier Bill

Primary email read: ACTION REQUESTED Jessica Jessi ([email protected]) has requested a signature Review & sign Document Your order is confirmed on May 06,2025 Message from Jessica Jessi ([email protected]) Dear Customer, We hope you're doing well! We are pleased to confirm that your payment for the recent services rendered, date May 06th, 2025, has been successfully processed. The total amount paid is 565.87? Here are the details for your reference: Date: May 06,2025 Amount Paid: 565.87? Payment Method: Checking Account (Auto-Debt) This email is automated, so no reply is needed. If you have any further inquiries, please reach out to our support team at ??+1 (878) 242-1361????????????. Thank you for your prompt payment! Best regards, Support Team Tell: ??+1 (878) 242-1361?? Reply to sender Thanks, The Dropbox Sign team

Dollars Lost: $0.0

Unknown Location

Date Reported: May 9, 2025

Business Name Used: dropbox or hellosign Imposter

Phishing

Robocall Voicemail: hi this is jessica tanner from partners financial today is monday april 14 my number is 833-879-3071 i am calling about your preapproval for up to a $44,000 loan offer with low monthly payments to fit your budget. please call me back so we can secure this for you and lock in our special rates that will expire again my telephone number is 833-879-3071 and I hope you have a great day

Dollars Lost: $0.0

Unknown Location

Date Reported: May 7, 2025

Business Name Used: partners financial

Fake Invoice/Supplier Bill - Macy's Imposter Scam - Fake Fraud Alert Notice

I responded to a letter I received from Macy's Fraud Investigation Department on 5/6/2025 as their efforts to reach me were unsuccessful (my phone number was recently changed). I called the phone number on the letter 1-800-884-9168 and there was no identification of Macy's name. The automated voice response system proceeded to ask were I 50 years of age or older, I selected option 1 and then there was a operator named Jessica who immediately stated that I can get a medi-alert device to wear on my neck as to emergencies. The automated message was pre-recorded and automatic and I spoke to no live representative on the phone call. Clearly this 1-800 number was not a Macy's customer service contact number. Please contact Macy's to remove it from their database. It is a bogus phone number, deceptive advertising of a product completely irrelevant to Macy's.

Dollars Lost: $0.0

Sioux Falls, SD- 57117

Date Reported: May 7, 2025

Business Name Used:

Fake Invoice/Supplier Bill - Dropbox Imposter - Fake Invoice Scam

email received: Document Your order is confirmed on May 06,2025 Message from Jessica Jessi ([email protected]) Dear Customer, We hope you're doing well! We are pleased to confirm that your payment for the recent services rendered, date May 06th, 2025, has been successfully processed. The total amount paid is 565.87? Here are the details for your reference: Date: May 06,2025 Amount Paid: 565.87? Payment Method: Checking Account (Auto-Debt) This email is automated, so no reply is needed. If you have any further inquiries, please reach out to our support team at ?+1 (818) 337-7019???????????. Thank you for your prompt payment! Best regards, Support Team Tell: ?+1 (888) 581-8760 Reply to sender ________________________________________ Thanks, The Dropbox Sign team

Dollars Lost: $0.0

Unknown Location

Date Reported: May 6, 2025

Business Name Used:

Online Purchase

TOKOUT was advertised on Facebook. The commercial ad they showed was a boxing music machine. It looked cool: music and exercise?! I wanted it, so I clicked on their link. I've ordered from companies advertised on FB before without any issues, so I wasn't too worried. In the order form, they added gloves as a special deal so I chose that option. Once I added my payment details, it went straight into "installments" through Affirm. TOKout charged me $57.82 for the very first payment, then two weeks later I was charged another $57.82, and today it's scheduled for another $57. Now, TOKout did send out the $59 boxing gloves first. About two weeks ago, I contacted TOKout to see about cancelling the music box item--that costs $198-- since my item appeared "stuck" in transit according to its Tracker and "Jessica" wrote back 'apologizing' for the delay. Then, a week later, I emailed her again to say I still have not received the item. When I first noticed the item being "stuck in transit" on the tracker, it appeared to be in Las Vegas; after checking another time, the item was in the eastern part of the United States! (When I filled out this BBB report, I feel foolish since TOKout has no real phone number or actual email... except for that: [email protected]).

Dollars Lost: $198

Date Reported: May 5, 2025

Business Name Used: TOKOUT

Phishing

I got a Robocall (illegal) and here is the VM: Hey my name is Jessica I'm calling from Smart Wave Lending I'm calling to let you know that we have you preapproved for up to $46,000 we are offering our lowest rates on our inflation department loans please call me as soon as you can at 833-452-5888 to go over your customized plan again that number is 833-452-5888 I look forward to talking to you soon. To opt out of future messages please ask to be placed on the do not call list. (IF I'M ALREADY ON THE DO NOT CALL LIST, WHY WOULD I HAVE TO REQUEST THAT OF THIS COMPANY, AGAIN, DIRECTLY??)

Dollars Lost: $0.0

Unknown Location

Date Reported: May 2, 2025

Business Name Used: Smart Wave Lending

Employment

There were multiple names used in this employment scam, but the main contact was with someone using the name Jessica Freeman. The initial contact was through email in response to a remote data entry position set your own hours. They take you through a whole scene with taking an assessment test for the job, an official job offer letter with an employee contract, and setting up a fake employee portal for you to sign into. The part with the actual money scam is when they send you a check stating you are to use the money to purchase software. They send you through this website where you're supposedly purchasing the software but you have to use Bitcoin. It's like a money laundering scam. Here's all the emails, websites, apps, and names used for the scam: Jessica Freeman [email protected], Joseph Henderson [email protected], https://osteogenexinc.careers/assessment, https://forms.office.com/r/YN6vUGvfzs, telegram app-https://www.remotedataentryapp.net, and cash app. Names used on emails, employment letters and checks are the two names I listed above (Jessica & Joseph) Thomas S. Holmes, Diana M. Neil, and Lisa N. Andrews. Addresses used 27 Beck St NW, Huntsville, AL 35806 and 115 Maverick Dr., Harvest, AL 35749-9107. This scam is elaborate so be careful responding to supposed job offers that sound too good to be true.

Dollars Lost: $1885

Huntsville, AL- 35806

Date Reported: April 29, 2025

Business Name Used: OsteoGeneX Inc.

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