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Search Results (2125)

Employment - Charity Imposter - Employment Solicitation - Phishing Scam

I reached out to Jessica Simpson regarding a potential part time job. They collected my drivers license - front and back - and what bank I used.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 17, 2025

Business Name Used: Mealsforsmiles


Debt Collections - C.F.M. Stop2End

Received the following text Jessica, urgent paperwork regarding your case file was sent out to your address over 30 days ago. As of Monday, the issuer has not received your response. Contact them at 866-448-3809 and reference case number 651-05576. Documented by Verification Services on behalf of C.F.M. Stop2End

Dollars Lost: $0.0

Unknown Location

Date Reported: November 14, 2025

Business Name Used: CFM


Debt Collections

Received by text: JESSICA RUIZ, Please contact Mr.Stein at 1-833-807-6372, concerning a personal business matter. Be advised this is not a SCAM or SPAM message. Similar phone call was also received with same message.

Dollars Lost: $0.0

San Antonio, TX

Date Reported: November 13, 2025

Business Name Used: N/A


Online Purchase - Trademark services

I contacted Jessica on September 26.She told me to pay the $1600 and she would do start my research typically 5-7 business days for my trademark. I have emailed several times, placed over 10 calls, sent text messages and nothing. It is now Nov 13th and I have nothing from her. No updates, no research, no return call or email stating shes working on my request.

Dollars Lost: $1600

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Leverage legal group


Online Purchase

I was lured into their Instagram Ad offering deep discounts for coastal inspired clothing seemingly from a retailer in Charleston SC. In fact what I suspected after submitting my credit card information is that Mae & Willow-Charleston is a front for a knock-off warehouse in China. They claim on their landing page/website that they have been in business 20 years -yet the domain was registered just a few months prior and the registrant is hidden. My questions to them via their only contact (email) regarding the exact fabric content of the blouses I ordered were answered in a very vague and uninformed way. I then saw another Ad pop up on Instagram under a suspiciously similar name/ Ad format with the exact same printed blouse I had ordered from Mae & Willow -Charleston. I attempted to cancel my order (no phone # to call, just an email for customer support) 24 hrs later and it was refused, said the items had already shipped. I immediately put in a dispute of the charges with my credit card company. Mae & Willow -Charleston gave a false statement as I could see later on their shipping platform that the items shipped 6 days later. What I found then, after interacting with the Instagram algorithm, was at least 17 other retailer pseudonyms including: Ivy & Rose-Charleston, Sarah & David-Charleston, Henry & Rose-New York, Ella & Harper-Boston, Clara & Celeste-Boston, Jessica & Jennifer-New York, Alder & Voss -New York, Griffin & Cole-Chicago, Madison Mode, Wright & Mason... and many more all leading me to a very similar landing page to place an order. Mae & Willow -charleston drops off Instagram and a pseudonym retailer appears. I eventually received my order 2 weeks later -the clothing was, of course, a very poor quality and construction - definitely not what the photos advertised. They advertise "hassle-free" returns although expect the customer to pay $30+ in shipping charges back to China and state they may or may not refund your money based on the condition of the items upon arrival back to China! SCAM SCAM SCAM

Dollars Lost: $114.67

Unknown Location

Date Reported: November 13, 2025

Business Name Used: Mae and Willow Charleston


Home Improvement - Jessica's Cleaning Service

My mother hired Jessica for home cleaning services after seeing her ad in a Facebook group. They discussed the scope of work, and Jessica requested full payment up front. My mother agreed, provided her address, and scheduled the cleaning. Two days before the scheduled appointment, Jessica canceled, citing a personal emergency involving her daughter. She offered either a refund or to reschedule for January. Since that timing didn’t meet my mother’s needs—especially with the holidays approaching—she requested a refund and expressed empathy, as our family had recently experienced a loss. Jessica claimed she processed the refund, but days later, my mother had not received it. When she followed up, Jessica responded with hostility, calling my mother offensive names and insisting the refund had been sent. She later called again, maintaining the aggressive tone without apology, stating that she was overwhelmed and had refunded the payment. However, the refund details Jessica provided didn’t match the original transaction—she referenced a Mastercard, while my mother had paid with a Visa, and the amount was incorrect. Despite my mother’s attempts to clarify, Jessica refused to engage constructively. The situation escalated with repeated calls and texts until my mother had to block her. To date, there has been no resolution, and no refund has been issued. My mother was treated disrespectfully and left without the service or reimbursement. I would not recommend this provider based on our experience.

Dollars Lost: $168.3

Harpursville, NY

Date Reported: November 12, 2025

Business Name Used: Jessica's Cleaning Service


Phishing - Phishing Email

Receiving calls and voicemails from different phone numbers stating they’re trying to schedule a time to serve me at home and at work regarding a legal issue. Other messages state that they’re trying to resolve a prequalified balance resolution offer to a linked account. They call all the time and leave several messages trying to make you believe it’s concerning a legitimate legal or financial situation. Below is a Transcript of 3 Separate voicemails: _______________________________ 1.: Hi, this is Jessica from the processing office at 1st Choice. Today is Thursday, October 16th. I'm following up on the review notice we sent regarding your prequalified balance resolution offer for the account linked to this number 251-538-0228. This may be our only attempt to reach you, and it's important that you speak with someone today. Please call 909-9550433 and mention code ****. We can set a single predictable payment plan instead of revolving minimums. With deadlines approaching, review your options with us. Again, please call 909-955-0433. _______________________________ 2.: This message is intended for————-. We are calling from county process serving division. We have legal documents being served to you at your home, as well as your place of employment, tomorrow, between the hours of 11 a.m. to 2 p.m. that requires your signature upon delivery. If no one will be available over the age of 18, or you wish to redirect service away from your employer, yourself, or your attorney, must contact Rosen and Associates at 267-223-6981 and refer to case number 459689 dash 01. Failure to respond does not alleviate you from your legal responsibility or release you from any legal action that is currently being taken against you. This call is being logged today and will satisfy the court's legal requirement of notification. _______________________________ 3.: This message is intended for —————. Today, October 16th, 2025, a preliminary hearing was scheduled for you at 9 AM. Because of your failure to participate in the hearing proceedings, or provide a written response to the complaint associated with your Social Security number, a motion is now being filed against you with the court. If you have any questions related to this matter, you or your attorney are advised to contact the law firm of Rosen and Associates, the firm that has initiated the complaint against you. Their number is 267-223-6981 and you should refer to case number 45989 dash 01. This call is being logged today and will legally satisfy the court's requirement for notification.

Dollars Lost: $0.0

AL

Date Reported: November 12, 2025

Business Name Used: 1st Choice Processing / Rosen and Associates


Employment - Employment

A lady named Jessica contacted me via message and asked me if was interested in making money online and i was i created account on the website i also worked and i was not paid the money i was told i would teceive

Dollars Lost: $0.0

Booneville, MS- 38829

Date Reported: November 12, 2025

Business Name Used: https://noveradigitalbrand.top/register


Employment

They use temp services(at least with me)(indeed, Jessica Hayes gave me job) they say its doing reviews but once you start its set uo like a odd forced game. You have to play and it takes your money like your doing stocks. They have you do these tasks and say there is a lucky game to help you make money. The game lrces you to use money in order tl finish tyuor task yl get paid. They knkw you dlnt have it sl they use it to steal the mney you made them thus far. If you cant pay their game they call advancd task you cant finish tour task and gettour pay flr the day. They paid e yesterday and wouldnt allow me to withdraw my check and said their lucky game hit. Telling me if i dont pay over 3 times what i even made then o cant get paid flr the day or at all. Sl they kep my pay and tried making me pay 984 to get saying it was gk in g tl increase to 7000 and something.i didnt want 7000 and something or a forced game i wanted a job and my pay it only let me do 1 screenshit i got a bunch of them shiwing how the scam works and them doing their bs. ....herbert rogers 7067259018 is my num. I called amazon to report this morning according to customer service amazon is aware this is happenjng tk folks and ok with it

Dollars Lost: $0.0

Many Ddifferent Ccities Aaccording To Their Employee Ffamily Bs, GA

Date Reported: November 11, 2025

Business Name Used: Junglescout


Tax Collection - US tax consultants

Tax filling number scam by identity Theft.

Hi this is Jessica from US tax consultants today is November 10 I'm following up on the notice we sent out regarding your back taxes and missed filing for the account linked to ************ this may be our only attempt to reach you and it's critical that you speak with someone today please call us right away at 833-714-4412 we can bring your extensions current request penalty waivers and review new relief programs that could significantly reduce or even eliminate what you owe with important deadlines approaching do not make another payment until we've spoken again please call 833-714-4412 today…

Dollars Lost: $0.0

WA

Date Reported: November 11, 2025

Business Name Used: US tax consultants


Advance Fee Loan

We spoke with Jessica Williams at Free Mortgage Modification and she informed us that in order to stop the foreclosure on our property we would need a modification and to show good faith we need to put 1000.00 on hold with their company to get the modification and she assured us that the cimpany was accredited with the bbb we later found out that wasn't true and we asked for our refund of 1000.00 and she needed a week to issue the refund and now we are in week 2.

Dollars Lost: $1000

Los Angeles, CA- 90047

Date Reported: November 11, 2025

Business Name Used: Free mortgage modification


Tax Collection - American Tax Consultants

Left a voicemail asking for a call back about back taxes

Hi this is Jessica from American Tax Consultants today is November 9 I'm following up on the notice we sent out regarding your back taxes and missed filing for the account linked to ************ this may be our only attempt to reach you and it's critical that you speak with someone today please call us right away at (641) 440-4462 we can bring your extensions current request penalty waivers and review new relief programs that could significantly reduce or even eliminate what you owe with important deadlines approaching do not make another payment until we've spoken again please call (641) 440-4462 today…

Dollars Lost: $0.0

Unknown Location

Date Reported: November 10, 2025

Business Name Used: American Tax Consultants


Phishing - Phishing - Loan Solicitation Scam

Everyday I will get calls from a loan company stating that my loan was approved , but they need some information to close the deal on my requested loan for $64.000. At first someone named Jessica was calling everyday, I would just let the answering service pick up the call, and sometimes she would just get crazy calling back 3-4 times a day. And always saying that she will call back before leaving the office at 6:30. This has been going on for 3 months, so I just picked up the phone and I said to stop calling my house and I will be giving this number to the police. The calls stopped for 3 days , then started back again from someone named Mary. when they started calling my home at 8:30pm. OK enough is enough . I just want people to know what is going on . I hope this helps someone else. PLEASE DON'T FALL FOR THIS SCAM.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 9, 2025

Business Name Used: N/A


Phishing

We were contacted by "Jessica" of Jessica Events from Parma Hts, Ohio via phone call to our main number. She explained she was an event caterer and wanted to purchase 900 pounds of meat products (oxtails, short rib and round meat) costing approximately $8,000. She did not ask what our prices were, which alarmed us. We researched the situation and determined a similar scam had happened to Boston, Mass area butcher shops. Tens of thousands of dollars in credit card payments to the butcher shops were determined to be fraudulent and the shops lost the money. Based on this, we explained to "Jessica" we needed a cashiers check for a first time order that large, at which time she hung up.

Dollars Lost: $0.0

Cleveland, OH- 44130

Date Reported: November 7, 2025

Business Name Used: Jessica Events


Online Purchase

I didn’t do my research enough before buying from this place. I didnt think I needed to because every social media page was full of what seemed to be satisfied customers, some even showing off their products that looked quality. I now know after looking at every platform and digging to find those bad reviews that they keep hidden on purpose that this is a scam. I ordered a Kitty Curlz toy for $39.98 (shipping included in that) and they randomly said Oh we’ll give you another one for free (BOGO) I was surprised but happy about it and placed the order. Immediately they started sending me chain emails trying to upsell other items which was a red flag. They kept saying they have too much product that they needed to get rid of and kept advertising a $300 cat wheel to me. Anyway, it’s been over 2 weeks now and no package, and the tracking on their website just describes my package as “moving.” After looking up the pages and pages of reviews of people that 1. Never received their order and their refund emails were denied or 2. Received the product months later in poor quality, I now realize this is a dropshipping scam. If you do receive your product, it’s poor quality because they ordered it from China. The website also says they started online in 2023, but the website was not actually created until 2024. There’s no way to actually verify if there was a store there in Montreal that they “closed down due to the pandemic” which was in 2020, not in 2023… they also have random people (Jessica, Sarah, Charlotte) on their email that they will switch up identities in different emails which is just 100% fishy. On Tiktok, a girl had posted that Marlene’s Pet Shop was using videos of her and saying her name was Jessica, one of their workers. It’s just a huge scam. I tried to report them to the FTC but the government is shut down right now. Let this be a warning to everyone, save your money and just go on amazon. Their marketing is top tier but trust me, people being scammed by them are everywhere, they just do a great job at hiding those reviews from the public. I’m being told my package should arrive Sunday-Tuesday, but I highly doubt I will receive it. There’s no phone number or any way to contact these people other than email and most of the time your emails will be ignored. Take this as a warning.

Dollars Lost: $60.98

Montreal, QC- H1A 0A1

Date Reported: November 7, 2025

Business Name Used: Marlene’s Pet Shop website


Credit Cards - JP Morgan Chase and Zelle

The caller-ID said CHASE and the gentleman told me that a person by the name of Jessica White made two Zelle money transfers from my account, $2,000 and $3,000. The gentleman gave me the Case ID number and the cancellation codes I would need. Then he "transferred" me to the Zelle "fraud department" where another gentleman asked for the Case ID number and verified my phone number. They sounded somewhat legit, but it felt fishy. I checked online and saw similar complaints with the same story.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 6, 2025

Business Name Used: JP Morgan Chase and Zelle


Employment - Employment - Fake Check Scam

The scammer, Dr, Grace Clayton reached out via email regarding a remote job opportunity. The scammer asked questions regarding the skill set and what the job offer was. Scammer explained a laptop and other supplies will be sent in a few days. In the meantime, checks needed to be cashed via mobile deposit. Once the checks are deposited, the scammer requests payments be made via Paypal to @JRMitchem, Bitcoin, or Zelle using the name Jessica Rae Mitchem.

Dollars Lost: $3000

Unknown Location

Date Reported: November 5, 2025

Business Name Used: Strive Consulting


Investment - Solid Rock Investment

I was approached by a "woman" by the name of Jessica because I was inquiring/researching regarding financial services online. After much research I believed the company to be sound and proceeded to invest money believing the company to be real. Jessica seemed like a well educated woman and helped me with transaction details. She was supposedly the assistant to Alexander Kane. Solid Rock sent a contract which I read and it seemed to be on the up and up. I signed the contract believing I was joining a real investment firm. The investment firm stated in the contract that they had funds in an escrow account to prevent losses incase the program AGAU was wrong in its predictions. The trading company was called MetaCosmicEx. I traded multiple times and used the program called AGAU which supposedly and accurately predicted the rise and fall of crypto. I opted to use contract options. Per the contract I was required to pay a commission. I was told that once I paid the commission MetaCosmicEx would release my funds per "Jessica's" instructions. Being honest and believing the company to be real I sent the funds as crypto. POOF!! The crypto gone and "Jessica" ghosted me. The options proved accurate...My profits rose to over $500K ....Unfortunately MetaCosmicEx proved to be a scam. They had a limit of funds that you could remove every day. Each time I tried to remove funds I was told to contact customer service. Customer service will not answer any e-mails to release the funds.

Dollars Lost: $20000

Denver, CO- 80202

Date Reported: November 5, 2025

Business Name Used: Solid Rock Investment


Sweepstakes/Lottery/Prizes

A female named Jessica Thompson called me. She said she was from a business called Association of Mature American Senior Citizens and that I was a 2nd price winner and that I won money and a car. She stated all I would need to do is move money from my fidelity mutual account to my wells fargo credit card account in the specific amount of $329, 760.00. Jessica called me several times stating to claim the prize I would have to submit the payment. At first, she said her office was located at the 5820 Canoga Ave. Suite 298 Woodland Hills CA. Then she told me they have another office located at 4 Orville Dr. Suite 400 Bohemia, NY 11716. She also gave me her phone number # 310-340-7476. She told me her boss's name was Steven Love. This person also sent me several letters via fed ex.

Dollars Lost: $0.0

Woodland Hills, CA- 91367

Date Reported: November 5, 2025

Business Name Used: Association of Mature American Senior Citizens


Phishing

Claimed they was attempted to serve a summons to me & had the wrong address. Said that I needed to call with correct information to avoid be charged as a no show in court.

Dollars Lost: $0.0

Ft Worth, TX

Date Reported: November 4, 2025

Business Name Used: Jessica Miller


Online Purchase - Aged YouTube Accounts

I was defrauded by AgedYTAccounts.org (website: agedytaccounts.org), a company claiming to sell aged YouTube accounts for business purposes. THE SCAM: On November 4, 2025, I purchased an "Aged Account Bundle" for $15.00 USD (Payment Reference: plink_1SNnXfEKBLJVOXtnEDx9Bhwz). The website explicitly guaranteed delivery of login credentials within 1-24 hours via email. I have not received any product despite the promised delivery window expiring. FAILED SUPPORT ATTEMPTS: After non-delivery, I attempted to contact the company through ALL support channels listed on their website: Website contact form - Submitted multiple times with no response Discord server (discord.gg/gh26sAg2WG) - Support team ignored all help requests. When I posted in their help channel seeking assistance, I was immediately banned from the server to silence my complaint Email ([email protected]) - Listed contact but non-responsive Telegram (@henryogads) - Listed but appears inactive Skype (baconzaysa) - Listed but no response EVIDENCE OF FRAUD: Website promises "24/7 live support" and "1-24 hour delivery" - both are false Multiple website links are non-functional "About Us" page displays fake team members using stock photos with fictional names (Harvey Spector, Jessica Pearson, etc.) Company bans customers from Discord when they request help - clear attempt to suppress complaints Uses free Gmail address instead of professional business email No verifiable business registration or physical address provided This is a deliberate scam operation designed to collect payments without delivering any product or providing any legitimate customer support. They should be investigated and shut down to prevent further victims.

Dollars Lost: $15

Unknown Location

Date Reported: November 4, 2025

Business Name Used: Aged YouTube Accounts


Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam

Someone called me from 212-361-4081 claiming to be from Chase Bank. He said someone named Jessica White opened an account in my name and was attempting to use Zelle to transfer a $2,000 amount and a $3,000 amount from my account. I told the person that I didn’t have a Chase account and said I was calling my bank and asked for an email to verify that this person was not trying to scam me. He said he couldn’t send the email while we were on the phone and it would be sent as soon as we hung up and would include a call back number. He knew my name and phone number but never asked for my email. I haven’t received an email, checked with my bank who said there is no activity on my account. I then google the phone number and saw that there is a scam using a cloned chase phone #

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Chase Bank


Credit Cards - PNC Bank Impostor Text Scam

I received a automated text from what looked like PNC asking if I had made these recent purchase in Salt Lake City, Utah. I replied no, and after a few minutes they called. It was from Texas, but PNC has called before wanting to verify that last few purchases, so I answered. He said he was with PNC Fraud and Identity Theft and asked about that last purchases. I should have known because nothing had shown up on my bank account. He asked it I knew a Emily Brown, Jessica something (I don't remember), or a Brad Miller. I said no. He basically then spent FIVE hours convincing me that I had to make these specific purchases for them to somehow reverse them from my account. He gave me that name Tom Crenshaw and even a badge number and reference number for this 'case'. I should have known better, but I wasn't thinking clearly because every time I would tell him I was uncomfortable with this he would send me another PNC verification number (which I didn't realize could be faked). He even asked what time would be a good time for him to call the next day and that all of my money would be back in my account before the call was disconnected. It was not. Used another phone of call PNC myself and they said the number wasn't with PNC.

Dollars Lost: $8881.35

TX

Date Reported: November 1, 2025

Business Name Used: PNC Bank


Government Agency Imposter - County process servers

I received a message saying they tried to serve me with legal documents and they were returned so they were calling as a courtesy so I do not get a failure to appear and then told me the lawyer handling my case is Jessica Miller and to call her at 866-493-0093. I quickly thought scam and googled the number only to see it pop right up as a known scam number.

Dollars Lost: $0.0

Stanford, CT

Date Reported: October 31, 2025

Business Name Used: County process servers


Debt Collections - Debt Collections Scam

Hello this is Jessica from the processing office at First Choice today is Thursday October 23rd I'm following up on the review notice we sent regarding your pre-qualified balance resolution offer for the account linked to this number (my phone number) this may be our only attempt to reach you and it's important that you speak with someone today please call 909-507-5942 and mention code 0905 we can set a single predictable payment plan instead of evolving minimums with deadlines approaching review your options with us again please call 909-507-5942 That's what was left on my voicemail

Dollars Lost: $0.0

Unknown Location

Date Reported: October 29, 2025

Business Name Used: First Choice


Credit Cards

Hi, this is Jessica from Walmart, and this is not a telemarketing call. We have detected a pre-authorized purchase of 919.45 for a PlayStation 5 and 3D headset recently placed through a Walmart account registered to your name and phone number. If you did not authorize this purchase, press one to speak with a Walmart representative immediately. Attention. This is a final confirmation call from Walmart. We have detected a pre-authorized purchase of 919.45 for a PlayStation 5 and 3D headset recently placed through a Walmart account registered to your name and phone number. To cancel this order, press one now or call us immediately at 636-327-5796 again. The number is 636-327-5796.

Dollars Lost: $0.0

Wentzville, MO- 63385

Date Reported: October 29, 2025

Business Name Used: Walmart - Imposter


Advance Fee Loan - Advance Fee Loan - Jessica

Got a call from 920-800-0726, didn’t answer, got a voicemail. Voicemail says it’s “Jessica from the processing office at first choice”, said today’s month and date, then says shes following up a review notice that they sent regarding a prequalified balance resolution offer the account linked to MY phone number. And it was my actual number! Then she said this might be their only attempt to reach me and to speak with someone today. She said to please call (909)507-5942 and mention code. Then she said they can set a “single predictable payment plan instead of revolving minimums with deadlines approaching…”. And then says to call the 909 number again. I’ve never heard of first choice, i blocked them but they had my phone number, they gave me a number to call with a code to mention, and they mention a “single predictable payment plan instead of revolving minimums with deadlines approaching…”. I hope this helps!!

Dollars Lost: $0.0

WI

Date Reported: October 28, 2025

Business Name Used: never mentioned a business name


Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam

The call came in identified as Chase on the ID. They asked if I had opened a bank account that morning. When I said no, they said that someone had - "Jessica White" and that she also attempted to withdraw or transfer 2 transactions ($2000 and $3000) from Zelle and that they would switch me to Zelle fraud. They gave me case #s. They asked if i knew Jessica White, If I had lost any personal information, if I had been to California. Realizing it was a scam I told them that I was at work and asked to call them back and they told me that I couldn't, and that if I got off the line the transactions would go thru and not be cancelled. I hung up.

Dollars Lost: $0.0

New York, NY

Date Reported: October 28, 2025

Business Name Used: N/A


Investment - Solid Rock Investment LTD

I was contacted by what I though was a reputable financial company on three different social platforms. I did my research and invested a small amount. I took their classes to learn more on how to use options for crypto trading. Their English was impeccable. There were no "red flags" that I could see. The exchange they used was MetaCosmicEx. I continued to invest money. I watched between screens to make sure they were not inflating earnings for my account. They then had an investment program called the "Star Fleet" to help people reach their goals. Depending on the "Fleet" you wanted to join there was a $$ amount required. When you reached the goal of the "Fleet" you had joined you were required to pay the commission. I used a cash advance from a CC to pay for my commission as MetaCosmicEx locked the accounts until the commission was paid. Several weeks later the MetaCosmicEx accounts have not been released. I have been blocked/removed from the groups to continue earning and learning. The Administrator for this group is an Alexander Kane and his assistant's name is Jessica. I am now seeking recourse through legal means to retrieve my money. Reports have been filed with the FBI and others...

Dollars Lost: $58000

Denver, CO- 80202

Date Reported: October 28, 2025

Business Name Used: Solid Rock Investment LTD


Phishing - County Process Server

Received a vm stating this is a county process server and we are attempting to serve you but paperwork was returned. Please contact Jessica Miller at 844-412-2358 she is the one handling your case.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 28, 2025

Business Name Used: County Process Server


Debt Collections

“Hello this is Jessica from the processing office at liberty today is Monday, October 27 I'm following up on the review notice we sent regarding your balance reduction or resolution offer for the account link to this number 319-775-3893 it's important that we speak to you today and this may be our only outreach please call us at 951-484-7908 and mention code 0780 we can set a single predictable payment instead of revolving minimum get penalties waived and review new balance reduction programs that could significantly reduce or resolve what you owe with important deadlines approaching this is your best opportunity to take care of this before it becomes a larger issue to deal with please call 951-484-7908 today and we will assist you if you would like to stop all further outreach please call back the number on your caller ID and select the option to opt out thanks and we looking forward to helping out…” I’ve never dealt with this company nor owe them anything they call once a day

Dollars Lost: $0.0

CA

Date Reported: October 27, 2025

Business Name Used: Liberty Imposter


Phishing - Debt Collection Scam

“Hello this is Jessica from the processing office at first choice today is Monday, October 27 I'm following up on the review notice we sent regarding your prequalified balance resolution offer for the account linked to this number [target personal phone number] this may be our only attempt to reach you and it's important that you speak with someone today please call 909-507-5393 and mention code 0905 we can set a single predictable payment plan instead of revolving minimums with deadlines approaching review your options with us again please call 909-507-5393…”

Dollars Lost: $0.0

Unknown Location

Date Reported: October 27, 2025

Business Name Used: First Choice


Other

770-264-8334 is another number they called me from as well. I was contacted by a lady who told me they tried to deliver a court summons to me but I was not home or didn't answer the door. Then she advised me to call Wendy Smith at 1-866-988-1918. I called and after being put on hold and transferred about 4 times, I ended up speaking with Jessica or Jennifer. Not sure who but she was super rude and was speaking at an unnatural pace. When I asked her to slow done so I could understand what she was saying she got very defensive. After that we just went back and forth for about 20 seconds overtalking each other before I finally just told her to send "whatever" it was again. They say I was being sued for $1000 by some energy company. My utilities have been in order for decades. I have no idea what this was about.

Dollars Lost: $0.0

GA

Date Reported: October 27, 2025

Business Name Used: I don't remember. Some Law Firm.


Phishing - Walmart Spoof

Hi, this is Jessica from Walmart, and this is not a telemarketing call. We have detected a pre-authorized purchase of 919.45 for a PlayStation 5 and 3D headset recently placed through a Walmart account registered to your name and phone number. If you did not authorize this purchase, press one to speak with a Walmart representative immediately. Attention. This is a final confirmation call from Walmart. We have detected a pre-authorized purchase of 919.45 for a PlayStation 5 and 3D headset recently placed through a Walmart account registered to your name and phone number. To cancel this order, press one now or call us immediately at 828-423-2172 again. The number is 828-423-2172.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 27, 2025

Business Name Used: Walmart Spoof


Investment - SolidRock Investments LTD

They set up a system where AI would choose whether a crypto would go up or down and time their buy & sell signals to "ride" the investment to profits. When it came time to pay commissions, they refused to take their payment from the profits, but insisted I pay from other funds. This I refused to do and suspected a scam. All contact was made through What's App and Telegram. I worked entirely through a woman named Jessica. I have all documentation saved although it can be hard to follow.

Dollars Lost: $50000

Unknown Location

Date Reported: October 27, 2025

Business Name Used: SolidRock Investments LTD


Employment - Employment

"HR representative" Jessica Hillbert reached out via email with an interview offer regarding a job I had applied for. I took the online test, answered interview questions, and was offered the position the next day with a lot of details, such as insurance, flexibility, and Part-time/Full-time options. Received the Offer Letter signed by COO, Michelle S. Bowman, and was asked to sign and return. Received link to staff portal, and the dashboard had been populated with my basic information with a note that the W-4 template would be ready the day before I was due to start. I tried following up during the week leading up to my first day, but the HR person disappeared from the Telegram app, and no one would respond to the email I sent. I had resigned from my current position, with the last day being the Friday before I was due to begin at Fortune. LinkedIn even showed that I had been hired by the company.

Dollars Lost: $0.0

San Diego, CA- 92121

Date Reported: October 27, 2025

Business Name Used: Fortune Oncology Inc.


Employment - Employment

Posted fake job posing on LinkedIn using this link https://www.linkedin.com/jobs/view/4317972490/ You receive an email from Mike Reyes saying that you have been selected and to click a link to open an agreement. Said link takes you to rabbitsign website which ask you for your name and email . Once you hit submit you then receive an additional email from a JESSICA REYES with another agreement. Upon google searching the provided “company address” it was listed as apartments on google.

Dollars Lost: $0.0

San Francisco, CA- 94102

Date Reported: October 24, 2025

Business Name Used: Vossvio AKA Auveoo


Phishing - Duval county processor office

Voicemail Oct 3 2025 (these people call often for 2 years looking for my ex husband) "This message is intended for T.R. This is Julie calling from the Duval county processor office. I'm calling in regards to a court summons. It's been filed under her case number 4531538CR. This is a legal notification from the county process of our office . We are contacting you to inform that an attempt was made to serve you with legal documents request requesting your appearance in court however , the documents were returned from the address we have on file to avoid a failure to appear in court we strongly recommend you contact the issuing attorney Jessica Miller at 877-471-0018. Her office will be able to provide additional details regarding your case, including the filing date"

Dollars Lost: $0.0

Unknown Location

Date Reported: October 22, 2025

Business Name Used: Duval county processor office


Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam

I had two fraudulent Zelle transactions, one for $2000.00 and one for $3000.00 to a Jessica White and someone else with the last name "Miller"

Dollars Lost: $0.0

NY

Date Reported: October 22, 2025

Business Name Used: N/A


Other - State Department impostor legal charges scam

Scammer called my wife and I under a private number saying that I had 3 pending charges with the state and that her name was Jessica Collins and that I needed to call 833-477-6368 to acknowledge that I have been served, and my immediate response was required. Upon calling the number from another line I confirmed it was a fake number. Scammer had my wife's and mine but wrong DOB.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 22, 2025

Business Name Used: State Department Investigator under fake name of Jessica Collins


Debt Collections - Debt Collections

Hello this is Jessica from the processing office at first choice today is Monday, October 20 I'm following up on the review notice we sent regarding your prequalified balance resolution offer for the account link to this number ****xxx-xxxx this may be our only attempt to reach you and it's important that you speak with someone today please call 909-955-0433 and mention code 0905 we can set a single predictable payment plan instead of revolving minimum with deadlines approaching review your options with us again please call 909-955-0433…

Dollars Lost: $0.0

Pella, IA

Date Reported: October 21, 2025

Business Name Used: First Choice Impostor


Phishing

I don’t answer unknown numbers for this reason! Got a call from (641)244-8713, didn’t answer, got a voicemail. Voicemail says it’s “Jessica from the processing office at first choice”, said today’s month and date, then says shes following up a review notice that they sent regarding a prequalified balance resolution offer the account linked to MY phone number. And it was my actual number! Then she said this might be their only attempt to reach me and to speak with someone today. She said to please call (909)507-5942 and mention code 0905. Then she said they can set a “single predictable payment plan instead of revolving minimums with deadlines approaching…”. And then says to call the 909 number again. I’ve never heard of first choice, i blocked them but they had my phone number, they gave me a number to call with a code to mention, and they mention a “single predictable payment plan instead of revolving minimums with deadlines approaching…”. I hope this helps!!

Dollars Lost: $0.0

Unknown Location

Date Reported: October 21, 2025

Business Name Used: First Choice


Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert - Phishing Scam

called stating he was from chase and that someone named Jessica White had attempted to make 2 Zelle withdrawals on my account. I did not disclose any info but did try the phone number on another phone. A recording did say it was Chase bank. I called Chase using the number on my banking website to report incident and they stated they would never call.

Dollars Lost: $0.0

Long Island, NY

Date Reported: October 21, 2025

Business Name Used: N/A


Phishing - fake legal documents

This is an Urgent Message for ****** **** regarding the delivery of legal documents at ****here in in reference the file number a ******* My name is Jessica Fuentes and Im contacting you in regard to the complaint that has been forwarded to my office registered against you should you wish to discuss depending actions that may be filed You will need to contact the firm and control of this matter at 877 4045687 failure to respond may result in the department proceeding without your consent So please be advised at this call has been logged and submitted as proof that you have been notified of this matter Again that telephone number is 8774045687 and please do not forget to reference your file number when calling in Thank you Have a great day. ----- When I called back and asked for the business information. The rep couldn’t tell me. She said she worked remotely and didn’t know the street address to the business.

Dollars Lost: $0.0

Unknown Location

Date Reported: October 20, 2025

Business Name Used: N/A


Employment - Employment - Trustline Financial Corporation

I was offered a job and worked remotely for over 2 weeks without being paid. I haven’t been able to get in contact with anyone for almost 5 days, as soon as salary was to be deposited

Dollars Lost: $0.0

Barrie, ON- L4M 0J3

Date Reported: October 20, 2025

Business Name Used: Trustline Financial Corporation


Phishing - First Choice

I received a voicemail from this number prompting me to call them back. They say the business is first choice and say you need to call back today for a payment plan “Hello this is Jessica from the processing office at first choice today is Monday, October 20 I'm following up on the review notice we sent regarding your prequalified balance resolution offer for the account link to this number (my number) this may be our only attempt to reach you and it's important that you speak with someone today please call 909-955-0433 and mention code 0905 we can set a single predictable payment plan instead of revolving minimums with deadlines approaching review your options with us again please call

Dollars Lost: $0.0

Adelanto, CA

Date Reported: October 20, 2025

Business Name Used: First Choice


Phishing

“Hello this is Jessica from the processing office at first choice today is Monday, October 20 I'm following up on the review notice we sent regarding your prequalified balance resolution offer for the account link to this number ***this may be our only attempt to reach you and it's important that you speak with someone today please call 909-955-0433 and mention code *** we can set a single predictable payment plan instead of revolving minimum with deadlines approaching review your options with us again please call 909-955-0433…”

Dollars Lost: $0.0

Unknown Location

Date Reported: October 20, 2025

Business Name Used: First Choice


Phishing - Phishing Loan Scam

“Hello again this is Jessica from the processing office at national financial I'm following up on the message I left your earlier about the review notice we sent regarding your prequalified balance resolution offer for the account linked to this number [my phone number] this may be our only attempt to reach you and it's important that you speak with someone today please call 909-955-0433 and mention code 0905 we can set a single predictable payment plan instead of revolving minimums with deadlines approaching review your options with us again please call 909-955-0433…”

Dollars Lost: $0.0

Gowrie, IA

Date Reported: October 18, 2025

Business Name Used: National Financial


Phishing

“Hello this is Jessica from the processing office at first choice today is Friday, October 17 I'm following up on the review notice we sent regarding your prequalified balance resolution offer for the account link to this number ……… this may be our only attempt to reach you and it's important that you speak with someone today please call 909-955-0433 and mention code 0905 we can set a single predictable payment plan instead of revolving minimums with deadlines approaching review your options with us again please call 909-955-0433…”

Dollars Lost: $0.0

Lake Tomahawk, WI

Date Reported: October 17, 2025

Business Name Used: First Choice Today


Other

Didn’t answer.left a message. It is an exactly like the example you are showing. It said I need to contact Jessica miller at 844-412-2358x

Dollars Lost: $0.0

Sand Springs, OK

Date Reported: October 17, 2025

Business Name Used: Docservers24Ok


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