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Search Results (797)

Online Purchase - Facebook Shirts

Encontré el anuncio en facebook de playeras con protector solar, las pedí en la página y después de 20 días de estar siguiendo el envío dicen que ya se entregó, pero no es verdad, ahora dicen que fue un error de la paquetería, que pueden hacer un reembolso descontando un monto por el envío, de algo que no llegó.

Dollars Lost: $32.73

Unknown Location

Date Reported: August 27, 2025

Business Name Used: HK YUJIN CO. LIMITE

Phishing - Phishing Scam

Contacted me via multiple numbers even after i told them to stop and threatened to report them. they used other numbers after i blocked the ones they used previously, such as +18884887317+18886408142+18886405703+18883224971+18885937680

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2025

Business Name Used: Solar Panel Company

Online Purchase - Online Purchase

I ordered a solar-powered phone charger from SOS Self Defense Tools for $7.95. It was delivered as ordered, and then 14 days later the credit card that I used to make the purchase was charged $67 by the same company. 30 days later the same company charged another $67. I never authorized these charges and did not receive any product or services for those charges.

Dollars Lost: $134

Akron, OH

Date Reported: August 24, 2025

Business Name Used: SOS Self Defense Tools

Fake Invoice/Supplier Bill - CT UCC Statement Service

I financed a solar install with Enfin. I received a letter asking for $98 for a service charge that I was not made aware of at any time during the installation process. It looked official. It was tailored to the public lien information listed on the ct.gov site. What got me suspicious is that there is no $98 documentation request available. I did a search on the address and it's a mailbox company. I did a search on the phone number and I see people reporting it in FL, OH and in CT (Where I am). Link provided to Secretary of State press release: https://www.cbia.com/news/featured/scam-ct-business/

Dollars Lost: $0.0

Manchester, CT- 06040

Date Reported: August 23, 2025

Business Name Used: CT UCC Statement Service

Home Improvement

On Jun 16, 2025, I entered into a transaction with Bluesun Solar Co., Ltd. for the purchase of solar products described as Bluesun BSM610M10-72HNH Solar panel for 36 panels. I paid a deposit of $1647 via wire transfer to Bluesun’s Hong Kong bank account, as instructed by their sales representative in China. The products were scheduled for pickup at Bluesun’s U.S. warehouse in City of Industry, California. Despite this agreement, Bluesun failed to provide the promised products. They continue to withhold my deposit and have refused to issue a refund, despite multiple requests.

Dollars Lost: $1647

Whittier, CA- 90601

Date Reported: August 21, 2025

Business Name Used: Bluesun Solar Co. Ltd.

Utility - Solar Sales Phone Scam

Call me about 5 times or more a day trying to sell me solar power. I tell them i live in am apartment and they call back again and again i block the number and they call from a different number

Dollars Lost: $0.0

Nantucket, MA

Date Reported: August 19, 2025

Business Name Used: Green Energy

Investment - TeslaX Imposter Online Sweepstakes Investment Phishing and Identity Theft Scam

Teslax is a scam. It's a platform that deceived people to invest in solar cell. It's has an initial six time withdrawal and after that a blackout from withdrawing. You will be asked to deposit 60 thousand naira with a deceitful discount to 54 thousand naira to become a vip and unlock automatic withdrawals . Alas! It's all a lie. Beware of this scam!!!

Dollars Lost: $35.18

Unknown Location

Date Reported: August 19, 2025

Business Name Used: TeslaX Imposter Online Sweepstakes Investment Phishing and Identity Theft Scam

Online Purchase - Online Purchase

I ordered solar pool lights....paid by credit card ......they immediately changed the price from $75.00 to $91.00 ....they allowed me to track the item but then it disappeared.....says no item found! I disputed the charge....finally got my money back! complete scam outfit!

Dollars Lost: $0.0

Unknown Location

Date Reported: August 15, 2025

Business Name Used: Southwardst.com

Online Purchase

I purchased the Brim Solar Fan Outdoor Fishing Hat for a Father’s Day gift and never received the item even though they are telling my the item was delivered.

Dollars Lost: $43.96

Unknown Location

Date Reported: August 11, 2025

Business Name Used: Symtmetry

Phishing

they sent email to be titled Solar Eligibility Federal Solar Rebates are here - check if you qualify. The reply address is [email protected] The email that it was sent from was [email protected]. I am sick of all these various emails coming from all different numbers & letters but always ends with funfoundtalent.com. I have more of these than I doregular legitimate emails.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: [email protected]

Utility

I have received several calls from a recorded line with language thanking me for being an Ameren customer, as if I were an Ameren customer. The line states that installing solar panels would cost me nothing out of a pocket and that I would, in fact, be paid to install them. When I asked the name of the company, the line immediately hung up. They are attempting to sell solar panels under the guise that this is through Ameren, when it is an unnamed third party. They do attempt to collect personal information.

Dollars Lost: $0.0

Date Reported: August 7, 2025

Business Name Used: Business name not provided

Online Purchase

Ordered 3 different item. Ceramic color lights 2 pair and a AI pot. Received 1 cheap plastic pair of solar light(no solar panels in them) and no AI pot. I created a PayPal dispute and seller claims items were delivered. And they were not and the cheap item I did get was not as described and was not complete

Dollars Lost: $36.81

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Lighteme

Phishing - Solar Scam

All phone numbers, websites fake or disconnected after contact. Address is a UPS store. Associated with "Left Coast Contractors," whose website had a temporary message warning people they were scam artists.

Dollars Lost: $0.0

Sun City Center, FL- 33573

Date Reported: August 4, 2025

Business Name Used: SunTek

Phishing

A "company" has reached out to me multiple times for a "Solar opportunity" and I've asked them to not contact me, but I keep recieving calls. The numbers below are all numbers that have called me in regards to this. 620-258-9630 on 7/24, 620-836-2007 on 7/22, 620-343-6488 on 7/21, 620-664-6117 on 7/18

Dollars Lost: $0.0

Date Reported: July 24, 2025

Business Name Used: A Company

Online Purchase - Kindly Gifts Online Retail Scam

I ordered a solar powered fan hat for my father in law on a Facebook ad. I have never received the item. The company sent me a tracking number and said it was shipped. When I try to search the tracking number, it takes me to a page saying sorry this site can not be reached.

Dollars Lost: $39.98

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Kindly Gifts Online Retail Scam

Online Purchase - online purchase

The scam involves 3 companies that appear to though from china, one companies Ashley jewels kel, ordered a key generator which I never received , Janna trading co limited, ordered a solar bug zapper and recieved a low quality plug in type which wasn’t worth 2 dollars.and Octold co ltd. Ordered a hose and hose reel which I never received… PayPal is helping these companies rip people off , I filed cases and gave them evidence in each case and the closed my cases in the sellers favor and did not allow me to appeal.. PAYPAL IS RESPONSIBLE they are helping theses companies rip people off. I use to trust PayPal I don’t trust them anymore they are scammers

Dollars Lost: $137.95

Unknown Location

Date Reported: July 22, 2025

Business Name Used: N/A

Other

Recd a letter from Texas UCC statement request form saying Inception Solar Llc out of Redondo Beach Ca. no zip code no phone number listed. We ve Never done any business with this company Tried calling them no phone number. My husband and I are both Veterans. Please help if you can thank you

Dollars Lost: $0.0

Austin, TX

Date Reported: July 18, 2025

Business Name Used: Texas UCC statement request form

Online Purchase - Online Retailer Scam

Ordered a two Father's Day Solar Powered Fan Cooling Hats. I received a tracking number and a follow up email stating the products had shipped. The website even had a tracking of the items in route. Until after a month of waiting, I inquired and received one email on 6/16/25 stating a website/tracking = "Your package is on its way. Here is your package tracking link: https://t.17track.net" At that time, the tracking changed to delivered on 6/15/25. The kindlygift.com "staff" stopped communicating with me as of that day and I never received the product I paid for or a reimbursement of my funds.

Dollars Lost: $59

Unknown Location

Date Reported: July 17, 2025

Business Name Used: KINDLYGIFT

Online Purchase - Online Shopping Scam

I purchased a solar fan hat, but they provided a fake tracking number, JSEXS0984179952YQ. It showed it was delivered on I believe 6/26, then I reached out via email to let them know I never received it, and checked the tracking again, and then it said it was delivered 6/27. I emailed again and received no response. The website and now tracking number are no longer available.

Dollars Lost: $40

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Kindly Gifts

Utility

Had a man with a "BBB" badge on a lanyard ring my doorbell (around 2:15 pm, 7/15/2025). He was wearing a "BBB" badge on a lanyard. Said he was representing Central Maine Power (my electricity provider) and was conducting a survey about solar farms.

Dollars Lost: $0.0

Sanford, ME- 04073

Date Reported: July 15, 2025

Business Name Used: N/A

Online Purchase

I was buying a three-light solar lamp post with planter. They were buy one get one free. I purchased through TikTok, but Pure Peak Shop is who charged my credit card. I never received my order.

Dollars Lost: $46.78

Unknown Location

Date Reported: July 13, 2025

Business Name Used: Peak Pure Shop

Home Improvement - Home Improvement - Meraki

The Meraki solar workers came to my home and offered solar panels to reduce my electric bill. They mentioned by bill will be reduced and offered a loan to help and It was a scam after a couple of months of imstallation my electric bill stayed the same and i was paying them and would call and call to find a solution after a while they stopped answering my calls and its has been 3 years with the same situation and no solution. As the fact that the panels never worked and was never given any more updates or refund.

Dollars Lost: $4352

Pensacola, FL- 32506

Date Reported: July 8, 2025

Business Name Used: Meraki Solar

Online Purchase - Tractor supply co IMPOSTER

I am certain this website is offering items for prices that are way too cheap. Like a bluetti ac200p that includes the solar panels and generator fo 39.99. This same unit sell for 1399 on Amazon. The one that got me to click was the Dualtron off road escooter for 39.99. This similar escooter is selling for closer to $800-$900. Or the mini digger with actual Kubota engine for $49. These sell for thousands of dollars.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 5, 2025

Business Name Used: Tractor supply co IMPOSTER

Phishing - Phishing Scam

This company, "Smart Solar," has been calling me for over a week from different numbers all with my same area code. They keep calling for one of my relatives, and when I explained that I was not the intended recipient they listed my relative's full name and address, wanting me to confirm. One of the representatives argued with me and tried to get me to offer my own personal information. I told them multiple times to take me off their call list but have continued receiving calls. When I call back the numbers they have called me from, the calls do not connect.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 1, 2025

Business Name Used: Smart Solar

Online Purchase

Purchased a mirror that I never received .I think this is a scam don't buy from here.Solar Flame Torch in San Diego Ca

Dollars Lost: $54.94

San Diego, CA

Date Reported: July 1, 2025

Business Name Used: Solar Flame Torch

Online Purchase

I ordered this product over a month ago and still haven't received it. There is nobody to talk to and they will not reach out to me about what is going on and the status.

Dollars Lost: $100

Unknown Location

Date Reported: June 29, 2025

Business Name Used: Solar flame

Utility - utility/phishing

The individual asked to see my Xcel Energy bill and asked me to log in to my Xcel account so they could approve a 5% discount for using energy from a solar farm in the area. Thee\y initially claimed they were with Xcel but mentioned a third party company. They were not wearing an branded polo, they did not have a business card and kept pushing for me to login to my Xcel energy account. I had them write down information on a sticky note so I could look into things later. The information given to me was: Sylas Trask 802-922-7592 my.sunscription.com/enrollment promo: rr-SylasTrask

Dollars Lost: $0.0

Lakewood, CO

Date Reported: June 27, 2025

Business Name Used: N/A

Online Purchase

I attempted to buy a hat from SolarBrim on May 27th 2025. I purchased the hat from their website. The order "shipped" on June 2nd 2025. It is now June 25th 2025 and I still have not received my item, nor has any shipping info updated. I reached out to them via their contact on their website on June 10th inquiring about my order. I did not receive any email back until June 15th. In my initial email, I advised I would like a refund as this item was a Father's Day gift. Solar Brim stated: "Thanks for reaching out, and I’m really sorry to hear your order hasn’t arrived yet—especially since it was intended as a gift. I completely understand how frustrating that must be. Your order has already been handed over to our logistics partner, which means it’s currently in transit. At this stage, we’re still able to cancel the order if you prefer, but please note that a 10% cancellation fee would apply, as outlined in our policy. If you’d prefer to keep the order, we’d love to offer you a 15% discount for the delay, as well as an exclusive 25% discount for any future orders. You can use the code CARA25 at checkout for the next one. Please let us know how you’d like to proceed—we’re here to help either way." I responded to this email stating I would still like a refund as I still haven't received it. I have contacted them on June 18th inquiring about my refund. I then sent them two contact messages through their website and still have not heard back. I would just like my money back, as I feel like I have been scammed.

Dollars Lost: $99.99

Date Reported: June 25, 2025

Business Name Used: SolarBrim.co

Utility - Energy Pages Imposter/ Solar Energy Imposter Debt Collections Phishing and Identity Theft Scam

they posed as my electric company. Told me that the online system wasn't working to pay bills.

Dollars Lost: $195.6

Unknown Location

Date Reported: June 24, 2025

Business Name Used: Energy Pages Imposter/ Solar Energy Imposter Debt Collections Phishing and Identity Theft Scam

Phishing - Solar energy

Persistent.. up to 6 times times daily using multiple unknown phone numbers including those with 203 code Have registered my phone number on no call state list since 2004! I have repeatedly asked scammer to remove my number… frequency of calls and decreased intervals between calls have become a real problem. My husband has health issues requiring multiple calls from known scheduling numbers from legitimate health care providers ( Yale) so I can not just decline these calls. Help!!

Dollars Lost: $0.0

Milford, CT

Date Reported: June 19, 2025

Business Name Used: Solar energy

Online Purchase - Q QVC

I purchased solar lights with flower plant pots and never received.

Dollars Lost: $54.89

Aurora, CO- 80019

Date Reported: June 18, 2025

Business Name Used: Q QVC

Employment

the scammer Mr David Santos approached me and offer the job for Solar Appointment setter. As per our agreement, he will pay me by hourly $3 per hour + commission of $2000 for closed deal and $50 per sit down appointment. During two weeks of working I asked now for my salary and appointment and closed deal but he keeps on promising then one day he sent me a payment which I thought I was paid my hourly, he said, he will pay first my hourly so he send it to remitly. I was checking my account but nothing shows up so I contacted remitly directly if there is a transaction number like this but according to them they cannot find any reference based on the screenshot he provided. I reached out to him and he is not responding until now he keep on promising but nothing happened. I called some of my leads and they already confirmed the sit down appointment and closed deals. the scammer telling me that he knows my family coz I sent him my family picture too. please help me to get paid from the effort I worked into, this Is a form of online scammer. they hiring people but they are not paying. One time I post on their page and someone approached that he is also same like my position. he was also scammed by this company . Until now they are keep on hiring thru upwork. DAVID SANTOS, CHRISTINA E. MANNY OBANDO, AARON BONG GO"BO".

Dollars Lost: $2588

Ballwin, MO- 63011

Date Reported: June 14, 2025

Business Name Used: STATE2STATES / STATE2STATES SOLUTION / STATE2STATE SOLAR

Phishing

This was an official looking form with the title CALIFORNIA UCC STATEMENT REQUEST FORM. They wanted me to send them $98.00 to confirm the accuracy of a "recently filed statement form in your name. This statement outlines the collateral that will cover the Secured Party if you default." They were trying to scare me into believing that I entered into a contract with "Inception Solar LLC, 553 N Pacific Coast Hwy B274 Redondo Beach, CA 90277" and that my property was apparently the collateral.

Dollars Lost: $0.0

Sacramento, CA- 95818

Date Reported: June 13, 2025

Business Name Used: CA UCC Statement Service

Employment - Sopris Solar

We did work for this company and helped them recover their Google Business Profile, they have not paid us for the services rendered. The company has ignored ore calls/emails and texts for 2 plus months.

Dollars Lost: $649

Denver, CO- 80211

Date Reported: June 5, 2025

Business Name Used: Sopris Solar

Online Purchase - Online Retailer Scam

I thought that I was purchasing a pair of solar outdoor lanterns with flower pots because that what the video showed on TikTok,I was directed to a prakpureshop site. Upon putting in the payment information I received an email stating that my payment was received but I never received any information about delivery so I contacted TikTok and was given the run around so a few days after that I contacted cash app to dispute the charge and was told by them that my claim was declined

Dollars Lost: $47.72

Unknown Location

Date Reported: June 3, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Ordered 2 solar devices online and company never delivered them. The Network Technology co. LCD Merchant Jinba Shenzhen (Scotion Co.Ltd.)

Dollars Lost: $62.96

Unknown Location

Date Reported: May 29, 2025

Business Name Used: Scorpion Co. LTD

Phishing - Solar imposter

I got a phone call from this number today. The person claimed to be selling solar panels, but my phone ID showed this call was from Trinity health. ????

Dollars Lost: $0.0

Date Reported: May 29, 2025

Business Name Used: Solar / imposter

Other - Golden Power or Powder Cleaning

I received numerous phone message to my place of work in one day stating that they were in the area doing work for homes with solar power and witness a bird at the roof our our premises and provided services related to bird netting. Same recorded message over and over, might have gotten 10 messages. I called the number to complain and the person who answered the phone couldn't give me their business ID and the name Trevor that was on the message "was not available." Very sketchy.

Dollars Lost: $0.0

Ann Arbor, MI

Date Reported: May 27, 2025

Business Name Used: Golden Power or Powder Cleaning

Home Improvement - Royalty Renewables

A representative of Royalty Renewables came to my door with a solar energy pitch to lower how much I pay for energy. It seemed harmless to show him my PNM bill and let him enter basic information on a form he pulled up on my phone. I had made a remark about not giving him my credit card and he lead me to believe that wouldn’t happen but then he did want me to enter the credit card information - I left him outside and went in to enter the information but first I checked the web for this type of scam but I didn’t check for Royalty Renewables if he even gave that as the company he worked for. Checking now I realize I may have been scammed. Of course banks are closed today and for the holiday tomorrow. I’m going to do more research but if I’m not convinced I’ll be talking to my bank Tuesday.

Dollars Lost: $0.0

Albuquerque, NM

Date Reported: May 26, 2025

Business Name Used: Royalty Renewals

Home Improvement

Called to tell me that my warranty for my solar panel was needed to updated since my precious company went out of business. Nèed to pay $189 to do a inspections on my panels. They would call me with my result's. The gentleman came and took pictures with a drone. They called me later that week to tell me i would need to but two more pieces of equipment to get the warranty up to date. The two new pieces would cost me $936.00 if i bought there maintenace program for an additional $55.00 a month. They sent me invoices saying that the funds are needed to be paid now.

Dollars Lost: $189

Tucson, AZ

Date Reported: May 25, 2025

Business Name Used: Conserva

Employment - Limitless Results Marketing

The scammer business is considered a MLM. They have a office located in Fulton, NY. They have withheld my check for the week of May 19th and also withheld my boyfriends money for the week of end of April and had to Cash app him the money 3 weeks later over re-submitting sales for Community Solar relating to the utility bill. They have withheld other forms of payments as well over this on the team we are on. They give for a bonus in the form of a gift card, as a form of a payment like 100 to 50 dollars and send it in your personal email that you then have to "activate" yourself in order to use it. They dont pay you hourly and make you use your personal vehicles without mileage reimbursement or cover under a company insurance, in case of incident, to get to the place you are going to across the state. Making it to where you are responsible for gas, food, maintenance, and higher insurance costs if it is used for personal use and not commercial use. It is alao on a contract and not considered "state" work.

Dollars Lost: $0.0

Syracuse, NY- 13203

Date Reported: May 21, 2025

Business Name Used: Limitless Results Marketing

Online Purchase

On May 19, 2025, I was searching for cheap car rentals on the web. I found a website that told me to contact 18554700346 to rent a car through Solar Car Rental. I gave the person $1300 to reserve a car and he told me that it would be delivered on May 20th. I have not received the car.

Dollars Lost: $1300

St. Louis, MO

Date Reported: May 20, 2025

Business Name Used: Solar Car Rental

Advance Fee Loan - loan services

Scammer provided documents to sign and was going to help with solar panels

Dollars Lost: $1000

San Diego, CA- 92101

Date Reported: May 19, 2025

Business Name Used: Pioneer credit solutions LLC

Retail Business - Royalty Renewables

An individual named Mitch Dokman was going door to door and claimed he could save me money on my electricity bill through a solar credit that he could refund me on my bill and he could prove I was paying this credit by looking at a copy of my bill which he then took a picture of. He then showed me a contract to sign to receive the credit, I told him I need to read the contract first as I didn't understand what they were selling, he used a lot of pressure tactics to try and get me to sign this several page contract right away which I refused. I told him to send me a copy of the contract and I would look it over, he emailed me a link that did not work then texted me this several page contract. I told him I would let him know if I wanted to proceed. I contacted my electricity and explained to ask them what this was about they explained that this was a type of scam where they become your electricity supplier and possibly credit you in the short term but then dramatically increase the price of your bill. I texted this 'salesman' Mitch back told him I wasn't interested and told him to delete the picture of my bill he took as well as any information about me he may have collected and to not sell my information. He did not respond to several messages so I am filling this form out. I don't appreciate people misrepresenting what they are selling and using high pressure sales tactics to try and get a sale.

Dollars Lost: $0.0

Louisville, CO- 80027

Date Reported: May 12, 2025

Business Name Used: Royalty Renewables

Home Improvement

Kristi ****** with Powerfund one poses as the administrator for solar leases that were originally made with Horizon and Sungevity prior to their going out of business. She claims her company bought horizon. A fraudulent claim. Then she proceeds to have the lease payments made to her shell Company through invoice America. And will extort homeowners when they go to sell their homes and need to transfer the solar to the new buyer. She needs to be locked up in prison.

Dollars Lost: $3900

Agoura Hills, CA- 91301

Date Reported: May 10, 2025

Business Name Used: Powerfund One

Employment

I applied to a job listing on Indeed with the company name Sideline Solar. I received a message almost immediately, inviting me to a Zoom meeting later in the week. I went to research the company, and there is zero info about them. They have a website which has little identifiable information (phone number, email), and they claim to be BBB accredited. I looked them up and they are not. They post some other semi legitimate looking stuff about how they donate to youth sports, and partner with Little League, NFHS, Pony, etc. It's not the worst fake website I've seen, but it's still obviously fake. I hope this can help people avoid losing any personal information to these scammers. Indeed isn't as bad as Career Builder, as far as number of scammers, but there are a few that get through. Be careful out there!

Dollars Lost: $0.0

Beverly Hills, CA- 90210

Date Reported: May 1, 2025

Business Name Used: Sideline Solar

Online Purchase - ONA*ikewi.com Kington GBGB

I was playing a game and this advertisment popped up for 2 solar planter lamps for $55.00 and you got 2 free. The money was taken from my bank debit account on 4-8-25 but I have not received the merchandise. I am not able to find the company online to ask why I haven’t received the lamps or where they are in the process.

Dollars Lost: $55

Unknown Location

Date Reported: April 25, 2025

Business Name Used: ONA*ikewi.com Kington GBGB

Phishing - Solar Solutions

It starts with a girl voice telling me things then after you answer she says she will “connect” you a specialist, it then moves to a guy and with the background noise you can tell it’s a call center

Dollars Lost: $0.0

Unknown Location

Date Reported: April 24, 2025

Business Name Used: Solar Solutions

Travel/Vacation/Timeshare

I was contacted by Raymond from real estate professionals offering to buy our timeshare in Cabo San Lucas, Solar resort. The offer was over $10k of the total valued paid so I thought it would be legit as they stated I don’t have to pay anything until the sale is done and I get the funds (which would be 5% of the sales totaling around $1900). Premier Land Title was the escrow company involved. I then was shown an account opened up with myself and my husband listed as beneficiaries with Santander in Mexico (branch SUC. LOMAS DE CHAPULTEPEC phone 011 52 55 89 77 15 41 ), with the pre-deposited funds from the buyer Nova Capital Inversionistas w/ Agnes de la Mora( In the amount of $38,900) in a CROSS-BORDER ACCOUNT STATEMENT. I was then asked to pay for a Temporary Tax Identification Number fees ($3,250.88 USD)that the buyer was to reimburse me. Then I get another letter stating the Hacienda SAT required me pay the sales gains tax in advance of $7532 and that the hired attorney that was working for Premier Land Title, LLC (her name is Mariana Alejandra Torres Santos #831693BP shoeing 2013. They sent a picture of her license. They said the buyer would also reimburse me that gains tax, but couldn’t deduct from the sale the gains taxes nor pay on my behalf per Mexican laws. I would have to pay up front and Mexico was holding my funds on a lien until I pay. I also asked for a copy of my natural citizen paperwork and tax ID number. The documents were signed by Marcelino Miranda Aceves. I requested David Dec’s broker number -which is 73745 and it checked out, but was expiring very soon May 2025 (license in Massachusetts). The website domains were both just created less than a year ago. Then I google mapped the addresses listed on the contracts, and not one of them were listed as registered legal locations for these two businesses. The phone numbers are not registered with these two companies. I reported this scam with my bank, frauds.gov, and the FBI.

Dollars Lost: $3250.88

Unknown Location

Date Reported: April 8, 2025

Business Name Used: N/A

Utility

Young kids dressed in tattered clothes knock on your door and ask if you’re the homeowner and want to “just talk” while having no photo ID, no photo on a plain badge, no business card, and no written information to show you. When told you’re not interested they get pushy, intimidating, mean, and extremely unprofessional. They are very confrontational and witnesses have seen older folks need help with making them leave. The guy claiming to be the boss asked a young child if he could come in and use the restroom. They ask personal questions about neighbors. Many pictures from home security cameras are posted on Social Media. Many similar stories on Community Social Media pages. Several police reports have been filed. One of them called a supervisor during an altercation and he was just as disrespectful and unprofessional. Not sure if they’re real/fake employees or just scouting for a bad reason.

Dollars Lost: $0.0

Williamsport, MD- 21795

Date Reported: March 26, 2025

Business Name Used: Top Tier Solar Solutions

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