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BBB Scam Tracker

Look Up an Existing Scam

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Search Results (12141)

Phishing - Phishing

Hi, this is Jason with lending UnionWest. We've been trying to reach you over the past few days. Left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally It looks like we're almost there. Everything's almost approved and ready to go. We just need to confirm a couple quick things. Play income related Which you can also complete that online through the loan portal If you've got a minute now press two to speak with me or someone from the underwriting team directly And if you've already taken care of your funding great Otherwise, this approval is set to expire soon, so that means this week is the last chance to wrap things up Always welcome to reapply down the road, but I'd love to help you finalize it now if we can Again to move forward press two now or give us a call at 844986 9513 Opt out of future calls press nine please…” I have pressed 9. I have spoken with many people to not call anymore. I have gotten a call everyday for the last week. EVERYDAY.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Lending Union West


Other - DMV Impostor

South Carolina (DMV) Final Notice: Enforcement Begins August 8th. Our records indicate that as of today, you still have an outstanding traffic ticket. Pursuant to South Carolina Administrative Code 15C-16.003, if you fail to pay by August 7, 2025, we will take the following actions: 1. Report to the DMV violation database 2. Suspend your vehicle registration effective August 7th 3. Suspend your driving privileges for 30 days 4. Pay a 35% service fee at toll booths 5. You may be prosecuted, and your credit score will be affected. Pay Now: ?? https://scdmvonline.comzypf.vip/pay ?? Please pay immediately, before enforcement occurs, to avoid license suspension and further legal trouble. (Reply Y and reopen this message, or copy it to your browser.)

Dollars Lost: $0.0

SC

Date Reported: August 6, 2025

Business Name Used: South Carolina DMV


Online Purchase - Online Retailer Scam

I saw an ad on instagram for an AI motion operated very cute stuffed animal. I ordered one and received a regular basic stuffed animal which doesn't even look like what was advertised. The site said 100% refund guaranteed with no questions asked. So I asked for a refund then I received this email back from them. There were only size options to choose from, I ordered a small AI stuffed animal. They think they can get away by saying like this and just take money, but I won't let them. I see others were getting scammed like me too. I just disputed with my credit card company as I have no time to deal with this. Thank you for reaching out. After reviewing your order, we can confirm that the product we sent is correct, as you ordered the BASIC version, which is exactly what you received. Since the item delivered matches your order, you would be responsible for covering the return shipping costs if you choose to return it. Please let us know if you’d like to proceed with the return—we’re happy to guide you through the process. Best regards, The Dachy Customer Support Jennifer Patigayon Company Information Onyx Growth Limited, 466 London Road, Isleworth, Middlesex, United Kingdom, TW7 4BF

Dollars Lost: $49.99

Unknown Location

Date Reported: August 6, 2025

Business Name Used: The Dachy


Advance Fee Loan - Telephone call about a loan that was not applied for

THIS WAS LEFT IN MY VM MULTIPLE TIMES FROM DIFFERENT NUMBERS: and Mail and send a text last week but I haven't heard back so I just wanted to follow up I'm the one assigned to your file and it looks like we're almost there Everything's nearly approved and ready to go we just need to confirm a couple quick details like in income related question and address verification you can also take care of those online through the loan portal if you have a moment now press two to speak with me or someone from the underwriting team directly if you've already handled your funding no worries at all just let us know otherwise this approval likely expire in the next few days so you're always welcome to reapply down the road again to move forward press two now or give us a call at 833-727-8488 to opt out a future called press nine

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used:


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

Hi, this is Jason with London Union West We've been trying to reach you over I sent a text last week but I haven't heard back so I just wanted to follow up personally It looks like we're almost there. Everything's almost approved and ready to go. We Need to confirm a couple You can also complete that online through the loan portal If you've got a minute now Press two Me or someone The underwriting team directly And if you already Taking care of your funding great Otherwise, this approval To expire soon, so that means this week is the last chance to wrap things up Welcome to reapply down the road I'd love to help you finalize it now if we can Again to move forward press two Eight Eight 9513 Opt out of future calls press nine…”

Dollars Lost: $10000

TX

Date Reported: August 6, 2025

Business Name Used: London union west


Phishing - London Union West

Voice Mail states as follows: “Hi, this is Jason with London Union West and we've been trying to reach you over the past few days Left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally It looks like we're almost there. Everything's almost approved and ready to go. We just need to confirm a couple quick things. Income related Which you can also complete that online through the loan portal If you've got a minute now press two to speak with me or someone from the underwriting team directly And if you've already taken care of your funding great Otherwise, this approval is set to expire soon, so that means this week is the last chance to wrap things up Always welcome to reapply down the road, but I'd love to help you finalize it now if we can Again to move forward press two now or give us a call at 844986 9513 Opt out of future calls press nine please…”

Dollars Lost: $0.0

AR

Date Reported: August 6, 2025

Business Name Used: London Union West


Advance Fee Loan - Small business unions West Coast branch

Calls daily from different numbers (I have blocked the number each time and deleted the voicemails) and leaves a voicemail. The voicemail is always exactly the same: "Hello, this is Vanessa with the small business unions West Coast branch. I've been trying to connect with you or someone from your finance team over the past few days regarding your business funding approval. I left a voicemail and even sent a text mid last week but haven't been able to get in touch. If you have a moment now, press two to connect with me or someone from underwriting directly your file has been reviewed. We just need to confirm a couple quick details and you can go ahead and select your preferred terms on the loan portal. Your approval is only valid through the end of July so that means this Thursday is the last day to wrap things up. You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can..." I have received this call every day from July 13 through August 6.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Small business unions West Coast branch


Employment

Basically, to make a long story short, I've been applying to a lot of jobs lately online. I was contacted by a hiring manager saying that my resume matched the job description his company was hiring for which was Adler Steel company head quartered in Ontario, Canada. I replied with an interview date and timeslot, and I conducted a total of 3 interviews in which I had to answer detailed questions, conduct personal assessments and even submitted essay questions for the position. It seemed legit, as from previous employment opportunities had used the same procedures. 1 week later, I received a job offer via email which I was very enthused about because it was a substantially high annual salary and a remote position. After signing the offer letter, I was contacted by the hiring manager to send in personal information to start the onboarding process. The documents I sent in via email were my SSN card, passport picture, proof of address, W-4 and my direct deposit information. All I felt was normal because I have done that for in previous positions. As days went by…I noticed several red flags, such as the hiring manager wanted me to contact him via what’s app and we began to only have communication on there for the remainder of the onboarding process. I was told bits and pieces about my position daily and I didn’t really think anything was wrong until the hiring manager and the company’s website had small discrepancies I noticed. The last huge red flag was when I was told during the onboarding process that the company wanted me to set up a personal account with a credit union for petty cash for me to buy computers, office supplies etc. for my team. That’s when I found out it was a SCAM!!! PLEASE HELP!!!

Dollars Lost: $0.0

North York, ON-

Date Reported: August 6, 2025

Business Name Used: Adler Steel Company


Credit Cards - Loan Scam

I keep getting calls like “Hi, this is Jason with lending unions West We've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally. It looks like we're almost there. Everything's almost approved and ready to go. We just need to confirm a couple quick things specifically income related, which you can also complete that online through the loan portal. You You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can. Again to move forward press two now or give us a call at 888-919-5701 opt out of future calls press nine please…” They are coming from multiple area codes now

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Lending Union West


Advance Fee Loan - Lending Unions West

Hi, this is Jason with lending unions West We’ve been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven’t heard back so I just wanted to follow up personally. It looks like we’re almost there. Everything’s almost approved and ready to go. We just need to confirm a couple quick things specifically income related, which you can also complete that online through the loan portal. If you’ve got a minute now press two to speak with me or someone from the underwriting team directly and if you’ve already taken care of your funding great otherwise this approval is set to expire soon so that means this week is the last chance to wrap things up You’re always welcome to reapply down the road, but I’d love to help you finalize it now if we can Again to move forward press two now or give us a call at 888-919-5701 to opt out of future calls press nine please

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Lending Unions West


Phishing - Loan Solicitation - Phishing Scam

I have received the same robo call from multiple different numbers from multiple different states. I’ve tried blocking each number but they call the next day with a new one. I’ve answered and asked to be taken off their list but I get the same call later. Here is the entire robo message: “Hi, this is Evelyn with lending unions West Coast branch. I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally. It looks like we're almost there. Everything's almost approved and ready to go. We just need to confirm a couple quick things specifically income related, which you can also complete that online to the loan portal if you've got a minute now press two to speak with me or someone from the underwriting team directly and if you've already taken care of your funding great otherwise this approval is set to expire by the end of July so that means this Thursday is the last day to wrap things up. You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can Again to move forward press two now or give us a call at 844-986-6680 to opt out of future calls press nine…”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Lendin Union West Coast Branch


Online Purchase - Online Purchase - Poochbark

I ordered a dog coat and did actually receive one, but it was too small. There was no return mailing/shipping info in the package so I emailed Poochbard about a return/refund. They indicated there was no free shipping to return the coat, but if I paid an additonal $15 CAD, they would just send me the larger size of the coat. I did so, but the mail disruption halted any progress there for several months. I emailed them again, and they responded saying they would ship the coat out right away. I did get a confirmation email saying the coat was shipped - but tracking it only indicated the coat was "shipped" and never delivered. I have emailed them one more time to address the state of the shipment/order, but have had no response. I should have known better!

Dollars Lost: $60

Mississauga, ON- L5L 5S5

Date Reported: August 6, 2025

Business Name Used: Poochbark


Credit Cards

Mail and send a text last week but I haven't heard back so I just wanted to follow up I'm the one assigned to your file and it looks like we're almost there everything's nearly approved and ready to go we just need to confirm a couple quick details like an income related question and address verification you can also take care of those online through the loan portal if you have a moment now press two to speak with me or someone from the underwriting team directly if you've already handled your funding no worries at all just let us know otherwise this approval likely expire in the next few days or you're always welcome to reapply down the road again to move forward press two now or give us a call at 833-727-8488 to opt out of future calls press…”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Western Credit Union


Phishing

Voicemail from 17253233956 07:04:42 PM 06-Aug-2025 "We've been trying to reach you over the past few days. I left a voicemail and sent a text last week, but I haven't heard back, so I just wanted to follow up personally. It looks like we're almost there. Everything's almost approved and ready to go. We just need to confirm a couple quick things, specifically income-related, which you can also complete that online through the loan portal. If you've got a minute now, press two to speak with me or someone from the underwriting team directly. And if you've already taken care of your funding, great. Otherwise, this approval is set to expire soon, so that means this week is the last chance to wrap things up. You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can. Again, to move forward, press 2 now or give us a call at 844-986-9513. To opt out of future calls, press 9 please." To hear this message, click on the file attached to this email. To see other voicemail transcripts or adjust your Xfinity Voice settings, click here.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used:


Other - Phone Call Loan Scam

Hello, this is Vanessa with the small business unions West Coast branch I've been trying to connect with you or someone from your finance team over the past few days regarding your business funding approval. I left a voicemail and even sent a text mid last week but haven't been able to get in touch. If you have a moment now, press two to connect with me or someone from underwriting directly your file has been reviewed. We just need to confirm a couple quick details and you can go ahead. Select your preferred terms on the loan portal. Your approval is only valid through the end of July so that means this Thursday is the last day to wrap things up. You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can. You're ready to move forward press two now otherwise feel free to give us a call back at 833-727-6090 and ask for me or anyone on the underwriting team

Dollars Lost: $0.0

Saint Petersburg, FL

Date Reported: August 6, 2025

Business Name Used: Small business union west coast branch


Phishing

State of Alabama State Department of Vehicles (ALDOT) Final Notice: Enforcement Penalties Begin on August 7. Our records show that as of today, you still have an outstanding traffic ticket. In accordance with State of Alabama State Administrative Code 15C-16.003, if you do not complete payment by August 6, 2025, we will take the following actions: 1. Report to the ALDOT violation database 2. Suspend your vehicle registration starting August 7 3. Suspend driving privileges for 30 days 4. Transfer to a toll booth and charge a 35% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://al.dot-hto.cc/us Please pay immediately before enforcement to avoid license suspension and futher legal disputes. (Reply Y and re-open this message to click the link, or copy it to your browser.)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: State of Alabama State Department of Vehicles ALDOT


Government Agency Imposter

From: CAGE Service Workspace [email protected] Sent: Tuesday, August 5, 2025 5:06 PM Subject: Final Notice: SAM Registration – CAGE Code Assignment Needed WHOLESALE CONTROLS INTERNATIONAL, INC. | CAGE Code: 1YXX4 This email was sent by an automated administrator. Please do not reply to this message. This is a notice regarding the federal SAM.gov registration for WHOLESALE CONTROLS INTERNATIONAL, INC.. Our records show that your entity's registration is currently expired, incomplete, or was submitted with documentation issues. As a result, your business is currently ineligible for federal contracts, grants, or agency solicitations. To correct this and restore compliance, your company must be assigned to a CAGE Code Manager for the current fiscal year. This assignment helps ensure your registration is properly filed, verified, and aligned with the latest SAM.gov updates. Summary of Account Status: Company Name: WHOLESALE CONTROLS INTERNATIONAL, INC. CAGE Code (if assigned): 1YXX4 Submission Issues: Missing documentation or incorrect filing Additional Action: DSBS and FEMA profile review may be required Recommended Next Step: To begin the assignment process for a one-year or multi-year period, visit the following secure portal: Secure SAM CAGE UEI Registrations Access Portal While this step is optional, it is highly recommended. The majority of award-winning businesses complete this process to ensure their SAM registration remains accurate and compliant. SAM.gov updates requirements frequently, and having a dedicated CAGE Code Manager reduces delays, avoids rejection, and helps your profile meet all federal acquisition standards. Additionally, this step helps federal procurement departments distinguish between companies that are prepared to do business and those that are not. Taking action now demonstrates that %%company%% is serious, responsive, and ready for federal opportunities. Need assistance Call the Registration Support Line: Toll-Free: 855-321-2589 Hours: Monday – Friday, 9:00 AM – 5:00 PM (Eastern Time) Thank you for your immediate attention to this matter. Support Team Do Not Reply – This is an automated notification ________________________________________ You are receiving this notice as part of ongoing support for federal vendor registration and compliance. To stop receiving important notifications regarding profile updates or eligibility status, click here or reply with "remove" in the subject line. Opting out may result in missed alerts related to federal registration and contracting visibility.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: SAM.gov


Other - Business Loan Approval Phishing Scam

“Vanessa with the small business unions West Coast branch I've been trying to connect with you or someone from your finance team over the past few days regarding your business funding approval I left a voicemail and even sent a text mid last week but haven't been able to get in touch If you have a moment now to connect with me or someone from underwriting directly, your file has been reviewed. We just need to confirm a couple quick details and you can go ahead and select your preferred terms on the loan portal. Your approval is only valid through the end of July so that means this Thursday is the last day to wrap things up. You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can. If you're ready to move forward press two now otherwise feel free to give us a call back at 833-727-6090 and ask for me or anyone on the underwriting team You no longer interested just press nine and will update your file…”

Dollars Lost: $0.0

MA

Date Reported: August 6, 2025

Business Name Used: Small Business Union West Coach Branch


Counterfeit Product - Bll Hair

Hello, I ordered this hair about a month and a half ago. Today, I attempted to dye both my natural hair and the purchased hair to a lighter color. While my natural hair lightened as expected, the hair I ordered remained black and did not change at all. On the page the hair is advertised as 100% human however it is not. When i sent the a message being nice about all i got back was “i got your problem, i dont sell synthetic hair, i dont cheat people” so why would my natural dye and the added hair still be jet black.see now if it was a problem of cheap dye, my hair wouldnt change. Ive tried **** *** ****** the first time and ****** *******. 2 brands Ive used on my human hair bundles and wigs and human braiding hair ALL the time.

Dollars Lost: $181

Manchester, UK

Date Reported: August 6, 2025

Business Name Used: Bll Hair


Home Improvement - Door-to-Door Paving Scam

Smooth talking male banging on house door saying they were in the area dong roads had just a little bit of rock left would do the driveway for $280. Male saying i was not married and was lieing about talking to my husband, very very unpleasant individual

Dollars Lost: $9000

Ft Collins, CO

Date Reported: August 6, 2025

Business Name Used: Bluebird engeering


Phishing - Small Business Unions West Coast branch

Robocall — message below: “Hello, this is Vanessa with the small business unions West Coast branch I I left a voicemail and even sent a text mid last week but haven't been able to get in touch If you have a moment now, press two to connect with me or someone from underwriting directly your file has been reviewed. We just need to confirm a couple quick details and you can go ahead and select your preferred terms on the loan portal. Your approval is only valid through the end of July so that means this Thursday is the last day to wrap things up. You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can. You're ready to move forward press two now otherwise feel free to give us a call back at 833-727-6090 and ask for me or anyone on the underwriting team You no longer interested just press nine and will update your file…”

Dollars Lost: $0.0

Wayne, PA

Date Reported: August 5, 2025

Business Name Used: Small Business Unions West Coast branch


Phishing - Texas Department of Motor Vehicles Imposter

Contacted by a +63 number (phillipines) stating: Texas Department of Motor Vehicles (DMV) FINAL NOTICE: PENALTIES BEGIN August 5. Our recrods show that as of today, you have an outstanding traffic ticket. In accordance with Texas Administrative Code 15C-16.003, if you do not complete payment by 5 August 2025, we will do the following: 1.report it to the DMV violation database 2. suspend your vehicle registration effective 6 August 3. revoke your driving licence for a period of 30 days 4. hand it over to a toll booth and charge a 35% service fee. 5. you may be prosectued and your credit score may be affected. Pay now: https://tx.dmv-ilr.cc/us Please pay immediately before enforcement to avoid licence suspension and further legal trouble. (reply 'Y' and re-open this message to click on the link, or copy it to your browser)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Texas Department of Motor Vehicles Imposter


Advance Fee Loan - Loan Solicitation - Phishing Scam

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

Dollars Lost: $0.0

NY

Date Reported: August 5, 2025

Business Name Used: lending unions West Coast branch


Advance Fee Loan - Lending Union West Coast Branch

I keep getting repeated calls and voicemails about a loan I did not apply for “Hi, this is Jason with London Union West and we've been trying to reach you over the past few days Left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally Need Need to confirm a couple quick things Play income related Which you can also complete that online through the loan portal If you've got a minute now press two to speak with me or someone from the underwriting team directly And if you've already taken care of your funding great Otherwise, this approval is set to expire soon, so that means this week is the last chance to wrap things up You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can Again to move forward press two now or give us a call at 844986 9513 To opt out of future calls press nine please…”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Lending Union West Coast Branch


Phishing - RCI

We have a timeshare, he wanted to rent our extra weeks in Vegas for $1800 per week. But he needed $2300 ($399 per week to rent it). Our profit would be $8400. He knew our timeshare was a 1 bedroom in Vegas, but he said we had 6 weeks unused and that seemed sketchy. The phone number he called from was 645-202-7239 and the toll free number he provided to speak to our timeshare was 888-273-4690

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: RCI


Phishing - Phishing - Fake Toll Violation Scam

Texted message - "Luke, Harris&Harris-collects for PA Turnpike. Balance: $258.4 To Pay: https://hhcollect.co/fXpwVF9 or call 833-480-8973 Reply STOP to stop"

Dollars Lost: $0.0

PA- 11111

Date Reported: August 5, 2025

Business Name Used: HarrisHarris


Advance Fee Loan - Lended Unions West

The spam number calls me up to 5x/day all from numbers slightly different from each other which makes it impossible to block them all. They leave voicemails stating around the same script: "“Hi, this is Jason with Lended unions West. We've been trying to reach you over the past few days via voicemail and sent a text last week, but I haven't heard back so I just wanted to follow up personally. It looks like we're almost there, everything's Approved and ready to go. I need to confirm a couple quick things, Typically income related. You can also complete that online through the loan portal. Press two to speak with me or someone from the underwriting team directly .And if you've already taken care of your funding great! Otherwise this approval is set to expire soon so that means this week is the last chance to wrap things up . You're always welcome to reapply down the road, but we hope you finalize it now. Again to talk to us press to or give us a call at 844-986-9513. To opt out of future calls press nine…”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Lended Unions West


Other - "Official-looking" letter containing the information on my mortgage lender

Called provided toll free number included in the "official-looking" letter containing the information on my mortgage lender as instructed by the alarming language (IMMEDIATE, FINAL, etc) Was greeted by a Matthew who asked for my Home Owner ID included on the letter. When I asked what his company did, he gave a very vague answer and upon calling out the fact that I believed this was a scam, I was not told otherwise.

Dollars Lost: $0.0

Boca Raton, FL- 33433

Date Reported: August 5, 2025

Business Name Used: LikeNew


Home Improvement - Custom Concrete and Stone

I gave half money down for a concrete patio project that never completed

Dollars Lost: $1800

Kirkville, NY- 13082

Date Reported: August 5, 2025

Business Name Used: Custom Concrete and Stone


Phishing

I was contacted by number 207-614-0969. This is what was said: Yes, hello, this is Michael Richardson, uh, independently contracted process server through the National Association of Professional Process Servers. The reason for the call is we are scheduled to deliver certified documents down to your location anytime between today and tomorrow, between the hours of 2 p.m. and 6 p.m. The reason for the call is the documents do require a signature, so we just need to make sure either yourself or someone else over the age of 18 will be available to sign for the documents. Uh, that time frame doesn't work for you or if you have any questions, please contact the issuing agency's office. Uh, they can be reached at toll free 866-213-8094. Again, that's 866-213-8094. Thank you.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: National Association of Professional Process Servers


Retail Business

I received the following scam email message: Toll-Free +1 (804)-9773 Dear PayPal Customer, [email protected] We have noticed an unauthorized transaction from your PayPal account. If this transaction was not made by you, please call us to cancel this order. Otherwise, your $899.00 will be charged today. Order ID: 809324 Transaction ID: 6L69F0EVDK8EP-YB8XQ2EC Apple iPhone 16 (512 GB) – Desert Titanium Color: Desert Titanium Capacity: 512 GB Description Quantity Specification Amount Apple iPhone 16 01 (512 GB) $899.00 Desert Titanium Ensuring the security of your PayPal account is our highest priority, and we are committed to resolving any issues together in order to protect it. Sincerely, Team PayPal Customer Support Team: © 2025 Pay VISA MASTERCARD

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: PayPal Scam


Phishing - Lending Union West Coast Branch

Hi this is Jason with lending UnionWest we've been trying to reach you over the past few days I left a voicemail and send a text last week but I haven't heard back so I just wanted to follow up personally it looks like we're almost there everything's almost approved and ready to go we just need to confirm a couple quick things specifically income related which you can also complete that online through the loan portal if you've got a minute now press two to speak with me or someone from the underwriting team directly and if you've already taken care of your funding great otherwise this approval is set to expire soon so that means this week is the last chance to wrap things up you're always welcome to reapply down the road but I'd love to help you finalize it now if we can again to move forward press two now I'll give us a call

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Lending Union West


Advance Fee Loan - Lending Unions

Continuous calls from multiple phone numbers always a recording left on my voicemail "Hi, this is (various names here) with Lending Unions West Coast branch. I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally. It looks like we're almost there. Everything's almost approved and ready to go. We just need to confirm a couple quick things specifically income related, which you can also complete that online to the loan portal. If you've got a minute now press two to speak with me or someone from the underwriting team directly and if you've already taken care of your funding great otherwise this approval is set to expire by the end of July so that means this Thursday is the last ay to wrap things up? You're always welcome to reapply on the road, but I'd love to hep you finalize it now if we can. Again to move forward press two now or give us a call at 844-986-6680. This was received on 08/05/25 but expires in July according to the voicemail.

Dollars Lost: $0.0

WI, MI

Date Reported: August 5, 2025

Business Name Used: Lending Unions


Credit Cards - unions West Coast branch

Hello, this is Vanessa with the small business unions West Coast branch I've been trying to connect with you or someone from your finance team over the past few days regarding your business funding approval I left a voicemail and even sent a text last week but haven't been able to get in touch If you have a moment now, press two to connect with me or someone from underwriting directly your file has been reviewed. We just need to confirm a couple quick details and you can go ahead. Select your preferred terms on the loan portal. Your approval is only valid through the end of July so that means this Thursday is the last day to wrap things up. You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can. You're ready to move forward press two now otherwise feel free to give us a call back at 833-727-6090 and ask for me or anyone on the underwriting team You no longer interested just press nine and will update your file…”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Unions West Coast branch


Other - Michigan Road Builders

Asphalt scam. This owner of the company called me claiming to have a great offer if I let him do my driveway. I said I was only accepting offers to consider but planning to do it next spring. He said he had a job cancel on him and would lose the asphalt allocated to him and if I was to save him he would give me a good deal. He ended up quoting $22,700. I didn't have a chance to research the company, fast talking sales person, said he owned the company and to trust him blah blah. I agreed and they came to do the job around 1pm. When I saw the first half of the job it was horrible, they laid asphalt on top of my concrete patio instead of a clean edge (pictures available). When I called him, he said "oh sorry, I didn't tell the men there was a patio here, that is my fault. We will fix it". All he did was roll over it to flatten the edge on top of the concrete. Still looking horrible. Then around the patio door, the laid asphalt so thick, water runs into the house instead of away from it (pictures available). The asphalt was cold and not well pressed, its all in clumps and only 3 days after the job was done, the asphalt can be kicked loose by just walking on it. They did not level the driveway and several areas collect water. They moved items onto the grass and when done, they left everything in a pile of mess (pictures). They left clumps of asphalt on the grass, borders extremely irregular, Variable thickness of asphalt along the way (pictures). The entrance of the driveway from the asphalt road, they laid my asphalt over the asphalt road about half to one inch thick and just left it. I told him the snow plough will rip that edge up on the first snow fall. Everything I point out he argued was nothing wrong with it, that's the way it should be!! Then he argued that I was not letting him finish the job, that he was still there and when he's done it will be perfect. But it was obvious he just wanted to rush through and there was no repairing the asphalt after it got cold. But he insisted it can all be fixed, just let him finish. Then he rushed half the crew and equipment off the job and said he was just keeping 4 guys and they would take care of things. They worked slower and it got to 9pm. What he had told me would be a 2 day job, he was rushing to finish in one day (less than 7hours) and with half the crew. The result is a huge mess that has completely devalued a million dollar home. All pictures show the disaster that I was left with. He then came to me demanding full payment for $22,700 even though he agreed that a lot needed to be fixed. He yelled and intimidated me with another guy he brought with him during the day but never introduced him, and the group of Mexican workers he had. (I am a single woman living alone). I told him at some point I will not be bullied and there is so much wrong with this job but everything I brought up, he acted like I was nagging him and as if I was nitpicking, even though the pictures clearly show what a horrible job this is. At one point, I posted a few pictures of the project on next door neighbor asking strangers opinions, tens of responses came stating it was a horrible job, not one response was in favor. I showed him the responses, he still argued and said they were not professionals and he demanded payment and got really aggressive. He asked to send him personally payment, I said where is the company account, he said I am the owner it is all the same. He demanded the money be transferred to his personal account not the company account. Payment was made with the agreement that they would return in a couple of days to fix all the identified problems. He refused to return and keeps coming up with lame excuses. Not only was the job horrible but he rushed the men out of here where they did not clean up after themselves. Left Tshirts and water bottles thrown all over my yard. They did not return anything they moved back to where it was. Pictures available to show the mess.

Dollars Lost: $10000

East Lansing, MI- 48823

Date Reported: August 5, 2025

Business Name Used: Michigan Paving Services


Other - Other

Getting constant calls from this scammer. Total scam, calls from spoofed numbers. Fake recorded voice leaves message on your vm every time. Have never done business with this co/ person, etc... Msg---> Normally its Evelynn a womans voice but this time, the recording says its Jason. Weve been trying to reach you over the past voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally it looks like almost everything's approved and ready to go Need to confirm a couple quick things specific income which you cna also complete that online through the loan portal. If you've got a minute now Press two to speak with me or someone. The underwriting team direcly and if you've taken card of your funding Eight are soon so that means this week is the last chance to wrap things up. Welcome to reapply down the road but I'd love to help you finalize it now if we can call at 844 9513 Opt out of future calls press...

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Lending Unions West


Phishing - Phishing

This is the voicemail the scammer left: "Hello, this is Vanessa with the Small Business Union's West Coast Branch. I've been trying to connect with you or someone from your finance team over the past few days regarding your business funding approval. I left a voicemail and even sent a text mid last week but haven't been able to get in touch. If you have a moment now, press two to connect with me or someone from underwriting directly. Your file has been reviewed. We just need to confirm a couple of quick details and you can go ahead. Select your preferred terms on the loan portal. Your approval is only valid through the end of July so that means this Thursday is the last day to wrap things up. You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can. If you're ready to move forward to now 66090 and ask for me or anyone on the underwriting team. You no longer interested just press 9 and we'll update your file..."

Dollars Lost: $0.0

CA

Date Reported: August 5, 2025

Business Name Used: Small Business Union's West Coast Branch


Advance Fee Loan - Small Business Union West Coast Branch

Different caller ID number everyday, same message. Here’s a copy paste of visual voicemail: Hello, this is Vanessa with the small business unions West Coast branch I've been trying to connect with you or someone from your finance team over the past few days regarding your business funding approval I left a voicemail and even sent a text mid last week but haven't been able to get in touch If you have a moment now, press two to connect with me or someone from underwriting directly your file has been reviewed. We just need to confirm a couple quick details and you can go ahead. Select your preferred terms on the loan portal. Your approval is only valid through the end of July so that means this Thursday is the last day to wrap things up. You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can. If you're ready to move forward press two now otherwise feel free to give us a call back at 833-727-6090 and ask for me or anyone on the underwriting team You no longer interested just press nine and will update your file…” Again, I’ve been getting this call daily for about three weeks.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Small Business Union West Coast Branch


Advance Fee Loan - Lending Union West Coast Branch

Hi, this is Jason with lending unions West We've been trying to reach you over the past few days I left a voicemail and sent a text last week But I haven't heard back so I just wanted to follow up personally. It looks like we're almost there. Everything's almost approved and ready to go. We just need to confirm a couple. Specifically I'm related which you can also complete that online through the loan If you've got a minute now press two to speak with me or someone from the underwriting team directly and if you've already taken care of your funding great Otherwise this Is set to expire soon, so that means this week is the last chance to wrap things up Welcome to reapply down the road, but Love to help you finalize it now if we can Again to move forward press two now or give us a call at 888-919-5701 Opt out of future calls press nine please…

Dollars Lost: $0.0

WI

Date Reported: August 5, 2025

Business Name Used: Lending Union West Coast Branch


Phishing

Texas Department of Motor Vehicles (DMV) FINAL NOTICE: PENALTIES BEGIN August 5 Our records show that as of today, you have an outstanding traffic ticket. In accordance with Texas Administrative Code 15C-16.003, if you do not complete payment by 5 August 2025, we will do the following: 1. report it to the DMV violation database 2. suspend your vehicle registration effective 6 August; 3. revoke your driving licence for a period of 30 days 4. hand it over to a toll booth and charge a 35% service fee. 5. you may be prosecuted and your credit score may be affected. Pay Now:https://tx.dmv-ilf.cc/us Please pay immediately before enforcement to avoid licence suspension and further legal trouble. (Reply ‘Y’ and re-open this message to click on the link, or copy it to your browser)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Posing as: Tx dmv


Phishing

Texas Department of Motor Vehicles (DMV) FINAL NOTICE: PENALTIES BEGIN August 5 Our records show that as of today, you have an outstanding traffic ticket. In accordance with Texas Administrative Code 15C-16.003, if you do not complete payment by 5 August 2025, we will do the following: 1. report it to the DMV violation database 2. suspend your vehicle registration effective 6 August; 3. revoke your driving licence for a period of 30 days 4. hand it over to a toll booth and charge a 35% service fee. 5. you may be prosecuted and your credit score may be affected. Pay Now:https://tx.dmv-ilf.cc/us Please pay immediately before enforcement to avoid licence suspension and further legal trouble. (Reply ‘Y’ and re-open this message to click on the link, or copy it to your browser)

Dollars Lost: $0.0

TX

Date Reported: August 5, 2025

Business Name Used: Posing as: Texas Dept of Motor Vehicles


Phishing - Tax Credit Recovery Phishing Scam

This parasitic drain of $19.90/month on my elderly mother's bank account cannot be stopped. Her bank will not stop it and the business is not even contactable. They have a customer service number that invariably leaves the caller on hold for 30 minutes and then disconnects saying to call again later. They are free to take this money with no accountability and there is no resource to help us stop it. We can't create a new bank account as my mother's Social Security is direct-deposited there and the rest home service where she lives draws from the account.

Dollars Lost: $1000

Concord, IL- 62631

Date Reported: August 5, 2025

Business Name Used: Apis Recovery Service


Credit Cards - Loans

Transcription from voicemail left by these people. The voice on the message sounds AI or prerecorded “Personally it looks like we're almost there everything's almost approved and ready to go we just need to confirm a couple quick things specifically income related which you can also complete that online through the loan portal if you've got a minute now press two to speak with me or someone from the underwriting team directly and if you've already taken care of your funding great otherwise this approval is set to expire soon so that means this week is the last chance to wrap things up you're always welcome to reapply down the road but I'd love to help you finalize it now if we can again to move forward press two now or give us a call at 888-919-5701 to opt out of future calls press nine please…”- 8/5/25 “ Feels like Feels like an income related question and address verification. You can also take care of those online through the loan portal. If you have a moment now press two to speak with me or someone from the underwriting team directly if you've already handled your funding, no worries at all just let us know. Otherwise this approval will likely expire in the next few days or you're always welcome to rely. Again to move forward press two now or give us a call at 833-727-8488 to opt out of future calls press nine…”-8/4/25 It looks like we're almost there everything's almost approved and ready to go we just need to confirm a couple quick things specifically income related which you can also complete online to the loan portal if you've got a minute now press two to speak with me or someone from the underwriting team directly and if you've already taken care of your funding great otherwise this approval is set to expire by the end of July so that means this Thursday is the last day to wrap things up you're always welcome to reapply down the road but I'd love to help you finalize it now if we can again to move forward press two now or give us a call at 844-986-6680 to opt out of future calls press nine…”- 8/3/25 EVERY SINGLE DAY

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: No name used


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

Repeated calls from various numbers that I don’t answer so they leave the same voicemail “The small business unions West Coast branch I've been trying to connect with you … or someone from your finance team over the past few days regarding your business funding approval I left a voicemail and even sent a text last week but haven't been able to get in touch if you have a moment now press two to connect with me or someone from underwriting directly your file has been reviewed we just need to confirm a couple quick details and you can go ahead select your preferred terms on the loan portal your approval is only valid through the end of July so that means this Thursday is the last day to wrap things up you're always welcome to reapply down the road but I'd love to help you finalize it now if we can if you're ready to move forward press two now otherwise feel free to give us a call back at 833-727-6090 and ask for me or anyone on the underwriting team you're no longer interested just press nine and will update your file…” I get 4-6 a day and it’s been ongoing for at least 3 months.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: “The small business unions West Coast branch


Phishing - Lending Union Phone Call

I have received at least 4 calls, each from a different phone number. The caller id typically only shows as being from the “United States,” and it goes like this; “Evelyn was lending unions West Coast branch I've been trying to reach you over the past few days I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up I'm the one assigned your file and it looks like was there everything's nearly approved and ready to go we just need to confirm a couple quick details like an income related question and address verification you can also take care of those online through the loan portal if you have a moment now press two to speak with me or someone from the underwriting team directly if you've already handled your funding no worries at all just let us know otherwise this approval will likely expire in the next few days or you're always welcome to reapply down the road again to move forward press two now or give us a call at 833-727-8488 to opt out of future calls press nine…”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used:


Phishing

Wisconsin DMV Final Notice: Enforcement will begin on August 6. Our records show that as of today, you still have an open traffic ticket. In accordance with Wisconsin Motor Vehicle Code D508-12.083, if you do not make a payment by August 5, 2025, we will take the following actions: 1. Report to the DMV Violation Database 2. Vehicle registration will be suspended from August 6 3. Suspension of driving privileges for 30 days 4. 40% service fee will be charged at the toll booth 5. You could be sued and your credit score would suffer Pay Now: https://wisconsindot.com-siox.date/pay Please pay immediately before enforcement to avoid license revocation and further legal trouble. (Reply to Y and reopen this message to click the link, or copy it to your browser.)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Wisconsin DMV imposter


Advance Fee Loan - Advance Fee Loan - the small business unions West Coast branch

100 of calls received from various numbers all leaving the same message. I’ve blocked each number. This is transcript Hello, this is Vanessa with the small business unions West Coast branch I've been trying to connect with you or someone from your finance team over the past few days regarding your business funding approval I left a voicemail and even sent a text mid last week but haven't been able to get in touch If you have a moment now, press two to connect with me or someone from underwriting directly your file has been reviewed. We just need to confirm a couple quick details and you can go ahead and select your preferred terms on the loan portal. Your approval is only valid through the end of July so that means this Thursday is the last day to wrap things up. You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can. You're ready to move forward press two now otherwise feel free to give us a call back at 833727 6090 and ask for me or anyone on the underwriting team You no longer interested just press nine and will update your file…”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: the small business unions West Coast branch


Government Agency Imposter

Text from +63 930 997 4735: State of Louisiana DMV Final Notice: Enforcement will begin Aug 6nd. Our records show that as of today, you still have one unpaid traffic ticket. According to Louisiana motor vehicle code D508-12.083, if you do not make payment before August 5, 2025, we will take the following actions: 1. Report to DMV violation database 2. Suspend your vehicle registration effective Aug 6nd 3. Suspend driving privileges for 30 days 4. Go to toll booth and be charged a 40% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://dmv.louisana-crgb.cc/lodmv Please pay now before enforcement to avoid a license suspension and further legal trouble. (Reply Y and reopen this message to click the link, or copy it to your browser.)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: State of LA DMV Imposter


Phishing

I receive a call daily and they leave the following voicemail: Hello, this is Vanessa with the small business unions West Coast branch I've been trying to connect with you or someone from your finance team over the past few days regarding your business funding approval I left a voicemail and even sent a text mid last week but haven't been able to get in touch If you have a moment now, press two to connect with me or someone from underwriting directly your file has been reviewed. We just need to confirm a couple quick details and you can go ahead. Select your preferred terms on the loan portal. Your approval is only valid through the end of July so that means this Thursday is the last day to wrap things up. You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can. You're ready to move forward press two now Otherwise, feel free to give us a call back at 833-727-6090 and ask for me or anyone on the underwriting team You no longer interested just press nine and will update your file…”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used:


Debt Collections - Debt Collections - Phishing Scam

Scammees stated a debt must be paid when a debt does not exist. Then tries calling for someone else that I know nothing about. Calls from multiple numbers that read either "free toll free" or "Alliedinterstat" numbers are 8776827671; 8664666758; 8669842337; 8004445445.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used:


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