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Look Up an Existing Scam

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Search Results (557726)

Online Purchase - Moon Local Brand

Seller has a website that promotes custom made clothing, tumblers, etc but also sells NFL themed football glass whiskey bottles. You’re told it will take 7-12 days for them to process and ship the product in your confirmation email. Just to never hear a peep from them again. Even if you’re in the 30 day window they will ignore you and not provide you your money back which contradicts their refund policy they have listed on their website. I never received the product either.

Dollars Lost: $79.59

Boulder, CO- 80302

Date Reported: November 3, 2025

Business Name Used: Moon Local Brand

Advance Fee Loan - Ridgegate financial / impostor

I get multiple calls from ridgegate financial several times a week. Each time it is from a different number. I select to be removed from their call list and I also block the number but in the same day I will get the same exact call just from a different number.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Ridgegate financial / impostor

Investment - Stellar Vision Wealth Navigators - Bitmacoin

I first encountered this scam through what appeared to be a legitimate advertisement on Facebook or Instagram. Shortly after clicking the ad, I was contacted via WhatsApp and invited to a group called “H2010 Stellar Vision Wealth Navigation.” Within the group, members Mitchell Ashcroft and Evelyn Langley promoted Bitmacoin as a high-yield, legitimate cryptocurrency trading platform connected to “Stellar Vision Capital.” They claimed participants could earn 20 percent or more in weekly returns through something they called a “Quantitative Intelligence System” and “MMP Plan.” After depositing Bitcoin and trading for several months—growing my account to over $15,000—my funds were suddenly labeled as “occupied” and transferred into an ICO without my authorization. When I attempted to withdraw, Bitmacoin “support” (using phone number +1 (786) 550-3243) informed me that my balance had been “allocated” to tokens through an alleged “auto-purchase feature” and could not be released. This occurred immediately after they reversed my withdrawal request and added ICO tokens I never agreed to purchase, effectively locking up my funds. Each explanation from their representatives contradicted the previous one, and despite multiple attempts, they refused to process any withdrawal or refund. All communication took place through WhatsApp chats using identical scripts, fabricated transaction screenshots, and coordinated responses from multiple U.S. phone numbers. None of the individuals involved provided verifiable identification, business credentials, or official documentation to substantiate the legitimacy of Bitmacoin or Stellar Vision Capital.

Dollars Lost: $1880

Denver, CO- 80290

Date Reported: November 3, 2025

Business Name Used: Stellar Vision Wealth Navigators - Bitmacoin

Online Purchase - LipoMax

Listened to video of Oprah Winfrey and Dr. Ania testifying to the pink salt trick for weight loss. Testified that they have come up with a formula that will definitely enable weight loss. Made a purchase based on Oprah’s recommendation. Later found out that the video was NOT made for the purchase sent me but another one Oprah does endorse. I was scammed of $294. Can not get refund because company not answering them.

Dollars Lost: $294

Largo, FL- 33773

Date Reported: November 3, 2025

Business Name Used: LipoMax

Advance Fee Loan - Ridgegate financial / impostor

I get at least 10 calls per day from “Ridgegate Financial.” Ive blocked all the numbers however it’s always a a new number they call from. The recorded call says that they’re calling about a personal loan offer that I applied for. I have not applied for a loan, nor do I want to. According to Ridgegate, this is a scam robo call.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Ridgegate financial / impostor

Online Purchase - Neurocept

I watched a very long video about this product neurosept. A CNN reporter was delivering the information as if he had found this new product and had used it on his patients. He was expressing his scientific opinion that this was a new and improved medication for Alzheimer's that used a special honey from a distant country. He delivered data that caught my eye. I recognized him immediately from CNN as a researcher and medical reporter. I've forgotten his name. Two days later, I began looking for info on Google about the product and saw info that helped me to determine it was a scam. I've received a package that appears to contain six bottles from the address I listed above. I have not opened the package and will contact my credit card company about the fraud.

Dollars Lost: $294

Aurora, CO- 80011

Date Reported: November 3, 2025

Business Name Used: Neurocept

Online Purchase - Nelson and Parker

A sleek website had a high discount rate due to shutting down and I bought 3 dresses from this nelson & parker and used my credit card. The app Shop by shopify was how the payment was processed. About a month later, I got these shoddy dresses that sort if looked like the images but definitely weren’t as advertised. I had been told all sales were final and no returns would be possible. I recently tried to go online to put in a bad review and saw this was likely a scam. I made the purchase June 27, 2025, and got the goods about July 18,2025.

Dollars Lost: $187

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Nelson and Parker

Phishing - Phishing

Received email notifying me that an attempt to purchase an iPhone will not go through and I need to call to confirm order.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Apple

Healthcare/Medicaid/Medicare - Centennial Med Supply LLC

I received a Medicare Summary Notice that this company billed Medicare $9,000 for catheters ordered by Romeo Nillas. I have no knowledge or contact with this company or provider. Medicare paid them $6,750. I have reported the fraud to Medicare.

Dollars Lost: $0.0

Denver, CO- 80222

Date Reported: November 3, 2025

Business Name Used: Centennial Med Supply LLC

Counterfeit Product - Counterfeit Product

I ordered Sea Glass Advent Calendar. What I received was very small very cheap plastic pieces. As soon as I received this cheap knockoff, I emailed the company for a refund. They offered me an $8 refund. They told me I had to ship the item to "IF, No. 7 Tianyang 2nd Road, Songgang Subdistrict, Baoan District, Shenzhen, Guangdong Province China 518105; contact SIbei Xiao; phone 13692256065", although they have a New York address (Dedata International Inc. 90 State Street Suite 700, Office 40, Albany, NY 12207) on their website. Shipping the item to China would cost over $60.

Dollars Lost: $58.98

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Olygee aka Libiyi aka Dedata International aka Colapachicfashion833-9491266NY

Travel/Vacation/Timeshare - Viking River Cruise Giveaway

I received a postcard titled Cruise Travel Expo 2025 – Viking River Cruise Giveaway Plus First-Class Airfare for Two. The mailer used cruise-line logos (Princess, Holland America, Celebrity, Uniworld) and a scratch-off code showing “winning numbers.” It asked me to call 855-540-7821 with offer code ****** to claim a prize such as a Viking River Cruise with airfare, Caribbean cruise, or $15,000 cash. Fine print says the sponsor is “not affiliated with the cruise lines listed.” This matches numerous BBB Scam Tracker reports for nearly identical postcards using numbers 855-540-9664 and similar formats tied to the so-called “Tour & Travel Focus Group.” I have not called or provided personal information. I’m reporting this to warn others and request investigation.

Dollars Lost: $0.0

Bargaintown, NJ- 08234

Date Reported: November 3, 2025

Business Name Used: N/A

Employment - Robert Half Employment Scam

Hi, I'm Calista from the Robert Half Recruiting team. We came across your profile on several recruiting platforms and believe you’d be a great fit for our current remote part-time opportunity. This role involves assisting companies like Costco and Sam's Club in improving product visibility and customer engagement. The schedule is extremely flexible—just 90 minutes per day, 4 days a week. You can work from anywhere, and the daily pay ranges from $150 to $300. We provide free training, along with 15 to 20 days of paid vacation per year, in addition to all standard holidays. The company currently has 35 open positions. If you're interested in joining us, please send a text message to 2135718661 for more information. Inquiries are welcome between 9:00 AM and 10:00 PM Eastern Time (EST). Note: You must be at least 25 years old and responsible.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Robert Half

Debt Collections - Debt Scam

“I'm location specialist Carrie Jones, calling for a second time to notify you of the delivery of this documentation Now this is referring to your pending claim Please be available at your home tomorrow between 2 and 4 PM If I do not receive a signature at that time, it will get submitted back to the filing party as a direct refusal You need to contact them before I arrive at your home address Your contact number is 866-448-3755 unless I hear from them directly I will be seeing you.”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: none that I heard number just came up unknown

Investment - Equiniti Trust Company, LLC

I have never had any stock issued in my name. Never traded nor have any interest in stock. An account was opened in my name for one share of stock valued at $2.16. I called the company and they refused to follow-up further as I wanted to report this account as fraudulent and completely close it. I was on the phone for almost 60 minutes, transferred three times and a woman said that they will investigate this claim. I explicitly expressed my desire to have this account marked as fraudulent and to have it closed immediately.

Dollars Lost: $0.0

Newark, NJ- 07101

Date Reported: November 3, 2025

Business Name Used: Equiniti Trust Company LLC

Online Purchase

glo vous derm allure stated a account was set up with them, which it was not, they wouldn't stop calling and said they couldn't close the account till I paid. I paid them and they said the account would be closed, and I don't have their product either. Now months later they are calling again saying the account is not closed and to close it I must pay them again. I have no product.

Dollars Lost: $199

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Glo vous derm allure

Phishing

I received the attached email and had never contacted this business before. I looked online and confirmed that others had received similar scam emails .

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: NOI Privacy

Phishing - Final Attempt Call

The woman on the phone identified herself as Angela Torres in a "final attempt" to collect on a complaint made by someone named Steven. The call came from local 315-303-6406 but the number she left was 877-753-8851. i did not return the call.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Final Attempt Call

Employment

I received a text that said the following: Hey ****, Thanks for applying to AO Infinite-Benefit Rep Position. May we schedule you for virtual interview Tuesday 11/04 at 10:15AM or 3:30PM? I have never applied for this role, nor have I heard of this company/org.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: AO Infinite Impostor

Employment - Employment scam

Hello! My name is Cassandra and I am with Imediaplex , we are working with Mr. Joe Rotolo, the manager of The Rotolo- Locker Company. Mr. Rotolo reviewed your resume and was impressed. Would you be interested in learning more about a job opportunity via zoom tomorrow, November 4th at 12:00pm?

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Imediaplex and the rotolo locker company

Online Purchase - boutiqueion.com/ QIVIUT MEDIA INC

I noticed two charges on my card that I did not recognize or issue. One was for $26.85 and the other was for $39.99 the address associated with the charge is : 115 1/2 E Stockton St, Philipsburg, MT 59858. Which belongs to a house. The business name is https://www.boutiqueion.com I had to file a fraud report and now the little bit of money I have is frozen until I receive a new card.

Dollars Lost: $66.84

Philipsburg, MT- 59858

Date Reported: November 3, 2025

Business Name Used: boutiqueion.com/ QIVIUT MEDIA INC

Online Purchase - Vern

I thought I was purchasing a cross, then the name of the company changed, therefore I am reporting the scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Vern

Credit Cards - CNFI

Received following text message where asterisks represent my first name; "Hi *****, this is Alexis from CNFI USA. I see that you recently requested a loan for $50,000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623. Text End to opt out"

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: CFNI USA

Online Purchase - Delivery

This website is a fraud. When you try to make a purchase the payment never actually goes through. Instead, your payment card info is taken. In my case I used visa pay and they were able to somehow connect it to their own apple pay wallet. They pop up in the search at the top when you search laura geller on Google. There is a paid advertisement.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Laura geller IMPOSTER

Phishing - Better Business Bureau / imposter

Received an email claiming to be the Better Business Bureau stating: Attention J****: RE: CASE #9754524486 The Better Business Bureau has been recorded the above said reclamation from one of your customers in regard to their business contacts with you. The detailed description is available by clicking the link below. Please pay attention to this question and let us know about your judgement as soon as possible. We pleasantly ask you to overview CASE #9754524486 submission to reply on this complaint. We await to your prompt rebound. Customer Dispute Center Better Business Bureau

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Better Business Bureau / imposter

Fake Invoice/Supplier Bill - Margrav LLC

We received an invoice for work done in June. The work described was strategic planning. We did not have that done for us. The invoice has no phone number. The address does not exist in Midvale Idaho. The company is filed with the Idaho Sec of State, but not until September of 2025.

Dollars Lost: $0.0

Midvale, ID- 83645

Date Reported: November 3, 2025

Business Name Used: Margrav LLC

Online Purchase - Online Retailer Scam - Counterfeit Goods

I purchased what I thought were designer Longchamps handbags but received counterfeit bags. I opened a dispute with AMEX. When I emailed them, they offered a full refund and told me to keep the bags even though they offer postage paid returns within 30 days. They asked that I close the dispute before they could issue the refund. While the dispute has been closed for over a week, they have not issued the refund, claiming it is still showing as open on their end. This is untrue according to AMEX.

Dollars Lost: $306

New York, NY

Date Reported: November 3, 2025

Business Name Used: Lily's Boutique New York

Employment - TechCycle Employment Scam

Called offering me a job saying it was a work at home position paying 4200 a month plus bonuses for driving to the store to send packages sent my idea to them they have a whole website

Dollars Lost: $0.0

Louisville, KY- 40223

Date Reported: November 3, 2025

Business Name Used: TechTechcycle Technology Inc

Online Purchase - Subscription

I bought the workbooks their website showed but never received the workbooks or any tracking info. I think was charged $29.99 unknowingly and not approved by me.

Dollars Lost: $60

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Tiny Thinkers

Online Purchase - Subscription

I purchased some products and the following month received a “subscription” charge for a subscription that I never signed up for. I went to the website and after lots of searching cancelled the membership. However, they did not cancel my membership! And charged me again at the end of the first month.

Dollars Lost: $59.98

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Tiny Thinkers

Retail Business - CaseBus

On Oct. 19th I ordered the iPad case. Within 5 minutes I emailed them per protocol, that I needed to cancel this order. On the 21st I left a voice message and sent a second email saying I had not heard anything. Later that day this is the response they sent me: “Dear customer, We are so sorry to hear that you would like to cancel your order. However, your package has already been shipped and is currently in transit, so we are unable to intercept it at this point. Shipping Method:UniUni Track Number:UUS5AL0458095981656 Logistics inquiry website:https://www.uniuni.com Would you be willing to wait a few more days for it to arrive? Once you receive the item, if you are satisfied with it, we would be happy to offer you a 10% refund as a gesture of goodwill. If you still prefer to return the item after receiving it, please feel free to contact us—we will gladly provide you with our return address and further instructions. We look forward to your reply. Thank you for your understanding, and we hope you have a wonderful day.” I responded: I will return it. Per your instructions … “If you still prefer to return the item after receiving it, please feel free to contact us—we will gladly provide you with our return address and further instructions.” … I need the return address and further instructions.” On Oct. 22 they emailed back with the following: “Dear customer, If you insist for returning it, pls check the return policy on casebus.com: https://www.casebus.com/Pages/ShippingandReturns/ Please package and mail the package to the following address after you receive the order: Room 505, Building M3, Maqueling Industrial Zone, Kejizhong 2nd Road, Nanshan District, Shenzhen, Guangdong, 518000,China When mailing, please attach the corresponding order number for verification. and we will carry out the refund process after confirmation.” On Oct. 28th I sent “I am wondering how shipping is paid since there was no return label in the package? Thank you” Later that day: Dear customer, Please note that the return shipping costs will be the responsibility of the customer.We do not provide return labels. Sincerely, Rachel Customer Support “ They were all from Rachel. This company is a Fraud. I am wishing that the federal government would step in and do something. When I checked the package it came from NY. The items are stored at a wares in NY. That’s where they’re shipped from. China is sending them to NY These statements are all my opinion from research. I looked them up on the web and sure enough everyone is saying they’re a scam. The only reason I ordered from them was because I bought a case for my phone and had not one problem. And yes, what they sent me, in my opinion, was junk. The case was weird, like a hard piece of cardboard, with the black covering on it. In doesn’t stay upright all the time in the ridges. It slips out and the iPad falls. Stay far away from Casebus.com. I REALLY HOPE SOMEONE OUT THERE TAKES THIS SERIOUSLY AND DOES SOMETHING. Oh, and I also wanted to say, my Junk e-mail box gets inundated with exactly what it is, junk. I will clear it then maybe like 2 or 3 hours later there like another 250 junk e-mails.

Dollars Lost: $35

Unknown Location

Date Reported: November 3, 2025

Business Name Used: CaseBus

Healthcare/Medicaid/Medicare - Medicare Imposter Calls - Phishing Scam

This guy called and told me he was calling from Medicare, I told him "I don't think you're from Medicare" and he hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: N/A

Fake Invoice/Supplier Bill - Diamond Equipment Services

CAUTION: This email originated from outside of CMI. Do not click links or open attachments unless you recognize the sender and know the content is safe. First Name: Murray Last Name: Edward Work Phone: 301 655 6543 Email Address: [email protected] interestedin: Cat telephone: 301 655 6543 Location: Anchorage SourcePage: xleadpop_responsive formpage: xleadpop_responsive Comments: Hello, My name is Murray Edwards, I will like to order for CATERPILLAR. Kindly get back to me with prices on the below part numbers. Caterpillar Parts 557-7633....INJECTOR---NEW (OEM) 387-9434...INJECTOR---NEW (OEM) 253 0618....INJECTOR---NEW (OEM) 253 0616....INJECTOR---NEW (OEM) Thanks Murray Edwards President Diamond Equipment Services [email protected]

Dollars Lost: $0.0

AK

Date Reported: November 3, 2025

Business Name Used: Diamond Equipment Services

Phishing - Phishing Email Scam

I was sent a link to open and thought it was from one of my realtors as I am a broker that signs docs all day long, I clicked on a fake link and it said I signed something.

Dollars Lost: $0.0

Jamaica, NY

Date Reported: November 3, 2025

Business Name Used: N/A

Tech Support - Microsoft Support Imposter

While using Facebook, an icon appeared on the right hand side of the page that looked like the message app. After clicking on the icon, a pop-up window said I have a virus and call Microsoft support at 855-799-5483. The person who answered said they detected a charge from a child porn site on my account. They asked for my bank phone number. At that point, I knew they were a scam and hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Microsoft Support Imposter

Employment - Rebecca Harris, a recruiting specialist at Amazon

phone number: ?+27 688226762? Country: South Africa Offering a fake job at Amazon Exact Message: Hello, this is Rebecca Harris, a recruiting specialist at Amazon. Your resume has been recommended by several online recruitment agencies. After initial review, we have decided to invite you to an interview for the Information Systems Manager position. We currently have five openings. This is an excellent remote online position where you will assist merchants with data updates and receive free training. You can work anytime, anywhere, spending only 20 to 60 minutes per day, earning $200 to $500 per day. Your base weekly salary exceeds $2,000. Paid annual leave: Full-time employees are entitled to 15 to 20 days of paid annual leave, excluding statutory holidays (such as maternity leave and paternity leave). If you are interested in joining us, please contact us via text message to the following number: +19382974172 (Note: You must be at least 23 years old.)

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Rebecca Harris a recruiting specialist at Amazon / Amazon Impostor

Online Purchase

I ordered what I thought were quality made booties from a site I thought was a Clarks outlet. I received fake plastic pieces which are obviously scams from some unknown overseas manufacturer.

Dollars Lost: $59

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Clarks Bloomfield

Online Purchase - My Comfy Blouse

I tried to purchase a pajama set from My Comfy Blouse through a Facebook ad. They debited my card and the set never arrived.

Dollars Lost: $39.99

Unknown Location

Date Reported: November 3, 2025

Business Name Used: My Comfy Blouse

Online Purchase - Product Not Received/No Refund/Unauthorized Charges

I had ordered a toy for my child on the website for $29.99 and after that I got charged numerous large amounts to my account from the same company. I have tried emailing and calling them, but their phone number doesn't work and they do not respond to emails.

Dollars Lost: $869.29

Casper, WY- 82609

Date Reported: November 3, 2025

Business Name Used: Babies-mall

Tax Collection

Call from +1 (938) 899-3648 in Anniston, AL went to voicemail "This is the center for tax mediation and my name is Hannah Fletcher ID number 41926 calling from 833-901-8898 I'm starting my final end of period reviews today and saw your account still shows a possible open balance that could trigger added fees or collection notices if not resolved The good news Special relief programs are active right now and most are qualifying for reduce payments or full resolutions after a quick verification Everything can be verified and confirmed live on a short call with same-day service Call me back ASAP today at 833-901-8898 again 833-901-8898 to lock in your options before the period ends I'll be here to help finalize your file"

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Center for Tax Mediation

Online Purchase - Product Not Received/No Refund/Unauthorized Charges

I bought 2 toys 29.98 and they took the cash from my debit right away under the name lipstick. Right after that the bank informed me someone attempted to take 379.00 plus 79.00 but the bank blocked it. I tried calling the number but they aren't accepting calls. I emailed saying my order n money were received October 5th and now it's November and still nothing.

Dollars Lost: $29.98

Casper, WY- 82609

Date Reported: November 3, 2025

Business Name Used: Babies.mall

Debt Collections - National Associates

Nancy will leave a pre-recorded voicemail with her first name, claiming that there are outstanding debts that need to be paid within a certain amount of time. Nancy never specifies the reason behind the owed money, and offers methods that will “bring extensions current, place penalty waivers, and review new balance reduction programs that will significantly reduce or resolve what you owe.” Scammer also placed a time constraint on the apparent debt by saying “This is your best opportunity to take care of this before it becomes a larger issue to deal with.” Scammer says to call 424-401-4972 and ends voicemail.

Dollars Lost: $0.0

Mentone, CA

Date Reported: November 3, 2025

Business Name Used: National Associates

Employment - Employment

text messages - posting work from home, 1 on 1 training provided daily pay 150-800, monthly salary $ 8650, $688 bonus after 3- day paid probation

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: YouTube Content Promotion Assistants IMPOSTER

Employment - Employment Solicitation - Reshipping Scam

The company Flow Carrier LLC on surface has the thin appearance of a legitimate offer but upon further inspection the company is not registered anywhere, there is no EIN - Fed or State registration. they give you a break down of the position and how you get paid. Packages are delivered to your house for inspection. You unpack the package to make sure the item is not defective or damaged, repackage the items with the intructions to repack and forward the items, they even give you a fake portal of sorts to print the shipping lables to forward the items. When I enquired about the areas of concern the HR person Jay Martinez said that Kevin Williams would answer all of those questions. Kevin was supposed to be my manager. Also there was no LinkedIn profile for this company - Kevin Williams or Jay Martinez. I think the Job scam entailed obtaining sensitive data like birth days and ssn's. These people if indeed fake need to be stopped from praying on people who are already down and looking for a job.

Dollars Lost: $0.0

New York, NY- 10027

Date Reported: November 3, 2025

Business Name Used: Flow Carriage LLC

Employment - Employment

Hello, this is Rebecca Harris, a recruiting specialist at Amazon. Your resume has been recommended by several online recruitment agencies. After initial review, we have decided to invite you to an interview for the Information Systems Manager position. We currently have five openings. This is an excellent remote online position where you will assist merchants with data updates and receive free training. You can work anytime, anywhere, spending only 20 to 60 minutes per day, earning $200 to $500 per day. Your base weekly salary exceeds $2,000. Paid annual leave: Full-time employees are entitled to 15 to 20 days of paid annual leave, excluding statutory holidays (such as maternity leave and paternity leave). If you are interested in joining us, please contact us via text message to the following number: +19382975735 (Note: You must be at least 23 years old.)

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: Amazon IMPOSTER

Employment

Was contacted cold by phone and then by text. This is the text message: Hi Carla! It's HR from CH Promotions. We're still very interested in scheduling a Zoom interview to discuss the position you applied for. Could you let me know the next time you're available for a quick 20-minute Zoom interview?

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: N/A

Debt Collections - National Associates

Received lengthy vague debt collection voicemail: “Hello this is Nancy from national associates today is the third I'm following up on the notice we sent out for the account link to (my phone #) it's important that we speak to you today and this may be our only outreach please call us at 424-401-4972 we can bring your extensions current request penalty waivers 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 424-401-4972 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…”

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: National Associates

Advance Fee Loan - U.S Capital Solutions

Received several calls multiple times a day about this loan company that I have never applied or even contacted anyone on that company. They continue to call me several time a day even though I have asked them to remove me from their call list. Here is the voicemail they keep leaving me- Hello, this is Alan with the U.S. Capital Solutions. I wanted to check in quickly about your personal loan file. It looks like it's been sitting here waiting on just a couple of quick updates from you. Everything looks strong on our end, almost approved, and the offer we have is sitting around $62,000 on a 48 month term. Before we can move forward, I just need to confirm a few final details with you. If you're free, press 2 now to connect with me or someone on my team, or give us a quick call back at 833-588-3808. I'll be available until 5 PM today to opt out press seven.

Dollars Lost: $0.0

Unknown Location

Date Reported: November 3, 2025

Business Name Used: U.S Capital Solutions

Other

received text about an order about an order for an Apple IPhone 17 worth $1099 dollars. Refused to provide information about company.

Dollars Lost: $0.0

Manassas, VA

Date Reported: November 3, 2025

Business Name Used: N/A

Phishing - National Associates

Hello, this is Nancy from national associates today is friday, october 31 Im following up on the notice we sent. out for the account linked to ###-###-### its important that we speak to you today and this may be our only outreach please call us at 414-388-7378 we can bring your extensions current request penalty waivers 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 424-388-7378 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 look forward to helping out

Dollars Lost: $0.0

CA

Date Reported: November 3, 2025

Business Name Used: National associates

Online Purchase - Online Detox Purchase Scam

I ordered the product on October 17th and received an immediate email confirming the order with a 3 to 5 business day commitment. Three weeks later, I have nor received he product an get no reply to my emails asking for either an update or a refund.

Dollars Lost: $79.2

Saint Petersburg, FL- 33702

Date Reported: November 3, 2025

Business Name Used: Iverpure

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