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Employment - https://app.melonbyte-global-aso.com

What I am sharing with you is an online job, which is done remotely online via mobile phone or computer. It is easy to get started. You can do this job at home or other places. You can do it in any free time. It is about 1 hour a day, and the salary is more than $100 a day. The working hours are from 10:00 am to 10:00 pm (Eastern Standard Time). You can work any time in between. Are you interested in this type of work and working hours?Before you officially join the company, It will provide you with one-on-one training, and you will receive a training bonus of $70-150. Whether you are successfully hired or not, you can get this training bonus.Let me know if you need more detailsThe company will provide the website address of the work platform, and we will register a work account. We will complete the work through this platform every day (two groups of optimization tasks need to be completed every day, each group needs to complete 40 click task optimizations, and at least 80 optimization tasks need to be completed every day, which takes about 1 hour). The platform has an algorithm system to assist us in completing the work tasks. Our working hours are 10:00-22:00 Eastern Time. We can do it anytime during this period. It only takes about 1 hour a day to complete the work and get paid international company with users all over the world. The company's main business is to help TikTok, Facebook and various other applications increase exposure and rank high in (Apple Store, Google Play). App developers publish their APP software on Apphud's work platform, so our responsibility is to promote the APP published by merchants on the Melon Bytes platform. The actual work is to rate the applications published by merchants on the Melon Bytes platform, but there is no need to really write a review for the application here, but just one click to increase the rating of the application, just like you click ?? on TikTok to like your favorite videos

Dollars Lost: $17671.76

Unknown Location

Date Reported: July 3, 2025

Phishing

Copy: From: [email protected] Texas Department of Motor Vehicles (TxDMV) - Final Notice: Enforcement Actions Effective July 5st. Our records indicate that you currently have outstanding traffic violation penalty(ies). Pursuant to Texas Administrative Code, Title 43, Rule §15C-16.003, if payment is not received by July 4, 2025, the following enforcement actions will be taken: 1.Reporting to the state's violation database. 2.Suspension of your vehicle registration effective July 5nd. 3.Suspension of your driving privileges for 30 days. 4.Referral to toll collection, with an additional 55% service fee applied. 5.Initiation of legal proceedings may occur, and your credit rating may be negatively impacted. Pay Now: https://tx.state-dmvsac.city/pay Please pay immediately before enforcement to avoid license suspension and further legal disputes. (Reply Y and re-open this message to click the link, or copy it to your browser.)

Dollars Lost: $0.0

Date Reported: July 3, 2025

Employment - Irad Oncology

I was offered a remote job for Irad Oncology. I accepted the job offer and was sent a check by email for a $1,000 for software for my home office. I contacted the bank, in which is Community Bank. I was advised the check issued by Cathy Nevone was fraudulent and the bank was aware of the fraudulent account. Elizabeth Perkins is the individual that I spoke with about the job. Beware of these two women who are scamming people and using the company name Irad Oncology.

Dollars Lost: $0.0

San Diego, CA

Date Reported: July 3, 2025

Identity Theft - Telemarketing

Carlile from Merchant Services called - I have stated MANY times when they call to be taken off the calling list. Stated today if they call back would be filing a complaint. He just kept saying "I understand" & continued talking. I asked repeatedly what it is they understand me to say & to please repeat back what I said - they just keep talking as if you've said nothing. I hung up & they called back...

BBB Note: Please contact the Federal Trade Commission by using their website www.ftc.gov and filing a complaint against the company for violation of the Telemarketing Act: https://reportfraud.ftc.gov/

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Online Purchase - Online Retailer Scam

I attemtped to purchase a product with curatle and it was never delivered. When I contacted the support line, I was ignored. I am still working with my bank to recover the money, but it might take a while. Warning this is a scam company, do not do business with them!

Dollars Lost: $570

Unknown Location

Date Reported: July 3, 2025

Online Purchase - Online Retailer Scam

I ordered a specific dress from Midnight Lueur based on the photos and product description on their website. What I received was completely different — completely different color, wrong fit, different style and cheap quality, not even close to what was advertised. When I showed them clear photo proof, they repeatedly tried to manipulate and gaslight me by offering only partial refunds (first 10%, then 20%, then 30% saying it was their final offer out of goodwill) instead of honoring a full return and refund as promised in their own policy. They falsely claimed my issue ‘does not qualify’ for a refund when it absolutely does. This company is blatantly scamming customers with false advertising, bait-and-switch tactics, and deceptive refund practices. Midnight Blur should not be trusted — they are operating fraudulently.

Dollars Lost: $127.8

Unknown Location

Date Reported: July 3, 2025

Advance Fee Loan - Loan Solicitation - Phishing Scam

I received an email from the “Support Manager” at quickgrowthdash.com calling me Porsche, which is not my name, saying that my “application was under review.” I have applied for no loans. This is fraud being attempted and I reported it. I emailed them back saying void this and leave me alone. Please take care of this scamming company.

Dollars Lost: $0.0

Date Reported: July 3, 2025

Online Purchase - Online Retailer Scam - Facebook Ads

I was targeted by a Facebook ad from Centerty for "This is NOT a Sketchbook" by art teacher, Lauren Horn. The video made it look like it was the original item by the author. I ordered two, one that came with a set of drawing pencils. I did not receive the authentic hardcover books that are printed on high quality drawing paper. Instead, I received two fake, unauthorized copies of the original artist’s work. Here’s how I can tell: 1. They are not hardcover as described- they are flimsy and bent on the edges. 2. They are printed on cheap copy paper, not high-quality drawing paper. 3. The printing is low quality- the photographs are too dark to draw from. 4. Some of the letters are missing from the text on the front cover. 5. The original product advertisement and link have been deleted from both Facebook and the Centerty website. I reached out to the company requesting a refund and they offered me $6 of the $58.78 I spent. I countered with a repeated request for a full refund and they replied with an $8 offer. After that, I filed a report with PayPal to get a full refund. I am still waiting to hear back from them.

Dollars Lost: $58.78

New York, NY- 10001

Date Reported: July 3, 2025

Phishing - KS Dept of Revenue IMPOSTER

Kansas Department of Revenue - Division of Vehicles FINAL NOTICE: Enforcement Actions Effective July 4 Our records indicate outstanding traffic violation fines associated with your case. Pursuant to Kansas Administrative Regulation K.A.R. 15C-16.003, failure to satisfy payment by July 4, 2025 will result in the following enforcement measures: 1.Submission to the Department of Revenue's statewide violation database. 2.Suspension of vehicle registration effective July 5. 3.30-day driver's license suspension. 4.Referral to the Kansas Payment Center with imposition of a 55% administrative fee. 5.Potential criminal prosecution and reporting to credit bureaus. Pay Now: https://ksdot.com-cgl.city/pay Please pay immediately before enforcement to avoid license suspension and further legal disputes. (Reply Y and re-open this message to click the link, or copy it to your browser.)

Dollars Lost: $0.0

Date Reported: July 3, 2025

Online Purchase - Online Retailer Scam

Placed an order for waist beads over 6 weeks ago and have not received my order. I emailed their support team several times and have not received an answer. I used their contact form and haven’t received an answer from that as well. Received email with USPS tracking link 10 days after ordering and the status has stayed the same: “Pre-Shipment, USPS Awaiting Item”. When I click on the USPS link a download window pops up. It’s very shady.

Dollars Lost: $73.96

Lansdowne, PA- 19050

Date Reported: July 3, 2025

Online Purchase - Fresh North Co

Their website says Charlotte North Carolina, but the dresses I ordered came straight from China. They are using someone else’s stock photos and sending completely different junk. Only offering a partial refund and saying I have to pay customs and fees to ship the dresses back to china

Dollars Lost: $97

Unknown Location

Date Reported: July 3, 2025

Online Purchase - Online Retailer Scam

My emails to them: Order placed 5/6 * Refund request (items yet to leave the facility) 5/21, 5/22 * Phone call, left detailed message 5/28 - no response * Items (damaged and not as described) arrive 6/17 * Refund requested following exact instructions on your website 6/17 * Another refund request 6/20 and 5 more times after. I have tried to cancel this order via phone and email and have been completely ignored (see details with dates above). Now I am trying to get a refund after the items arrived a full month (6 weeks after order date) after was promised and I am being ignored again. I have included the BBB on this thread so they can also follow up accordingly along with my complaint.

Dollars Lost: $76.83

New York, NY- 10013

Date Reported: July 3, 2025

Government Agency Imposter - Fake Website

Ask for information regarding the state, laws and safety. The response I received was that was only a instagram account not cops. However its appears to be its a state account the state still is part of a government that means it has to give the correct information regarding the state.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Other

Received an email requesting a signature for autopay from the Geek Squad Billings Team ([email protected]) for the amount of $449.99. I have never used or contacted Geek Squad. There was a link in the email to review and sign the supposed document affirming payment. I did not click on the link because I have never used this service. The email that sent the message to me is "[email protected]".

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Other - Other

I purchased a high-value kids toy from this merchant and received a FINAL receipt that states the confirmation number, item price, shipping location, final price and transaction confirmation. Later that week, after two days, the seller requested an ADDITIONAL $210 for shipping of the item and withheld the shipping confirmation unless I agreed to pay that amount. Sharon, [email protected], contacted me via email. They'd stated that they would NOT send the item without receiving the additional payment and would cancel my order if I didn't not pay it despite the transaction being finalized and the money retracted from my bank account. I've reported the business to my bank but I need others to beware of such a scam. This was highly upsetting seeing as this toy is out of stock via its maker's retailer. I believe they were trying to extort money from others because it is a sold-out item.

Dollars Lost: $0.0

Tomball, TX- 77375

Date Reported: July 3, 2025

Credit Cards - E car rentals

I tried to book a rental car on line i called the available phone number855-470- 0346 I was told to purchase a Go2ban k debit card and load the card with $337 dollars and I was told by a representative not to do Anything with the card because the card was very sensitive and they didn't want mistakes on my behalf so I called after leaving my local Walgreens I called them and gave them the card information I was told to wait for a of confirmation number coming to my email no confirmation email was ever sent so I called back and was told the agent by the name of Sam at extension 1011 was on a coffee break and he was my new support agent and his words were that Sam incorrectly loaded card information so my card was blocked the agent told me and explained to me that I need to get another Go2bank card and load it again with $337 dollars and call them back with new card number and when they arrived with the delivery car they would return my $337 in cash at the time if drop of with the rental car I told them that was all the money i had and the told me my card would be blocked for 7 days before it was usable I never gave permission to block my card and now I have no money no car and no way to get to work that was all the money i had and they scammed me out if it i tried calling back only to have the agent hang up the phone when i was trying to get this resolved I was hung up on 3 times by this Rental company and now i have no money no car and cant fet to work and will be probably miss out in this my job I NEED HELP

Dollars Lost: $350

Buffalo, NY- 14227

Date Reported: July 3, 2025

Employment - Target IMPOSTER

Hi, I'm a recruiter at TARGET, my name is Maya. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $100-$500 per day and get paid the same day! Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 5864747070 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Date Reported: July 3, 2025

Other

I googled Walmart technical support and called the 888 number to fix my phone number in my Walmart app. I was on the phone with him for five hours and he had me go into my Cash app going into crypto and then he had me go to the Walmart store and purchase to Walmart money cards. I just received my Social Security check on the first and they drained both my checking and savings account.

Dollars Lost: $900

Unknown Location

Date Reported: July 3, 2025

Sweepstakes/Lottery/Prizes - Golden Harvest Sweepstake

I received a voicemail stating I was a 3rd place winner of a Golden Harvest Sweeprakes. 5,500,000, 650,000 home, 7000 a week for life, and a 2025 vehicle. The Mega Millions Sweepstakes had made all necessary arrangements for you to receive your prize, and funds are currently being processed and remitted at the Federal Reserve Bank. Please call claim department at 929-709-6775.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Counterfeit Product - https://mypassporthub.com/

The website looked like it was going to process my application for a passport, it took all the information and did not present us with a passport, but instead gave a form to use to apply for his passport.

Dollars Lost: $94.95

Unknown Location

Date Reported: July 3, 2025

Phishing

Someone names Patrice Branch has called me numerous times over the span of a few months from National Asset Management about a "civil matter" and didn't disclose any personal identifying information on if it was sent to the right person, however this sounds like a pre-recorded call as its the same wording every time, ending with a smug "Good luck" at the end. They included a number of 833 795 5753 which is different form the number that they originally called me on.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Retail Business

Facebook advertisement to sell OHMAHA STEAKS bundle of chicken and Beef bundle. You pay with your credit card and then you get a verification e-mail looking like it is from Ohama Steaks. Your spam folder identifies it as dangerous to click on. You also got an email from pay pal indicating a sale of a desk, which is not what you ordered.

Dollars Lost: $103

Unknown Location

Date Reported: July 3, 2025

Sweepstakes/Lottery/Prizes

This woman has been calling and texting me claiming I was eligible for a lot of money but in order to receive it I would have to go buy some Vanilla visa gift cards and give her the gift card number to get my money. She says she from California and she want to help people. I know this is a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Bank/Credit Card Company Imposter - Phishing Calls

Scammer is requesting credit card numbers and expiration dates as well as my social security number after confirming my name. This is the number 737-303-4487 and name was Jonathan David

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Credit Cards

They text CJYIY.Q info u61A40

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Online Purchase - Juvein

Do not buy from this company. Although the website looks legit, this company is not and does not follow their own stated policies. It took almost a month to receive my order(website says 2-4 business days). I received tracking that product was coming from China. The picture attached to the tracking showed a bag of potato flour, not the protein powder I ordered. When I received my order, it was from a random person,not a business. I have not opened this product as I am afraid to ingest it as I have no idea what it really is. I have repeatedly reached out to the company since receiving my order and they will not honor their own "30 day money back guarantee,try risk free" policy. Very deceptive advertising!

Dollars Lost: $127.68

Piscataway, NJ- 08854

Date Reported: July 3, 2025

Online Purchase - Kewoa

Thought this was another website like shein, not the best quality but definitely the best prices. I ordered the first white dress I seen in my size (about 17$) and paid. I checked the “”tracking”” daily and it always said something like “departed” from a bunch of random places. For a week. It was “departed” from multiple places for a week. So I reach out to their “customer service” and they said oh it’s lost in the mail I’ll send you a new one and 50% of your total back as a refund. Okay cool sounds good. NOT. They initiated NO refund, there was never a first package let alone a second one, now I have an email from them saying “oh sorry my bad would you want a 70% refund?”

Dollars Lost: $17

Unknown Location

Date Reported: July 3, 2025

Counterfeit Product - Online Retailer Scam - Lububu Impostor

I was directed by a TikTok ad to [email protected] where I purchased a supposedly authentic lububu (BOGO) on 6/10/25. The packaging arrived on 7/2/25 and after opening what looked like authentic packaging, the product inside was clearly a knock off (poor stitching, misalignment of print features, etc.)

Dollars Lost: $34.98

Unknown Location

Date Reported: July 3, 2025

Employment - Maya from Target (IMPOSTER)

Hi, I'm a recruiter at TARGET, my name is Maya. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help TARGET merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 5132547753 for more information (Note: Applicants must be at least 28 years old and responsible.)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Government Agency Imposter

I received a letter from Business filing (busfile.org/WI2025) instructing me to file my annual report for my business before the deadline or my business would be administratively dissolved or revoked if the 2025 Annual Report is not filed on time. It included a QR code as well as a website. I went to go pay and it was telling me I owed $200 + $100 late fee. I felt like something was definitely off when I saw the high total when usually my fee is $25 annually. I didn’t pay and instead looked up this company to find other people have also received this letter. Also see https://newbusinessfiling.org/

Dollars Lost: $0.0

Dayton, OH- 45458

Date Reported: July 3, 2025

Online Purchase

Advertising authentic Labubus at discounted prices. Sends you a tracking number that is fake but still updates and you'll end up receiving nothing.

Dollars Lost: $115

Unknown Location

Date Reported: July 3, 2025

Investment - Investment

Do not buy anything from these individuals. Carla Moore and Erica/ Noemi Moore are committing pure fraud. Giving people fake documentation for home purchases.

Dollars Lost: $100000

Houston, TX

Date Reported: July 3, 2025

Online Purchase - VPSorder

DEWALT DW33 33 in. 344 cc OHV Briggs and Stratton Electric Start Engine Wide-Area Gas Walk Behind Lawn Mower DXGMW33344R. It was an advertisement like TEMU, attached to a game website I play. My lawnmower broke, so I looked it up and the antivirus that is installed said it was a good site. So I ordered it and even received a receipt for it. Only no product, out the money, no replies to my emails and no phone number available to call.

Dollars Lost: $98.61

Lakewood, NJ- 08701

Date Reported: July 3, 2025

Online Purchase - Online Retailer Scam

I ordered the US Army 250th Aniversary Eagle wreath. It is portrayed as a beautiful handcarved eagle wreath. What came was a cheap cardboard cutout. It was a gift for my husband (who served 21 years in the US army). It was disheartening that they would advertise this and then give a cheap product. They offered an $8 refund when I spent $75 (i ordered 3).

Dollars Lost: $75

Unknown Location

Date Reported: July 3, 2025

Sweepstakes/Lottery/Prizes - Manual Franco imposter scam

I received an email stating that manual Franco age 24 of Wisconsin one, 700 plus million dollars lottery and was reaching out to people with financial hardships that he provided through the government services and was going to help financially five people, and I was one of these people who chose apparently my name he said, was given through New Jersey Medicaid department he also had a link to a YouTube video that checked out that manual Franco did win the money he asked for a photo ID and other personal information and like a fool I did send it to the email provide it then another email came asking if I preferred a cashiers check or an ATM card I wrote another email back stating cashiers check email then stated that I needed to contact the FedEx courier department and that he was going to pay half the cost of the shipping of the cashiers check that’s when I got suspicious because the email that he wanted me to contact to give more information about myself was suspicious to me it was fed.excouries@ gmail.com so I actually called FedEx customer service and she told me it was a scam

Dollars Lost: $0.0

Date Reported: July 3, 2025

Online Purchase - Gadget Goblin Phishing Survey Sweepstakes and Retail Scam

They send an email asking you to take a survey. Then after that you pick one of the items below for taking the survey that they claim they been trying to get in touch for 2 weeks . This was the final contact time. We picked a generator it was 10.95 for shipping. We sent it call the number they said it was 14.95. I told them return my money or i was goinging to take action. They are a scam company.

Dollars Lost: $14.95

Unknown Location

Date Reported: July 3, 2025

Online Purchase

Facebook post for golf clothing, discounted. It's a sham. I ordered and never got my products.

Dollars Lost: $99

Date Reported: July 3, 2025

Phishing

They are a company claiming I am preapproved for a loan. They call from multiple spoofed numbers, so it is impossible to block. They call daily always with the same spiel and leave varying 800 numbers to call back.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Other - Other

Called the number on the website to schedule a tow but my call log shows it was routed to a different phone number than what is listed on the site and the different from the number I called. The rep took my information and advised wrecker would be en route requested payment for service. Since I did not have cash to pay when the driver was to arrive, I was advised to send money through Zelle. The wrecker never showed up and I lost my $150.

Dollars Lost: $150

Houston, TX

Date Reported: July 3, 2025

Online Purchase - QVC imposter

An add for Birkenstock sandals appeared on my Facebook Feed. The company was called QVC Daily. It looked like the same logo as the QVC shopping network except it had the word Daily in it. I thought it was connected to the QVC company. It advertised the sandals I had been looking for online. They were almost $40 cheaper than everywhere else I looked. It also allowed you to use a payment plan through Shop, which is part of the loan company Afirm. You pay a down payment which was 1/4 of the cost of the product and then you pay 1/4 of the cost every 2 weeks until you’ve made 4 equal payments. So when the order was placed I made a $20 down payment. I did receive an order confirmation from QVC Daily. A few days after the order was placed I went to check the status of my order because I didn’t receive anything telling me it was shipped. When I clicked on the link provided that said check order status a screen popped up that said something went wrong. I tried a couple times and the same screen kept popping up. There was another part of the email that had a link for you to click and go to their website and the same, something went wrong screen popped up. I even tried Googling QVC Daily and I couldn’t find the website. It’s like the company never existed. I sent 2 emails to the email address that was in the confirmation and no one ever responsible.

Dollars Lost: $20

Unknown Location

Date Reported: July 3, 2025

Debt Collections

I was contacted by a man named Michael Lawson claiming to be a lawyer from Hartman and Associates Law Firm representing Citi Financial. The phone number was initially contacted from was (866)804-3238, after verifying some information I received a call back from phone number (337)226-3021. In regards to a vehicle that was repossessed in 2008, and still had a balanced owed on it. I was threatened with a lawsuit, wage garnishment, and and destruction destruction of my credit. This personal information and supplied me with a vin number for the vehicle in question. I initially stated that they were trying to reach me to deliver legal documents to me requiring me to appear in court. I elected to set up a payment arrangement with them.It's $1500.00 down and recurring payments of $350.00 per month. After reviewing information later I found that the Vin number that they had supplied didn't match any vehicle that I had ever owned could not have been repossessed in 2008.

Dollars Lost: $1500

Lafayette, LA

Date Reported: July 3, 2025

Credit Cards

We received a letter in the mail addressed just to me, not my husband, saying our home warranty coverage will expire next week, a full 4 months before our 1 year anniversary of the closing on our new house. It included a phone number to call Vicky Mercer at 888-404-4504 IMMEDIATELY! Luckily i checked that number before calling it. Scammers seem to be out in full force lately.

Dollars Lost: $0.0

Date Reported: July 3, 2025

Online Purchase - Online Retailer Scam

I wanted to order a stencil kit for $9.99 thats fine, at checkout they have a list of things i added a mascara for i think 12$ maybe. Continue to checkout, i go back to look for the invoice in my emails, i see 92$! Tried to cancel the order and they offered 30% off then 50% off i said no i don’t want to deal with yall as this is crazy enough to even get ahold of customer services. They lied and said it has already shipped which i have an app that teacks any order i make, she then gives me the wrong return address and the whole process was just crazy ridiculous! Ive never had a customer service issue go like this. They are ripping people off online and then dont want to refund my money.

Dollars Lost: $92

Astoria, NY- 11105

Date Reported: July 3, 2025

Phishing - Phishing

I was looking for a book publishing company and had a website chat conversation with Elite Book Studios. They gave me a great deal for $500 that included a lot of services. I looked them up on Trust Pilot and other rating platforms and they had great reviews. I noticed the name of the person calling was an American name; however, the person who called me was foreign. I also heard a series of beeps and clicks. The company tried to obtain money from me, although my bank stopped it, citing it as fraud, as it was charged to two names. Two days later, I received an alert that my email address and phone number were compromised on the dark web. It happened the day that I was talking with them.

Dollars Lost: $0.0

Allen, TX

Date Reported: July 3, 2025

Fake Invoice/Supplier Bill - Amazon Imposter - Fake Fraud Alert Notice - Phishing Scam

I received a voicemail from "Amazon" stating someone has ordered an IPhone 16 from my account for $999. I called back, spoke to "Henry Wilson" who had an East Indian accent. He said the ordered was being shipped to 49 Arcadia, Albany, NY, 12205. He asked me several questions about who had access to my account, if I ever lost my phone, if I ever opened it on public WiFi, etc. When I told him to stop the order, he put me on hold to do it. I then Googled the address, found this scam alert, then hung up before he came back to the line.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Phishing - Home Warranty fraud

Said that there was a home warranty that was set to expire, listed the mortgage company. And said to call to prevent lapse in coverage

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Employment - WBD Global Streaming

Offering a gake job

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Online Purchase - Iverpure

I ordered a product from this company which I did get. Only to have my credit card charged an automatic membership fee which I did NOT sign up for. I called and only get a machine. Never return my call. Emailed their link to cancel membership only to be denied as invalid order numbers. Emailed helpline only to be told I have to use the cancellation link. I searched their website and couldn’t find anywhere that I would be automatically charged for membership fees or I would have never bought the product!!!!

Dollars Lost: $39.99

Unknown Location

Date Reported: July 3, 2025

Employment - Employment - work from home email

This is the email I received: Hello, You have received this email regarding the open position for a Data Entry Clerk (Work From Home). To proceed, you are required to download and set up a Microsoft Teams account. If you have one already, use it. Add Mrs. Caylen Hammond, the Interview Manager via Microsoft Teams by clicking on her link ( https://teams.live.com/l/invite/FEAL4HPAly3DyE20Q0?v=g1 ) to connect with her for the interview. Here is your Job ID: ABN-014DE Interview Time: ASAP We look forward to your prompt response. Warm Regards, Eva Guinda (HR). © Abon Pharmaceuticals, LLC. I investigated further and found another complaint on BBB. I also reached out to the company directly to inform them of this situation. I have not interacted with this email given the same information I received was already listed on BBB.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Employment

Message received: "Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with multiple HR platforms. As a result, our company has a job for you as a content promotion assistant, which is a great remote part-time/full-time online job with one-on-one coaching to get you started. Paychecks are billed daily. You can earn anywhere from $100 to $500 per day if you wish. Monthly pay is around $6,300. 3-day paid trial period with a $1,000 newbie bonus at the end of the trial period. Note [you must be 23 years old or older] If this is what you want, send a message to this WhatsApp number +19105577950"

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

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