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Search Results (45961)

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

Business Name Used: Kewoa

Online Purchase

Saw an ad on I******** for this company - that they were sending out tank tops free of charge, just pay shipping. Ordered from the SHOP app so felt confident it was okay. Placed order on 06/03/25. Reached out on 06/13/25 for a status update and was told that they had run out of stock, but they were restocking and it should arrive no later than 06/20/25. Waited until 07/02/25 to reach out again to now be told that their “storefront had been unexpectedly shut down” causing them to “lose access to order and payment systems”. Claimed they were restocking again and offered to “reship” my order. Shop app shows that it never left “preparing shipment” phase and clicking on their business now says “products unavailable, visit shop website”. Their website was down last night but has resurfaced today with new items for $0 and the same “just pay shipping” jargon. I requested that the money be returned by PayPal or Venmo as I was tired of the runaround and didn’t feel it was right for me to go through extra trouble getting my money back when the error is not on my part. They continue to allege they have no access to order or payment systems and that it has to be requested from bank. Do NOT waste your time.

Dollars Lost: $7.95

San Antonio, TX- 78201

Date Reported: July 3, 2025

Business Name Used: Alpha Lux Fitness

Phishing

I received an email saying someone had ordered Norton Utilities for my computer - call this phone number if you did not order this. When I called the number, they pretended to be Norton and would cancel the order if I would let them connect to my PC remotely. I recognized this as a scam and did not let them do this.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Business Name Used: Norton - IMPOSTER

Phishing

I was helping an elderly friend purchase a flight with United Airlines and needed to change the itinerary. My friend claimed that she had been given a direct customer service line (855-801-6691) to a United Airlines employee named "Mike White" by United Airlines customer service, and she insisted we call that number. I initially took her claims at face value. After calling "Mike White," he said he could change the itinerary for a fee. After giving him my credit card information, he sent the new itinerary to me from a non-United Airlines email ([email protected]). I discovered that he was actually an "independent travel consolidator" and had charged hundreds of dollars of fees on top of the actual cost of the flight (the email mentions fees, but there is no itemized bill attached). "Mike White" was evasive when I asked what "air-itinerary.com" was and why the itinerary was not sent from an official United Airlines email address. While the new itinerary was legitimate, I am concerned that this individual is scamming United Airlines customers and representing themselves as United Airlines.

Dollars Lost: $752.2

Unknown Location

Date Reported: July 3, 2025

Business Name Used: United Airlines Imposter

Online Purchase - Online Retailer Scam - QVC Impostor

BEACH CHAIR SALE MARKETED ON FACEBOOK AS 'QVC'. I PAID FOR THEM VIA PAYPAL. THE ITEMS NEVER ARRIVED AND THE TRACKING NUMBER AND SITE THEY REFERRED ME TO PRODUCED NO USEFUL INFORMATION.

Dollars Lost: $54.97

Unknown Location

Date Reported: July 3, 2025

Business Name Used: N/A

Phishing - Home Warranty Division

Notice of expiration of home warranty, should contact them to avoid losing the warranty. Eligibility could be revoked if no response by 07/07/2025

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Business Name Used: Home Warranty Division

Employment - Ascendion Spoof

Over the past few weeks, Ascendion Inc. has received several phone calls from individuals asking to verify the employment status of someone named “Linda Shelby” or “Jonathan Jeffrey” who they claim has been in contact with them on behalf of Ascendion. After checking our internal directories, we have not been unable to locate anyone by that name. The most recent notice occurred on June 20, 2025. The victim shared an offer letter they had received, which raised further concerns about the legitimacy of the communication. Given that Ascendion is a recruiting company and this could potentially be a scam misrepresenting our organization, we want to flag this email, [email protected], for your awareness.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Business Name Used: Ascendion Spoof

Other

Recieved a text for a speed violation alert stating "your vehicle was recorded at 64km/hr in a 40km/hr zone. This may lead to license suspension. Settle your fine here" and then provided a link to outel.abmarkets.com Fake and obvious scam however there are likely people out there who may fall for it

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Business Name Used: N/A

Online Purchase - Tenctify

This is a site on tiktok and and all sponsored shops are all fake and i wanna know why the American people are not protected by these animals from asia this is ridiculous

Dollars Lost: $29.48

Unknown Location

Date Reported: July 3, 2025

Business Name Used: Tenctify

Worthless Problem-solving Service - Warranty letter

Fake home warranty "final attempt" letter

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Business Name Used: No business name only Home Warranty Division

Online Purchase - Online Retailer Scam - Instagram Ads

Instagram ad for a lip stain oil. Actual product sent was a creamy matte lip gloss, different colors ordered, completely different brand name/packaging

Dollars Lost: $32.95

Unknown Location

Date Reported: July 3, 2025

Business Name Used: Beryse

Phishing - document delivery service / Process Server

I'm calling in behalf of document delivery service. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM to either your home or place of employment. Will be making only two attempts to deliver this documents, which will require a signature as proof of delivery If we are unable to deliver this documents after two attempts, it will be classified as a failed action to serve, which will result in a pending matter to pursued with all your consent If you have any questions or if you feel the need to reschedule the delivery, you will need to contact the legal firm directly at phone number 877 701-1778 And reference your file number Please advise this call has been logged and submitted as proof that you've been notified of the pending legal matter. Have a good day.…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Business Name Used: Process Server / document delivery service

Online Purchase

I order this product over a month ago. Still haven’t got the product. Everytime I email them they say it takes 10 days and the tracking number is not even real. It’s only $30 but I don’t want this to happen to anyone else.

Dollars Lost: $30

Unknown Location

Date Reported: July 3, 2025

Business Name Used: Cozyhoome

Employment - Employment Scam

Hi, I'm a recruiter at TARGET, my name is Elowen. 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 6562157925 for more information (Note: You must be at least 28 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Business Name Used: Target

Counterfeit Product - Counterfeit Product

I purchased an account on IGV.com and they claim to have 365-day protection, but that is a lie, and when I had the account reclaimed and tried to get a refund, I was told there was no recourse for anything and if i charged back from my bank, i would be removed from the site. Anny According to the platform regulations, if a customer contacts the bank for chargeback, this customer will be permanently banned by the manager and will no longer be able to make purchases on our platform

Dollars Lost: $25

Unknown Location

Date Reported: July 3, 2025

Business Name Used: IGVault HK Limited.

Employment

June 23, 2025 Dear Mr. Minton and Ms. Doyle, I am writing to formally demand immediate payment of wages owed to me by SEFI Inc. I commenced employment on April 18, 2025, with my first scheduled pay date on May 19, 2025. Despite prior assurances that payment would be issued within 10 business days, I have yet to receive any wages as of June 23, 2025 — more than a full month past the promised pay date.

Dollars Lost: $3700

Las Angeles, CA

Date Reported: July 3, 2025

Business Name Used: Sefficore

Online Purchase - Product Not As Advertised/Misuse of BBB Trademarks

My Mom was scammed into buying a Multifunctional Medical Device from the this site "https://www.cialmthrive.com/" which she saw on Facebook. The site claims to be the "Mall of America" by use and placement of the logo on it's site. Also it uses the BBB logo saying it is A+ which which is also not true. Example on this page: https://www.cialmthrive.com/products/precision-multifunctional-medical-device I also saved the page here in case they change it later: https://web.archive.org/web/20250703223142/https://www.cialmthrive.com/products/precision-multifunctional-medical-device My Mom did receive an item, but she was charged double what the site say (~$60 instead of ~$30) and the item was significant different. She received a pulse oximeter but the site claims it also measures blood sugar and blood pressure. Since you own the BBB trademark and they are using it without your authorization I recommend you immediately take this action first, then any thing else you can do next.

Dollars Lost: $61.17

Thermopolis, WY- 82443

Date Reported: July 3, 2025

Business Name Used: Mall of America

Employment - Publicis Groupe Imposter Employment Text

Darlene claims she is from the Publicis Groupe's Human Resources Department. She says she has a remote high-paying job opportunity, PT or FT. 60 minutes of free training per day. $100-$500 per day guaranteed with monthly income guaranteed to be not less than $10,000, paid daily. Annual leave of 15-25 days annually.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Business Name Used: Publicis Groupe Imposter

Tech Support

I thought I was searching on Snopes to see if an article was true (about bodies washing ashore). Then my computer locked up and I got a message saying to call 888-310-0913. I didn't call the number. Message also said not to close down, but I did.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Business Name Used: Windows Support

Phishing - Auto Warranty

Car factory warranty expiration scam via mail. No name of company, email or website noted. Just a phone number (888) 307-1175. Descriptive marketing practices.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Business Name Used: Auto Warranty

Online Purchase

I ordered a dress from a company called Debbie's dresses, it was delivered in the wrong size an extremely shoddy workmanship,and the company is refusing to refund my money or accept a return unless I pay $40 to return it to China.

Dollars Lost: $39

Unknown Location

Date Reported: July 3, 2025

Business Name Used: Debbie's dresses

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

Business Name Used: Gadget Goblin Phishing Survey Sweepstakes and Retail Scam

Employment

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 +14842073790

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Business Name Used: WBD Global Streaming

Tech Support

I subscribed to momiptv for 3 months and I liked their service so much I wanted to extend my account for 1 year.I thought that I was emailing the correct web but I was getting scammed. gave them 67.00 for a 1 year extension I thought it was a great price so I sent the money,everything was fine until I received an email from the correct website and was told my subscription was ending in a couple of days I was extremely upset because I thought I had extended my service for 1 year they told me that they Never use WhatsApp that’s when I realized that I had been duped

Dollars Lost: $67

Unknown Location

Date Reported: July 3, 2025

Business Name Used: Mom IPTV

Online Purchase - Online Purchase

I bought some dresses back in December 2024. They were supposed to deliver the package within 2-6 weeks. I patiently waited until one day, by the end of January, I started calling, claiming either my package or my money back. They said the company's policy would not allow them to refund me for this. The lady told me she also couldn't give me a tracking #, even though they charged me for "package protection" because they partnered with a 3rd party company and they didn't provide a tracking #. She said she would call me within 2-3 business days for a follow-up, but she never did. I called them again and again and again, and they never gave me an answer. Tired of this, I decided to ask my bank to help me get my money back because it was a scam. They helped me out, and I got a return, but a few weeks after the return was denied because it was past 90 days since the date I made the purchase. They also charged me for a "membership" I never agreed to and some extra fee that had nothing to do with my initial purchase. I would love to see a class action lawsuit because it's not just how much I've lost, but the audacity of these people to keep scamming others, thinking we are not going to do anything.

Dollars Lost: $61.58

Unknown Location

Date Reported: July 3, 2025

Business Name Used: LavisIvy

Moving

I request a quote online for vehicle transportation service. A few quotes arrived to my email then I received a call from a broker offering me transportation services for my vehicle this person send me a contact that looks legit. I chosen to transport my vehicle with an initial $200 deposit then pay the rest at time of delivery. They would supposed to pick up the vehicle the next day but didn't happen so I called them then they started to give me a bunch of excuses then I requested my refund for service not granted that's when they started to make it like I was cancelling a contract and I was going to pay a penalty of $200 for cancellation. I called my financial company to report this fraud.

Dollars Lost: $200

Unknown Location

Date Reported: July 3, 2025

Business Name Used: Roadway Movers LLC

Online Purchase - Online Purchase

Very suspicious behavior, order tire, they gave me legit looking fedex tracking, it came to near my house, then was suddenly delayed then suddenly left heading back towards their ware house and supposed said oh we can refund you but there will be a 20 dollar "restocking fee" for something they never delivered. I am starting to believe they have spammed fake positive reviews as I see the other one star reviews here given similar run arounds.

Dollars Lost: $64

Marion, IL

Date Reported: July 3, 2025

Business Name Used: Simpletire

Online Purchase

These group of people. 2 couples, they work between NY and Tennessee, counties included are Erie and Orleans. They claimed to be registered with the BBB and insured. They are not. In addition they are illegal aliens. They ruined my floors, damaged my plumbing, by dumping dirt and debris in the plumbing, costing me thousands to get it fixed. Still having problems with my plumbing. They refused to provide receipts of extra materials that was supposedly needed. They dumped much of the material that i purchased for the floor in the garbage, when they were confronted they became angry and hostile. I feared for my safety... one of the couple left NY to TN. They were supposed to fix a bathroom and kitchen floors...the damage that they did will cost me a lot to fix. But the damage done to my peace of mind is irreparable.

Dollars Lost: $18000

Medina, NY- 14412

Date Reported: July 3, 2025

Business Name Used: Murrillo remodeling and maintenance

Debt Collections

I received a message on my phone on July 3, 2025 at 7:38 am. The message reads as follows: "No further warning this is not a generic notification your file has been escalated for high impact legal strike execution and your fast fading opportunity to halt sweeping enforcement is about to vanish if you've been ignoring previous alerts hear this clearly this may be the final moment before federal action locks and you're now fully exposed to wage garnishment full bank levy and enforced proper seizures and once initiated reversing these actions is nearly impossible call me now at (814)650-8004 seven there are still lawful aggressive relief programs that could slash or even eliminate your own balance but only if you act before the federal enforcement system engages a single day of delay could unleash irreversible asset recovery operation again this is Rider Kane with the national asset enforcement division call immediately." I called the number they called me from and no one picked up; however, the message said, "Hello you've reached the central processing center for the "Tax group". We are trying to reach you about the new fresh start program designed to help anyone that still has tax debt that is open for enrollment. Our records you may still have some past tax debt and the new fresh start program will allow you to eliminate any past amounts owed. You must enroll during the open enrollment period...press 1 for more information...press 2 if you do not owe any money...are not interested and would like to be removed from our no calling list." I believe they want to scare me into calling me so they can make a pitch on how they can get my business for tax debt relief. This is harassment and gave me so much anxiety. It should be illegal. I just got a new number and am not sure how they got my number. I blocked them and hope I do not hear from them again.

Dollars Lost: $0.0

Date Reported: July 3, 2025

Business Name Used: National Asset Enforcement Division

Online Purchase

A purchase for shoes were made for $250, payment was made via apple pay. Purchase was made on May 24, 2025. Was supposed to receive an email with shipping and tracking details on the shoes, have not received that information nor the shoes.

Dollars Lost: $250

Unknown Location

Date Reported: July 3, 2025

Business Name Used: Hollywood1k25

Phishing - Scam Call

Call was a prerecorded message from a "funding manager" named Johnathon who did not disclose what company he was calling from but the number he called from was 855-665-7945 with a call back number of 844-487-3574 it was fro some type of personal loan or some thing like that. Not interested in their bullcrap. I have reported it to the FCC, FTC, National do not call people as well as here

Dollars Lost: $0.0

Date Reported: July 3, 2025

Business Name Used: 800 Service

Counterfeit Product - counterfeit product/service

I am reporting Alexandria Salazar, aka Beauty by Ms Lex who is operating an unlicensed and unregulated beauty business out of her home. She is performing multiple services that legally require proper state licensing and certification. After searching her name and business through the California Board of Barbering and Cosmetology, I found no valid license. Alexandria Salazar is advertising and performing the following services from her private residence without a business license or cosmetology license: Eyelash extensions Lash training classes (charging thousands of dollars to students) Massage services Tattoo removal Lip fillers (injectables) Waxing services These services are regulated in California and must be done by licensed professionals in approved environments. Operating without a license, especially while offering cosmetic injectables like lip fillers, poses a serious health and safety risk to clients. I became suspicious after attempting to book a lash appointment and noticing she was not listed as a licensed provider. Since then, I’ve seen her actively advertising on social media and taking payments from both clients and students. It is deeply concerning that she is promoting herself as a trainer and collecting large sums of money from students while lacking the qualifications to legally perform or teach these services. This situation raises urgent concerns about: Consumer fraud Public health and safety Unlicensed medical and esthetic procedures Please investigate this individual as soon as possible before someone is seriously harmed or defrauded. I am available to provide social media links, screenshots, or other documentation if needed. Thank you for your time and immediate attention to this matter.

Dollars Lost: $0.0

Date Reported: July 3, 2025

Business Name Used: Beauty By Ms Lex

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

Business Name Used: E car rentals

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

Business Name Used: Target IMPOSTER

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

Business Name Used: Golden Harvest Sweepstake

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

Business Name Used: National Asset Management

Employment - Employment Solicitation Scam - Costco Impostor

Hello, I'm Gianna from the Costco Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Costco manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 3237135071 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Business Name Used: N/A

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

Business Name Used: N/A

Phishing - Phishing Scam

They had me download a app called Assist Client and started asking for bank and CasApp info stating they needed the info to to schedule the assembly of my dining room set I purchased online through walmart. They got alot of my wife's bank information and we had to change her bank info. I also called them back and asked them their location and her response was Why do you need it?then hung up the phone

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Business Name Used: N/A

Credit Cards

They text CJYIY.Q info u61A40

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - American Senior Entries Cash Awards Sweepstakes.

He did know my name, gave his name and the company sweepstake name, Asked my address and said someone would arrive at my house 45 min. to 1 hour to deliver my 2 Millon dollars and a Mercedes I had won. At that point I would have to register to pay taxes. I told him I was not paying for anything and hung up. I then came to BBB to search your data base for scams, It has been over an hour and no on has arrived yet. At first, without thinking, I gave him was my address and now wish I had not. Michael Washington, He sounded American and well spoken.

Dollars Lost: $0.0

Date Reported: July 3, 2025

Business Name Used: American Senior Entries Cash Awards Sweepstakes.

Healthcare/Medicaid/Medicare

The person on the call stated that my phone number was chosen at random to participate in a randomize health study for the state of Ohio. The caller ID said Ohio Department of health. I could not verify if it was a live person or AI. They asked me questions about General health and my health insurance specifically.

Dollars Lost: $0.0

Date Reported: July 3, 2025

Business Name Used: N/A

Government Agency Imposter - Government Agency imposter

UNITED STATES DISTRICT COURT Federal Case Management System Case No.: #FDC-2025-62670 Subject: NOTICE OF PENDING LEGAL ACTION Dear Recipient, Our records indicate you are a named party in the above-referenced federal matter. To review allegations and exercise your right to respond, download the case materials within 72 hours: DOWNLOAD CASE FILE ?? This file is supported only on Windows desktop computers. Mobile operating systems such as Android and iOS are not compatible with the document format and may fail to open the case file properly. Note: This automated notice is issued pursuant to 28 U.S. Code § 1746. Failure to respond may lead to administrative default. U.S. Courts · Office of the Clerk Phone: (800) 555-0893 (Automated Service) Do not reply to this message. Unmonitored inbox.

Dollars Lost: $0.0

Date Reported: July 3, 2025

Business Name Used: US Case Processing Office

Online Purchase

I ordered a shirt from “All Lee Mall” on May 3,2025. Then I realized that the vendor was actually “Mariaastoys” and the 59.99 listed price turned into 66.99 with no explanation, nor did I receive a confirmation email. The vendor’s email did not work either ([email protected]). I immediately inquired with PayPal and then submitted a claim with my credit card. I have yet to receive the shirt and it is now July 3!

Dollars Lost: $59.99

Unknown Location

Date Reported: July 3, 2025

Business Name Used: All Lee Mall

Fake Invoice/Supplier Bill

Im receiving emails to my business email (teamredwolf1 @ gmail.com) say I have $799.00 invoics from McAfee. Thats complete fraud. I HAVE NEVER HAS A ACCOUNT WITH THEM.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 3, 2025

Business Name Used: BUE ORDER Baldhardt Eisenhower

Online Purchase - Boxhero US com

I saw ad in daily browsing. I ordered thru a link provided. Used email hide in Apple OS. Got confirmation email from company 04/07/2025. No reply after 15 days. I emailed them asking progress of order. NOTE my order didn't show on their "order tracking screen". Several exchanges via email always checking with the "other department" about status of my order. Submitted for order cancel via email and refund. After 45 days since order confirmation, I contacted my bank Chime and filled out a dispute 05/26/2025. As of today 7/3/2025 it is still open dispute and not resolved.

Dollars Lost: $44.94

Date Reported: July 3, 2025

Business Name Used: Boxhero US com

Sweepstakes/Lottery/Prizes - Bishop Coleman / winning give away

Call received 10:27 am - west coast. Caller ID identified as "SCAM LIKEY." Call sent to TO voice mail. Same number as reported by others earlier. I refused call. no message left. my v/m does not have my name stated. This deters MANY scam lazy arse sloths too stupid and too lazy to get a real J O B. Thankfully I don't answer these calls. Once you do answer their call, you are even more targeted by these scam losers. If it's important you'll get a message. if it's family they'll call back. if it's a scam you'll get no message and your call back ratio goes down. It's been proven statistically that 1 out of 20 people will fall for this obvious deception-Don't be that fool. They're counting on YOU to be "the fool," for their lazy, lazy behinds.

Dollars Lost: $0.0

Orlando, FL

Date Reported: July 3, 2025

Business Name Used: Bishop Coleman / winning give away

Phishing

They called claiming to be the Trump administration talking about my social security and switching it. They called using multiple numbers. And the person who generally answers the phone is a robot it's robocalling. And then they send you to someone who barely speaks English who wants to talk to me about my medicare.

Dollars Lost: $0.0

Unknown, MD

Date Reported: July 3, 2025

Business Name Used: Trump administration

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

Business Name Used: Brow charm

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

Business Name Used: Home Warranty fraud

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