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Search Results (45839)

Online Purchase - Supply center usa

Ordered vitamin supplements, never came

Dollars Lost: $40

Unknown Location

Date Reported: July 5, 2025

Business Name Used: Supply center usa

Employment

Good morning! I'm Darlene, a recruiting representative from LinkedIn US. Your resume has been recommended by multiple platforms, so we have a remote part-time/full-time job for you. You will help improve user data to increase exposure and ranking. We provide one-on-one free training and flexible working hours. You will get a 3-day paid trial with a daily salary of $50 to $500. After that, you can sign a contract with a base salary of $688 every 3 days, up to $6,880 per month, plus a bonus of $1,000 to $5,000. The benefits include paid vacation, health insurance, and educational support. If you are 22 years old or older and interested, please send a text message to this number: +14797992609

Dollars Lost: $0.0

Unknown Location

Date Reported: July 5, 2025

Business Name Used: LinkedIn US Imposter

Retail Business - FYE

Made you sign up for an account and lied about the service

Dollars Lost: $120

NYC, NY

Date Reported: July 5, 2025

Business Name Used: FYE

Online Purchase - Medcouture

There was an announcement on cheap scrubs on Facebook. The announcement sounded to good to be true, with a real website. But i purchased it...i never got a confirmation email.

Dollars Lost: $50

Date Reported: July 5, 2025

Business Name Used: Medcouture

Travel/Vacation/Timeshare

I paid for FWLA convention that was going to be held in the LAX Hilton hotel that possibly never existed. They had many social media posts and a website/payment page that looked legit, but I did never check on the hotel to ask if there would be such a convention held there on July 19-22. It's been a month now and I haven't gotten the refund back for the cancellation even though they posted they were being given out on 6/2/2025.

Dollars Lost: $136.35

Los Angeles, CA- 90045

Date Reported: July 5, 2025

Employment - employment

I received a text saying I had been selected for an online interview for the role of Data Entry Position. I was asked to reach out to the HR Dept through the link provided. Once I got to that link, I received an email from a Julie Scott asking me to provide my email address so I could continue on with the process. Then, another email was sent with a questionnaire asking for Name, DOB, Street Address as well as a competency test for the job. After completing this, I was sent a third email with an Employment Offer Letter and asked to provide only the name of my bank to be sure this would work with their payroll system. I did request an appointment to speak with someone regarding questions that I had but was told a zoom call would happen before our first training date. Next, I was asked to download the Telegram App to communicate so all communications could be monitored by the company. After downloading this app, I was told I would be emailed payroll checks as I was not in the office to pick it up and they would not mail checks as the postal service was not dependable, I just had to deposit them through the mobile app for my bank. I was also told that I would have to purchase the Data Entry Software as it required face recognition due to the sensitive nature of the data I would be processing. They emailed a check, in the amount of $1400.00 to pay for the data system with a personal name on it from Cathy A. Nevone, 116 Dewitt Ave, Apt. 10T, Elmira, NY 14901. This came from email [email protected]. At this point, I was beginning to think it was a scam for a personal check to come for a biotech research company. I deposited the check by my banks Mobile App and then called the bank letting them know I was suspicious of the check. My bank got back to me that it was in fact not valid. Cathy requested I send her a picture of the check cut out and endorsed so they could see I followed her directions completely. I explained I shredded the check after I deposited it so I could not send her that picture. Julie continues to reach out through Telegram for me to send a copy of a deposit ticket, or a picture of the check deposited in my account, as per her instruction they will need me to order the software within 48 hours of the deposit. Also, once I verify it has been deposited in my account they will send the computer, printer, scanner, and modem. I let Julie know that I did not get a deposit ticket and will not send a picture of the transaction from my bank. I also let her know that with the 4th of July nothing would be available from my bank until Monday. She continues to reach out and pushing to have me send a picture of my bank account as the computer must be shipped so I can receive it before training begins on Monday, July 14. I have not informed them that I already know that the check is a scam and that I will be working with my local law enforcement.

Dollars Lost: $0.0

Phoenix, AZ- 85032

Date Reported: July 5, 2025

Business Name Used: OCG Oncology

Online Purchase

I purchased a steering wheel via Zelle@$350 from a Facebook user selling parts. Was sent a tracking number for GreenShipLogistics. First they needed $200 for insurance via Zelle. Then later notified they needed $255 via Zelle for postage, then again later requesting $299 for permits. This is when i requested item be returned to seller and full refund. I contacted both and nothing but run around now. Green Ship Logistics won't return my call.

Dollars Lost: $805

Alexandria, OH- 43001

Date Reported: July 5, 2025

Business Name Used: Green Ship Logistics

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Certificate of good standing for the state of Maryland

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: July 5, 2025

Business Name Used: Business resource center

Online Purchase - Online Retailer Scam

Ordered clothing. Website is now saying no such site. Emailed them. Got no response. Did not receive the clothes.

Dollars Lost: $39.9

Unknown Location

Date Reported: July 5, 2025

Business Name Used: BIACCA.com

Employment - WBD Global Imposter

I did not responded to 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 +12524614834

Dollars Lost: $0.0

Unknown Location

Date Reported: July 5, 2025

Business Name Used: WBD Global

Sweepstakes/Lottery/Prizes - Mrs.julie leach

Was notified by whatsapp and emailed by this lerson claiming to be julie leach saying i was to get 100000.00 dollars if i sent either a 200.00 fee to collect this funds and use either a macys card or razr or else apple pay card for the fee snd then saying they woukd accept a 50 dollar visa gift card until they tried taking the funds off and when they could not get the funds off the card i was swore at because i supposedly did something wrong and so they wsnt me to get a different card today 7/5/2025 . And i was also going to get a 9800 check in mail to be used to buy apple pay card for between 500 to 1000 andnid get my reward of 100 thousand dollars .

Dollars Lost: $0.0

Unknown Location

Date Reported: July 5, 2025

Business Name Used: Mrs.julie leach

Employment - Employment scam

Good day! I’m Luna Murphy, reaching out on Jasmine recommendation from Global Recruitment Company. We’re hiring for flexible part-time and full-time roles, with great pay, benefits, and work-life balance. Plus, we proudly support the World Food Program(WFP), every placement helps us contribute to global hunger relief. Interested? Let’s connect, I’d love to share more! Best regards, *Luna Murphy* The Software house is offering a part-time & full time remote job with flexible hours. All you need is a phone or computer with internet access. You can earn a daily wage of $125-$500 and a monthly base salary of $6,300 for just 25-30 minutes per day. For every $100 you make, the company will donate 3% of the proceeds in your name to the World Food Program (WFP) to help those in need. Interested? I can send you the job details! Company: *The software house* Job Responsibilities. -Generate data for users - Maintain the ranking of applications for different services. -Service Provider (*Software Development, AI Generator, Product Marketing, Legal Services, Consulting and Etc*) Job Requirements. -Have 1 cell phone or computer with internet connection Working hours. Done between 10am-11pm EST, working time is 1-2 hours, free time and place at your disposal Salary. Full/Part time $100-$500/day *Base salary + Commission + Bonus + Full Attendance Employee benefits and allowances * Outstanding Employee Bonus * New Employee Bonus * Attendance allowance. In this job, your role is to work as a Data Provider User, and to help you better understand your responsibilities, you will be provided with training.

Dollars Lost: $1200

Unknown Location

Date Reported: July 5, 2025

Business Name Used: The Software House

Credit Cards

Texas (TxDMV) Final Notice: Enforcement Begins July 7th. Our records show that as of today, you still have an outstanding traffic ticket. Pursuant to Texas Administrative Code 15C-16.003, if you fail to pay by July 6, 2025, we will take the following actions: 1. Report to TxDMV Violation Database 2. Suspend your vehicle registration effective July 6rd 3. Suspend driving privileges for 30 days 4. Go to a toll booth and pay a 35% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://txdmv.payskrf.live/pay Please pay now, before enforcement, to avoid a license suspension and further legal trouble. (Reply Y and reopen this message to click the link, or copy it to your browser.)

Dollars Lost: $0.0

Date Reported: July 5, 2025

Business Name Used: TxDMV Imposter

Employment

My experience was exactly similar to the one described by the person who reports being scammed for $10,000. After I was approached via text about a program doing evaluations for SSENCe, I verified that it was a good company with a good reputation. I leapt at the opportunity & on 6/27/25 I spent three hours in the course of an afternoon performing tasks with “Judy,” a trainer, on WhatsApp. I was directed to give 5-Star reviews & I worked hard to compose complimentary statements on products, for which I was complimented. I asked early on about payments & whether they used PayPal or Venmo as payment methods. I was told that, essentially, we’d get to that matter of payment in good time. Along the way I also asked if they were going to ask me for money & was told no. So I went ahead in an effort to complete the training program. I downloaded some kind of payment platform with a Wolf’s-head logo that purported to be cryptocurrency (I subsequently removed it from my iPhone.) After downloading the payment platform, “Judy” told me that I had to connect to my debit card & pay them $24 in order to earn a payment, I balked at that point. I didn’t quite follow her reasoning exactly - she tossed out the term “workbench” payment which I didn’t understand - and I said “no way.” I told them that I would never pay someone money in order to get paid & accused them of wasting my afternoon. “Judy” was indignant & told me that it was she who had suffered lost time. I ended my association & removed both WhatsApp & the crypto payment platform from my mobile phone & most of the photos from the so-called training program. I wrote an accusatory statement to the original recruiter as well & counted myself lucky to be done with those people. But now, a week later, I was curious to see whether it was actually a scam. And sadly I see that they were able to extract money from a woman in Pennsylvania with a son in a wheelchair. It pains me that these scam artists could be so heartless & unconscionable & hope that sharing my experience prevents them from doing more harm.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 5, 2025

Business Name Used: SSENSE Imposter

Online Purchase

I was scrolling through Facebook reels and an ad for HEY DUDES was on my for you page. I ordered 4 pairs of shoes, 2 hoodies and a couple shirts from them. It totaled about $45. I waited for a long time and even forgot about the package. Then I came across an email from them that said it had been delivered. I knew that it had not because my daughter had been waiting for the package. I responded to their email to make them aware it wasn’t delivered to us. They replied back saying they are sending a reshipment for free. But I doubt it shows up.

Dollars Lost: $45

Unknown Location

Date Reported: July 5, 2025

Business Name Used: Mistytogs Hey Dude Imposter

Online Purchase - Pocket Hose / Kind Science

Pocket Hose at phone # 800.386.9637 took my order for a 50’ hose plus two accessories) I paid an extra $10.00 to be put at the front of the line for an early delivery. Order was placed on 6-22-25. I called the above number to check on the delivery. I was told they did not have any info for the order. I called my credit card to see if a charge had been posted to my account. There were two charges ;totaling $81.03 ($80.03 and $1.00). The phone number the credi card had for the Pocket Hose (also doing business under the name of Kind Science) was 855.668.1655. I called this number and received the same spill of questions such as 1) are you over 50-press 1 2) they attempt to sell you something else via an employee reading from a script. I attempted to interrupt in order to ask them regarding my order. The person just kept reading from the script - ignoring my trying to ask a question. I hung up. I have disputed these charges with my credit card. Please warn others not to fall for the tv offer for Pocket Hose. Thanks.

Dollars Lost: $81.03

Unknown Location

Date Reported: July 5, 2025

Business Name Used: Pocket Hose as seen on tv

Phishing - Phishing

I received an unsolicited email from Military Perks Inside [email protected] that appears to be a recruitment advertisement for the military. When I clicked to UNSUSCRIBE, instead it took me to a webpage with a great deal more information about the benefits of joining the U.S. military. There is no way to unsubscribe, and this is a spam or phishing email.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 5, 2025

Business Name Used: From: Military Perks Inside

Rental

i saw a facebook listing of an ADU for 950 a month. So i reached out to the number and got in contact. my Partner and I paid for 83 each of application fee. We then paid for 100 pet fee. But in order for him to take the post down so his “lawyer” (as he stated) we had to pay a 400 deposit. But he made a deal we only had to pay 134 as he deducted the 2 $83 dollar and 100 pet fee. So now i only paid 134 for the so called downpayment. So when i got the lease contract he then added that i had to make a deposit of 300 dollars but he was “nice”enough to say that he will cover 200 dollars and i only have to pay 100. This doesn’t make sense as i have never visited the place and he’s asking for a security deposit and the security deposit is needed so he can get the keys from his lawyer. To add he needed this security deposit in order for his lawyer to make the lease contract. i also have his “lawyers” information his number is +1 (909) 264-1214

Dollars Lost: $400

Artesia, CA- 90701

Date Reported: July 5, 2025

Business Name Used: facebook listing

Online Purchase

I did receive a wreath, damaged, shoddy workmanship and late arrival

Dollars Lost: $37.58

Los Angeles, CA- 90058

Date Reported: July 5, 2025

Business Name Used: Marianne Smiths Homemade wreaths

Other

My bank sent me a fraud alert abput this withdraw and after we checked they had had been withdraw twice a month for a few months. One 39.95 one 4.95

Dollars Lost: $525

Unknown Location

Date Reported: July 5, 2025

Business Name Used: Botwiswefans

Online Purchase - Online Retailer Scam

I found the item (a Backpack) via a web search. The NG Gun. Store website had the backpack in stock and on sale. I put it in the cart, and paid for it with my Apple Card, which then went through PayPal. I received a payment confirmation through Apple and PayPal. I also received an email, from a person representing the company that the final amount could be higher and would be added and charged through PayPal. It was a couple of dollars more. I've since never heard anything from them and haven't received my order. I tried emailing support through the address given on the website as well as calling the phone number. Both are invalid. The PayPal transaction doesn't show up on my account, so I can't file a complaint with them. Freaking Crooks!

Dollars Lost: $41

New York, NY- 10023

Date Reported: July 5, 2025

Business Name Used: The NG Gun Store ngclab.com

Online Purchase - Online Retailer Scam

On 4/10/25, I ordered a pair of Nike shoes from EvoStore.com via Shopify. On 4/18/25, I received a USPS notice that a shipping label had been created and USPS was waiting for more information from Evo Store so they could ship my shoes. On 5/10/25, I emailed Evo Store customer service to inquire about the status of my order. I received a response from Oliver Liam of Evo Store customer service stating that there was a delay in my shipment due to customs issues. Oliver went on to say that my shoes would be shipped within the next 4-5 days. On 6/19/25, I sent another email to Evo Store customer service and requested a full refund since I still had not received my shoes, and I found out that the USPS shipping tracking number had expired. On 6/25/25, I filed a formal complaint to Shopify. Shopify forwarded my complaint to Evo Store and told me that I would have to resolve the issue with the seller. I have not received a response or a refund from Evo Store. This store should be removed from the Shopify site. DO NOT BUY from this EvoStore.com. It's a complete scam!

Dollars Lost: $158.99

Jamaica, NY

Date Reported: July 5, 2025

Business Name Used: DBA - Evo Store Elite Topps LLC

Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam - Publishers Clearing House Impostor

The scammer had me contact a agent named "Gary Smith". It was a picture of a woman. Along with pictures of PCH staff holding one of their signature checks cards and a picture of the former Vice president speaking to an audience. This agent provided me with a number which supposedly was FedEx representative with his picture and ID. The number I forwarded to you was supposed to be his number. Thus I was told by the agent that FedEx would deliver the money to me for a fee of 500.00. the same day. And I told them no and blocked them.

Dollars Lost: $0.0

Date Reported: July 5, 2025

Business Name Used:

Employment

This is the message I 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: +16312308193

Dollars Lost: $0.0

Long Island, NY

Date Reported: July 5, 2025

Business Name Used: WBD Global Streaming.

Online Purchase - Online Purchase

I had ordered a slush machine for $29.99 with free shipping and used my card to pay for it. The advertisement came on my TikTok and so I ordered it. After I ordered they sent me an email showing where I paid and I could still go to the website. After three days the website shutdown. After a week and a few days went by I emailed them about my slush machine that I ordered. I did not get any response and I looked at the email they sent me where I paid for the product and there is no phone number to call. So I called my card holder and reported them as scammers and they are working on getting my money back. So I did some research on TikTok and these people are using TikTok user videos that are actually lagitly selling products on the TikTok shop using other people videos of products as if they made the video and didn't and scamming people. I managed to contact all the TikTok users that Fascen was using their video to scam people and told them to report them as scammers. And I managed to run across another called UHost that is selling slush machine for $42-49 on TikTok shop doing the samething as Fascen and so I reported them too as scammers.

Dollars Lost: $29.99

Unknown Location

Date Reported: July 5, 2025

Business Name Used: Fascen

Government Agency Imposter

Do not use any third party passport sites! They are liars and are stealing identities! You have to go through the USPS service. I thought that is what I was filling out to begin with but then I somehow got on this site. I had to freeze everything and now i have to beware of my information being stolen. I contacted them and asked for an immediate refund. Now I am nervous that I won't get it.

Dollars Lost: $169

Unknown Location

Date Reported: July 5, 2025

Business Name Used: MyPassportHub

Phishing - Phishing

Hi Wendy, this is Alexis from CNFI USA. Following up on your personal loan request for $20,000 to assist with your finances. We want to review your approval & next steps. Txt END to opt out. Wendy if you no longer need the $20,000 just let me know. Otherwise, can I call you now to discuss further?

Dollars Lost: $0.0

Unknown Location

Date Reported: July 5, 2025

Business Name Used: CNFI USA

Phishing - Phishing - Fake Vehicle Warranty Scam

I was called by phone claiming that my cars warranty was expiring and I needed to extend the contract. Then I received a letter stating the same thing but with no return address no real company name. Just a persons name "Catherine Beaumont" claiming i have one attempt to get in contact with them.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 5, 2025

Business Name Used:

Online Purchase - Online Retail Scam Fake Beyonce Merchandise

Ordered two t-shirts from the website shop.beyoncemerchandise.com. Contacted company twice by email and Items never received.

Dollars Lost: $142.98

Unknown Location

Date Reported: July 5, 2025

Business Name Used: shop.beyoncemerchandise.com

Retail Business

They use Facebook to advertise Amazon return pallets. Ordered a “super big box” for $60 and received a 8”x5” tiny box. They use Amazon name in advertising with pictures of big boxes on pallets.

Dollars Lost: $0.0

Date Reported: July 5, 2025

Business Name Used: Amazon-Imposter surprise pallet

Online Purchase - USA Passport Online

Fake passport renewal website. I filled in all my information including SS number and submitted payment for $88. This is the first website that Google pulled up when I searched “passport renewal online”.

Dollars Lost: $88

Unknown Location

Date Reported: July 5, 2025

Business Name Used: USA Passport Online

Phishing - Kansas Department of Motor Vehicles IMPOSTER

Kansas Department of Motor Vehicles (BMV) Final Notice: Enforcement Penalties Begin on July 6. Our records show that as of today, you still have an outstanding traffic ticket. In accordance with Kansas Administrative Code 15C-16.003, if you do not complete payment by July 6, 2025, we will take the following actions: 1. Report to the DMV violation database 2. Suspend your vehicle registration starting July 6 3. Suspend driving privileges for 30 days 4. Transfer to a toll booth and charge a 35% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://ksdot.com-anp.live/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

Unknown Location

Date Reported: July 5, 2025

Business Name Used: Kansas Department of Revenue- BMV - IMPOSTER

Online Purchase - Online Retailer Scam - Omaha steaks Impostor

This add popped up on facebook scrolls from omaha steak company it was an 89.99 deal of the day . It was regular 399.99. The link looks legitimate like an omaha steaks website. We contacted omaha steaks about when it would be delivered. We were told it was a scam and omaha had many phone calls about people being scammed

Dollars Lost: $106

Unknown Location

Date Reported: July 5, 2025

Business Name Used:

Employment - Costco_IMPOSTER

Hi, good morning! I'm Selina, a recruitment representative from Indeed (USA). Your resume has been recommended by many online recruitment companies. Therefore, our company has decided to provide you with a quota for this remote online job. This is a great remote part-time/full-time online job to help (Costco) merchants update product data, improve product rankings and traffic, so as to increase visibility and product sales, and provide free one-on-one training for this purpose. The hours are flexible (depending on your schedule), the more you work, the more you earn, and you can earn anywhere from $50 to $500 a day. The basic salary is $1,000 for every 4 consecutive days of work. 8-day paid probation period, after which you can sign an employment contract with the company. The maximum monthly basic salary is $7,000, plus a performance bonus of $1,000-5,000. Legal paid vacation, health insurance, retirement planning, education subsidies, the longer you work, the more welfare policies you can enjoy. If you are over 25 years old and want to participate, please send a message to this number +16462443848

Dollars Lost: $0.0

Unknown Location

Date Reported: July 5, 2025

Business Name Used: Costco_IMPOSTER

Other

The products sold here do not match what you actually receive. The company sends a lengthy email telling you that it’s less trouble if you keep the product and they offer you a 10% refund or that they will send you a replacement for free. They mention you can send pictures to explain your concern. Although the product received does not match the picture, they insist there is no difference and that they need more information of the problem.

Dollars Lost: $37.99

Unknown Location

Date Reported: July 5, 2025

Business Name Used: Sophie Ellington

Online Purchase

What was sent is round piece of wood with picture of the eagle pasted on wood & a piece of twine to hang it up. I have pictures of the item i took.

Dollars Lost: $46.98

Unknown Location

Date Reported: July 5, 2025

Business Name Used: sherum.com colapachicfashion.com

Online Purchase - Wayfair IMPOSTOR

Looking for lawn mower online what i thought was Wayfair placed my order for what i thought was ama zing bargin recieved emailwith foreign writing became suspicious wanted to cancel nothing allowing me to do this

Dollars Lost: $103

Unknown Location

Date Reported: July 5, 2025

Business Name Used: Wayfair IMPOSTOR

Online Purchase - Supply Center USA

Supply Center USA took money for a floor cleaning product but never sent the product. It looks like they are no longer in business

Dollars Lost: $27.53

Unknown Location

Date Reported: July 5, 2025

Business Name Used: Supply Center USA

Online Purchase

I ordered a wabi Sabi elm wood sofa chair a week ago that was supposed to be delivered weeks ago and hasn’t shipped I’ve called and emailed multiple times. No reply. The charge on the credit card shows as “PYN lanoke online HKG” with Hong Kong as the location. There were red flags I should have heeded. 1) When I paid, I automatically got 10% off and was not charged any taxes which is totally illegal and reeks of fraud. 2) The website gives an address in California when you plug the address in Google map, there is no furniture store that address. 3) there are no reviews of any of their products. I am going to dispute the the charge with my credit card in the hope to be reimbursed since no chair is forthcoming. I’m very disappointed but I should’ve known better. It’s hard to train yourself to think that every online business is a potential scam, most often from China.

Dollars Lost: $323

La Mirada, CA- 90638

Date Reported: July 5, 2025

Business Name Used: Lanoke furniture

Government Agency Imposter - Government Agency Imposter-Unpaid Tickets

Unpaid Ticket Notice – Final Enforcement Warning You have an unpaid traffic citation on record. If not paid by July 7, 2025, we will begin enforcement under Administrative Code D508-12.083: DMV will log your violation Registration will be suspended Driving privileges revoked for 30 days A 35% enforcement fee will apply Legal and credit consequences may follow Act now to avoid suspension. Pay immediately: https://ncdot.org-bg.cc/us (Reply “Y” to reopen and access the link, or paste it into your browser.)

Dollars Lost: $0.0

Date Reported: July 5, 2025

Business Name Used: NCDOT-Imposter

Online Purchase - Online Purchase

On June 3rd 2025 was scrolling on Snapchat and saw an advertisement for shoes. I clicked on the link and was taken to the website. I saw some things I liked and I made an account and purchased them. Then I received an email confirmation. But then when I logged back into the site I didn’t see my order. So I sent an email to the company and I never received a response from that.

Dollars Lost: $43.38

Unknown Location

Date Reported: July 5, 2025

Business Name Used: Amazon-Imposter

Debt Collections

Legal fees

Dollars Lost: $0.0

Lincoln, NE

Date Reported: July 5, 2025

Business Name Used:

Online Purchase - Tractor supply co IMPOSTER

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

Dollars Lost: $0.0

Unknown Location

Date Reported: July 5, 2025

Business Name Used: Tractor supply co IMPOSTER

Online Purchase - Localshihtzu

Trying to buy a puppy online though their ad. Went to wire money from the bank. We talked she checked and advised me they were a scam and not to send money so I didn't.

Dollars Lost: $0.0

Spring, TX- 78388

Date Reported: July 5, 2025

Business Name Used: Localshihtzu

Online Purchase - quickdudz Online Purchase Scam

Approximately December 2024 i recieved an email about clothing & accessories on sale for Christmas shopping & said delivery in 3-6 days. I placed a $50.00 order. To this day in July 2025 i have not recieved my items or a refund. I keep emailibg in acomplaint to this company & i get the same autimated email back. Then it states its been delivered & it has not. Then they send me a link with my order number & it takes you a delivery website for shipping out of China. So this makes the 3rd company with the same shipping delivery sight with 3 of my orders listed stating shipped or delivered or both. I still do not have my items or my money refunded.

Dollars Lost: $50

Unknown Location

Date Reported: July 5, 2025

Business Name Used: Bearpaw • [email protected]

Online Purchase

I was scrolling through Instagram when I saw an ad from Musicians Friend highlighting 4th of July deals. I clicked on the ad and was brought to what appeared to bethe Musicians Friend website. It looked identical, colors, filters, even sale amounts and accurate product pricing. I choose items, places them in a cart, and checked out using PayPal. I entered my phone, email, and home address. The website contained a secure site logo that when clicked brought me to googles site assuring me that this was a secure site. I made the payment and promptly received a payment confirmation from PayPal. The payment however was made to LAURIE SMITH not Musicians Friend. I have not yet received order and product confirmation from the music store. Sadly I was scammed.

Dollars Lost: $306

Unknown Location

Date Reported: July 5, 2025

Business Name Used: Musicians Friend

Online Purchase

Testerup.com is advertising as a website to get paid playing games and doing other tasks. I signed up and downloaded my first game. On the website it says if you make in game purchases it will help you progress more. I made purchases but I didn’t see any of my progress being tracked on the website. So I attempted another game. Same outcome. I reached out to support and explained the situation even screen recorded proof. They told me I must have not used the link directly from their website or had already downloaded those games before but I did confirm I used the link and never downloaded the game before visiting their website. I then uploaded proof showing my App Store which shows when I downloaded those apps but they basically told me that there’s nothing they can do.

Dollars Lost: $20

Unknown Location

Date Reported: July 5, 2025

Business Name Used: Testerup FAKE JOB OFFER

Debt Collections - debt collection service

I was contacted via email by one ana browning, attorney. She said she was representing a personal loan company, Fineday Funds, whom I owed and that I could pay my remaining balance at a discount if I would make payments. I made two payments but kept getting calls from Fineday Funds. I texted Ms Brown and inquired about why this was happening when I was making payments. She then became agitated and all correspondence ceased.

Dollars Lost: $500

Lake Forest, CA

Date Reported: July 5, 2025

Business Name Used: Ana Browning

Online Purchase - online purchase

Scammer website. I paid thru Amex/Paypal. Funds went to an individual. Then Paypal continued to get charged by others for items I never purchased

Dollars Lost: $78

Unknown Location

Date Reported: July 5, 2025

Business Name Used: BANSHA

Online Purchase - Top rank marine

Ordered a boat engine- was sent tracking information that worked 1 time. Didn’t arrive on day it said. Waited a couple days, still no show. Phone just rings and rings. Email goes unanswered. Credit card statement arrives as point of sale Dubai with an additional $33.00 foreign transaction fee. My credit card company is now investigating.

Dollars Lost: $1047.17

Golden, CO- 80403

Date Reported: July 5, 2025

Business Name Used: Top rank marine

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