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Phishing

This is a letter that comes periodically and is marked "Official Business". Then the letter states that if your warrantee expires on your car, you will be liable for repair charges. (DUH!) They ask you to call with your VIN number and they seem to know what year and make of car you own. While it is obvious to me this is a scam, the intentional use of words like "official" and "financially liable" makes this extremely scary for someone who doesn't know better - say a very young driver or elderly. Further, there is no company name nor address on this at all - just a phone number demanding your VIN and your current mileage. They should be shut down immediately before someone calls them out of fear and hands over a credit card.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 9, 2025

Business Name Used: N/A

Phishing - Phishing Scam - PayPal Impostor

Really good fake e-mail from "paypal" letting me know there was a payment request from Gemini.com. Scams are getting better every day.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 9, 2025

Business Name Used: N/A

Retail Business

During a Google search for vehicles for sale, a vehicle appeared on a business website. I contacted them by phone and email that was listed on the website. We had extensive conversation regarding the vehicle for sale. I became suspicious when they wouldn't provide a Carfax report so I purchased one myself. Upon reviewing the data in the Carfax report it became obvious it was fraud. I contacted the local police department in the city of the advertised business and they confirmed it was fraud

Dollars Lost: $0.0

Unknown Location

Date Reported: July 9, 2025

Business Name Used: Trucks More

Online Purchase

I placed an order through a Facebook ad for silk flowers with this company on April 9 and even paid for expedited shipping. All emails I sent, they just kept telling me the items were shipped and refused to refund my money. After a month of this shipment not moving, I opened a claim with PayPal. Still, the items would barely move and after daily communication with them, I finally opened a dispute through PayPal in June. Item was still showing it was barely moving every day I tracked it. Suddenly, the seller then said it was delivered on June 9 which it never was and PayPal ruled in their favor as the somehow created a fake tracking showing it was delivered. I have never received this item and am now out $52.01 and have now noticed this had happened to MANY other people when reviewing their Facebook page. People need to be made aware of these frauds so others don't lose money as I have.

Dollars Lost: $52.01

Unknown Location

Date Reported: July 9, 2025

Business Name Used: Emphasizeh

Employment - Employment Scam

Was contacted by Text and email that my application had been selected by Delta.

Dollars Lost: $0.0

Date Reported: July 9, 2025

Business Name Used: David Wilson

Online Purchase - Unauthorized Charges

i was calling to activate a gift card i go thru my health insurance and it wasn't working, so it transferred me to a person to help me get it to work.. they said it was activated after I gave them my bank info, they gave me lots of reasons why I needed to do that... before I did, I recheck the number on back of card and it was the correct number.. was looking at my bank acct and noticed this "my safe id" and another acct I already reported earlier today were taking money out at same days. I asked my husband if he recognized them and he didn't. So I contacted my back and had them cancel that card.

Dollars Lost: $162.28

Cheyenne, WY- 82001

Date Reported: July 9, 2025

Business Name Used: My Safe ID

Online Purchase - Locayt

Presented as a pre-screening app fee to view a rental house. Never replied to my multiple request to set up an appointment to view the house nor my requests for a refund of the app fee.

Dollars Lost: $49

Unknown Location

Date Reported: July 9, 2025

Business Name Used: Locayt

Debt Collections - Alex Tyson Law PLLC

I was contacted by Alex Tyson La PLLC via email stating that I had an open loan balance from Cash Advance USA. All of the emails stated that if the debt wasn't paid in full that I would be summoned to court and that my wages would be garnished. Every email was threatening enough for me to doubt whether I or my late husband had actually taken out the loan. I submitted payments for the installments, but then I kept receiving other collections request. I started doing some investigating and it occurred to me that I was being scammed. I have already contacted my bank who is doing their own investigation as well. This whole process is embarrassing and and I hope no one else has to go through what I have been through.

Dollars Lost: $1320

Seattle, WA- 98104

Date Reported: July 9, 2025

Business Name Used: Alex Tyson Law PLLC

Online Purchase - Wilkins Doberman Puppy

I was searching for a breeder for Doberman Pinscher puppies and I came across a website that seemed very legitimate. It contained very well put together information about health guarantees, transportation, how long they have been in business, etc. I put in a request to inquire about a puppy and was contacted by the person who said they were the breeder. They texted me what seemed like all the right information and answered all of my questions so I agreed to put a deposit down on one of the puppies. They immediately started pressing me for money when I started questioning about seeing veterinary papers and asking for pictures of the mother and father and more of the puppy. This person ignored my requests and would only identify themselves by what I'm presuming is someone's last name. After doing some research, I found out that this "company" has scammed many others and operates from all over the country using the same material on the websites, but under different names. I then told this person that I was rescinding my decision because of the information I found out and requested my deposit back. They got very angry when I told them why I was no longer interested and refused communication. The following day I received a text saying that they would refund my deposit. I sent them my tag for Venmo and never heard back or received my money.

Dollars Lost: $300

Rochester, NY- 14619

Date Reported: July 9, 2025

Business Name Used: Wilkins Doberman Puppy

Online Purchase - NoBlu Vision

Purchased 3 pairs of eyes glasses that were suppose to change in the sun and adjust to my eye sight. Glasses did not change to sun light or adjust to my eye sight. Glasses are junk!

Dollars Lost: $0.0

Chestnut, NJ- 07083

Date Reported: July 9, 2025

Business Name Used: NoBlu Vision

Other - Debt

Transcript “There's a scale going to follow up with a complaint receiving our office for Tony steel reference case number 342463 again this is for attorney meal reference case number 342463 documents regarding your file are being prepared to be sent out you will need to be available to sign for the delivery please show the agent to all dispatch confirmation if they are unable to reach you at home they will attempt to reach you with your verified place of employment in order to stop for your action from being taken you will need to contact agent immediately at number 888-731-1447 again this phone number is 888-731-1447 this call has been logged and recorded as proof of efforts being made to notify you…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 9, 2025

Business Name Used: N/A

Online Purchase - Online purchase not received

I ordered summer dresses via this "company" from a facebook ad. I paid via credit card. I waited and did not receive anything. Contacted them via email and eventually they got back to me and said they would check. Gave me a tracking number and it said delivered. I never received anything. I emailed back and asked for a picture to confirm the package was delivered and they could not provide one. They finally emailed back and offered me a 55% refund. I refused and am filing a discrepancy with my credit card company and reporting them as a scam.

Dollars Lost: $40

Unknown Location

Date Reported: July 9, 2025

Business Name Used: Sysnapha

Employment - Kelly Williams Realty / imposter

Offered me a job as a personal assistant said he was gonna be leaving the country and wanted me to pay his bills so I’m assuming he would send me a check for that reason

Dollars Lost: $0.0

Unknown Location

Date Reported: July 9, 2025

Business Name Used: Kelly Williams Realty / imposter

Online Purchase

Saw the ad on Instagram and it seemed to check out. Ordered over a month back and all tracking email fail when clicking them and all websites and emails do not work.

Dollars Lost: $80

Date Reported: July 9, 2025

Business Name Used: Lux Builds

Counterfeit Product

My son tried to fill out passport paperwork. This site popped up as the official application. When filled out you had to pay $85 for the application and $20 for expedited processing just to print.

Dollars Lost: $105

Austin, TX

Date Reported: July 9, 2025

Business Name Used: Uspassportassist

Phishing - Phishing Scam

Called and said there was a problem with a package being delivered to me.

Dollars Lost: $0.0

Amityville, NY

Date Reported: July 9, 2025

Business Name Used: Long Island Shipping

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Sato densen counsellors at law

I received a letter saying for one died and left over 11 million that is unclaimed I did notice the envelope was post marked in Raleigh NC on June 28

Dollars Lost: $0.0

Toronto-

Date Reported: July 9, 2025

Business Name Used: Sato densen counsellors at law

Other

Landlord is taking my rent money but not fixing anything and keeps giving me the run around

Dollars Lost: $4500

Wedgefield, SC- 29168

Date Reported: July 9, 2025

Business Name Used: Billy Simpson

Online Purchase - Ulta Imposter Scam

Via Facebook, I clicked a link through another user's post. The “company” was posing as Ulta to offer skincare products for only the shipping cost, which was $10, in exchange for a Sol De Janeiro gift set. They ended up charging my vanilla visa giftcard twice-one charge for $49.00 and another charge right after for $99.00. Each charge was listed as "pending" and was being charged by two different companies-Total Hair Products and Skincare Essentials. I will be reporting the other company also. I was able to call the phone number listed on "Total Hair Products" website. I explained what happened and that there was an unauthorized charge from them on my card, and she went on to say that it was for a subscription, at which point I was very ugly and said NO, that was not the case. She also knew to ask me if I had clicked a link for a $10 set on Facebook-why else would she know this information? Here's the other odd part-she was somehow able to immediately remove the charges (yes, both charges; Even though it showed 2 separate charges from 2 separate companies). BEWARE! I am so thankful I did not use my debit card because I have no doubt they would have continued charging me until the funds ran out.

Dollars Lost: $148

Casper, WY- 82601

Date Reported: July 9, 2025

Business Name Used: Total Hair Products

Online Purchase - Online Retailer Scam

I was looking for a particular shoe. Under images I found different web sites with this shoe. HASRunner was one of them. I went to the web site, placed the shoe into my basket, went to checkout, entered all of my contact info, but could not complete the purchase. I tried to call the phone # given under contact info. The # does not work. The entire web site seems to be a scam.

Dollars Lost: $0.0

New York, NY- 10010

Date Reported: July 9, 2025

Business Name Used: HASrunner

Phishing - Phishing Scam

I received a voice message from US Document services from my local area code. They said there was a complaint received about me. There was a reference code and a call back number that was 888-731-1447. Also threatened to contact me at my place of work.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 9, 2025

Business Name Used: US Document Services

Online Purchase - Online Retailer Scam

I ordered expensive chocolate from supplycenterusa.com 12 days ago (6/27/2025) and received an email confirmation. And heard nothing else after that. When I tried to click on the link in the email, it took me to an error page - the entire website no longer exists.

Dollars Lost: $18.8

Unknown Location

Date Reported: July 9, 2025

Business Name Used: Supply Center USA

Online Purchase - TrueFeat

TrueFeat misrepresents their product. Poor quality. worse, there is no way to interact or return. customer service is a sham.

Dollars Lost: $100

Unknown Location

Date Reported: July 9, 2025

Business Name Used: TrueFeat

Debt Collections - Debt Collections Vishing and Identity Theft Spoof Telephone Number Scam

Scammer called saying he was investigating my father over a financial issue and was trying to get a hold of him and that he owed money and it was very important to get into contact with him

Dollars Lost: $0.0

Wichita Falls, TX- 76306

Date Reported: July 9, 2025

Business Name Used: Debt Collections Vishing and Identity Theft Spoof Telephone Number Scam

Debt Collections - Debt Collections

They called me and had my social and everything even called my sister said I owed a debt and like an idiot gave me my information for my bank card and signed something saying I would pay the debt cause they scared me into thinking they were taking me to small claims court I called the company of the place they said I owed it was a lie I am now having to cancel my bank card and everything

Dollars Lost: $0.0

Date Reported: July 9, 2025

Business Name Used: Mediation account services

Sweepstakes/Lottery/Prizes - Publishers Clearinghouse Imposter Sweepstakes Winner Notice Fake Check Phishing and Identity Theft Scam

A letter from PCH saying congratulations then it tells you won $750,000.00. They tell you it was through a credit card expenditure and they sent a check with my name and address on it to help with taxes, handling and processing fees. They gave this number to call 1-236-880-9151 and gave the name Frank Goodman to speak to as your claims agent for payment.

Dollars Lost: $0.0

Richardson, TX- 75083

Date Reported: July 9, 2025

Business Name Used: Publishers Clearinghouse Imposter Sweepstakes Winner Notice Fake Check Phishing and Identity Theft Scam

Employment - Employment

Emily Carter +1 (213) 938-1176 was the recruiter who contacted me via text and passed me to Evelyn the manager. Tasks were paid out after (via Bitcoin) after every view on YouTube and like. Hi nice to meet you ! My name's Emily Carter from the VMware x Make Agency mission team. We work with top YouTube creators, trading platforms, and charitable organizations to run online campaigns. Your job would be to support these campaigns by boosting views and likes. It’s simple, safe, and only requires your phone and a YouTube account. Are you interested in joining the team? Ok,Alright, let’s get started with your first quick task! This will only take about a minute, so please stay with me. Once you complete the task, you’ll receive $16. Here’s what to do: ? Click the link below ? Watch the YouTube video for at least 5 seconds ? Tap the Like (??) button ? Take a screenshot showing you liked the video ? Send the screenshot back to me so I can confirm your reward https://www.youtube.com/shorts/KeDsUTPGXiI Once I receive your screenshot, I’ll send you the next step! [email protected] Hey there! I'm Evelyn from the Indeed hiring team. We recently reviewed your resume and think you'd be a good fit for our remote online job opportunity. It involves helping content creators enhance their visibility on the YouTube platform. The job is simple, and we provide comprehensive guidance to help you get started quickly. - Only 60–90 minutes a day - Earn $250–$500 per day + $1000 base every 4 workdays - Work from anywhere - Free training - Paid time off: 15–20 days per year + public holidays If you are interested and are over 25 years old, please send "Job Details" to this number:++12139381176 for more information.

Dollars Lost: $0.0

LA, CA

Date Reported: July 9, 2025

Business Name Used: VMWare

Other - Dang Van Son

I ordered SOMETHING from this Dang Van Son on may 12, 2025 through PayPal (thankfully…or there would be no record at all!). Now on July 9th, 2025 post office shows package was delivered…but they can’t find it…that’s a P.O. Problem…MY problem with Dang Van Son is that there is no email record of purchase or receipt…only PayPal payment…I have sent email to [email protected] which was the seller contact info on PayPal receipt…am waiting to here back from them AND the P.O. If Dang Van Don is a legitimate business I let them know it would be nice if they provided product info on PayPal receipts AT LEAST!!!

Dollars Lost: $21.32

Unknown Location

Date Reported: July 9, 2025

Business Name Used: Dang van son

Retail Business - retail business imposter

I received an email about a sale at the website. The prices were amazing, 70% off or more. I was wondering if they were going out of business because they were so low. I went to my cart, provided my address and credit card information, clicked to place the order, but received an error message that it was declinec. Because i had entered the credit card number from memery, i thought i might have forgotten it so i got the cared, re-entered the number and submitted it again. I got the same error message. All of this was done on my tablet so i went to my laptop and typec in the website. It looked very different. There was no sale. I looked at my tablet and noticec the web address was different with incorrect spelling. So i wrote it down, deleted my info from the website, closed it and called my credit card company. The charge had gone through. The closed the card and are sending me a new one. Bank of America suggestec i notify BBB. i don't which company these people are from, but i hope by sharing my story others won't be scammed.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 9, 2025

Business Name Used: Jones Road Beauty imposter

Credit Cards - Payment

Received an email from [email protected] stating I have "an invite from payment warning: A transaction of $822.49 to Gemini.com was detected. If this wasn't you, call (805) 500-6107 to stop payment. Protecting you from fraud is our priority."

Dollars Lost: $0.0

San Jose, CA- 11111

Date Reported: July 9, 2025

Business Name Used: PayPal Imposter

Phishing

I received a deceptive mailer labeled “Final Notice” that falsely implies urgency and affiliation with my mortgage company, PennyMac Loan Services LLC. The letter references a “Home Warranty Expiration” and includes a toll-free number (1-888-977-8978) along with a property code, but it does not clearly identify a sending business. The mail states: “Secured by: PennyMac Loan Services LLC – PLEASE CALL TO VERIFY” and warns that I could be “financially liable” if I don’t respond. However, in fine print, it admits no affiliation with my mortgage provider. The format mimics official communication, potentially misleading recipients into thinking action is required on their mortgage or home. This appears to be a deceptive marketing practice using the mail system to pressure homeowners into purchasing home warranties under false pretenses. Please investigate and take appropriate action to stop this kind of mail from being sent.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 9, 2025

Business Name Used: N/A

Advance Fee Loan - Leanding River Scam

A letter came in the mail offering a low APR for a loan. The company is Lending River and they say that they are accredited with the BBB

Dollars Lost: $0.0

Sacramento, CA

Date Reported: July 9, 2025

Business Name Used: Lending River

Online Purchase

The website no longer works. I made an order and never received the item.

Dollars Lost: $20

Unknown Location

Date Reported: July 9, 2025

Business Name Used: None

Phishing - Can you hear me?

This number called and asked if they could hear my friend and he said yes

Dollars Lost: $0.0

Date Reported: July 9, 2025

Business Name Used: Can you hear me?

Identity Theft - Binj/Zeroinai

My bank is giving me provisional credit while this is investigated and we’ve also filed a police report. This company attempted to charge yesterday, July 8, 3 separate charges totaling the above. 2 are pending, one was processed today and credited back while investigated by my bank. The other two charges are holding my funds pending (over 800.00) . I have never given my information to this company nor have I even heard of it. I have no business with them. I have never authorized any payment to them. If they didn’t fraudulently debit my card, and it was a scammer stealing my debit number- the company is liable for poor Security and accountable. We are taking any and all legal action.

Dollars Lost: $1305

West Hollywood, CA

Date Reported: July 9, 2025

Business Name Used: Binj/Zeroinai

Phishing

Voicemail left: This is the office of LCS Mitigation Group. We've been trying to contact you in reference to a default judgement that has your name on it. Please contact the office immediately at 844-280-1852. We also will accept your refusal for not calling back after a submission of quilt.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 9, 2025

Business Name Used: LCS Mitigation Group

Online Purchase

I received an email stating that they received my order and then another email with a tracking number for the shipment. There was "page not found" when I clicked the link. When I went to Paypal, I found out the money was paid to Brightsky. I'm trying to get my money back from Paypal.

Dollars Lost: $28

Unknown Location

Date Reported: July 9, 2025

Business Name Used: Coozy Land

Phishing - Phishing

Notified by Unknown number voicemail left, My name is David Horton. I am a legal carrier and I am giving you a call here at San Diego County. We got a legal court documentation I have been retained to issue to you and that is tomorrow July 10 between 3 and 5 PM and that is at your home residence or possible place of employment please make sure you are available. You need to valid forms of identification upon my arrival. I have court documents for it back over the county if you have any questions or concerns if you need to reschedule your service date contact the file party directly at phone number 833446320 one you have been legally notified

Dollars Lost: $0.0

San Diego, CA

Date Reported: July 9, 2025

Business Name Used: Branson Dent Associates Imposter

Online Purchase - online purchase

I was fished on Instagram for a website that I have purchased from in the past for women’s retail clothing called natural life. They were having a flash sale and I purchased the minimum amount of goods up to $50 and filled in the information to purchase the items. I put in my first credit card and it said that it was declined some error number so I put in a second credit card and the order went through. After completing my order, I looked again at the post and there were comments that this site was fake they had stolen the information from the natural life company website and manipulated it. It was also brought to my attention that others had made purchases from this website and never received them, and the customer service line was bogus. The company has information from 2 of my credit cards it can draw from.. They can try to draw from, which I promptly locked and disputed the charge, my name my address, phone number and email.

Dollars Lost: $50.9

Unknown Location

Date Reported: July 9, 2025

Business Name Used: Natural Life and Sunkindly

Other - Loan Application Phone Scam

I've been getting scam calls for the better part of 4 months all referring to a loan application that I did not apply for. I've been offered anything from $14,000 to $40,000 and to contact 'their underwriting team'. The name of this business has never been provided, and have referred to me as Daniel a handful of time. My name is not Daniel. In one day I have received as many as 5 calls, and I have contacted my cellphone network provider to add me and my family to a call-filter. This has cut down the amount of calls I have received daily, but I am still getting at least two calls a day from these scammers.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 9, 2025

Business Name Used: Not Provided

Online Purchase

I placed an order for several bottles of shampoo from SupplyCenter USA. Paid with a credit card which paid immediately. After about 30 days I emailed about the order but no response. No way to contact. Now the website is gone and all links from the confirmation email are dead.

Dollars Lost: $69.35

Unknown Location

Date Reported: July 9, 2025

Business Name Used: Supply Center USA

Employment

I was emailed by someone supposedly from USA General Insurance in regards to a remote position, since I had been applying for a bunch I didn't think anything of it. I was emailed a questionnaire as the initial email interview and should have expected a few more. However after sending it in at 630 PM CST I received a message shortly after saying they would be in touch within 30 minutes. They were I received another email saying they would love to move forward with me. They asked if I would accept the offer of 30$ and hour and it yes they would have an offer letter to me in the hour. I of course said yes, and sure enough a generic offer letter soon came. I had already had a gut feeling but shook it off. The the email came with the offer letter I signed it and then I was told they would send me a check to pickup some equipment as I had to use a specific laptop for the job and only for that. I thought okay cool at first I thought they were sending the equipment and not the check, but okay cool check let's go...so then I get the email stating that they can't give me a real check because of an issue with printing or some other bs anyways they would send me a copy of the check I print it and deposit it in to my account. And stayed on top of me while I did these things.."have you done that, do you understand, do you need help, were any of the funds made available yet"? Check deposits in to my bank and I'm told to reach out in the morning. Sure enough at 703 I get an email, "did the rest of the funds deposit?" Yes they did, excited to move forward I say. I'm supposed to be told where a vendor can be found and where to go buy my new equipment. I get the next email, "great news, the vendor is a small drop ship you don't have to go anywhere!" I think okay cool, easy day!! Then the next email: "I'm going to intermediate between you and the drop ship company and get things set up for you." I think okay that's weird I'm not taking to them directly, but okay I'll see what's up. The wheels are really turning now..then the zinger comes.."the company takes zelle payments, are you familiar with zelle?" That's it I'm calling the office. I call the Florida office and they have no remote positions and only hire in Florida. I tell the person on email and they state "oh yeah we are from headquarters is why and there are lots of branches" I call and speak to the manager of the office on the website and am told "there is no headquarters" and asked to send in the email I send it to her and instantly she is like "oh no" she mentions zelle and I had said that was the biggest red flag to me. Now I have an amount of money in my bank I am waiting for the check to bounce so the bank will take it back. I am so glad I called and checked and was not scammed out of 4100$.

Dollars Lost: $0.0

Canyon Lake, TX- 78133

Date Reported: July 9, 2025

Business Name Used: USA General Insurance Imposter

Employment - Employment Task - Commissions Scam

Exactly the same as the other. Emily texted me gave me the run down I was skeptical. first day was good no issue. Second day good no issue. third day I got a "lucky" on which cost me $500 but at the end of the day I was able to pull out. then over the course of the next week kept getting lucky numbers until I git the big one. $560,000. I needed to finish the "days work" which cost me another $3000. once paid that and finished my days work I was able to transfer the $560,000 out to my crypto account which I had to wait for the financial manger to get on telegram with me and walk me through doing that. Then it never showed up. The customer support person who "helped me" set up the account created a virtual custom path unknowingly. So when I clicked on that it showed but of course I couldn't do anything with it. The the financial manager said that I had to prove fund flow in order for the client to deposit the money into my account and that it was on the chain block network. He said I needed to deposit 10% into my account to show I had fund flow or something like that. Told them I didn't have the money and he said you could try less so I asked him if 5k would work. He said yes. I deposited $5k and then he had to check with the client to confirm. They said that wasn't enough. I asked how much he said it now needed to be at least $10k for them to release any of the funds. I did like an idiot. Then nothing happened for a couple of hours I finally asked what was happening since I had just checked and my $10k was now gone from my account. He said yes that is normal they were confirming the funds. Another hour goes by. I ask again. He states it's stuck at 95% and in order for it to complete (because it is an automated system) I needed to add another $10k. I told him to put the original $10k back and so I could confirm it's still there and I would add the other 10k which I had no intention of doing but figured I couldn't do anything else. The financial manager is no longer returning my telegraph messages at this point. it starts out great but quickly went downhill...

Dollars Lost: $19000

New York, NY- 10001

Date Reported: July 9, 2025

Business Name Used: bramostech

Employment - JobLeads Employment Phishing and Identity Theft Scam

I received an email stating that they were a headhunter site and that they could connect you to people in your field to find you a job. The website looks legitimate. All company names and recruiter names are hidden and you have to pay in order to apply for anything. I clicked apply on something and they "accidently" disclosed the company name. Before signing up for their services, I researched the company and they weren't even based in the U.S. --- even though they had stated the job was close to my home. I did some digging on them (JobLeads.com) and found that many other people had similar or worse experiences than I had. I did not pay them, but they have a copy of my resume.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 9, 2025

Business Name Used: JobLeads Employment Phishing and Identity Theft Scam

Phishing

Invoice k Pay Pal s Invoice Number: 2025_106363JUEF_OW Issued On: 09-07-2025 Stripe 2660 Monterey Rd, San Jose, CA 95111 USA Billed To: [email protected] PayPal Stripe Account Holder Amount Due: $587.31 USD by 09-07-2025 A payment of $587.31 has been initiated to Coinbase Corporation. The payment is being processed and may take a few minutes to reflect on your statement. Have questions about this transaction? Please contact us within 24 hours for support or inquiries. Description Qty Unit Price Amount Bitcoin Purchase 1 $587.31 $587.31 Subtotal $587.31 Total $587.31 Amount Due $587.31 phone 802-683-2420 802-494-4072

Dollars Lost: $0.0

San Jose, CA- 95111

Date Reported: July 9, 2025

Business Name Used: Paypal - IMPOSTER

Phishing - Home Warranty Division

I received a letter in the mail stating it’s important to contact the office to avoid unnecessary delays in my coverage for all my property that supposedly secured my compass bank, which I don’t use compass bank anymore. It may be expiring or has already expired. They wanted me to go in and update it. The FL License # G184809 Program Director: Jeff Morton

Dollars Lost: $0.0

Unknown Location

Date Reported: July 9, 2025

Business Name Used: Home Warranty Division

Online Purchase - Online Retailer Scam

I was shopping online for some baby products and this site came up. I purchased more than I needed to, to hit free delivery. Very disappointed I got scammed. Their website is off and customer service email bounces

Dollars Lost: $40

Unknown Location

Date Reported: July 9, 2025

Business Name Used: Supply centre USA

Online Purchase - Honey and Pine Online Retail Scam

Ordered once, charged $29.99/mo for the last 6 months. No response from their support email

Dollars Lost: $179.94

Unknown Location

Date Reported: July 9, 2025

Business Name Used: Honey and Pine Online Retail Scam

Online Purchase

I completed a Google search for the product I wanted to purchase, and this company was listed as a vendor.

Dollars Lost: $41.77

Unknown Location

Date Reported: July 9, 2025

Business Name Used: Supply Center USA

Online Purchase - Online Airline Tickets Booking Scam

They said we would receive tickets and then never sent them.

Dollars Lost: $1345

Date Reported: July 9, 2025

Business Name Used: N/A

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