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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

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

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

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

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

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

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

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

Online Purchase - https://avaldale.com/

I ordered two different groups of items from this same company, we tracked them from June 8th all the way to the end of the month June 29th. The tracking information said the items were delivered for both groups ordered (two separate orders.) According to my ring camera there was no delivery made any of the 3 different days that these orders were supposed to be delivered. I disputed this information with PayPal but because the company said these were delivered, PayPal denied my claim. I am now reporting them as probably most likely a scam because they can say they delivered them and I can prove they didn't but PayPal does not believe me.

Dollars Lost: $72.4

Unknown Location

Date Reported: July 9, 2025

Identity Theft - National Asset Management

Left a message on my phone: Assigned by pretrial division in processing I received a fax order in regards to a complaint in the process of being filed this morning the attached with the phone number for national asset management 833-795-5753 the attached was also an extension 112 teh attached was also a case number XXXXXXXXXX this is my final attempt to notify you via telephone we do have a legal right to deliver your docs in person at your human resources department you may press one now to speak to a case manager good luck...."

Dollars Lost: $0.0

Unknown Location

Date Reported: July 9, 2025

Online Purchase - BCIUD

I ordered children's building blocks off a Facebook ad and didn't realize until I got the tracking that the products were coming from China, then they never arrived. After contacting the company three times with no response, I searched other reviews and decided to report.

Dollars Lost: $60

Unknown Location

Date Reported: July 9, 2025

Employment - Employment

Received random text message about a job offer that is clearly a scam, did not go any further with it. Here is the verbatim message, “ Hello, this is Jasmine *******, 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 +***********”

Dollars Lost: $0.0

Date Reported: July 9, 2025

Online Purchase - Calming Cubes

I saw an advertisement on Instagram for Calming Cubes so I went to their website where they were advertising a promo of buy 2 get 2 free. I pick out the 4 I wanted and proceeded to checkout. I checked out, it processed my order, I got an order confirmation email. Now I have received nothing and nothing has shipped yet. This was on 5/30/2025

Dollars Lost: $62.93

Unknown Location

Date Reported: July 9, 2025

Online Purchase - Mr. Spy App Credit Card Scam

it was an online app purchase. the price was $17 and they charged my card four times and the product did not work. I had to file a dispute with my bank.

Dollars Lost: $68

Unknown Location

Date Reported: July 9, 2025

Online Purchase - Online Purchase - snacksaver

Website offering candy boxes. Like so many others out there. https://snacksaver.shop Website says accreded by BBB, and all that on the site along with 24 hr chat support however none of it is real.

Dollars Lost: $600

Unknown Location

Date Reported: July 9, 2025

Phishing - Tara Eschberger Coldwell Banker Apex - Tyler

The following email was sent to me. The scammer was pretending to be an actual realtor in TX named Tara Eschberger contacting me in regard to a referral. Good morning! I hope you’re doing well. I’m Tara Eschberger, a realtor with Coldwell Banker Apex in Tyler, Texas. I have a client who’s keen on buying a property in your area of expertise. If you have some time, I would really appreciate your help in guiding them through the process. Once you confirm, I’ll send over their contact information along with the specific listings they’re interested in. Thanks for your attention, and I’m looking forward to working together soon! Best regards, Tara Eschberger Coldwell Banker Apex - Tyler 525 WSW Loop 323 Tyler, Texas 75701 Office: 903-245-5271.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 9, 2025

Employment

Hello, I'm Maya from TARGET. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you an excellent remote online part-time job to help TARGET merchants update their data, increase exposure and bookings, and provide you with free training. Flexible working hours, both part-time and full-time are available, working 60 to 90 minutes a day, 4 days a week, and earning extra income on weekends. You can work anytime, anywhere according to your own schedule and earn $100 to $500 a day. The basic salary is $950 for every 4 days of work. Paid annual leave: In addition to statutory holidays such as maternity leave and paternity leave, ordinary employees also enjoy 5 to 15 days of paid annual leave. If you want to join us, please send a message via SMS to 6462954980 for more information (Note: you must be at least 25 years old)

Dollars Lost: $0.0

Manhattan, NY

Date Reported: July 9, 2025

Retail Business - HB Auto Sales LLC

Found what seemed to be a legitimate truck for sale, had a website that looked legitimate, but did our due diligence and called the BBB, called the phone number listed with them for a legitimate business. The owner informed us that it was a scam, that its been going on for years. He has no idea how they got all his information.

Dollars Lost: $0.0

Bridgeport, CT- 06604

Date Reported: July 9, 2025

Online Purchase - NoBlu Vision

NoBlu Vision TV (YouTube) advertising said glasses would adjust for far and nearsighted and eliminate the need for prescription. The online ad says same thing. At online purchase they said I could get expedited shipping for $9.99, I declined. They charged me $9.99 anyway and packaged was delivered USPS. I picked them up at Post Office and the glasses do nothing for farsighted or nearsighted. I called the support line. They said there was a restocking fee $15.00 and a shipping fee that would be $10.00 to $15.00, so they could give me 50% refund instead. That should have been around $22.00, but they refunded $16.99. I checked the website refund policy and there is no mention of a restocking fee at all! But it does say there is a shipping fee. But....before you get to these details, the refund policy says "To start a return, email us at [email protected] with your order number and details of the items you wish to return. We do not accept returns initiated via phone calls or contact forms." But they DID do a partial refund over the phone and never mentioned otherwise! The website also states "Hassle-Free Returns If you are not satisfied with your product, you can return it within 30 days of purchase for a full refund." The company has false advertisement of the product and will not refund all of your money!!! They will not tell you that they cannot except refunds over the phone like their website states.

Dollars Lost: $26.95

Betsytown, NJ- 07201

Date Reported: July 9, 2025

Employment - Employment - Jwemedia

Was told it was a remote job where you make ad placements for jwemedia. They build trust in the first few days by teaching you step by step how to create a crypto account, how to transfer funds, and how to use their website platform to work. They let you withdraw your daily earnings plus investment back, until you decide to invest to the next level. Then they give excuse after excuse as to why your account is frozen, and keep asking you to deposit more money to unfreeze it. They use group WhatsApp threads to build trust. They give you a mentor to build trust.

Dollars Lost: $10543

Unknown Location

Date Reported: July 9, 2025

Identity Theft - National Asset Management

Female voice: “This is _ Grant calling form National Asset Management. There is a case against you, your social or someone associated with this phone number. You or your lawyer should call 833-795-5753 immediately. Good luck!”

Dollars Lost: $0.0

Stamford, CT

Date Reported: July 9, 2025

Debt Collections - Debt collections call

The person asked to speak to my elderly father about a legal matter that needed immediate attention. Threatened to have him prosecuted if he didnt call them back within 24 hours.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 9, 2025

Employment

I’m job searching and thought it was an interview for a schedule setter. Turned into a group interview that they never mentioned or answered questions. I thought my connection was bad. Afterwards they said to continue with the job we had to pay a fee for an insurance policy to “protect” ourselves from possible customer errors. After the transaction they emailed a fully AI ran link for a course. Once I saw that I searched using Google and found a number of people who had been scammed by this company. I immediately reported it to Wells Fargo who insists they can do nothing.

Dollars Lost: $97

Unknown Location

Date Reported: July 9, 2025

Government Grant - government grant

I was told it was Aide for sick people and people with Cancer and me make video of myself saying she had given me the money. I trusted her because I’ve known her for over 40 years. She assured me it wasn’t a scam Now my friends and family have sent money thinking it was legitimate because I made a video saying I received money that she never sent to me. Promised to send me the money after I had given her all of my personal information Please help me

Dollars Lost: $0.0

Cabazon, CA

Date Reported: July 9, 2025

Online Purchase

I paid over $111. for 2 dresses that appear differently online than in person. They sent material that was very very cheap & transparent. It’s too expensive to return so they offer to give you a fraction of the money spent. . This company owes me a complete refund for falsely displaying products and not delivering the same quality items.

Dollars Lost: $111

Unknown Location

Date Reported: July 9, 2025

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

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

Phishing - Phishing Scam

Scammer called trying to confirm by SSN#, Birthday, Address then I hung up. They called 3 times with 3 different phone numbers.

Dollars Lost: $0.0

Philadelphia, PA- 19106

Date Reported: July 9, 2025

Employment - Fireside Tax Impostor

I was offered a job, offer letter was sent, and they wanted personal information. I called Fireside Tax in Canton and they did not send this.

Dollars Lost: $0.0

Canton, OH- 44708

Date Reported: July 9, 2025

Employment - Employment Solicitation Scam - Target Impostor

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 2138815390 for more information (Note: You must be at least 28 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 9, 2025

Phishing - Phishing Scam - PayPal Impostor

You have an invite from Payment Warning: A transaction of $822.49 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6107 to stop the payment. Protecting you from fraud is our priority.

Dollars Lost: $0.0

Date Reported: July 9, 2025

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

Credit Cards - PayPal IMPOSTOR

I received an email stating," you have an invite from payment warning a transaction of $822.49 to Gemini.com was detected. If it wasn't you please call (805)500-6107 to stop the payment.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 9, 2025

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

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

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

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

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

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

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

Retail Business

Called number on site to initiate a return. NEVER reached the actual company, was repeatedly offered insurance policies and fall devices targeting elderly adults (i am under 50 yo). When I thought someone finally picked up, it was just a recording made to sound like a real person (with "um" and "uh" even part of the recording). NO ONE should operate a business like this.

Dollars Lost: $0.0

Beverly Hills, CA- 90210

Date Reported: July 9, 2025

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

Online Purchase - Online Shopping Scam

It had been getting warmer out and summer has been getting closer. I live in Florida USA and its already really hot. I had seen these super cute summer outfits advertised on Facebook and other places several times. Finally I decided to order. I ordered them on 06/15/2025 and it says orders over a certain dollar amount get free shipping. I also find a couple of really cute light weight jackets, one for my daughter and I, that made my order meet the monetary requirements and proceeded with the rest of the ording process. Ten days pass and no communication regarding fulfillment or shipping status. I contacted them through customer service at [email protected] with all of the information regarding my order and they (Wendy according to the emails) came back with a reply on the same day and said my order was shipped on June 18th and gave me a tracking number but has still not given me any further details regarding who it was shipped with and any company charges, but continued automated replies: "please note that there is a delay in this online system updating tracking information so you will not be able to find it If there is any tracking information in the past few days, please follow up late" I was able to track my package but it also said it was delivered in the "future" it said it was delivered on 06/29/2025 at 1149am when it was only 1116am, and this was a Sunday. I advised them my three adult child and I were cleaning out the garage this day. We have a video camera on the front on of home that also catches the street and one on our door as well. Our mailbox is the size of a shoebox. Also, in watching the videos, no delivery vehicles came down our road this day until a Amazon truck much later in the day. They asked me to looked around for my delivery and check with my neighbors. Ok, done. They asked me to look in my mailbox. I have gotten my mail, but it wouldn't fit. I have asked for additional details regarding the delivery, such as a picture? It might help me identify the house it was left at, I have asked for a refund or replacement and nothing. When I looked up this company it came up with the same "Business" name and address as the one that was listed here already in this complaint filed with the BBB. Unlike in their return policy for unsatisfied customers, they don't address merchandise that was either delivered to the wrong address or never delivered. Smellent.. Ansky Company Limited Address: Vintage House, 36-37 Albert Embankment, London, SE1 7TL, United Kingdom (Note: This is explicitly stated as not a returning address). Company Number: 11736740 Telephone: 0442392160686

Dollars Lost: $32.97

Unknown Location

Date Reported: July 9, 2025

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

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

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

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

Employment - TARGET-imposter

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 9125819656 for more information (Note: You must be at least 28 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 9, 2025

Worthless Problem-solving Service - Home Warranty Letter

I bought a house about two months ago and received a letter regarding activating a home warranty in the mail. Upon first glance, it seemed legitimate. It's signed at the end by Vicky Mercer, and it provides her title as Program Director. It provides a Customer ID number and expiration date, hours of operation, and a phone number. They knew the lender with whom I purchased my house, the correct spelling of my full name, and my correct home address. When you look closer, you see the language in the letter is a little off, there is no return address, and there is no name of the company listed.

Dollars Lost: $169

Unknown Location

Date Reported: July 9, 2025

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

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