Search for Scams | BBB Scam Tracker | Better Business Bureau

Search Results (46526)

Other - Alibaba Gold Supplier

Over 15 years ago our company had a Gold Supplier account for Alibaba.. which back then was a trade partner site (nothing like aliexpress). You setup a profile, and meet trade partners around the world. You pay about $3,000 per year to be a "verified" gold member. In a sense you make a web page, publish photos of your product, and try to network.. Over the years their business practices did not align with ours, and they essentially became Aliexpress aka China Amazon. Thats fine, so we stopped paying and using the account. About a year ago someone that reached out to us brought up how we are a Chinese knock off company.. I was like no we are USA and we ONLY sell original OEM products, not Chinese clones.. They told me to look my company up online, and I did, and much to my amazement Alibaba created this website... https://tonerworldwide.goldsupplier.com... vs our website https://tonerworldwide.com, it was second in search results when looking up our company.. This is not simply an issue of domain and SEO.. They with malicious intent, recreated a website with all my stuff.. 1. The chat now literally says you are chatting with me, Bryan Marr / Vice President.. (clearly not me). 2. The photos I spent years in the WH taking and databasing them personally, and watermarked them. They went out their way to steal and use those photos, and watermark themselves trade.china.cn. You can still see my watermarks (cutoff on some). But theirs is boldly across my photos. 3. The titles and most of the literature on there is taken from our website. 4. The most damaging aspect of all is when you search our company, it says clearly in top results "TONER WORLDWIDE: Chinese Toner" and our customer base is only original OEM so this scares them away from us, and then customers that want cheap chinese clone toner reach out to us and we dont carry that product. So this causes leads to not come to us, and leads we cant do anything with to burden us about products we dont sell.. And much more detrimental issues, but the fact there is a photo of me and they are pretending to let people chat with me directly is absurd, let alone paint us as a Chinese clone company ruining our name. People who know us think we sold the company to China, people who don't just never contact us. I have reported this to google, and contacted alibaba several times for a year. Nothing has changed.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025

Business Name Used: Alibaba Gold Supplier

Fake Invoice/Supplier Bill - Fake Invoice - Medicare Claims Scam

Company fraudulently billed Medicare Part B (and me) for services I never requested nor had. Specifically for urinary catheters beginning of June 10, 2024 and thereafter until October 9, 2024. This fraud was reported to CMS on July 11, 2025. They will investigate this further. Suggest you monitor your Part B Medicare Summary for more instances of this fraud.

Dollars Lost: $0.0

Woodside, NY- 11377

Date Reported: July 11, 2025

Business Name Used: Almaz Med Supply Inc.

Fake Invoice/Supplier Bill - Fake Invoice Scam - McAfee Impostor

Scammer sent email from listed email with the name initials S.T. with an attached pdf file from McAfee for lifelock security to my landscaping companies email with a total cost of $689.99. It has a contact phome number listed to call with any inquiries and once i called they called back from a California number after poor reception on the call.

Dollars Lost: $0.0

Date Reported: July 11, 2025

Business Name Used: N/A

Online Purchase

Renee Carter claimed to be a border collie breaded adoption/rehoming business. I was looking at her Facebook page that seemed legit and inquired about purchasing a pup she was advertising. She messaged me through messenger and ask for a $200 deposit first and that was for vetting me and getting any documents together. She stated the puppies were pure breed border collies and ask how much I was looking to pay? What was my budget for purchasing the pup from told her $500 she ask if I could do $600 I agreed and began to pay her through cash app and chime. It wasn’t until the delivery service she used told me Ineeded to rent a crate and that cover the delivery from Portsmouth nc to my home and that once the pup was delivered to me I would get all $800 back. I started to become suspicious when I received confusing information about the amount of the crate was $500 for deluxe version and the standard crate was $800. I questioned this as it seemed like a type o But the reply was short and vague making no sense. I continued to ask questions and express my concerns but all this person wanted was for me to trust him and pay for one or the other. He gave me a cash app name to use and regretfully I tried to send the $800 thankfully red flags came up and cash app immediately closed down the transaction. I told the man and his only response was your puppy is waiting for you he is in my office and we need to delivery him to you I then said I wanted to call the company and pay through my bank account but he insisted I use random cash app names to send money with nothing to do with Global wave express. Between the rep at GWE and Renee Carter texting me I had time to contact my husband and ask for his help my nerves were completely shot at this point and had little ones that needed my attention and to this I expressed to both of them my husband looked up emails and phone numbers and we could not find anything on either business. I then messenged Renee Carter and told her if this was a scam I would be out 1400 total so I’m good faith I told her to take care of the crate fee as she would be refunded upon delivery of the pup. It was then turned around on me that I was causing the pup to go through to much and should have already been delivered to me and that I should just pay for the crate. Lots of things were said as I tried to make my point but to no avail only constant urgency to pay the money but only through an online money service and would not give me a manager to talk with or a phone number to call and make the payment. There were no formal documents to sign it would have only been information from my cash app account or Apple Pay, chime etc. that I sent money to a person I did not know. I refused to do this. At this point I’m still getting messages from Renee Carter she is now telling me she paid for the crate and sent a picture of a man holding a pet crate putting it in a truck then said your pup is on its way. But quickly added she could not cover the fine of $200 and wanted me once again to take care of it. I told her once the pup is in my possession I would be happy to help out as a show of appreciation if this in fact was actually happening. I have left the conversation telling her I would be in contact with my bank and she would be looked into for fraud and scamming. It’s really been disheartening and makes you wonder why would make a person continue in such a hoax with zero concern for people chaos and pain and disrespect, it’s completely disheartening. Thank you

Dollars Lost: $600

Ocracoke, NC- 27960

Date Reported: July 11, 2025

Business Name Used: Global wave express

Online Purchase

The seller refuses to ship out the goods after I place an order. I've sent them emails but no reply.

Dollars Lost: $192.48

San Antonio, TX- 78251

Date Reported: July 11, 2025

Business Name Used: TCG District

Online Purchase - Online Retailer Scam

I order product was charged and never received anything

Dollars Lost: $42

Unknown Location

Date Reported: July 11, 2025

Business Name Used: Bear r us

Phishing - Phishing - Loan Solicitation Scam

Keep getting a call with the voicemail from many different numbers with the same message: Hello, this is Evelyn from underwriting. I'm reaching out today about a time sensitive personal matter. Your file has been reviewed and it is almost approved. We're just waiting on the final steps to verify some details. Please call us at 866-878-1552 or press two to speak with an underwriter now to decline future contact press nine…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025

Business Name Used: N/A

Counterfeit Product

I wanted to renew my passport and google directed me to this website. They took my money and all of my information, including my SSN, residence, parents names and places of birth and dates of birth, everything. Then they sent me an email with the passport renewal form filled out and that's it.

Dollars Lost: $67.88

Unknown Location

Date Reported: July 11, 2025

Business Name Used: USPassportandVisa

Online Purchase - Aspenshepherdhome.com

I was trying to buy a beautiful German shepherd that I seen online at aspenshepherdhome.com. The scammer texted me pictures, of the puppy, the parents, the puppies toys that would be sent with him. The Scammer even gave me an address at 20 Newark Ave., Lavellette, NJ. Saying the dogs are there. Scammer wanted the $400.00 deposit paid through Apple Pay but I couldn’t get Apple to work so scammer told me to use Zelle. I paid the $400.00 deposit through Zelle. I then wanted a second puppy that was also posted on the same site, aspenshepherdhome.com. Scammer said both dogs would be ready on Saturday. Luckily for the second $400.00 deposit, I needed my banks approval to do another Zelle transaction in a 24-hr period. My bank flagged it. The scammers name is Cameron and his phone number is (615)275-8276. He is very nice and persuasive. Pictures and everything!

Dollars Lost: $400

Lavallette, NJ- 08735

Date Reported: July 11, 2025

Business Name Used: Aspenshepherdhome.com

Phishing

Payment Warning: A transaction of $778.47 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6267 to stop the payment. Protecting you from fraud is our priority.

Dollars Lost: $0.0

San Jose, CA- 95131

Date Reported: July 11, 2025

Business Name Used: Paypal - IMPOSTER

Online Purchase - Facebook Marketplace / sell

I saw a for sale post on Facebook Marketplace where in the description it said that because life was good to him, he was selling at a low price a cell phone and the cell phone number was in the description with symbols so it wouldn't disappear. So I contacted him and he first asked me for 100 dollars which is half of the product sold and when according to him he went to Fedex, they asked him for 35 dollars, after a few minutes he asked me for another 35 dollars, and then he asked me for 50 dollars which I agreed to. Then he asked me for another 50 dollars which I did not give, because I realized I was being scammed.

Dollars Lost: $220

Denver, CO

Date Reported: July 11, 2025

Business Name Used: Facebook Marketplace / sell

Employment - Employment Scam

Fake job to mail envelopes and packages.Now they have my ID info and my email

Dollars Lost: $0.0

Akron, OH- 44310

Date Reported: July 11, 2025

Business Name Used: TranslogixCargo

Employment - Employment - Fake Check Scam

Received Priority Mail Flat envelope on 06/17/2025 with 2 pieces of paper and a cashier's check for $742.89. The papers heading states Market research and the papers are instructions to purchase 2 Sephora gift cards for 250. each at 2 different store of your choosing, evaluate the stores and either text or email your evaluation. $242. is yours to keep. Skeptical with this so I did some research and this is what I found. Address - 6116 Executive blvd Fl 550 Rockville, MD 20852 located on the Flate rate envelope - has 2 web pages attached to this address - https://www.marketresearch.com/ https://www.freedoniagroup.com/ Phone Number - 501-453-0962 - Landline located in Jacksonville, AR Cashier's Check $742.89 - Bank MeriWest Credit Union - MeriWest Credit are only located in California. Make sure you do your research (this does not mean to contact the person that has given their number/email) before cashing a check.

Dollars Lost: $0.0

Rockville, MD- 20852

Date Reported: July 11, 2025

Business Name Used: Market Research

Fake Invoice/Supplier Bill

----------Email was set to CFO of organization---------- Subject: New purchase recorded: 955954 on 2025-Jul-10---------- Message Body: c6621d44-c51c-48d0-ba89-6cfdafe0fc08---------- Attachment: PDF File---------- Invoice Content: Company: Stipe - 2660 Monterey Rd, San Jose, CA 95111 USA Phone #: 1-847-929-8845 Amount to: $500.02 by 07/10/2025 "A payment of $500.02 has been initiated to Coinbase Corporation. The payment is being processed and may take a few minutes to reflect on your statement." Please contact us within 24 hours for support or inquiries. Descriptions: Bitcoin Purchase QTY: 1 Unit Price: $500.02 Don't recognize this transaction? Call PayPal at +1 847.929.8845 for disputes or claims----------

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025

Business Name Used: N/A

Advance Fee Loan

Got a text message from a person named Alexis claiming to be from CNFI USA saying they wanted to talk more about a $15.000 loan request I put in. Which I DID NOT! Exact message is below. “Hi Gabriel, Alexis here from CNFI USA. I am following up on your personal loan request for $15,000. I wanted to connect you with our loan officer regarding your approval & next steps. Txt END to opt out. Otherwise, do you have few minutes now to talk? If you no longer need the $15,000 just let me know.” I didn’t text back, so they texted again a day later. I checked my credit report nothing had been ran or requested. Googled and found it was a scam. Adding to the report.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025

Business Name Used: CNFI USA

Other

Evelyn from leming West Coast Brank, I've been looking over your file for your funding approval and its's almost done. We just need to confirm two quick things if you have a moment right now press two to connect with me or underwrting directly. If it's easier you can also call me back at 877-580-1825 before 5PM today and we'll wrap this up together to opt out of future calls. Press Nine. I have blocked this call atleast 50 times on my cell phone, it will not stop.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025

Business Name Used: Leming West Coast Branch

Sweepstakes/Lottery/Prizes - Viking River Cruise Giveaway

Received postcard Permit 2112 Los Angeles California stating,”Congratulations You are a Finalist in our Viking River Cruise Giveaway plus First-Class Airfare for 2!” Called 855-540-4593. The message stated the mailbox was full.

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: July 11, 2025

Business Name Used: Viking River Cruise Giveaway

Foreign Money Exchange - Foreign Money Exchange - Inheritance - Daniel Tiber

Said a relative died in Canada (which he did not) and recided there since 2015 (he never lived there). They are looking for next of kin to award 15 million dollars

Dollars Lost: $0.0

East York, ON- M4B 1B3

Date Reported: July 11, 2025

Business Name Used: Daniel Tiber

Employment - Employment

10:50 <2 • LTE 89 › DL DELTA AIR LINES To: ******************** › 8:12 AM David, your application for employment has been accepted DELTA July 10, 2025 Dear David, Thank you for applying to Delta Air Lines. We are impressed with your application and believe your enthusiasm and willingness to learn make you an excellent fit for our Airport Operations Team as we grow at Phoenix Sky Harbor International Airport. We are delighted to invite you to our New Hire Orientation on August 7, 2025. As a leading global airline, Delta connects over 325 destinations across 52 countries and is a proud founding member of the SkyTeam Alliance. With more than 100,000 employees as of late 2024, we are dedicated to delivering exceptional support for our flight operations. As a member of the Airport Operations Team at Phoenix Sky Harbor 10:50 David, your application f... As a leading global airline, Delta connects over 325 destinations across 52 countries and is a proud founding member of the SkyTeam Alliance. With more than 100,000 employees as of late 2024, we are dedicated to delivering exceptional support for our flight operations. As a member of the Airport Operations Team at Phoenix Sky Harbor International Airport, you will be integral to this mission. We offer both full-time and part-time positions, with indoor and outdoor shifts available. We are pleased to offer a $4,000 signing bonus, payable after 30 days of successful employment. The starting hourly rate is $37.94, including during training. After 90 days, you will be eligible for insurance and paid vacation benefits. Available shifts include first (8 AM-4 PM), second (4 PM-12 AM), and third (12 AM-8 AM). Employment with Delta requires a limited background check, costing $131, which will be reimbursed after 30 days of successful employment. This fee covers uniforms, testing materials, and other state and federal requirements. If the background check prevents employment, the fee will be refunded within 3 business days. Please note that this check is a mandatory legal requirement, regardless of prior clearances. To confirm your orientation attendance, please complete the New Hire Form at https:// link.aeomsba.com/7-8aga using your employee ID: 2575127. After submitting the form, pay the $131 background check fee (accepted via Visa,

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025

Business Name Used: Delta Airlines

Phishing - FREE - White sedan

There's a post that says free white sedan contact [email protected]... For free car and then it says that she want $600 for it but I noticed that there's also another exact same scam that she used in April for the same car

Dollars Lost: $0.0

Denver, CO

Date Reported: July 11, 2025

Business Name Used: FREE - White sedan

Online Purchase

I made this order April 4th, it said this blue bear was a preorder and would start shipping out April 20th. It's now July and I still haven't received it. I've tried emailing them multiple times, as well as giving them time to reply, I've tried calling them, I've tried messaging them via their contact me on their website, I've tried messaging them on Facebook. They ignore all of my messages. I spent $61.95 on a product I will never receive. It looks like I'm not the only one they've scammed according to the reviews I'm seeing. They also delete negative reviews on their Facebook so they can appear like a legit business. I will never get my money back but I just want to make sure they can't scam any more people. I saw on their website the blue bear that I had ordered still has the "shipping April 20th" and when I made a review they took down that product and page, it can't be seen anymore.

Dollars Lost: $61.95

Georgetown, TX- 78628

Date Reported: July 11, 2025

Business Name Used: Bears For Humanity

Phishing - warranty services

Factory warranty scam. DO NOT GIVE THEM ANY INFORMATION!!!

Dollars Lost: $0.0

Irvine, CA- 92603

Date Reported: July 11, 2025

Business Name Used: Official Business

Phishing - Retail Imposter

Person claimed he was from Walmart security. Stated that someone bought $900+ items on our Walmart account. He listed a string of nationally known financial institutes, and multiple federal agencies and a huge amount of money... it sounded like he was trying to establish credibility, but it sounded too improbable. However, one of the financial institutions he mentioned and a specific sales venue was one we have recently dealt with, and it is likely he had some type of knowledge of our transaction, but this was not related to Walmart. My husband does not remember further details.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025

Business Name Used: Walmart Imposter

Phishing

Unable to find relatives of Dr Maria Cansimbe who died 2 years ago and left 10,800,020 American dollars. They are giving me the opportunity to claim this money all legal professionally and without risk. 10% would be for charity and the rest to divided between them and myself.

Dollars Lost: $0.0

Kingston, ON-

Date Reported: July 11, 2025

Business Name Used: Ginsburg partners LLP

Employment - a place for mom imposter

THIS EXACT COMPANY OFFERED ME A JOB THROUGH "INDEED." I HAVE SINCE CAME TO FIND OUT THEY ARE SCAMMING MANY PEOPLE OUT OF THEIR PERSONAL INFORMATION AND SENDING FAKE INVOICES TO OLDER FOLKS WHO CALL THEM AND NEED HELP. I DO NOT WANT THEM TO HAVE, USE, OR SHARE MY PERSONAL INFORMATION THEY COLLECTED FROM MY APPLICATION.

Dollars Lost: $0.0

Pittsburgh, PA

Date Reported: July 11, 2025

Business Name Used: A Place For Mom Pittsburgh PA

Employment - American Express Global Business Travel IMPOSTOR

I was offered a job, and I had a Microsoft teams interview with a “HR” member on chat. once I finished that interview they said it would take 24 hours for the second interview which would take place on zoom.. I got a email the next day stating I got the job, didn’t even have the second face to face interview.. they got my social security and ID for background check, as well as my photo for a work ID.. I found someone on Facebook who was scammed by them and showed me what to look for and sure enough I was scammed.

Dollars Lost: $0.0

Date Reported: July 11, 2025

Business Name Used: American Express Global Business Travel IMPOSTOR

Employment

I was approached about a job opportunity. First interview was through Microsoft teams chat which was fishy but I went along with it. Next was a phone call and then offered the job the week after. After chatting witha person who was on boarding they started requesting me to pay for my new equipment via PayPal and Venmo which it was flagged as a scam. I then started looking into it and turns out it was as I bf of confirmation from the real company.

Dollars Lost: $0.0

San Francisco, CA- 94104

Date Reported: July 11, 2025

Business Name Used: Constructor.io Imposter

Online Purchase - Fetal Plus

When searching for the best handsfree breast pump, a fake blog site called midwiveschoice.com appears at the top of Google search results. The site is written to look like a blog and advises FetalPlus as the best wearable breast pump, and offers a $30 off promo code by clicking the link. I ordered the pump, trusting the review. Within 3 weeks the pump no longer provided enough suction to continue working. When I emailed Fetal Plus asking for a refund. They told me that if it’s still providing any suction then they cannot issue a refund. When I went to tell the blog sote that they were recommending a faulty product with poor customer service, I discovered that it was a fake site with 2 other review pages recommending Fetal Plus products and no way to contact the blog writer. This company obviously made the fake blog site, paid for Google advertising, and directs new moms to purchase a faulty product, that then breaks quickly and they are covered by their 30 day policy or with the lie that because it’s still producing some suction it doesn’t qualify for warranty protection, replacement, or refund.

Dollars Lost: $129.95

Seattle, WA- 98188

Date Reported: July 11, 2025

Business Name Used: Fetal Plus

Online Purchase - Premier Grey Parrots Aviary

I was purchasing an African grey and they stopped communicating and i have not received my parrot

Dollars Lost: $2200

Billings, MT- 59101

Date Reported: July 11, 2025

Business Name Used: Premier Grey Parrots Aviary

Phishing - Locayt

On Redfin, there's an apartment listing for 24 Mott Street in Manhattan for a 1-bed 1-bath apartment for $2000/mo. I requested more information, and I immediately got an email and a text (from a person saying their name was Adam) with a link to a website called Locayt. It askes for a bunch of personal information (place of work, credit score, Photo ID etc) then asks for a $50 "pre-screening fee" to schedule a tour that says its refundable or goes towards the deposit. I texted "Adam" saying I would only give the $50 after the tour if I liked it and his response was "Totally get it. Just so you know, the pre-screening fee is refundable if you decide not to move forward after the tour. It's required before scheduling."

Dollars Lost: $0.0

New York, NY- 10013

Date Reported: July 11, 2025

Business Name Used: Locayt

Government Agency Imposter - Debt Collections

Automated phone calls (two of them): "This is Locator Parks assigned by Pre-trial Division and Processing. I received a fax order in regards to a complaint in process of being filed this morning. Via attached was a phone number for National Asset Management 833-755-5753. Via attached was also an extension of 112. Via attached was also a case#. This is my final attempt to notify you via telephone. We do have the 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 11, 2025

Business Name Used: Locator Parks

Online Purchase - Knox and River

Their website is for clothing, and they advertise what appears to be very high high-quality clothing with a 30 day moneyback guarantee. I was sent a piece of felt basically, masquerading as the jacket that they advertised on their website. I tried to return it, and couldn’t locate my order via their complicated Emails/website so I clicked by it again to get information on the coat and they sent me another one without me clicking through further saying that I indeed, wanted to buy it again. I was charged another $53 plus tax and shipping for that coat which was garbage as well. I have tried many times to reach them. They responded the first time and asked me to send photos of the jacket. I sent photos and a video and I’ve heard nothing since. They still have my money and are not responding to any of my emails.

Dollars Lost: $125

New York, NY

Date Reported: July 11, 2025

Business Name Used: Knox and River

Online Purchase

I keep getting this emails from this company PayPal stating I ordered items expensive items. I don't have a PayPal account I haven't used PayPal in over 10 years I canceled my PayPal account. And I want them to stop. I called them and they talked mean to me and they kept hanging up on me I just want to email to stop I do not have a PayPal account thank you

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025

Business Name Used: Paypal - IMPOSTER

Phishing - BBB Imposter

I recieved an email regarding a complaint against the business I work for. It looked very strange, so I did not reply. I have added the email below:

Dear Customer, The Better Business Bureau has recorded the above said reclamation from one of your customers regarding their business contacts with you. The detailed description of the consumer's uneasiness is available by clicking the link below. Please pay attention to this question and let us know about your judgement as soon as possible. We ask that you review this APPEAL REPORT and reply on this complaint. We await your prompt response. WBR Xavier Brown Dispute Consultant Better Business Bureau ________________________________________ ________________________________________ Better Business Bureau 3083 Wilson Blvd, Suite 600 Arlington, VA 28901 Phone: (703)276-0100 Fax: (703)525-8277 "BBBServices" <[email protected]></[email protected]>

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025

Business Name Used: N/A

Other - Mr. Cooper Mortgage Impostor Scam

I got a call from a Joseph Gibson suppose to be from Mr Cooper Mortgage. Acct number he gave me 82141 He said there was a glitch in the online app to make payments on mortgage. I was behind due to money stolen from me. I made pymt on June 30 for June and just tried to make pymt for July. It was pending for 2 days and just disappeared from my bank acct. He wanted me to get cash out of bank and go to Walmart and do Money Gram to catch up payment on home. Then told me to be at Walmart before 10 am. To call him when I was in Walmart parking lot Then he told me to use bar code he sent and put money on Walmart acct. Don’t say money gram to Walmart. He said they were working with Walmart and the money gram was no charge. But then he said if I told them money gram there would be a charge It sounded fishy so I ask him why the scan bar didn’t have the business name on it and he said he could put the name on there I went in and talked to Walmart and she said it was a scam to call the mortgage company and let them know

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025

Business Name Used: Mr.Cooper Home Loan

Phishing

This potential scammer called using a number I had nicknamed "Potential Spam" (304-458-5572). They left a voicemail stating it was intended for me and that something was being reinstated along with a docket number (342762) and that "certified documentation" was being "dispatched to my location." They left a different phone number for the call back (888-731-1447). They gave no names for businesses or agencies, claimed it was the second attempt to contact me, and made vaguely threatening statements about how my failure to get back to them might result in unfavorable decisions being made on my behalf. They ended the voicemail with "you have been notified."

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025

Business Name Used: None

Phishing - Xfinity Imposter

Received this voicemail: Hello Comcast Xfinity calling you have only minutes left to respond before your 50% discount on monthly bill is permanently removed please call back on the number showing on your caller ID right now to prevent losing this discount thank you…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025

Business Name Used: Xfinity

Advance Fee Loan

Hi there, this is Evelyn from lemming West Coast branch I've been looking over your file for your funding approval and it's almost done. We just need to confirm two quick things if you have a moment right now press two to connect with me or underwriting directly. If it's easier you can also call me back at 877-580-1825 before 5 PM today and we'll wrap this up together to opt out of future calls. Press nine…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025

Business Name Used: Lemmings West Coast Branch

Phishing

You have an invite from Payment Warning: A transaction of $778.47 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6267 to stop the payment. Protecting you from fraud is our priority.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025

Business Name Used: PayPal Imposter

Phishing

Received a Statement in the mail for an online savings account that we did not open. Never even heard of them. Company would not confirm what personal information they had when called.

Dollars Lost: $0.0

Philadelphia, PA

Date Reported: July 11, 2025

Business Name Used: Marcus Goldman Sachs

Phishing

July 11, 2025 10:21am. This is the message (again), they have called me EVERY DAY this week! This is the message: Hi there, this is Evelyn from lending union West Coast branch I've been looking over your file for finding approval and we just need to confirm two quick things if you're fee right now you can press two to connect with me directly otherwise please call me back at 844.487.2090 before 5pm today and will wrap this up together. to opt out of future calls press nine. Call was made from 929.446.2803, New York, NY. I just received another call from "Evelyn" from 707.232.0922, 12:48pm - very sneaky as it appeared to be a local CA number... PLEASE STOP THIS!

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025

Business Name Used: Lending Union West Coast Branch Imposter

Online Purchase

They stated small and not even finished chapter 1 and changed writers and ask for 3 to five thousand dollars more, so I changed my mind since the end of April they refuse to return my money and the are hiding behind internet phone numbers and scamming from Pakistan White unusual last names presumably fake names.

Dollars Lost: $1100

Unknown Location

Date Reported: July 11, 2025

Business Name Used: ReedsPublishing.com Imposter

Online Purchase

website purchased from - https://labuboxes.com/?country=US email from scammer - [email protected] I was searching the internet to get my hands on one of these Labubu figures. Did not even realized that this site wasn't legit. Did some digging and found out that other people got scammed by these people of received fake product Labubu.

Dollars Lost: $69.9

Unknown Location

Date Reported: July 11, 2025

Business Name Used: Labu Boxes

Credit Cards - funding approval

Call from 1 (945) 996-3603 Left 2 call back numbers, different from the number they called from "File for your funding approval, and it's almost done. We just need to confirm two quick things. If you have a moment right now, press 2 to connect with me or underwriting directly. If it's easier, you can also call me back at 877-580-1825 before 5 p.m. today, and we'll wrap this up together to opt out of future calls. Press 9."

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025

Business Name Used: N/A

Phishing - Phishing - Bank Impostor Scam

MP Service Center sent me a pink postcard saying that I had closed my mortgage loan at my bank and they listed the name of the bank that I have my loan at. They said that they have been trying to contact me about an important matter concerning the mortgage at my bank. They want me to contact them by 7/27/2025 phone# 888-315-3515 and gave me a Mortgage Id#. I did not contact them.

Dollars Lost: $0.0

New York City, NY

Date Reported: July 11, 2025

Business Name Used: MP Service Center

Debt Collections - Debt Collections Scam

Hi this is Patrice branch calling from national asset management in regards to a civil matter that has been filed against either you your social or someone associated with this phone number I need an immediate callback from either you or your legal representative today at 833-795-5753 again that telephone number is 833-795-5753 good luck

Dollars Lost: $0.0

Date Reported: July 11, 2025

Business Name Used: N/A

Phishing - UPS IMPOSTER

Below is the message that was received. I followed the link, submitted name, address, and phone number information, entered credit card information, and then provided the scammer with a verification code, which - apparently - was used to add the card to a mobile Apple Pay wallet. I received a confirmation that my card had been added to a new Apple Pay wallet, at which point I contacted the bank to report the fraud and have the card cancelled and the newly device removed. Thus far (1 hour later), there have been no fraudulent charges. UPS® Ground Reschedule Your Shipment We attempted to deliver your UPS package on July 10th, but were unable to contact you to complete the delivery. Your package requires a signature in person, please follow the steps below to reschedule delivery. Reschedule Now: https://[email protected]/us Options include: ·Choose a new delivery date/time Simply reply "Y" and close and reopen the email for the link to work. If the link does not work, copy the link and paste it directly into your Safari browser. Important: ·Your package will be held at our local warehouse until July 13th. ·If you do not reschedule delivery by this date, your shipment will be returned to the sender. ·Please keep your contact information up to date to get delivery updates through UPS My Choice®. Thank you for trusting UPS® Ground. We are committed to delivering your shipment on time and in good condition.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025

Business Name Used: UPS IMPOSTER

Other - Jackie Dachshund puppies for adoption

Contacted via Facebook Jackie Dachshund puppies for adoption about buying a puppy, seller contacted me telling me they lived in Beckley, WV, and told me they needed $170 to complete transfer paperwork before I received the puppy, and then contacted me 30 minutes later telling me they needed another $100 to finish the paperwork, and I told them I wasn't comfortable doing that and I would give them the remaining of the balance when I met them to receive the puppy, and they said they couldn't do that I needed to send them $100 more to complete the paperwork and I told them I would like my money back and they said they couldn't send it back due to them using it to start the paperwork process, I received a text message from a New York number stating he was the breeders husband and that I needed to contact his wife so we could finish the paperwork. Kept telling them I would like my money back and they kept saying they could not send it back to me.

Dollars Lost: $170

Unknown Location

Date Reported: July 11, 2025

Business Name Used: Jackie Dachshund puppies for adoption

Fake Invoice/Supplier Bill - PayPal Imposter Receipt

Received a paypal receipt showing the purchase of a gun.

Dollars Lost: $0.0

Date Reported: July 11, 2025

Business Name Used: Gunsher's LTD

Fake Invoice/Supplier Bill - Phishing

They claimed they had automatically renewed my mcafeeVPN subscription —which of course I have never had0151 for 60 months and "successfully processed" it in the amount of $409.55.

Dollars Lost: $0.0

San Francisco, CA- 94109

Date Reported: July 11, 2025

Business Name Used: mcafee Helpdesk Imposter

Cookies on BBB.org

Look Up an Existing Scam