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BBB Scam Tracker

Look Up an Existing Scam

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Search Results (45973)

Tech Support - Phishing Scam - Amazon Impostor

I was trying to reach amazon about a return that I had returned because it was a defective product and they tried to act like they were an amazon representative and have me activate something through play store so they can get all the information out of my phone

Dollars Lost: $0.0

Washington, VA

Date Reported: July 12, 2025


Online Purchase - Online Retailer Scam

I ordered 3 peices of jewelry from an advertised website, stating the woman was going out of business. She made it look like she had a shop in London and made the peices herself. The jewelry is coming from China. This company product is cheap and unwearable and is ripping people off

Dollars Lost: $79

Unknown Location

Date Reported: July 12, 2025


Phishing - Phishing - Loan Solicitation Scam

This number calls uber spoof numbers and pretends to represent an underwriting company that just needs a little more information to process a loan that I never requested… they direct me to call this toll free number 877-580-1825

Dollars Lost: $0.0

Unknown Location

Date Reported: July 12, 2025


Online Purchase - Online Retailer Scam

After numerous attempts my product was never delivered. Company kept sending fake tracking numbers. Sent constant emails to no avial. Kept telling me it was delivered to the post office. When I checked with the post office, they claimed it had another name and address on it. I never received my product

Dollars Lost: $27

Unknown Location

Date Reported: July 12, 2025


Employment - Employment Solicitation Scam

I received an email from someone claiming to be a hiring manager. First they said my application had been received and the next day I received another email telling me the original position I applied for had been filled, but they thought my skills matched another position they had open. I was directed to set up a meeting with their Founder to discuss the position, pay, etc. The meeting was scheduled through Calendly (which is why I wasn’t originally hesitant) and there I found out the first name of the Founder was Jacob. Still no information on what the company was or the position I was going to be discussing, though. That was the first thing that had me thinking something might be off. Only available meeting day was the next day (Sunday), which I thought was kind of weird. Still I scheduled it. Received a confirmation text and emails and still no further company info. Something definitely felt off, so first I tried to google the site that the original email came from and found nothing. Then I googled the number of the confirmation text, which led to a bunch of posts on many different sites about it being a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 12, 2025


Online Purchase - Online Retailer Scam

I had just lost my husband on May 1st. I saw an ad on Facebook about a silver bracelet with both of our birthstones on it. Very pretty. So I ordered it on June 2nd. Now they claim that it’s lost and I requested my money back and they said they can’t do that because they are already making a new one. Never again will I attempt to order something from a Facebook ad!

Dollars Lost: $39.9

Unknown Location

Date Reported: July 12, 2025


Online Purchase - Online Retailer Scam - Jones Road Beauty Impostor

I searched for Jone Road Beauty and somehow got directed to this site (https://jonsrraadbauty.us.com/checkout/), which is identical. I only realized something was wrong when my credit card required additional verification.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 12, 2025


Online Purchase - Online Retailer Scam - Kill Crew Impostor

Website posing as Kill Crew selling deeply discounted clothing under the brand name. When ordered company then used the the “thenewclothes” and shipped from China, items never delivered even with a supposed tracked delivery

Dollars Lost: $26.09

CA

Date Reported: July 12, 2025


Employment - Coscto Imposter Text

Hello, I'm Gianna from the Costco Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Costco manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 3464015286 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025


Online Purchase

Placed an order for a Labubu and from the beginning the shipping information indicated it was coming from China despite the company having a US address located in NYC. Tracking number for shipping is not valid and it has been three weeks since order was placed with nothing.

Dollars Lost: $28

Unknown Location

Date Reported: July 11, 2025


Retail Business - QR Code Generator

QR Code generator allows you to create a FREE qr code. after we did this, we made our fliers for the business and ordered them. the following week when i returned to work, we had an email stating our "free trial' qr code was ending. they never once informed us that this code would only be accessible for so long. then proceeded to say we have to pay to keep it. we had already purchased our fliers with THAT QR code on it, so we agreed to pay $11 a month and can cancel at anytime. instead they took the entire years worth ($133) and will not refund us for the 11 months my boss did NOT approve with me to purchase.

Dollars Lost: $133

Unknown Location

Date Reported: July 11, 2025


Debt Collections - Linebarger Goggan Blair & Sampson, LLP

I received a letter from Linebarger Goggan Blair & Sampson, LLP referring to themselves as a debt collector for an unpaid toll from Northwest Parkway in Colorado. The dates listed was between 4/20/2023 and today (7/11/25). I have never been to Colorado nor any unpaid Toll bills. They even went as far as listing a reference number and a client code. After further research i realized this "company" has multiple complaints of scam underneath them for the same exact action they pulled with me. Please be careful.

Dollars Lost: $0.0

Broomfield, CO- 80021

Date Reported: July 11, 2025


Utility

I called Spectrum through their app to resolve a connection issue, and the call was intercepted by a scammer posing as Spectrum internet services. They tell me I didn't have the things I do actually have. And then I had to be transferred to earthlink, to get different internet, because I couldn't use my connection and had to get fiber. So they cold transferred me over to Eathlink with the instructions to say, I was a new customer and not to mention I had spoken with a spectrum person at all, and then to call them back. I did that dart services. Had to pay an installation fee, and then my debit card stopped working. So I had to get a different debit card, and now that I'm trying to cancel the service because it was a scam, they're saying I have to pay a $200. cancellation fee and I cannot speak with a supervisor. "They'll give me a call back".

Dollars Lost: $85

Unknown Location

Date Reported: July 11, 2025


Online Purchase - Redfin / imposter

Redfin posted a house for rent, we sent a message to your the home it directed to a website for prescreening and had a 49 dollar fee. The house was off market the whole time

Dollars Lost: $49

Sparks, NV- 89436

Date Reported: July 11, 2025


Debt Collections

Message left on voicemail identified their business name file number indicating that I have been served and need a response immediately to take care of the issue.. When I returned the call a different person answered insisting I verify who I was they would not identify themselves they had my information such as home address, mortgage Bank, credit card Bank name, my cell phone number... I called said Bank which is also my mortgage company explain situation they verified nothing historical in their records of me owning, oweing on a card.. only current mortgage that is up to date..

Dollars Lost: $0.0

CA

Date Reported: July 11, 2025


Employment - Indeed IMPOSTER

Received text message from recruitment manager at Indeed offering remote work and free training, flexible hours, to update App Store.

Dollars Lost: $0.0

Burbank, CA

Date Reported: July 11, 2025


Government Agency Imposter - US PASSPORT AND VISA Government Agency Imposter Fake Global Entry Phishing and Identity Theft Scam

This website has the same design as the government site and produces government documents under a false and predatory disguise. This is NOT a government agency and scammed me out of $85. Additionally, they requested and said my SSN was REQUIRED. They now have this information on file and I do not authorize this private company to have my SSN or identifying information. Such personal information goes into a passport application this is predatory and concerning they found loopholes to continue this behavior.

Dollars Lost: $85

FL

Date Reported: July 11, 2025


Family/Friend Emergency - Detroit Police

My house phone just rang (I live in Sterling Heights MI), the phone number from Charlotte, North Carolina 980-278-1864, and a man was stating that he was at a Detroit Police Station after a car accident. He kept calling me “Ma”. The voice sounded shaken, so I asked if this was Nick, one of my other son’s. He said, "Do I sound that bad Ma, this is Kyle”. My stepson lives in Detroit and his name is Kyle. However, he is 31 years old and has never called me Ma or Mom. He has introduced me as his bonus mom but calls me by my name ****. And he doesn’t call our landline; he calls his Dad or my on our cellphones. One of our children when young started having seizures. We will never get rid of that landline phone because if you need an ambulance, it’s right there on the wall still. Occasionally, we misplace our cellphone so our family thought it would be safer to keep the landline. It was clear then that this was a scam. I’m sure his next statement would have been to ask for money, but I hung up beforehand. It did shake me up a bit and now I’m just angry that this scammer is out there probably upsetting others too. Not everyone is knowledgeable about this type of scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025


Online Purchase - MN Corporate Certificates

After opening my LLC in Minnesota, I received a letter in the mail stated "2025 Certificate of Good Standing Request Form" asking me to send in a check for $98.50 to get a certificate of good standing sent. I sent in the check in March and it was cashed. I never received anything in the mail. Several follow up calls have reached a "representative" who takes down my information and promises someone will give me a call back and I never get anything back. Any assistance would be greatly appreciated.

Dollars Lost: $98.5

Saint Paul, MN- 55104

Date Reported: July 11, 2025


Employment

This was the text: 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 7868308943 for more information (Note: you must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025


Employment

Text message 'Hi, I'm Adina from Qualtrics. Your background and resume have been recommended by multiple online recruitment agencies. Therefor, we would like to offer you a great remote online part-time job to help update app store data, increase app views and downloads, 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 and anywhere according to your schedule and earn $100 to $500 a day. The basic salary is $800 per 4 days of work. Paid annual leave: In addition to statutory holidays such as maternity leave, ordinary employees also enjoy 5 to 15 days of paid annual leave. If you want to join us, please send a text message to 6467263086 for more information (Note: you must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025


Employment - Employment

I received this text message: “Hi, I'm a recruiter at Qualtrics, my name is Adina. 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 Qualtrics 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 $600 per 3 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 8459068374 for more information (Note: You must be at least 25 years old)”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025


Online Purchase - Online Retailer Scam

I am filing this complaint against a company named Rare Pet in relation to a product I purchased: a dental scaler for pets. I am extremely dissatisfied with both the product and the company’s handling of my concerns. After receiving the product, I found it did not meet expectations and promptly attempted to contact the company to request a refund. I reached out multiple times via the email address listed on their website, but I have not received a single response. The company has ignored all my attempts to communicate. Additionally, I tried to share my honest experience by posting a review on their website. However, it appears the company actively removes or blocks any negative feedback. Only positive reviews are left visible, which is misleading to potential customers and demonstrates a lack of transparency. This behavior is unprofessional and unacceptable. I would appreciate assistance from the BBB in getting a proper response from Rare Pet and resolving my request for a refund. I also believe this company’s practices should be reviewed to ensure fair treatment of consumers and honest representation of customer experiences.

Dollars Lost: $94.86

Unknown Location

Date Reported: July 11, 2025


Online Purchase - Fashiomain

The website advertised very attractive Egyptian-style dresses made with gauze cotton material. When I received them, they were made out of a heavy polyester-type material, and none of the designs advertised on the website were on the dresses. For example, the white linen dress that I ordered had been stitched with black thread.

Dollars Lost: $80.99

Unknown Location

Date Reported: July 11, 2025


Counterfeit Product - NuBlu Vision

These glasses were advertised on television with a toll free number and made claims that once they were received were not even close to the claims made. FRAUD

Dollars Lost: $53.44

Betsytown, NJ- 07201

Date Reported: July 11, 2025


Employment

I received a call (from a "Susan" who left a message saying she had been trying to reach me to move forward with an interview), but a search through my missed calls shows that I didn't have any missed or unanswered calls or voicemails from that name or number. Simultaneously, I received an email mentioning that it was a pleasure to connect on the phone, including an attached job description for a DOGE, Project Coordinator - Remote, $130k a year position. A separate email from her was a Zoom call invite, which worked, as I spoke to a person for about 10-15 minutes. At the end of the call, she asked if I had the mandatory USA HRDC Council Authorized "Certified JIRA Practitioner for Agile Frameworks" certificate. I don't, because it is a fake cert. If you look up this mandatory cert you will see it's from a non-accredited, fake website that will try to scam you out of $290. Here is the email I received as an example of the verbiage they used. || Dear Tamara, I trust this email finds you well. It was a pleasure connecting with you over the phone, and I appreciate your confirmation of the interview schedule. I genuinely believe that your skills and experience align perfectly with what we are looking for, and I am optimistic about your success in the upcoming recruitment process. Your potential contribution to our team is highly anticipated. To assist you in your preparation, I have attached the job description (JD) to this email. Please take a moment to review it, and feel free to reach out if you have any queries or require further clarification. I look forward to our upcoming interview and am confident that it will be a valuable opportunity for us to discuss your qualifications and how they align with the needs of our team. Thank you once again for your time and commitment to the interview process. If there are any changes or additional information needed, please don't hesitate to let me know. Best Regards, Susan USA IT Staffing

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025


Online Purchase

Contacted company Eco Steel Containers (Ecosteel) about an ad they had for a shipping container at the LA docks. After some back and forth and a phone call w/ Julio (Hulio?) they emailed me what appeared to be a legitimate Invoice from [email protected]. Delivery was promised and set up for 7/9. Product was not delivered. Called both phone numbers and Issac had all my info and said he would look into why it wasn't delivered and call back soon. Multiple calls to both numbers for the next couple days and no response. Emails to [email protected] and [email protected] and [email protected] were never responded to.

Dollars Lost: $2700

San Pedro, CA- 90731

Date Reported: July 11, 2025


Online Purchase - Locayt

Viewing rental sites on Zumper app on iphone, when putting in interest for rental property, text and email response to apply for a tour came via Locayt. They responded to email/texts and phone calls regarding application questions. No responses about application or a tour time. Additional messages from them about following up by calling and to apply with no mention of previous application.

Dollars Lost: $49

Chicago, IL- 60640

Date Reported: July 11, 2025


Online Purchase

The Pop Boxes website was selling Labubu’s and the tracking was up and updating for a week and now is gone. The website is also gone.

Dollars Lost: $24.99

Unknown Location

Date Reported: July 11, 2025


Employment

Text from Lensa job website with link directing to apply for a research panelist position.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025


Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam - Readers Digest Impostor

I received a call from someone named David Mason claiming to work for Readers Digest. He told me I won $17 million. He told me to go to Walmart and buy two $500 prepaid cards to pay for the handling. He told me to keep it private.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025


Phishing - Phishing - Travel Scam

The site is one of the first to appear when searching for travel clearance to the country of Colombia. The site requests passport numbers, date of birth, email, and other PII ensuring proper entry to the country. At the end, the site charges a $49.95 fee for processing, which was paid via credit card. Once the payment was processed, I received an email confirmation. As the time for my travel came, I had not seen the approval. I attempted to contact the customer support email, but received a notice that yahoo was unable to deliver the message to the address. When you call the customer service number, it immediately goes to voicemail, requesting your name, email, and phone number.

Dollars Lost: $49.95

Harrisburg, PA- 17111

Date Reported: July 11, 2025


Phishing - Phishing Scam

Called that i had 86000 in capital that i had to 72 hrs to claim, have to call an escrow company to open an account with 2800 in order to claim the 86000. The guy was even ignorant with me.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025


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


Sweepstakes/Lottery/Prizes - Camper & RV World

There is a Facebook page called camper and RV world The page asks you to like their page share it and comment @highlight until it turns blue they say it's a free giveaway but then they ask you for money and say that it's refunded upon delivery

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: July 11, 2025


Advance Fee Loan

Phone scam caller (did not answer). Voice mail left July 11, 2025 "Hi there, this is Evelyn from Leming 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 5pm today and we'll wrap this up togetherl To opt out of future calls, press nine" Also got another call from 828-300-8431 on July 9, 2025 also claiming to be "Evelyn" but was a completely different female voice.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025


Online Purchase

Scammer Name: Unknown Phone Numbers Used: • +1 (601) 316-1121 • +1 (770) 568-6654 • +1 (470) 967-9074 Date of Scam: July 2, 2025 Amount Lost: $175 Payment Method: Apple Cash I placed an order on a website and was directed to contact them through Telegram to confirm the order. The person I spoke to told me to send $175 via Apple Cash to confirm the payment, and then my order would be shipped. After I sent the money, I received no further communication. I attempted to follow up by texting the numbers above, but I was either ignored or blocked. This is clearly a scam operation using a combination of website, Telegram, and text to take money and disappear.

Dollars Lost: $175

Unknown Location

Date Reported: July 11, 2025


Online Purchase - Big Lots /Big Losts Clearance / imposter

I saw an ad for Big Lots going of business warehouse overstock sale so made a purchase. Since I never received information regarding the delivery information I contacted the support email provided. A reply came from Amy at the support email but the missive was signed by Grace. After several back and forth emails I figured I got scammed. They assured me that the delivery would be in about 12 days. When I contacted them again I was told that it was delivered and to contact my local postal service. The receipt said it would be shipped United Parcel Service not USPS.

Dollars Lost: $64.99

Unknown Location

Date Reported: July 11, 2025


Employment

They had called me on June 06/03/2025 an said they found my application on indeed that I was a great candidate for this position they are calling to do an interview. after the interview they said congratulations you are accepted to work with GoldenCrate Freight. I have to fill out the hiring paperwork so I follow all the instructions and filled out the forms also a w 4 from they said I will get paid after 30 days you should receive your first packages on jun 07. which i did I have been shipping out different packages on time I have the receipt i have 3 packages left here it is ,07/11/2025 no payment has process on my account. I have gave them all my information my bank information and social security number this is unbelievable GoldenCrate Freight is a scam and committing fraud I'm behind on bills due to this situation. I really thought this was a blessing job that I would be able to provide a home and pay my storage fees off I been homeless for 7 years I'm currently living in the a Shelter looking for a job to get stable place. To get my self up out of this homeless situation I did my part as if it was a real job and didn't t get paid is a waste of my time and cause me stress and anxiety due to this situation I got to find a real reliable stable job . this is a scam they promise on paying me 6000 I said I have a feeling this job is to good to be true they said you will get paid 4300 plus every package you ship out will be a bonus so if I ship out two packages that day I will receive $35 for each package and $100 each package I pick up I had picked up two packages and plus all the rest i had shiped out. now I can't log back into the website they had me login to check in merchandise to check to see when package arrived. And to report unknown packages

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025


Phishing - Homeowner protection division

Got a postcard saying I was going to lose my home protection unless I called to renew

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025


Online Purchase - Online Retailer Scam

I ordered cosmetics and toiletries from Supply Center USA that I have had a hard time finding elsewhere. Order was placed on June 16, 2025 and today is July 11, 2025. I have neither received the items, nor received any email updates from the company. When I clicked on "contact us by clicking this link" got "no such website." Same thing for the link to "visit our store"--no such website. The company provided no phone number and when I clicked "view your order," I got the message "this link is no longer available." A Google search revealed "no information about this website." Supply Center USA wouldn't accept PayPal for the purchase, or I could have gotten my money back. I am really upset at this kind of bad business or scamming.

Dollars Lost: $40.35

Unknown Location

Date Reported: July 11, 2025


Other

I was called and threatened to pay a loan, that I never took out to begin with. I check my credit report regularly. I was threatened by the caller that my bank accounts would be garnished. I told the person in the beginning of the call and throughout the call to put me on the Do Not Call List. I told them I was going to report them to the Texas Department of the Attorney General.

Dollars Lost: $0.0

Grapevine, TX

Date Reported: July 11, 2025


Identity Theft - Fake Loan Scam

Gave them my info told me i was able to get a loan lied never got a loan they dispute it.

Dollars Lost: $0.0

PA

Date Reported: July 11, 2025


Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Received a letter in the mail that looked official. It referenced a form 5510 from an organization called “Annual Records Service” and it had a return envelope with the address Provided above. Annual Records Service 1030 15th St NW #366 Washington DC 20005-1503 The letter says there is a $500/ day penalty for failure to provide the information. Information requested is Name and Address of Beneficial Owner. At the top there is a notice ID and a respond by date that is just a few days away.

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: July 11, 2025


Other - Fake Invoice - Medicare Claims Scam

This company billed Medicare under my account for $18,180.00 and Medicare paid out $11,448.00 in equipment charged each month from May 2024 through October 2024 at $3,030 each month. NOTIFIED MEDICARE when I received their statement for period March 5, 2025 thru July 5, 2025. I notified fraud on July 11, 2025. I had previously notified MEDICARE about this same company and fraud back in February 2025 for SAME COMPANY ALMAZ MEDICAL SUPPLY INC. for equipment for glucose meter. Billed MEDICARE from May 2024 through November 2024 for $251.00 each month for total of $2,606. MEDICARE PAID THAT BILL I ALSO contacted MEDICARE about this fraud back on February 17, 2025 when I received the statement from MEDICARE.

Dollars Lost: $11448

Woodside, NY- 11377

Date Reported: July 11, 2025


Rental - Locayt

This "company" LOCAYT.COM responded to my inquiry about two rental properties in New York City. They said that their company does "pre-screening" as a service to landlords/real estate management companies and that the $49 fee will go toward a pre-screening credit process and that the money will go toward paying for the full credit check if I'm approved. They said it takes 5 days to complete the pre-screen process. They respond via text and it's clearly an AI message system. They continue to say I'll hear from them soon though it's been several days past the 5 day period. Stay AWAY from this fraudulent "business."

Dollars Lost: $49

New York, NY

Date Reported: July 11, 2025


Employment

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 7862416128 for more information (Note: You must be at least 28 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 11, 2025


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


Online Purchase

I ordered products I could no longer find on Amazon . I was so happy to find somewhere else I could purchase my products . Vitamins and an oral rinse . At least 6 weeks ago….

Dollars Lost: $45

Unknown Location

Date Reported: July 11, 2025


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

TX

Date Reported: July 11, 2025


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