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BBB Scam Tracker

Look Up an Existing Scam

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Search Results (45870)

Online Purchase

My husband saw on Facebook marketplace this zero turn lawnmower from this company grassvibe, he sent me the information so I got online and I ordered the mower on June 25, 2025. It says 2 to 3 days delivery which I never got also the phone numbers don’t work I emailed them on their website they have where you can chat with somebody I did that five times no one ever comes back good thing I went through PayPal and I already filed a complaint with them so I will be getting my money back but this business needs to be prosecuted

Dollars Lost: $1999

Orlando, FL- 32807

Date Reported: July 14, 2025


Online Purchase - Ward Shop

Ad on YouTube to get Hey Dude shoes for $5. I placed an order on 6/30/25 still have not received. Keep getting emails item is in transit.

Dollars Lost: $12.21

Unknown Location

Date Reported: July 14, 2025


Identity Theft - Compromised Wag Dog Walking service account

Via Wag dog walking service, Pet Parent "Monica" for a french bull dog named "Pluto" contacted me (Wag Cargiver) requesting an overnight boarding. She messaged me and asked for my number to review the dogs schedule and needs before the boarding scheduled. After I gave her my number, a man called saying I violated Wag policy and my account was suspended and I could be banned form the site, and I needed to re-verify my information to remain on the app. From there they got my login, added their credit card and then initiated an instant payment and stole the money I made that week.

Dollars Lost: $188.29

FL

Date Reported: July 14, 2025


Other

I received a letter addressed to my business claiming my annual business statement was past due. The letter gave the correct month for filing deadline. It had a website and an ID number I had never seen before. Also came with a QR code that I thankfully did not scan. Busfile.org/MI2025 was the website provided along with Entity ID# ********* for my business. My business name is ******** ******** ********* ***.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 14, 2025


Online Purchase

I tried to buy a game from a person online. At first I thought it was weird because the initial account they wanted the transaction to be paid out to was being blocked by PayPal. He told me to send it through friends and family; he blocked me on Facebook shortly after the transaction. I tried to dispute it through PayPal, and they rejected it. This is very inconvenient for me, and I just want my money back. My bank informed me to contact you guys since there was a problem with PayPal and refunds.

Dollars Lost: $154.5

Unknown Location

Date Reported: July 14, 2025


Employment

Received a text: “this is Caroline from UniPart Logistics Company. We've reviewed your resume for the Virtual Assistant role and would like to move forward. The position offers $39/hr with benefits. You're scheduled for an online briefing and interview today, July 9th. Reply with "ACTIVE" to receive further details.” I did not reply.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 14, 2025


Employment - Employment

They are scammers.. they make you work for free for a month.. its super sketchy what they make u do.. they get packages shipped to your house ?? and they send you postage only to not to pay you at the end of the month.. they promise all sorts of money $4000 plus money for each package.. i did my research before i decided to take the job.. maybe if someone had wrote this i wouldn't have.. beware of the BS

Dollars Lost: $4500

MS

Date Reported: July 14, 2025


Phishing

Both me and each of my parents on separate mobile numbers received a call today from multiple numbers including 407-289-2531 and 321-999-8479 and others calling from "Document Processing" regarding documents from ABA and a compliant reference number 163-1938 and said " hey good afternoon this message is for .....and this is in reference to an urgent matter out of Seminole County. Please refer to the reference number 163193 and I'm calling from Document processing following up on documents from ABA in regards to a complaint. Please contact the issuing office to avoid legal complications at 844-571-5151 and for further assistance you will have to provide then your reference number. this has been marked as urgent so calling them today has been advised. I am sure this is a total scam

Dollars Lost: $0.0

Orlando, FL

Date Reported: July 14, 2025


Government Agency Imposter

I received a letter in the mail with no return address which said in bold letters across the top: MICHIGAN ANNUAL STATEMENT PAST DUE: February 15, 2025 which arrived in late June. It has a QR code which takes you to a website which asks information about your business. I'm assuming that they would eventually require money from you, but I didn't take it that far. The message at the bottom says what another person who posted on the BBB website experienced, too: "All Michigan LLC's must file an annual statement each calendar year in order to remain compliant with Michigan law. Failure to file can result in fees and penalties, or dissolution of the entity. BUSFILE.org can ensure all filings are completed correctly and on time, and offer various services to renew automatically annually should you prefer. Busfile.org is wholly owned and operated by New Business Filing LLC and is not affiliated with any government office or agency. New Business Filing, LLC offers self-help business services at the request of and on behalf of the user."

Dollars Lost: $0.0

Unknown Location

Date Reported: July 14, 2025


Other - Ohio State Processing Unit

This message is intended for (name redacted) Sean Adams calling you on behalf of the Ohio State processing unit trying to get in contact with you here to let you know the summons that we received from the attorney's office Meyer and Daniels so their firm is requesting to file a motion to Lucas County for a garnishment and or lean once the motion is filed there we are going to be sending out one of the process servers with the summons I would either attempt to serve you at a place of employment or the residence on (address redacted) and then if you wanted to speak with the attorneys there for any of your rights before you were served on the phone number for the firms office is 855-293-1078 that's 855-293-1078 the case number that you'll need for reference is going to be V as in Victor K as in King 49598 thank you…”

Dollars Lost: $0.0

OH

Date Reported: July 14, 2025


Tech Support

Email letter , Dear Customer, McAfee 2 year protection,1 , 415.99 1-818-949-1697, I tried to call # its been disconnected,

Dollars Lost: $0.0

GA

Date Reported: July 14, 2025


Retail Business - Fluffyroyals.com

The website WW.fluffyroyals.com. They are advertising puppies for sale. I selected one and they connected with me via text message pretending, to be interested in my personal information to understand my home environment to see if I would be a good fit for the dog. They then said that they felt comfortable selling me the dog; all I needed to do was sign the contract and send the money. When I explained that I had family that lived outside of Los Angeles, and I would like one of them to visit the dog, they refused and said, not until I paid the money. I searched their phone number and found an identical claim by someone else who was taken for $1,000!

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: July 14, 2025


Online Purchase - Online Purchase

I purchased a fan on Jun 19th Fast forward to almost a month later and no fan. Several people have reached out to me on Facebook telling me it's a scam and they lost out on money to. When you call the company no answer. Email reply back days or weeks later. With its coming. It's coming. Can't give you money back

Dollars Lost: $40

FL

Date Reported: July 14, 2025


Online Purchase

I ordered toys from this website and the website is no longer available and the there is no way to reach

Dollars Lost: $60

Unknown Location

Date Reported: July 14, 2025


Counterfeit Product

This is a website I thought was for Morgan Wallen merchandise and it seemed real. But I found out the website is located in China and they're selling counterfeit Morgan Wallen goods. They use .net instead of .com.

Dollars Lost: $90

Unknown Location

Date Reported: July 14, 2025


Employment - fake employment scam

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 update app store data, increase app views and downloads, 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 $800 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 2063967664 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 14, 2025


Employment - eBay Recruiting Imposter

I was sent a text message about a job. They stated they were from eBay recruiting.

Dollars Lost: $0.0

FL

Date Reported: July 14, 2025


Other

I found the website online https://giftsexchanger.com/ and wanted to exchange my gift card for cash and their website advertised that. I input my information and it said it will take an hour to get my funds deposited to my account. I did as asked and was waiting for a response with my funds. I never got a response so this morning I checked my gift card balance and all the money was taken in 2 seperate transactions. I immediately tried to email the company but my email bounced back, then I tried to contact via the chat on their website. no one ever responded. So I contacted the store I got the gift card from and they are currently investigating this claim. I am so disgusted people still do fraud stuff like this with no regards to who they are affecting.

Dollars Lost: $400

Unknown Location

Date Reported: July 14, 2025


Online Purchase

I searched how to get a passport and the first website that popped up was the aforementioned. I thought that we were now able to submit documents online.

Dollars Lost: $64.88

Unknown Location

Date Reported: July 14, 2025


Online Purchase - Foot Locker Imposter Website - Facebook Ads Scam

I was shown an ad on Facebook. I clicked on the ad and ordered 3 ball caps. I paid. Tracking was periodically updated with minimal details. Then tracking said the package had been delivered. I had not received it. When I contacted the customer service email, [email protected], I was told just that the package had been delivered to the shipping address on the order. The order/tracking didn't even specify which shipping company was used. When I replied again to inquire about which shipping company had been used, no one ever replied to my email. Now when I click on the original "see your order" in the order email, it goes to a "page not found" error. Clearly the order and the company do not exist and were fraudulent.

Dollars Lost: $33.96

Unknown Location

Date Reported: July 14, 2025


Online Purchase

Ordered product and took 10 days after sending an email to see what the status was.

Dollars Lost: $39.99

Unknown Location

Date Reported: July 14, 2025


Other - Loan Confirmation Phone Scam

I keep getting VM's with a request to call back to confirm a loan that I never applied for.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 14, 2025


Employment - DSL Employment Smishing and Identity Theft Scam

Hello, my name is Emily and I am a recruiter at DSL. We saw your profile on several online recruitment platforms and were impressed by your background and experience. We are currently offering a flexible part-time opportunity that you can work in your free time. This position is responsible for assisting TEMU merchants with product reviews. The work content is simple, and we will provide free training to help you get started quickly. The daily salary ranges from US$201 to US$3000, and you can get your commission immediately after the work is completed. All payments are made on the same day. If you would like to join us, please contact us via WhatsApp or Telegram! WhatsApp:+12298056161 Telegram:@Alice9895a (Please note that applicants must be at least 21 years old to be eligible to apply for this position)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 14, 2025


Phishing - Phishing

I did not answer phone they left voice main and text messages saying 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 5 PM today and we'll wrap this up together to opt out of future calls. Nine…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 13, 2025


Counterfeit Product - Beryse

Completely counterfeit products from China. Not what is pictured on website

Dollars Lost: $30.94

Unknown Location

Date Reported: July 13, 2025


Phishing - Phishing Scam - PayPal Impostor

received an email from a paypal scammer asking for 499.99, for a bitcoin scheme. coin base inc (.018 btc)... (whatever this is). I have no idea what this is and why I have been targeted.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 13, 2025


Online Purchase - Clothing Purchase

I placed an order online via the Maria and Sophia website. The home page of the site claims to be a Vancouver based business having a close out sale offering deep discounts on their “timeless” “unique” garments. They claimed to be a grandmother and granddaughter team who are sadly going out of business. They also claimed free shipping with “Purolator” After I placed my order, I received a confirmation email with a tracking number. This tracking number was not recognized with Purolator. On June 24 I received my package (small enough to fit in my mailbox) the shipper was a company called “UniUni” and came from China. The garment I received looked NOTHING like what the images depicted on their website. It was extremely thin, cheap polyester. It had no tags indicating the materials used. Attempts to contact this company only led to frustration. Because my complaints did not aligns with their “refund policy” if I wanted my money back, I would have to ship the garment back to china at my expense. They provided an address (which was invalid) and a phone number that was out of service. I later looked back at the charge on my credit card, and it came from an address in Slovenia (Ob potoku 64). This online retailer is scamming consumers into believing they are a Vancouver based clothing store selling handcrafted, unique garments. This is 100% a scam. I have documented many other websites showing the exact same garments

Dollars Lost: $64

Unknown Location

Date Reported: July 13, 2025


Online Purchase - JustAnswer Best Buy Geek Squad Impostor

JustAnswer did a good job of pretending to be Best Buy Geek Squad. All fraud and grifting. The website shows up first in a google search for Best Buy Geek Squad. Provided contact info and talked to someone calling themselves Chad Voit. The phone number was 612-425-1230. That has been blocked or disabled now. On June 10-11, this person pretended to set up an appointment to work on my Starlink installation. Said that they had a special running for $200 to do the install but needed to use a Best Buy Debit/gift card to qualify. Took my instore credit for $215 but then said it was not valid - he emptied it. I gave him another gift card for $200, and he emptied that as well. He was pretty good at it and scheduled an appointment with me to do the work on 7/12 through the website. After I realized the fraud, the phone was blocked, and it seems the Justanswer.com support bots are the only support! I have opened cases with the FTC, BBB, and others. This is not a rogue consultant, this web site needs to come down.

Dollars Lost: $415

Unknown Location

Date Reported: July 13, 2025


Online Purchase - Online Retailer Scam

I never received the package.

Dollars Lost: $30

Clifton, VA- 20124

Date Reported: July 13, 2025


Employment

Received a text message out of the blue offering a remote job offer for Target. Promised $1000 for 60-90 minutes of work per week . Asked to respond to the phone number given if interested . I did not respond and reported it as a scam .

Dollars Lost: $0.0

Unknown Location

Date Reported: July 13, 2025


Investment

The website is made to resemble the actual Scottsdale golf website from the UK. It talks about VIP levels from VIP 1 to VIP 10 with increased daily returns based on how much you “invest”. Your returns are supposed to be paid out in USDT crypto currency.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 13, 2025


Phishing

"Registration is required for continued protection... Warranty Replacement Notice" were some of the words on the postcard.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 13, 2025


Employment

Hi, I'm a recruiter at TARGET, my name is Maya. 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 4173517995 for more information (Note: Applicants must be at least 28 years old and responsible.)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 13, 2025


Online Purchase

Appeared in Instagram which took me to a webpage to order. Order arrived - poor quality, tags removed from inside of garment. No response to my inquiry about return of merchandise.

Dollars Lost: $59.95

Ottawa, ON-

Date Reported: July 13, 2025


Employment

Offered a job as shipping clerk. Was told after one month of shipping packages, I would get paid. I believed it because I began to receive packages. Before the month came, I was offered a “promotion”. It included purchasing and shipping items to customers. They sent me a check trying to get me to deposit it. I knew about that scam so I declined the “promotion”. Thirty days come and I did not receive a check for payment. I gave personal information because I had to fill out an W4. I came across videos online. They seem to change their name often. The names I think they may have used are Prime Ship LLC, Silver Horizon LLC, Ridgeline Transport. I knew them as BrightForge LLC.

Dollars Lost: $0.0

KY

Date Reported: July 13, 2025


Online Purchase - Online Retailer Scam

Made merchandise purchase on website. Confirmation email was never sent as promised, This appears to be a frequent problem on Reddit. This company is fraudulent. Disputing with credit card. After contacting company, they could not even locate my order, Hopefully, I will not be held responsible.

Dollars Lost: $213.84

Elkins Park, PA- 19027

Date Reported: July 13, 2025


Online Purchase - Online Retailer Scam

This store sells fake apple products that look very real and have real serial numbers. They have victimized many people and you can see reviews on their google review detailing similar experiences. Members in my family have purchased several products from behind the counter being told they were real only to find they are very low quality and counterfeit afterwards.

Dollars Lost: $200

Laurel, MD- 20708

Date Reported: July 13, 2025


Employment - eBay / imposter

Hi, I'm Judy from the eBay Recruitment team. Your profile came to our attention through multiple recruiting platforms and we believe you would be a good fit for our current part-time remote job opportunity. This position primarily helps eBay merchants 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 from any location and the pay range is $250 to $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 vacations. There are only 20 openings at this time, if you are interested, please text 7276479490 for more information. (Note: You must be 25 years of age or older)

Dollars Lost: $0.0

FL

Date Reported: July 13, 2025


Phishing - Lottery Scam

Claimed to be a Powerball winner giving 500 random people $100000. Wanted me to text a different number to receive money.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 13, 2025


Online Purchase

The offered a blower for leaves etc

Dollars Lost: $113.39

Unknown Location

Date Reported: July 13, 2025


Phishing - Vehicle warranty letter

Received a letter in the name stating I had to contact 1-888-307-2075 to activate coverage for my factory warranty by the end of the month. It included a box with “covered parts” under my vehicle service contract. They were requesting my VIN and mileage amount. The letter was signed by Tabitha Jones, “Program Coordinator”. No email address, or physical address is provided. On the very bottom, in bold print it states “The Administrator/Obligor of the vehicle service contract is Eleras Group, 1708 S. 5th street, St. Charles, MO 63303 Florida License # W210732.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 13, 2025


Retail Business - Online Retailer Scam - Musician's Friend Impostor

A Facebook ad claiming to be the legitimate retail site Musician's Friend posted too good to be true ads on Facebook. If you click on the ad, it takes you to musiciansfrienddeal.com which appears to be very legitimate at first glance. However, the deals are far too good to be true and on too many items. I backed out last minute before committing to a purchase. Another tell is that they claim to sell some vintage musical instruments (1970s) at prices too good to be true and if you click on them they say things like "20 currently in stock" which is not possible for such an instrument.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 13, 2025


Employment - Employment

Originally applied for Dog Walker role on Indeed and received this email first: Thank you for your interest for our Dog Walker Position. To build a diverse pool of candidates, our recruitment team sourced applicants from well-regarded job platforms, including Indeed, ZipRecruiter, LinkedIn, and other industry-specific sites. Your application stood out to us and we would like to get started with you as soon as possible. You are to contact BRIAN LANG on email at [email protected] to confirm your interest in the role. NOTE: Kindly ignore the webEx meeting date/time, meeting link. Looking forward to hearing from you. Best regards. After replying, I received this email: Greetings and thanks for your response.. My name is Brian Lang, and I am the Director of Human Resources at Comcast Connectivity and Platforms. For me, this is a new beginning, as I am 45 years old and lost my wife to breast cancer last year. I am relocating to your region in a few weeks with my two darling canines, Zeus and Luke. I am in dire need of a responsible and honest pet care provider. Our furry pets are amiable. Zeus, a German shepherd, is one year and two months old. My late wife acquired him in London. Luke, a Labrador Retriever, is one year and eight months old. He is also comfortable with other dogs and cats. Going for treks is something he finds enjoyable. Luke is an excellent player with other dogs, and his absolute favourite pastime is retrieving toys outside. We have contacted a supplier for the dog's cage, toys, blankets, food, bed, and any other necessary items. Zeus and Luke are both house and crate trained. Zeus and Luke are of immense significance to me.I am in need of an individual who will have the responsibility of scheduling walks, nourishing, and caring for the pets. The services you provide will involve the care of the canines at my residence, as well as the option of overnight visits if desired. I am also amenable to allowing them to remain at your residence, provided that you establish a strong rapport with him, due to the nature of my work. I have been reassigned to your city and we are currently in the process of relocating to the area, which is why I am recruiting ASAP. That's why we seek to hire with couple of things regarding our relocation too. 1) Is this something you can do? Within what time frame would you be able to commence work upon being hired? 2) How soon can you get started if hired? 3) Can you provide a reference? IF YES. Kindly get back to me with your information below * Full Name: * Address: * City: * State: * Zip Code: * Phone Number: * Age: I then replied with how I decide to turn down the role. However, the next day, I then received this email: I really appreciate you for getting back to me on time with the Information required from you. I have been very busy with work and our relocation process. I apologize for the delay in responding to your email. I really appreciate your time and availability for me to be rest assured that you will be willing to take very good care of them. Your duties include: House Sitting,Mail/Newspaper Retrieval,Watering Plants,Pet Sitting/walking,Daily Feeding This could be a temporary/permanent job. It depends on what your schedule looks like but I do like to be sure if you are available the first month. I did some research on the wages for your service and I have decided to start with $35 per hour and as time goes we can negotiate on a new pay as my dog gets along with you. I want to inform you that I have a seminar I will be attending as soon as I arrive and will be having a proper face to face meeting with you as soon as I arrive with my Dogs. We will be starting you with $840 per week as we have made transportation funds added to that as well just to ensure your needs and comfortability is looked into as well. You'll be paid to start asap as I've several small assignments for you to get done before our arrival such as purchasing what may be needed before our arrival, so therefore your first week pay $840 and payment that will cover all expenses needed to make on our behalf will be mail out to you by my finance manager. I have made some arrangements with the dog utility suppliers, so as soon as you get the payment, you will deduct your first week pay and have the rest sent to the dog utility suppliers as soon as the check clears, I hope my Dogs will have the best of time while is in your care and I hope you will treat them right just like yours, attached is a picture of Zeus & Luke. Get back to me as I have a lot of issues to put in place prior to my arrival. I would appreciate it if you can tell me a few things about yourself and maybe attach one or two pictures of you, as well as sending your full address for check delivery(APT NUMBER). Cheers I look forward to hearing back from you. Thank you and God bless. Brian Lang Director, Human Resources Comcast Corporation, LLC.® www.corporate.comcast.com Competition | Achiever | Activator | Ideation | Strategic NOTICE: This communication may contain confidential and/or proprietary information. If you have received it in error, please advise the sender by reply email and immediately delete the message and any attachments without copying or disclosing the contents. Thank you. I then realized the main reason why I got the last email is because I often put down my name, address, city, state, phone number, and zip code at the end of my emails, as it's something I'd subconsciously do so job managers and interviewers within my local home area can properly contact me. The only thing I never put on my emails is my age. But after receiving that last email, and looking up the person's email online, I've learned that this is a fake job scam. To everyone who's saw these emails, make sure to block the user and report them on here. And if you see any Dog Walker/Pet Sitter posts on Indeed, it's best to be on the side of caution and research everything that's included in it, before applying to it.

Dollars Lost: $0.0

SC

Date Reported: July 13, 2025


Employment

Scam text about a fake work from home position. Received the exact text as others but I followed up to see what they were up to:

Dollars Lost: $0.0

Unknown Location

Date Reported: July 13, 2025


Debt Collections

Voice mail directed me to call (833) 795-5753 ext 112 regarding case # 544046##########. Using the Name National Asset Management. Stating “a case had been filed against me” and that “I had officially been warned…good luck”.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 13, 2025


Employment - Brian Lang Pet Sitter

Brian posted a job on indeed, looking for someone to take care of his dogs. I submitted an application to him. He contacted me through indeed and asked me to email him if i was still interested in the job. I emailed him. He emailed me back this detailed message explaining his job role, his wife dying from breast cancer, and information about his dogs. He asked me to send him my name, address, and phone number and i did.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 13, 2025


Online Purchase - Online purchase not received

We ordered deodorant from Supply Center USA in July. Their website has been shut down & we didn't get a package in the mail this month. My family is worried that our credit information has been stolen by this company.

Dollars Lost: $15.97

Miami, FL- 33178

Date Reported: July 13, 2025


Phishing - Brushing Scam

Received package that I did not order or solicit. Delivered to my door by a delivery man.

Dollars Lost: $0.0

Queens, NY

Date Reported: July 13, 2025


Online Purchase - Greenleaf Dispensary Recreational Delivery Store

I placed an order for “asap 30-minute delivery” on the website and received a confirmation email. The order included my phone number, so later I received a text from someone asking for a payment method. I decided to do zelle and the person Texting instructed me on how to complete payment giving me a name and different phone number to use on Zelle. I went to my checking Zelle account and when I completed the process, I texted a screenshot as instructed. It has now been two hours and the person is not responding to my text nor was anything delivered. That prompted me to go back into Zelle to cancel the transaction. I also screenshotted that confirmation to the person, but I have not received a response. I have the email and text messages as proof of this incident.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 13, 2025


Counterfeit Product - Straight Ahead Beauty

I was approached in the mall and was pulled in the chair for a demonstration on how their tools (flat iron and gliders) worked. It did work when she showed me and I was convinced to buy the glider. When I came home and try the next day, it did not work like what she showed me, did not straight my hair and left all frizzy. I believe this is a completely different tool that she showed me in the mall

Dollars Lost: $107

Providence, RI

Date Reported: July 13, 2025


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