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Search Results (47027)

Online Purchase

The company, Vestiaire Québec, markets itself as a Canadian company. On the website, it claims it is founded in Québec City, and that a physical store is forthcoming in 2025. They also claim to receive a 4.5/5 star rating from Charlotte Cardin, a Canadian celebrity. The website claims items are shipped within 24 hrs, that expedited shipping takes 1-4 business days, and that returns are free. I ordered three dresses for a total of CAD $200. I did not receive an order confirmation number, nor an estimate of the delivery date -- radio silence for 10 days, when I was finally sent a tracking link from a very shady Chinese company. The tracking information kept changing (shipped, not shipped, etc). Finally, the dresses arrived 3 weeks later (July 13, 2025). Extremely poor quality imitations, absolutely unusable and cheap paper-thin material. I also found out the photos used on the website were stolen from various influencers and other clothing companies. In a nutshell, this is a Chinese drop-shipper very convincingly masquerading as a local Québec company. I contacted the company to request a refund and return. They asked me to ship the clothes back to China and to pay for the return shipment myself. I would seriously warn anyone against this company. I have reported this merchant to Shop, and will also report them to Meta as they frequently advertise there. I will also report this vendor to my bank so they can flag them.

Dollars Lost: $209.37

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Vestiaire Québec

Advance Fee Loan - Telephone call about a loan that was not applied for

Voicemail that was left: 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. Press nine…”

Dollars Lost: $0.0

Philadelphia, PA

Date Reported: July 15, 2025

Business Name Used: Lemming west coast branch

Online Purchase

Belong to parrot group. Women messaged me about baby African grey parrot. Talked and liked the price and could be delivered . So we proceeded. When I paid for everything it was shipped. Today 7-15-2025. i was given tracking info and a number. 2 hours into the delivery, the company texted me and said I had to pay 480 dollars because my package was damaged. I did not pay for it. Told them it was the senders responsibility. The woman said just pay it and you will get your bird. The cargo company is still asking me for the money.

Dollars Lost: $1900

Date Reported: July 15, 2025

Business Name Used: Feathers for rehoming

Phishing - Phishing

Scammer called and asked if I was a military Vet. I then asked what is this about. The person on the other side said never mind have a good day. She would not tell me who she was or why she asking if I was a Vet. When asked to explain the reason she hung up fast that is suspect.

Dollars Lost: $0.0

504 Area Code, VA

Date Reported: July 15, 2025

Business Name Used: Ban Magnolia

Other - Unity

Online games that claim to pay you money for playing their games. Some of these sights try to sale you merchandise that leads you to think it will help you to withdraw money that you win playing their games. They also claim they will deposit $200 and $300 bonuses that you can withdraw immediately into your Cash app or PayPal account. They're lying and it needs to be stopped!! I'm 72 years old and I am wondering how many seniors have been deceived by their claims. They have other people in the video claiming they had won. They get paid revenue for every video they you must watch to cash out. I can't believe in this country that they are getting by with false advertisement. Thank you for your time.

Dollars Lost: $0.0

Mansfield, OH

Date Reported: July 15, 2025

Business Name Used: Unity

Credit Cards - Leming West Coast Branch

Multiple phone numbers used with the same recording of Evelyn from “Leming West Coast Branch” calling to finalize loan request.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Leming West Coast Branch

Travel/Vacation/Timeshare - 2025 Bowie Travel & Adventure Show

Received a flyer in the mail, addressed to my full (first and last) name: Dear First & Last (Intentionally Omitted), You and your spouse or significant other are cordially invited to take part in the 2025 Bowie Travel & Adventure Show. Join us for a fun filled trave, cruise and adventure showcase via Zoom from the comfort of your own home. In exchange for your time and opinion, you will receive a complimentary 5-day/4-night cruise for two adults aboard your choice of major cruise lines departing from most U.S. cruise terminals traveling to the Caribbean or Mexico OR if you prefer you may instead select (2) two complimentary roundtrip airline tickets, including (2) two nights at one of over 1000 Marriott's, Hilton's, or Hyatt's. (Option to extend). The retail value is up to $1499 Cruise package includes a spacious stateroom, all meals, snacks, and on-board activities and entertainment for 2 adults. Roundtrip airfare is valid from most major airport within the continental US. Travel vouchers are limited, and this offer expires in 7 days, so call today and mention the RSVP code on the invitation. This is not a Timeshare or Real Estate solicitation. Call 888-676-5308 - RSVP CODE: TRA25 The first (50) callers will also receive a resort condominium stay for up to four (4) travelers in a one-bedroom condominium at your choice of over 100 US destinations ------------------------------------- Note: the imperfect grammar; the inconsistent references to numbers [some include the number preceded by the spelled-out version, while other references don't E.g. (2) two; and the sense of urgency (call within 7 days)

Dollars Lost: $0.0

Albany, NY- 12211

Date Reported: July 15, 2025

Business Name Used: 2025 Bowie Travel Adventure Show

Credit Cards

I’ve been getting daily calls about a loan I have not applied for .

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Lemming west coast branch

Online Purchase

I responded to an ad on Facebook under the heading of QVC Seasonal. I placed my order for luggage, saw the amount deducted from my account, waited until China Post said delivered but no delivery was made. I have emailed customer support many times & the hogwash they continue to email is preposterous

Dollars Lost: $58.95

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Biko baby bus

Online Purchase - Groupon Purchase

I purchased a 50 minute massage on September 10th 2024 through Groupon from Tranquil hands. The following weekend I tried to schedule the service and was told they could not accommodate. After two more attempts to reschedule for weekend service. I was told by the owner "I'm recovering from surgery". I asked if she could take my information down and contact me when she was able to make appointments again she agreed. When I didn't hear back I thought she wasn't in business anymore. So Friday July 11th 2025 I went searching on Groupon again for another birthday massage and I seen Tranquil hands with another scam, I mean sale. So I contacted Tranquil hands and asked for a appointment, I got no response so I texted again. No response. So I contacted Groupon by chat and was told they are willing to accept the voucher. So I reached out again no response. So I go back to Groupon website to see that Tranquil hands are claiming the payment wasn't processed but I have a voucher that has expired. I emailed Groupon about the matter and was suggested to kindly send them a text and wait 48 hours for a response. I didn't agree and ask to be refunded. And Groupon told me they won't be refunding my $40.50 because I have passed the refundable date. I feel I was scammed with the help of Groupon.

Dollars Lost: $40.5

Charlotte, NC

Date Reported: July 15, 2025

Business Name Used: Tranquil Hands

Phishing

Once again! This message is from Monday July 14, 2025 12:28pm "Done we just need to confirm two quick things if you're free 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"

Dollars Lost: $0.0

Louisville, KY

Date Reported: July 15, 2025

Business Name Used: No name used this time

Debt Collections

This office called my work and my husband's work stating that they were trying to get a signature on a civil case against my husband. We are not aware of any debt owed for a credit card from 2014. We are not aware of such credit card. I ran my husband's credit report and nothing showed up. I checked with my county courthouse and there was not a pending case against him as well. I called the number and the man said he has sent numerous correspondence regarding this debt and we have never received anything. He said he wasn't going to argue with me and hung up on me.

Dollars Lost: $0.0

Date Reported: July 15, 2025

Business Name Used: N/A

Advance Fee Loan

vmail left by an "evelyn" claiming to need approval for funding (a presumed loan). said to call 877-580-1825

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Leming Union West Coast Branch Imposter

Debt Collections - Alex Tyson Law PLLC,

Said I owe a large amount of money to the cash advance…ect… if I didn’t pay in 6 hours I would go to jail.

Dollars Lost: $0.0

Seattle, WA- 98104

Date Reported: July 15, 2025

Business Name Used: Alex Tyson Law PLLC

Online Purchase

Fraudulent website. I paid to purchase inkjet paper. No such address as listed in Camden. Better Business Bureau shows no such business. Website shows no phone number. Website shows Contact email online. When I used the address shown from my mail program, mail was returned. When I cancelled the card, I was informed that perpetrator had established a wallet with that card, but had not yet made charges.

Dollars Lost: $0.0

Camden, SC- 29020

Date Reported: July 15, 2025

Business Name Used: JacobsDigital

Identity Theft - USMONOIX New York NY

There has been no direct contact with this company. This charge showed up on my credit card bill posted on June 10, 2025. When researching business name, nothing comes up as an online retailer to order anything from. I do not know if any personal information, besides the credit card, has been taken. I do not have any further charges as of today, July 15, 2025. A call has been made to the credit card company and all they can provide is a SIC code. The phone I listed on this complaint was from another person stating it as I have been unable to even locate that.

Dollars Lost: $103.57

New York, NY

Date Reported: July 15, 2025

Business Name Used: USMONOIX New York NY

Online Purchase - Kemzl

I received an ad on instagram that truly looked like the Baggu website. It wasn’t until I had paid that I realized it was some company named “Kemzl.” The prices were too good to be true but Baggu does have amazing sales so I didn’t think about it. It took “a month” for my package to not get delivered. The tracker they use is a site called track678.com.

Dollars Lost: $50

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Kemzl

Fake Invoice/Supplier Bill - Phishing - Fake Home Warranty Scam

I received a post card with a "Warranty Replacement Notice" saying "Registration is required for continued protection." Also, it gives hours of operation as being M-F 6 a.m. to 7 p.m. and Saturday 10 a.m. to 4 p.m. in CST. Post card has "Home Records Division" and "Home Protection Division" printed in large letters along with other messages. Notice date: 7-9-2025 and Expiration date: 8-1-2025.

Dollars Lost: $0.0

Dallas, TX

Date Reported: July 15, 2025

Business Name Used: N/A

Other

We continue to receive emails from the Rosewood hotels with attached invoices, looking for large sums of money. They are not addressed to us, but they are coming from different countries and they are addressed to random people with attached invoices. We have received these from various email addresses I will attach other ones here that could not fit in the email box: [email protected]; [email protected]. The Georgia email had an invoice for 8,732. The other one was for 49,621. I am happy to provide the emails and documentation for anyone who’s interested

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Rosewood Hotels - IMPOSTER

Phishing

pretended to be paypal questioning a charge. hidden in this message was the email [email protected] and phone number 805-500-6710

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: PayPal - IMPOSTER

Credit Cards

Received a voicemail saying "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 together. To opt out of future calls, press 9."

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: N/A

Online Purchase

It lookes like a HeyDude website, but the prices were super low.

Dollars Lost: $57

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Mistytogs

Government Grant

They want to give me money but they want me to pay 1,000 before they will send me the money.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: N/A

Other - US Tax Relief Phone Scam

Voicemail left “Hi this is Nancy from US tax relief today is Tuesday, July 15 I'm following up on a notice we sent out concerning your back taxes missed and some recent changes that could impact you I've been assigned to work your file this week but this may be our only attempt to reach you so please give us a call today at 833-430-1570 because there are deadlines coming up fast so it's important that you call new programs can make your tax debt noncollectible and will greatly reduce or eliminate what is owed it's quick to get you qualified call me back today at 833-430-1570 I'll be here until 8 PM to opt out just call the number on your caller ID thanks and take care…”

Dollars Lost: $0.0

Little Chute, WI

Date Reported: July 15, 2025

Business Name Used: US tax Relief

Employment - Qualtrics Employment Scam

Received the following text message regarding employment: 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 3362109913 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Qualtrics

Phishing

This company sent me a check for 4,950.00 and the contact that was doing business with this company tried to get me to withdraw the full check amount the next day , but was not able to because the check did not clear and was told by my credit union’s employee that it was a hot check. Informed the contact person I knew and they claim to be innocent,and they did not reimburse for the fees for the check, or cared about fixing the issue and never contacted me to take care of the issue. They just stopped all contact, and because the check was deposited into the ATM the credit union did not return the hot check to me, and they told me that it went to the federal reserve . I was unable to press charges or get any results from this scam other than this report to hopefully help others stay safe from this company.

Dollars Lost: $0.0

Collinsville, IL- 62234

Date Reported: July 15, 2025

Business Name Used: Fairmont Park Inc

Other

Received this voicemail: “Hi there, this is Evelyn from lending union West Coast branch I've been looking over your file for your funding approval and yeah it’s almost Done we just need to confirm two quick things if you're free right now you can press two to connect with me directly otherwise please call me back at 844-487-2090 before 5 PM today and will wrap this up together. To opt out of future calls press nine”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Lending Union West Coast Branch

Phishing - Said they were checking on a large amount of money trying to go through my PayPal account. Wanted me to use a link to verify.

Said they were checking on a large amount of money trying to go through my PayPal account. Wanted me to use a link to verify.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Paypal impostor

Employment

I did not apply to this job, but this is the email I received addressed to my name. I replied and set up an interview with "Sharon Berberich" and had an exchange on Microsoft Teams. I attempted to call her via Teams and she said that the "interview" would be text based. Having seen 5 other reviews on LinkedIn within the last 24 hours stating similar information, I requested a working office number before proceeding. "Sharon" ended the conversation with "Good luck" and refused to respond to any other queries afterwards: Thank you for your preliminary application for the Graphic Designer - Student Assistant (REMOTE) position at Pluton Biosciences, Inc. After reviewing your application, our online recruitment team has recommended you for the position and you are among the candidates shortlisted for a virtual screening test and interview session with a senior recruiter at Pluton Biosciences, Inc. The available window for this screening interview is today, Monday, July 14th, and tomorrow, Tuesday, July 15th, from 10:00 a.m. to 5:00 p.m. You may schedule your interview during these days and hours. The virtual screening test and interview will be conducted online via email correspondence and Microsoft Teams. Please contact Sharon A. Berberich V.P. of Product Development on Microsoft Teams to conduct the interview. The purpose of this interview is for us to become better acquainted with you and for you to ask any questions you may have. Additionally, please confirm receipt of this email and your availability to schedule the interview. Our aim is to ensure that your skills, goals, and ambitions align with our company culture and the position. CONTACT EMAIL: sharon@plutonbiohr. com Please note that it is imperative to send an email to the V.P. of Product Development Sharon A. Berberich, to schedule your interview availability and proceed with the screening process. Best Regards, Human Resources Department Pluton Biosciences, Inc. 11754 Westline Industrial Dr, Saint Louis, MO 63146

Dollars Lost: $0.0

Saint Louis, MO- 63146

Date Reported: July 15, 2025

Business Name Used: Pluton Biosciences

Phishing - BBB Impostor

RE: Case #72946441 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

Dollars Lost: $0.0

Andrews, NC- 28901

Date Reported: July 15, 2025

Business Name Used: BBBServices Impostor

Other

They have you do stupid shit to boost apps on the App Store and offer work promising more money and wanting more every time stay clear of them. Started out with paying 125 now they want 499 some dollars. Nope. Ian deleting them and just warning others. You’ll get a message from Evelyn if that’s her real name and she’ll have you contact Emily on WhatsApp. Do not I repeat do not reply or do so

Dollars Lost: $3

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Resaco

Online Purchase - Online Purchase

I originally ordered from the site. They sent me a tracking number and told me it would take 7 to 14 business days to be sent after a month. I received no package when I contacted them. They said they would resend the package again. I received nothing. they then said they would only give me a 75% refund a month later still no refund

Dollars Lost: $35

Date Reported: July 15, 2025

Business Name Used: Indigovues

Online Purchase - Online purchase not received

Order a product from a web site. Received a confirmation email. Shipping was to be 2-4 weeks. I sent them an inquiry after a month when product was not received; no reply. Web site has now disappeared. Too late to dispute the charge with my bank, but figured I'd report it to you.

Dollars Lost: $43.11

Miami, FL- 33178

Date Reported: July 15, 2025

Business Name Used: Supply Center USA

Online Purchase - Jessica / online offer-up purchase

I purchased a 2004 Toyota Tacoma Prerunner 4x4. I called the number that was advertised on OfferUp. The individual who stated her name was Jessica stated the truck has a clean title and only 111,350 miles on it. The number I called 805-392-3050 and 213-419-5470 both number are connected. I met an Hispanic male in his mid twenties and he too stated the truck has a clean title. The title did not show salvage title on it. I purchased the truck for $9000 cash and I was given the title. The following day I tried to register the truck to find that the vehicle has a salvage title and the odometer reading was rolled back. The odometer read over 234,000 miles on it. This is a violation of both federal and California state law. I called the number 805-392-3050 I spoke with Jessica who stated her son would call me to refund my money. I haven't heard from them. These individuals have other cars under the above numbers on OfferUp and Craigslist. They are a scam. Folks please beware!!!

Dollars Lost: $9000

Canyon Country, CA- 91351

Date Reported: July 15, 2025

Business Name Used: Jessica / online offer-up purchase

Online Purchase - Online Retailer Scam

I saw an ad on FB for Seasonal Paws going-out-of-business closeout sale for 80-90% off most products, some of which I ordered. I did receive the items and they are very cheap quality. Then, a couple weeks later, i see a charge for a subscription fee for the Paws Family Membership, which i did not purposefully enroll in... they are going out of business, why would I enroll in a monthly membership?! I find out that whenever a person makes an online order, they are enrolled into the subscriber as stated in the terms and conditions. Well, that is absolutely shady and deceitful! Shame on them! I have tried to contact them by phone and email, however, all I ever get when i call the number is an instant voicemail. When I email them, they never respond! This is a SCAM company and I'll never have anything to do with them again. The lesson here is always read the terms and conditions carefully. Augh, i dislike purchasing anything online because of stuff like this. I am very angry over this entire fiasco. Unbelievable.

Dollars Lost: $19.95

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Seasonal Paws

Retail Business

Midwest Tree & Landscaping has done business in our Washington Township neighborhood and I had used them in the past. In this case we had agreed to work in amount of $2000 for removal of trees, install of new trees, tree trimming, grinding of stumps, and treatment for ants on the site. That was April 3, 2025. The stump removal and treatment for ants were never completed despite repeated direct (w/Mr Ackley via text) contact. His latest response (June 4, 2025) reads as follows: "Dude it's a stump. Do you want me to give your money back? I did everything but set the stump. My grinder blew up that's a $70,000 machine. I could come give you some money back on the" Message ended. It was actually four stumps plus treatment. I simply responded by requesting reimbursement for the work not done. I've not heard back. For anyone reading, I'd advise you avoid this company.

Dollars Lost: $400

Dayton, OH

Date Reported: July 15, 2025

Business Name Used: Midwest Tree Landscaping

Tech Support - Coinbase / imposter

Coinbase: Your new email update request was successful. Verify with code: (REDACTED). Please do not share this with anyone. If you did not request this please call: 888 323-7051.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Coinbase / imposter

Other

Was contacted by a Jacob White from Diamond Rentals Club in regards too my timeshe property. After discussion, I paid $999.00 to have them rent my getaway weeks. Was told a possible turn around of 60 - 90 days. When I contacted the number given on several occasions, answering service transfered me too the agent but the call always went to voice mail. I have not received a return call, as i hav requested.

Dollars Lost: $999

Kissimmee, FL- 34744

Date Reported: July 15, 2025

Business Name Used: Diamond Rentals Club

Phishing - Phishing - Fake Vehicle Warranty Scam

I recently bought a BMW from an Alexandria VA dealer, with extended coverage. I am receiving numerous mail notifications saying that my warranty has not been activated, warning me that I won't be covered, and am liable for repairs, etc. There is no business name on the correspondence, just a call number 1-888-307-2075, but it does have my full name, address, and type of car that I purchased. I know that this is not from my dealer.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: N/A

Phishing

I received a postcard with no address or email address. Just a phone number 1-888-413-5452. It says it's a warranty replacement notice, and that registration is required for continued protection. It says home inspection waived, coverage area inside/outside. They want you to contact their offices so there is no lapse in coverage for all available components.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Homeowners Protection Division

Online Purchase - Imposter QVC Website Scam

Placed an order for Birkenstock sandals on what I thought was a qvc site, when realizing I wasn’t getting a shipment tracking number I went to looked at the site and it was invalid, they continued to take money out for the said sandals that were ordered. My debit card was attached to the affirm payment center used including name and personal address.

Dollars Lost: $40

Unknown Location

Date Reported: July 15, 2025

Business Name Used: QvcDaily

Phishing - Lending Union West Branch

"Hi there, this is Evelyn from lending union West Coast branch l've been looking over your file and you're finding approval and yeah Done we just need to confirm two quick things if you're free right now you can press two to connect with directly otherwise please call me back at 844-487-2090 before 5 PM today and will To opt out of future call press 9”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Lending Union West Branch

Online Purchase

They promised playstion network codes if I paid for apps

Dollars Lost: $0.0

New York City, NY

Date Reported: July 15, 2025

Business Name Used: Highkeycoupons

Other - Double Take Solution Credit Card Charges

Whomever this was just TOOK $$ no approval don’t even know who they are and Utah ?? I live in Michigan

Dollars Lost: $29.93

West Haven, UT

Date Reported: July 15, 2025

Business Name Used: Double take solution

Employment - Sokutatsu Group

I accepted a position for package inspector with my first package arriving June 9th. The contract stated I would be paid on a monthly basis with my first paycheck being July 10th. I followed my job instructions as expected. But when I contacted her on July 10th regarded my pay, I have not received a response and my login for the company dashboard is saying incorrect information. I have emailed her more than once with no response. They were due to pay me $4,060. None of which I have received.

Dollars Lost: $0.0

Date Reported: July 15, 2025

Business Name Used: Sokutatsu Group

Employment - PureMN

Email and text saying I had sent them my resume and they wanted to schedule me for an interview. They clearly raked my info from Indeed as I had multiple other interviews scheduled that day. Looked them up and they are not registered as a business in Minnesota, others have had an issue with them. It sounds like they drop off young people into crowded spaces like the Mall of America, and try to get them ti sell products or take surveys to collect information.

Dollars Lost: $0.0

Minneapolis, MN

Date Reported: July 15, 2025

Business Name Used: PureMN

Credit Cards - PayPal Imposter

I received a email from [email protected]. The sender shows as [email protected]. The email says a PayPal Payment Alert "Created by Yahoo Mail" The note says to create a PayPal account to review the invite. Says that the transaction is to Gemini.com was not authorized and to call the number to stop the payment. Subject line is: Payment Warning: A transaction of 962.17 to Gemini.com was detected. if this wasn't you, please call (805) 500- 6710 to stop the payment. Protecting you from fraud is our priority. invited you as a developer

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: PayPal

Online Purchase

I ordered a blouse on Facebook. It took about 2 months to arrive. I usually wear a large or xl. I ordered an xl. When I received it I would say it was an extra small. I was back and fort with the seller asking them to send me the real size. They offered me $2, $5, $7 and $11 for compensation. I disputed the deal with PayPal and the seller offered a full refund once they got the blouse back in china. They wanted tracking. The postal store said the zip was not correct that they gave me and that it would probably get lost or come back to the USA. If I wanted to send it by UPS it would cost $200. So now I will have to donate the blouse since I refuse to spend any more money. PAYPAL thinks they are ok since they offered me a refund once they get the blouse back. I am Very disappointed with PayPal and I want to warn people not to buy anything from Xoraxt technology. Co.

Dollars Lost: $39

Unknown Location

Date Reported: July 15, 2025

Business Name Used: N/A

Debt Collections

The caller said l had an outstanding debt that they were collecting and if i didn't respond they would send someone to my address with a letter to sign for and if i wasn't home they would send them to my place of employment. I called them and i was not nice, i knew then by the response of the woman i talked to this was not legit.

Dollars Lost: $0.0

Date Reported: July 15, 2025

Business Name Used: N/A

Employment - Imposter PGT Innovations Employment Scam

I applied to job listings on Remote.co that claimed to be for PGT Innovations doing data entry, content writing or customer representative work. I had applied to all three the previous day. Very soon after I got an email from a Gmail account that asked me to download Microsoft teams and enter a chat room with an separate individual. Upon googling the company's actual contact info, the "work" contact of this second person did not match up with the email addresses of actual PGT employees. The message also had questionable grammar on second inspection.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: PGT Innovations Inc.

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