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BBB Scam Tracker

Look Up an Existing Scam

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Search Results (47201)

Tech Support

July 15 2025 I received an email from an individual and a invoice with all this details and what I was being charge for the services they render looking very real but is not just trying to get a dime from me. No luck. The invoice is from one of the well nown id lock plus security so they are using their prestigious name to scam people out of their little bit dollar. What a shame

Dollars Lost: $0.0

Unknown Location

Date Reported: July 16, 2025

Business Name Used: Norton LifeLock


Online Purchase - Online Purchase

I would like to leave a negative review for Javonya *****; her Instagram handles are @vonyabundles and @imvonyab. I ordered some hair extensions (bundles) on June 11 during her Birthday sale. The sale was buy any 3 bundles for $260 (Burmese curly, DW & WW are an extra $6), then an additional $21 off the entire website. I purchased 3 x 30inch Burmese Curly bundles. So my total came out to be $255.50, including the $10.50 for shipping. I paid via Zelle. I needed to bundles asap because my hair appt was June 24 and I went on vacation June 26. I thought my order would be sent out way before my hair appointment, seeing as though she's posting that packages are being shipped every day except for weekends. I ended up reaching out to her on June 18 via email to see if I could pay for express shipping because I didn't want to risk it and miss my hair appt. She told me YES, so I ended up sending $35 for USPS Priority Express shipping. After that, it went all downhill from there…   A few days went by, and no notification about the package being shipped, so I reached back out on June 21, asking if it had shipped. She stated it did. I finally received a tracking # showing it was electronically received at the USPS self-service kiosk on June 22, 2025, at 7:19 pm. It was scheduled to be delivered on June 24 by 6 pm. After that, no tracking updates, no movement, nothing. I had to cancel my hair appt and reschedule with a new stylist. I had to get some new bundles from my local beauty supply store because it was too close to my leave date. The tracking still to this day says it was accepted at the self-service kiosk, that's it. The day before I left for my trip, I reached back out to her, letting her know it wasn't delivered. I submitted a USPS Package Research request on June 24 in which a postal worker called me the next day (June 25) and explained that the sender (Javonya *****) created the shipping label and registered the package as weighing 1.6oz but when she scanned it at the actual self service kiosk for it to be shipped out, it didn't show a weight registered. It raised a concern for the postal worker because she believes Javonya scanned it a the kiosk and took the package back with her.   I reached out to Javonya again that same day, relaying the info I just got from the postal worker, and she responded as if she was so confused and gave the excuse that the post office she went to has been backed up .. I replied asking for a refund of my $35 for the express shipping and requested proof of receipt due to it being a money-back guarantee service, since the package wasn't delivered on time. She replied back stating she would do it for me. At that point, it had been a little over 2 weeks, and nothing was resolved. Eventually, she responded June 30, stating she reached out to USPS and said since it's the post office's mistake, they will refund her for the amount the bundles were plus shipping costs, so she could send more bundles out. It sounded legit to me, but looking back now, she was always offering to show proof and would never actually send it smh. I even asked if she could switch shipping companies to FedEx or UPS so the same thing wouldn't happen again with the new bundles. That request was basically ignored, and on July 3, I received an email from her saying the new bundles had come in and would be shipped immediately. A few days go by, and no update on whether the new package was shipped out. She posted on her IG story July 8, saying if anyone was having trouble with their package to dm her. I dm'd and emailed her. She responded to my dm saying she would send the new tracking info that night. It was supposedly sent, but none of the info was showing (blank page). So I reached back out through dm, email, and eventually texted her, in which she replied, acting like I'm in the wrong for reaching out multiple times. In that text thread, she did state she would refund me if I didn't get my bundles by Tuesday, July 15. My patience had grown thin, and I was tired of going back and forth. I ended up not getting the new tracking info until the next day, July 11, which was a zoomed-in pic of the tracking. Just like before, it was "shipped" through USPS at a self-service kiosk, and nothing was delivered again. The scheduled delivery day was Monday, July 14. The day came and went. Last night, a girl dm'd me basically saying the same thing happened to her. She's looking to get a refund, too. Today, July 15, I sent a detailed email requesting my refund, which again she said she would give if the bundles didn't show up, and no response.   Bottom line: Didn't get a refund or bundles! I believe she does send out packages to CERTAIN people, but not everybody receives their package. Also, communication was decent until trying to get my refund. I think she does scan packages at the kiosk and takes the package back, so it's this long, drawn-out process in which I think she hopes people would just not say anything and take the loss. I'm out of my hard-earned money and have no bundles to show for it. It's very unprofessional and a scam. I don't think her LLC is legit either. BUYERS BE AWARE!!!

Dollars Lost: $290.5

FL

Date Reported: July 16, 2025

Business Name Used: Vonyabundles llc


Online Purchase - Online Retailer Scam

I paid someone named don Colie from Virginia for a sliders tv show timer replica of and he said he's professional sci fi show memorabilia maker and advertises falsely on YouTube and is referenced on many videos showing off such replicas and has a social media soliciting such orders. He is anything but professional as he not only took over $2500 in upfront cost but failed to deliver the replica after over four months and now ghosted me and the email doesn't work and he doesn't respond to his own website and he should be punished by your organization. Emails that don't work anymore are [email protected] [email protected]

Dollars Lost: $2500

VA

Date Reported: July 16, 2025

Business Name Used: N/A


Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam

R. Mi hael Freeman and then zack mullinsc alled me about willing millions from publishers clearing house and a car Gave me his badge number and a security code. I did file a scam report with Publishers Clearing House with the phone number and names.

Dollars Lost: $0.0

UT

Date Reported: July 16, 2025

Business Name Used: N/A


Employment - Work At Home Impostor Scam

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 5157236645 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 16, 2025

Business Name Used: Costco Impostor


Online Purchase

This place claims on Facebook to be a religious group based out of Kentucky. I ordered a shirt from this place and now it's still sitting in transit over in Italy. This place need to be removed from Facebook and reported as scammers.

Dollars Lost: $36.89

Unknown Location

Date Reported: July 16, 2025

Business Name Used: Myfaithworld.com


Employment

I received a call from a Maddie about a position I never applied for. I could barely hear her over the phone as she mentioned the company and the position but accepted the offer to join a zoom call meeting the next day that would delve deeper into their company and the positions available. Everything seemed okay through the call but after I decided to do some research and saw that many other people had been reached out to in the same way over the past year with not having applied. Former employees disclosed that they were not sent their paystubs and were sent their paychecks through Zelle.

Dollars Lost: $0.0

Minneapolis, MN

Date Reported: July 16, 2025

Business Name Used: Blue Wave Events


Online Purchase - Online Purchase - Collectory

I placed my order approximately a month ago but have received no product. The email responses that I’ve received tell me to be patient, however, upon checking Trustpilot ratings for this company, it definitely appears to be a scam. I just saw another advertisement online from this company, and they have now increased their offerings, (there was a stricter limit in place when I irdered), so the losses to people can be much greater now. Tye website continues to advertise shipping within 5-7 business days, regardless of the company telling me that there are shortages and shipping delays. I have reported this to my credit card company

Dollars Lost: $200

Date Reported: July 16, 2025

Business Name Used: Collectory


Other - official sim unlock

i order an unlock service for an iphone 14 plus and the fee was $21 then they ask for $84 more to get it unlock and i paid that 2 . after 72 hours waiting i contacted the support service and they said will take up to a month and again i waited but no luck and now they wont give me a refund and they been doing that for every customer , to me is a pure scam and something need to be done about it

Dollars Lost: $105

Unknown Location

Date Reported: July 16, 2025

Business Name Used: official sim unlock


Tech Support

My computer locked up while visiting a site from Facebook Marketplace. A Microsoft telephone number was given to call for help to unlock. I was tranferred to 3 different people, one (Sandra Parker) giving her microsoft number as MSF458 and then tranferring to a senior (Victor), and finally to Jack Burkey (gave a phone number of 901-501-6025 for me to call when I needed him), who talked with me several times and worked to free my computer. They stated that Hackers had stolen my IP address and they were monitoring my activity. Technicians ran a check on my computer (they said). Said hackers can get virtual credit cards from my data. They would do surveillance for 24 hrs. I stopped talking to Jack after buying an Amazon gift card for $2,000.00 for Foot Locker which would be sent to me via my American Express account. Also bought an Uber gift card for $500.00 also sent to me. I stopped payment thru AE for both of these.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 16, 2025

Business Name Used: Microsoft Imposter


Advance Fee Loan

Received a call I did not answer. This was in regards to a loan I did not apply for. The voice mail that was left. Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know. It's not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward to to connect with underwriting or call us back at 855-768-4424 to opt out of future calls press nine.…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 16, 2025

Business Name Used: Lending union west coast branch


Phishing - Lending Union

Keep getting contacted from all different phone numbers from someone claiming to be working on my loan application - I have no such loan applications open. I cannot get these calls to stop - my phone is on the do not call directory and I have opened a report with the FCC - this is super annoying!

Dollars Lost: $0.0

Unknown Location

Date Reported: July 16, 2025

Business Name Used: Lending Union


Online Purchase

Purchased aqua bomb eye gel on July 6. Money was taken out of my account. I never received shipping notification on item paid through PayPal after looking into it deeper realized I was probably scammed by this company as other complaints were made about this particular company would just like to prevent this from having happening to someone else.

Dollars Lost: $38.97

Unknown Location

Date Reported: July 16, 2025

Business Name Used: Justen Trading Company Limited


Tech Support

I called a number that I thought was Microsoft customer support. I could not access my email and the dude told me my information had been compromised and we had to do a test charge. He told me no money would come out of my account. After I completed the test charge, the phone line went dead. I called the number back and got nothing. That is when I realized I had gotten scammed.

Dollars Lost: $4075

Unknown Location

Date Reported: July 16, 2025

Business Name Used: Microsoft - IMPOSTER


Phishing - Lending Union West Coast

“Hi there, this is Evelyn from Leming union 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

Baltimore, MD

Date Reported: July 16, 2025

Business Name Used: Lending Union West Coast


Identity Theft - Redfin Realty and

So, we have NEVER been Clients of Redfin Realty but have received more than 8,600 phone calls, texts, emails, attempted Bank Hacks, attempted Pay Pal Hacks, Attempted Email Hacks. My Family members have been stalked, harassed, threatened and intimidated!! Presently, he is calling a 90 year old with Cancer up to 15 times per day to steal! He has intimidated her, scared her. CHECKDonovan Maurice Reynolds BACKGROUND AND SOCIAL MEDIA. 1) Bankrupt 2) Evicted 3) Sued by Windsor Communities 4) Extortionist 5) Satanic 6) Anti American 7) Queer 8) Shemale. THIS PERSON CLAIMS THE ARE A REALBESTATE AGENT BUT HAVE NOT SOLD ANHOME IN OVER A YEAR!! I HAVE HAD TO RETAIN A PRIVATE INVESTIGATOR AND A TEAM OF ATTORNEYS.

Dollars Lost: $0.0

Conyers, GA- 30012

Date Reported: July 16, 2025

Business Name Used: Atlanta Home Buyers


Employment - Phishing

Received the below email from [email protected] Hi, I am writing to you today regarding a Director of Banking position with one of our clients. I came across your profile while reviewing candidates for this role, and your extensive experience suggests it could be an excellent match for your skill set. If you are open to exploring this opportunity further, please share your updated resume, and I will be delighted to provide more detailed information about the position. Thank you for your time and consideration. I look forward to hearing from you soon. Best regards, Kate Hoback

Dollars Lost: $0.0

Unknown Location

Date Reported: July 16, 2025

Business Name Used: Employment Imposter


Phishing

Received the following text message: California State Department of Vehicles(DMV) Final Notice: Enforcement Penalties Begin on July 17. Our records show that as of today, you still have an outstanding traffic ticket. In accordance with California State Administrative Code 15C-16.003, If you do not complete payment by July 16, 2025, we will take the following actions: 1. Report to the DMV violation database 2. Suspend your vehicle registration starting July 17 3. Suspend driving privileges for 30 days 4. Transfer to a toll booth and charge a 35% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://ca.dmv-sw.cc/portal Please pay immediately before enforcement to avoid license suspension and further legal disputes. (Reply Y and re-open this message to click the link, or copy it to your browser.)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 16, 2025

Business Name Used: California State Department of Vehicles DMV


Online Purchase - Emryne

Clicked an ad Instagram. Paid with Ipsy

Dollars Lost: $39.95

Unknown Location

Date Reported: July 16, 2025

Business Name Used: Emryne


Bank/Credit Card Company Imposter

I originally received an email from [email protected] stating: "You have an invite from Payment Warning: A transaction of $929.24 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6267 to stop the payment. Protecting you from fraud is our priority." I called the number included and they asked for my first and last name, the email it was sent to, and after a short discussion the person on the phone stated that a way to solve this problem would be to use two-factor authentication and they requested that I either access my computer or a laptop so that they could help me with it. When I said that I could set up two Factor authentication myself, the immediately hung up. Shortly after I received an email from a person called Misty Graves requesting via invoice on PayPal the amount of $962.12. Their email on the invoice was [email protected]. when I. Checked my actual PayPal app, it showed no notifications about attempted transactions.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 16, 2025

Business Name Used: PayPal Imposter


Online Purchase - Case IH Agriculture Woodburry

Person called Woodbury CT Police Dept asking if this business was legitimate. Person was looking to purchase a tractor and found one on this site to purchase. Was told that he needed to wire $17,000.00 in order to hold the tractor and that the money would be returned if he did not want the tractor. Person called police because he thought it sounded off. Police confirmed that this website is fake and also talked to the owners of the actual Woodbury Tractor who confirmed that many people were getting scammed or almost scammed from this same site.

Dollars Lost: $0.0

CT

Date Reported: July 16, 2025

Business Name Used: Case IH Agriculture Woodburry


Other

I purchased a set of 4 wheels/rims.. he said they were good condition.. so i purchased them for 1,000 cash. I take the wheels to get the tire changed and one of the wheels happened to be bent from the center bore. I go back to the shop and show him a video of the wheel not balancing cause of the bend.. he then proceeded to say i cant do nothing and walks away and locks up his shop. Driven authority shop is a scam

Dollars Lost: $1000

Sacramento, CA- 95826

Date Reported: July 16, 2025

Business Name Used: Driven authority


Online Purchase

I ordered a cotton and linen blouse from Stone and Stella. I received a top made of polyester, not the design I ordered. The construction of the blouse was extremely helpful shoddy. Do not buy from this group.

Dollars Lost: $54.95

Unknown Location

Date Reported: July 16, 2025

Business Name Used: Stone Stella


Travel/Vacation/Timeshare - Travel show 2025

Win two free airline vouchers to anywhere if attending. Has three airlines (United southwest delta) at top of small perforated mailing. It has Wendy Cobbler as the signor. It has all the things, first 50 people get $100, $100 dinner voucher to over 45,000 restaurants. Free two night stay wherever your tickets take you.

Dollars Lost: $0.0

Meridian

Date Reported: July 16, 2025

Business Name Used: Travel show 2025


Credit Cards - Phishing

Phishing job and harassment 1-3 calls daily for months from different phone numbers ive blocked over 20 . Every single day

Dollars Lost: $0.0

CA

Date Reported: July 16, 2025

Business Name Used: Lending union west coast branch Imposter


Debt Collections

Scammer stated that I was scheduled to be served legal papers at my home and if no response they would the approach my workplace to serve papers. The called gave me an (833) phone number to call back.

Dollars Lost: $0.0

CA

Date Reported: July 16, 2025

Business Name Used: Tom Hanley


Online Purchase

The ad indicates this is a brick and mortar store in Los Angeles which is going out of business. I paid for a pair of shoes which were a cheap knock off of the shoe represented. It was very small, cheaply made and could not fit me. Turns out there is NO STORE in LA. The company is registered in Netherlands and the product comes directly from China. The whole ad is a lie and a front for a direct from China sale. Gross misrepresentation. They offer small percent back and state you have to mail things back to CHINA at your cost and pay additional tariff. This whole thing is a horrible scam. Contact address Wang Maoqin Lane 1177 Jianlan Road Ningbo 315100. Look on Trust pilot for many similar stories.

Dollars Lost: $54.95

Unknown Location

Date Reported: July 16, 2025

Business Name Used: Emma and Noah Los Angeles


Phishing

I don't know how they got my email. Subject: Re: Final Reminder – Act Now

Dollars Lost: $0.0

Unknown Location

Date Reported: July 16, 2025

Business Name Used: United Healthcare- IMPOSTER


Phishing

You have an invite from paymnt warning a transaction of 823.19 to Gemini.com was detected. If this wasn’t you please call 805 500 3082 to stop the payment.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 16, 2025

Business Name Used: Pay Pal - IMPOSTER


Phishing

Paypal alerted them of a payment of 929.00 to gemini. Please call this number if it wasnt you or create a paypal account for coding purposes

Dollars Lost: $0.0

Unknown Location

Date Reported: July 16, 2025

Business Name Used: Paypal - IMPOSTER


Other - Online Purchase Scam

I listened to an online tape that appeared to be a recommended pain expert by Laura ********* So I am an elderly lady with arthritis. I ordered the "pain remedy". What I received in the mail was some worthless iron tablets and some apple cider vinegar gummies. Tell me how that will help pain? I could not find a way to get a refund. What an evil SCAM!!!!!!!

Dollars Lost: $200

Cheyenne, WY

Date Reported: July 16, 2025

Business Name Used: BPSuppGum.Comrefund


Advance Fee Loan

Text offer about a loan for debt

Dollars Lost: $0.0

Los Angeles, CA- 90012

Date Reported: July 16, 2025

Business Name Used: CNFI USA


Employment

I received two voice messages asking me to return a call about a job. I did not recognize it so I checked Google and found this website I have not attempted to contact them back. The collar, Emma Turner had a very strong accent.

Dollars Lost: $0.0

MO

Date Reported: July 16, 2025

Business Name Used: Bright Delivery


Online Purchase

Their website Clarkandcampbell.com. On July 3, 2025, I came across the shopping site Clark & Campbell Toronto through a Facebook advertisement and subsequently placed two orders: #5772 and #5768. The Facebook Page link is https://www.facebook.com/share/1EJz2bLDVd/?mibextid=wwXIfr is under Clark & Campbell Toronto, they have 766 followers and 720 likes. On July 4, the company sent an email saying shipment for order 5772 was on its way and this email contained a shipment tracking number, JY25CAA0U017234860. On July 15, when I still had not received the order, I traced the shipment number and saw that my order was shipped from China! I didn’t expect an order from a company called Clark & Campbell Toronto to be sent from China! I checked their domain on Whois.domaintools.com and saw that Clark and Campbell created their website in March 2025, through Tucows Domain and the IP location is Ottawa, Ontario Shopify. I accuse Clark and Campbell of falsely presenting themselves as a Canadian company when, in reality, they are operating as a Chinese company. Further online research revealed numerous customer complaints that the product received was of inferior quality compared to what was advertised. Other victims who tried to return the items for refund discovered the cost of shipping back to China exceeded the cost of the item. One review I read showed victims getting back 70% of the cost and persevering in their fight for a full refund. I read these bad reviews of Clark & Campbell Toronto on the private Facebook group called Made In Canada - Canadian Products. Furthermore, the items I purchased under Order #5772 — a pair of shoes and a rain trench coat (which remain undelivered) — cost $125.00 CAD, on sale, which is a significant amount. On July 15, I emailed the company and asked them to cancel order 5768. They responded asking the reason for cancellation and I told them it was taking too long. I am waiting now to see if I will get a refund for 5768. I didn’t receive a shipment number for 5768 so I assume it wasn’t shipped unless it is included with order 5772. In conclusion, this company is deceptive, posing as a reputable Canadian store while hiding the true origin of its products. It sells inferior-quality goods at high prices and makes the return process nearly impossible.

Dollars Lost: $200

Unknown Location

Date Reported: July 16, 2025

Business Name Used: Clark Campbell Toronto


Other

I have no idea who or what this company is. I noticed the debit when I checked my bank account. There is no means to contact this company. I did notify my bank.

Dollars Lost: $22.99

Unknown Location

Date Reported: July 16, 2025

Business Name Used: ZIGU MX FITNESS XR SAN PADRO GAR MX


Credit Cards - Phishing - Loan Solicitation Scam

“Hi there, this is Evelyn from lending union West Coast branch I've been looking over your file finger funding approval and yes Done we just need to confirm two quick things if you're free right now you can press two to connect with me directly…”

Dollars Lost: $0.0

Miami, FL

Date Reported: July 16, 2025

Business Name Used: Lending union west coast branch


Phishing - Fake purchase notification

Text message stating I purchased a iPhone “Authorize the payment of $999 for the recent order of Apple iPhone 16 Pro on your account. If you do not authorize this payment, please press one to speak to our customer support representative.…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 16, 2025

Business Name Used: Fake purchase notification


Other

They called me first, when I heard them I just said no and hung up. Then they attempted to call my husband and my brother and left the same voicemail. They used my previous married name. This message is for E******** A******. We have been requested to deliver certified documents involving a pending matter you have been named in. We do have some questions regarding yourself and the property located at **my address* To address the firm directly handling your file. Their number is 877-879-8517, and refer to your file number *******. These documents are time sensitive as to referencing a complaint being filed against you. Failure to make contact with the firm will leave no choice but to move forward without your consent.

Dollars Lost: $0.0

TX

Date Reported: July 16, 2025

Business Name Used: None-They did not leave a name


Employment

C4 ENERGY DRINK seeks someone to apply decals on vehicles including cars, trucks, and bikes. The role pays $900 per week, and we ensure no damage to the original paint. Thank you for considering this opportunity; we look forward to your application!

Dollars Lost: $0.0

Unknown Location

Date Reported: July 16, 2025

Business Name Used: C4 ENERGY DRINK CAMPAIGN


Phishing - Experian IMPOSTER

Phone number came up as a local phone number on caller ID but he gave me 737-303-4487 as a callback number. He said he's Nelson Peter with Experian and someone opened credit cards in my name in TX. He said he would cancel them and I needed to respond to the link he texted me. When he said the credit limits were over 5k I knew it was a scam. He did have the last 4 numbers of my SSN.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 16, 2025

Business Name Used: Experian IMPOSTER


Travel/Vacation/Timeshare - Erie Travel Show

Mailed flyer saying they’re giving away 3, 5 or 7 night cruises for two adults, including airfare.

Dollars Lost: $0.0

Albany, NY- 12211

Date Reported: July 16, 2025

Business Name Used: Erie Travel Show


Employment

Hi! I'm Emily from a tech company. We are currently hiring for a flexible work position. You only need to work 60-90 minutes a day and the daily salary is $100-800. This position is freelance, paid on the same day, and you can choose your own working hours. The only requirement is that you must be 25 years old or older. Do you want to know more details? Please answer "yes" or "no". Thank you! Yes

Dollars Lost: $0.0

Unknown Location

Date Reported: July 16, 2025

Business Name Used: TransactX


Employment - Erica S - CMS Resumes

Targeted about a job and was told my resume wasn't ATS friendly

Dollars Lost: $0.0

NY

Date Reported: July 16, 2025

Business Name Used: Erica S - CMS Resumes


Online Purchase

I ordering a airsoft co2 dessert eagle and when i arrived i did not work or fire

Dollars Lost: $100

Oshwa, ON-

Date Reported: July 16, 2025

Business Name Used: N/A


Debt Collections - debt collection service

I received a call but didn’t answer. A Justin Taylor left message that they have been trying to reach me. They were a debt collector and I was being sued, papers would be served soon. I got scared and without think I dial the # 951-703-6542 and I was transferred to him. He told me I had opened a credit card back in 2007 and closed in 2013 had a balance owed. With attorneys court fees it would be a lot more. If I could pay $2400 today it would close the account. I told him I couldn’t, I was dealing with breast cancer and radiation. He said we could make arrangements, I agreed without thinking still scared about being sued. I gave him my account # and 1st payment to be drafted on Friday.

Dollars Lost: $0.0

Riverside, CA- 92505

Date Reported: July 16, 2025

Business Name Used: Franklin Jones and Morgan


Advance Fee Loan - advance fee loan

Received multiple phone calls from at least 4 different phone numbers - (231) 443-4775 , (262) 463-6439, (502) 932-4662, and (986) 232-9196 - that I did not answer but the caller left a similar voicemail message each time about a loan that was sent to "underwriting", and they needed me to provide them with answers/information for a couple of questions that they had about my loan application. I currently have no loans that are being reviewed or "in process", yet I am being targeted by multiple calls from multiple caller locations about the same loan. They try to make it urgent by saying that the loan application will expire soon if the call is not returned. Name left is usually "Evelyn". The call back phone number being left in the voicemails are (844) 487-2090, and the message says that the caller can connect directly by pressing "2" while listening to the voicemail, or to opt out of future calls by pressing 9.

Dollars Lost: $0.0

Multiple

Date Reported: July 16, 2025

Business Name Used: Lending Union West Coast Branch


Phishing - Phishing

Evelyn called and left message regarding finishing up my funding request and asked to call underwriting back at 877-580-1825

Dollars Lost: $0.0

Unknown Location

Date Reported: July 16, 2025

Business Name Used: leming west coast branch


Employment - (804) 269-2822

received a text about a job offer for remote work for target

Dollars Lost: $0.0

Unknown Location

Date Reported: July 16, 2025

Business Name Used: none given


Online Purchase - Classy Pet Life

Classy pet life took my credit card info processed payments, then said they delivered it to the wrong address,and would not refund my money back.

Dollars Lost: $18

Unknown Location

Date Reported: July 16, 2025

Business Name Used: Classy Pet Life


Online Purchase - Scam Website

ADVERTISE MEDS CAPSULES FOR DIABETES CURE! AD PRICE IS $39.99, ONCE I ENTER DEBIT CARD INFORMATION, COMPANY POSTED 2 CHARGES ONE FOR $219.00 AND $199.99. WHEN I FINALLY GOT CONTACT INFORMATION! VIA EMAIL, I STATED TO CANCEL! I RECIEVED A EMAIL BACK, STATING THAT THE ORDER COULD NOT BE CANCEL DO TO IT HAD ALREADY BEEN PROCESSED AND CAN NOT BE CANCEL! I HAD TO WAIT UNTIL PRODUCT IS SHIPPED TO ME WHICH IS ABOUT A 2 -3 DAYS, THEN WANT ME TO PAY FOR SHIPPING BACK TO THE COMPANY, THEN 30 DAYS TO RECEIVE REFUND MINUS A RESTOCKIG FEE! AS PER AD SUPPLIES ARE LIMITED

Dollars Lost: $419

Birmingham, AL- 35242

Date Reported: July 16, 2025

Business Name Used: Safe Harbor Supps


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