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Search Results (46158)

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

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:

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

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:

Online Purchase - Gc sprout

I was looking to sell a gift card online. I found a site and put the info in. I was contracted through email to send over pictures. I did as requested, considering the form required it as well. I stated cash app as payment and never recieved the payment. I reached out with no success to anyone in support which after looking at the contract info I'm pretty sure is not legit. I don't want anyone else to fall for this site. There seems to be another site that is legit, associated with he web address in some way. After clicking support in the email your brought to another site with a pretty identical form. Thank you.

Dollars Lost: $99.99

South Kyleighstad, MN- 49569

Date Reported: July 15, 2025

Business Name Used: Gc sprout

Phishing - Spiritual Advisor - Psychic Services Scam

I contacted someone offering psychic and spiritual services for help with a personal situation. They asked me to send payment through Zelle for services that were supposed to assist me. I sent a total of $4,875 over multiple transactions. After receiving the money, the person stopped responding and never provided the promised services. I later learned that others have reported similar experiences with this individual using various aliases. This seems to be a scam targeting people seeking spiritual guidance.

Dollars Lost: $4875

Brooklyn, NY

Date Reported: July 15, 2025

Business Name Used:

Employment - Employment - DSL

It was a text message but with an email address and the message is below: Hello, my name is Emily, recruiter at DSL, we came across your profile through several online recruitment platforms and were impressed by your background and experience, we’re currently offering a flexible part-time opportunity that you can work on in your free time. The role involves assisting TEMU merchants with product reviews. It’s a straightforward task, and we’ll provide free training to get you started. The daily salary ranges from $201 to $3000, and you can receive 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:+13438906878 (Please note that applicants must be at least 21 years old to be eligible for this role)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: DSL

Phishing - Lending Union West Coast Branch

Scammer has called 2 to 3 times a day saying they have a loan I started and haven't finished. "It's almost finished. Just need a little bit more information." They ask for my ss number address, phone number etc, etc, the loan is for a large amount. I have never taken out a loan with these people and they only started calling me when I talked to Verizon. I haven't given my number to anyone in over a year so Verizon is the only company I have dealt with that I gave my number to.

Dollars Lost: $0.0

San Francisco, CA

Date Reported: July 15, 2025

Business Name Used: Lending Union West Coast Branch

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.

Online Purchase - Online Purchase - spark paws *SPOOFER*

discount over black friday. Ordered a dog coat and a dog and human matching sweaters

Dollars Lost: $24.93

Date Reported: July 15, 2025

Business Name Used: spark paws *SPOOFER*

Online Purchase - Online Shopping Scam

I purchased a solar fan hat, but they provided a fake tracking number, JSEXS0984179952YQ. It showed it was delivered on I believe 6/26, then I reached out via email to let them know I never received it, and checked the tracking again, and then it said it was delivered 6/27. I emailed again and received no response. The website and now tracking number are no longer available.

Dollars Lost: $40

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Kindly Gifts

Online Purchase

Facebook reel showed inflatable water slides for sale with a “shop now” link provided. The link takes you to what looks like a Wayfair website with discounted items but the web address is “decadesrockbands.top” Can use various forms of payment to pay for a product. Got a confirmation email with order number and then got a shipping number next day. Reached out to their customer service at [email protected] which someone replied next business day providing a link to track the package. When the tracking online said it was delivered, it was not. Reached out the customer service again and they said it was delivered and to check with neighbors or family to see if they picked up the package. Doorbell camera shows no delivery made though. Reached out to customer service a third time advising it was not delivered and need a refund. No answer after that.

Dollars Lost: $41.98

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Wayfair imposter Cumulsion

Phishing

The person who called on the phone wanted to verify my information with me and was pushing to get me to give more info about personal health questions. I was in much of a hurry and didnt want to answer questions aboutme and my health.

Dollars Lost: $0.0

Date Reported: July 15, 2025

Business Name Used: United screening center

Identity Theft - Fake Traffic Accident Violation Smishing and Identity Theft Scam

Text: FINAL RESPONSE. Your case file will be closed today. -- ATTENTION ********: New update on LEWISVILLE Case #25-056XX posted at 6:49am. Your 2017 Chevrolet requires your immediate action. Act now - our Accredited accident team offers a FREE damage evaluation and report. Call us on 8324063556 before you lose your property rights. Stop to quit.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Fake Traffic Accident Violation Smishing and Identity Theft Scam

Employment - Target Imposter Employment Scam

Received a text from [email protected] 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 7752235920 for more information (Note: Applicants must be at least 28 years old and responsible.)

Dollars Lost: $0.0

Date Reported: July 15, 2025

Business Name Used: Target

Identity Theft - Fake Loan Application Vishing and Identity Theft Scam

Message left on my cell: 16592751887 Deposited a new message: 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 2 to connect with me or underwriting directly. If it's easier, you can also call me back at 877-580-1825 before 5 p.m. today and we'll wrap this up together to opt out of future call. Press 9". Click here: 14699825007 to listen to full voice message". I have NO idea what this was all about and did not respond by phone or text. Thank you.

Dollars Lost: $0.0

Date Reported: July 15, 2025

Business Name Used: Fake Loan Application Vishing and Identity Theft Scam

Employment - Qualtrics

I received this text message: “Hi, I'm a recruiter at Qualtrics, my name is Adina. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help Qualtrics merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $600 per 3 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 8459068374 for more information (Note: You must be at least 25 years old)”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Qualtrics

Online Purchase - Supply Center USA

I ordered Hot Chocolate from this company on 6/29/25. Went to the order confirmation email yesterday to follow the link to check on my order status and the website the link took me to didn't exist. I tried to contact them via their Facebook page but that didn't give any results either. There is no phone number for them. But I doubt anyone would answer the phone even if it did exist.

Dollars Lost: $46.08

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Supply Center USA

Debt Collections - Meyer and Daniels Debt Collections Vishing and Identity Theft Scam

Stated they would be filing a motion in "Brever" County. Gave two addresses that are not my own in their message, and could call them to avoid such proceedings.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Meyer and Daniels Debt Collections Vishing and Identity Theft Scam

Online Purchase - Online Shopping Scam

Online ad was for a well-known brand; after placing order, I realized it was a scam! Only out $35 so dismissed it. Received tracking information showing delivery, but did not actually receive product.

Dollars Lost: $35

Unknown Location

Date Reported: July 15, 2025

Business Name Used: worldwidefactorysale.com

Identity Theft - Fake Traffic Accident Solicitation Smishing and Identity Theft Scam

Text received from 832-294-0912 (may be related to previous text from 844-504-0123): Hey it's Jordan. I've been trying to reach you about the accident your not at fault call me 682-254-4248 don't stop claim

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Fake Traffic Accident Solicitation Smishing and Identity Theft Scam

Employment - Progress E-Commerce Trade Company

I got a similar text this morning after signing up and creating a resume on caljobs.ca.gov . People's information is being sold off this government website. How else would they get your contact information and text you about signing up for CALJobs?

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Progress E-Commerce Trade Company

Online Purchase - Online Purchase

Facebook. THIS IS A SCAM COMPANY!!! DO NOT TRUST! DO NOT ORDER FROM THEM! THEY COPY ORIGINAL PHOTOS FROM OTHER WEBSITES JUST TO GIVE YOU A FAKE TRACKING NUMBER AND KEEP YOUR MONEY! DO NOT TRUST!!!! DO NOT TRUST!!!! DO NOT TRUST!!!

Dollars Lost: $50

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Pulse Vogue

Counterfeit Product - Burnjaro Scam

Ordered product. Received incorrect product. Returned product to PO box as requested. Several email conversations about refund and never receiving the correct replacement product

Dollars Lost: $294

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Burnjaro

Credit Cards - PayPal / imposter

Received a very realistic looking email from PayPal, indicating a charge from Gemini.com for $823.19

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: PayPal / imposter

Debt Collections - Alex Tyson Law Pllc

I have been sent emails from an Alex Tyson Law Pllc , allegedly on behalf of Cash Advance USA, wanting to collect a debt of almost $6800. I , to my knowledge, do not have an outstanding balance, nor an account with them. They keep saying I have 6 hours to respond. They issue threatening legal action, making this seem like a phishing scam. Lots of red flags here.

Dollars Lost: $0.0

Seattle, WA- 98104

Date Reported: July 15, 2025

Business Name Used: Alex Tyson Law Pllc

Phishing - Colorado DMV

Ticket text scam

Dollars Lost: $0.0

Fargo, ND- 58102

Date Reported: July 15, 2025

Business Name Used: Colorado DMV

Employment

Hello, my name is Monica and I am a recruiter at Top. We are currently offering a flexible part-time job opportunity where you can work for 15 minutes per day 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$200 to US$3000, and you will receive a commission after the work is completed. All payments are made on the same day. If you are interested, please send a text message to +18326419974. (Please note that applicants must be at least 21 years old to apply for this position)!!

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Top

Phishing - US Tax Relief

I was sent the following text message phishing for information on my taxes..... Hi this is Nancy from US tax relief. Today is Tuesday July 15th. I am following up on a notice we sent out concerning your back taxes. and some recent changes that could impact you. Ive 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 is important that you call new programs can make your tax debt noncollectible and will greatly reduce or eliminate what is owed its quick to get your qualified call me back today at 833-430-1570 I'll be here until 8pm to opt out just call the number on your caller ID (541-592-1311, Cave Junction, OR) thanks and take care

Dollars Lost: $0.0

Cave Junction, OR

Date Reported: July 15, 2025

Business Name Used: US Tax Relief

Employment - Costco Imposter

Received text Hello, I'm Gianna from the Costco Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Costco manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 3216627564 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Costco Imposter

Credit Cards

I called Quickbooks customer support to cancel a credit card charge (unrelated) around 10:30-11am today 7/14. During the call the rep informed me they would need to replace my credit card and send a new one. I asked if there was another way to handle the issue without getting a new card as I did not want to get a new card. They let me know a vitual card would be sent to me and I would get a new card in the mail. About 10 minutes later I got a call from the suspect saying they were Quickbooks and said he was told by his associate that I wanted to keep my existing card and not get a new card or virtual card and that he would assist with reinstating the card so I could keep using it. He told me he was sending me security codes which I needed to read back to him which he did 3-4 times in a row. I thought this was strange so I asked him why he needed these codes and said this felt like a scam. He said there were several steps to go through in order to reactivate the card and needed a code for each. I asked him to prove to me he was from Quickbooks and he read back to me the lastest credit card transactions on my card, which were correct. He let me know the card was reactivated and good to continue to use. This evening I went on to my Quickbooks account and noticed there was a $5,000 (full limit) transaction taken from my checking account with a debit card linked. I found activity on my account from a Motorola edge 50 fusion in Newark NJ, USA. The scammer somehow knew detailed info discussed in the phone call prior and already had some access to my recent transactions which leads me to believe Quickbooks was potentially hacked.

Dollars Lost: $5000

Date Reported: July 15, 2025

Business Name Used: Quickbooks Imposter

Phishing

This is the text and fake website they use to trick people. North Carolina DMV Final Notice: Enforcement will begin July 15. Our records show that as of today, you still have an outstanding traffic ticket. Per North Carolina Motor Vehicle Code D508-12.083, if you do not pay by July 14, 2025, we will take the following actions: 1. Report to DMV violation database 2. Suspend your vehicle registration effective July 15 3. Suspend driving privileges for 30 days 4. Go to toll booth and be charged a 40% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://ncdot.com-blj.party/pay Please pay now before enforcement to avoid a license suspension and further legal trouble. (Reply Y and reopen this message to click the link, or copy it to your browser.)

Dollars Lost: $0.0

Date Reported: July 15, 2025

Business Name Used: North Carolina DMV

Employment

Received a scam email from David Bower (no linkedin or online presence) from Synbio Therapeutics. A fake company with a vague template-like website. The email claimed to be offering a sales rep job with people making over 6 figures on average. Steer clear from this one.

Dollars Lost: $0.0

Durham, NC- 27713

Date Reported: July 15, 2025

Business Name Used: Synbio Therapeutic

Online Purchase - Amazon Imposter

They tried to buy a IPhone told me they raided the house about the same as the other story I locked all my cards

Dollars Lost: $0.0

Albany, NY- 12205

Date Reported: July 15, 2025

Business Name Used: Amazon Imposter

Other

I am reporting All-In-One Transportation and Interpretation, INC. In April, the owner "Bill" (We don't know if it's his real name) reached out to me and other 5 interpreters to provide interpretation services to an injured worker at the Center of Neuro Skills . The other 5 interpreters and I interpreted for patient in April and May but never got paid. At no point were we presented with or asked to sign a contract.. Based on our communication, I expected to be compensated for my work in a timely manner. Despite numerous follow-up attempts via text messages and emails, we have not received any payment for my work. We were informed that payment was to be made within 30 days, but that deadline has long passed. 1 interpreter got a check from "Bill" several weeks ago but it was bounced. "Bill" uses different excuses for his non-payment and now he is ignoring us. He is not responding to our texts or phone calls. This is not only unacceptable, but it also highlights a broader issue that affects many freelance interpreters who work in good faith and are not compensated accordingly. This type of unethical behavior undermines the profession and financially harms independent contractors who rely on timely payments. Due to the lack of response and failure to fulfill their financial obligation, I am reporting Bill and All in One Transportation and Interpretation. I hope this matter brings attention to the mistreatment of interpreters and encourages better standards for freelance professional engagements.

Dollars Lost: $3580

Hayward, CA- 94541

Date Reported: July 15, 2025

Business Name Used: All-In-One Transportation Interpretation Inc.

Online Purchase

I own a clothing brand & he claimed to be a manufacturer. I sent design & money to get clothing made but he stopped replying and wouldn’t show me the work he claimed he did for me. I’ve texted multiple times for an update about my clothing but never received a response.

Dollars Lost: $197

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Clothingmanufacturerjd

Online Purchase

Ordered thru a 3rd party from walmart.com. received empty package with a thank you note and return address. Walmart refunded my money.

Dollars Lost: $25

Fairfax, NJ

Date Reported: July 15, 2025

Business Name Used: Jane

Online Purchase - https://youarcez.com/

I placed an order when the ad popped on my feed and it’s been 3 months

Dollars Lost: $44.98

Unknown Location

Date Reported: July 15, 2025

Business Name Used: https://youarcez.com/

Online Purchase - Imposter Wayfair Shopping Scam

wayfair advertisement for furniture. i paid using paypal, the paypal was paid to ****** ****** , i ordered on June 14 and have not heard a word. i tried to use the website provided [email protected] and it not a real website,

Dollars Lost: $104

Plant City, FL- 33565

Date Reported: July 15, 2025

Business Name Used: Imposter wayfair

Online Purchase

Offering to keep unusable merchandise for 50% refund or purchase more items at 50% discount

BBB Notes as provided by the FBI:

WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

Dollars Lost: $35

Date Reported: July 15, 2025

Business Name Used: Beeswan

Phishing - Family Emergency

I received a call indicating I was a person of interest for a "matter" about my brother. It came to my personal cell. A message was left to call a number 844 391 1092 The number actually came from another number 860 207 9767. I didn't call back because there were no details or legitimate information provided other than my brother's name. BBB, if you are reading any of these, it would be a tremendous help to track down the individuals with these numbers. At bare minimum, confirm legitimacy and business crack down not to mention, create a list of scam phone numbers for individuals to refer to

Dollars Lost: $0.0

Date Reported: July 15, 2025

Business Name Used: Family Emergency

Charity - Police Officers Committee Pack

I received a call from Damian claiming to be calling from The Police Officers Committee Pack asking for a monetary donation. Another phone number for them on their websie is 888-297-4163 and 877-318-8627 Originally they called in June asking for a donation i gave them a bogus address to mail me an envelope to send a check. They originally wanted my credit or debit card. Today 07/15 tI received a call stating they had not received my check and wanted my card since the findraising ended today. I could tell it was not a human it was AI. They have a legitimate looking website even shows they are approved by the BBB. Thank you for any help with this. Barbara

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used: Police Officers Committee Pack

Other - Mitch Kloter

I saw advertisements for transportation services on Enfield, CT forum. It had good reviews, so I called the number and talked to Mitch Kloter. He sounded real and sincere. I paid him $425 through Venmo. A few days before my planned trip to Boston Logan Airport I tried to contact him and after a few days I did not get a response. Finally a few hours before I needed to leave with my family of 6 to Boston Logan airport, he contacted me and said he didn't have a van to bring us and so I paid for an Uber $$149.53 to bring us on top of that $425. On the way home same thing no response for a ride home. A different driver came to get use through Mitch and the next day the transportation company sent me an invoice for $224.13 because he was not paid either. Since that time, I talked to him because my son was going to send reviews through the internet on the forums Mitch is on and Mitch told me he had problems with his account and promised me he would get back to me which again he doesn't respond to me. I have referred him to another person, who already paid him through Venmo she wants to cancel his services, and he does not respond to her. I think he uses Venmo because it is almost impossible to get your money back, I have tried. I just saw a message on the Enfield forum that Mitch Koter was a scammer. I wish I had seen that earlier. He still has his ads on the forums I wrote about.

Dollars Lost: $425

Date Reported: July 15, 2025

Business Name Used: Mitch Kloter

Debt Collections - Debt Collections - Phishing Scam

A man called in and asked for my father, when I asked who was calling they stated that they were calling on behalf of "Williams and Associates". When I asked for the man's name, he refused. Very rude and stated that since I am from New York that I was "Ghetto". When I called back a women answered and was also disrespectful and rude. Please do not fall for this scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 15, 2025

Business Name Used:

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