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Search Results (47406)

Credit Cards

“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 files near the 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 if 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 press two to connect with underwriting or call us back at 888-919-5284 to opt out of future calls press nine…”

Dollars Lost: $0.0

Date Reported: July 17, 2025

Business Name Used: lending union west coast branch

Employment - Phishing

Received a text asking me to text a number (747)321-2017 for a remote, anytime, anywhere job opportunity with pay of $250 to $500 a day.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: N/A

Online Purchase - ryvalia.com

Saw product on instgram and i bought it

Dollars Lost: $25.93

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Ryvalila

Online Purchase - Frontaley

I purchased a 3 pack of tank tops, waited several weeks for the order. It arrived with only 1 tank top that was unwearable and made defective.

Dollars Lost: $38.53

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Frontaley

Online Purchase

False Advertising on instagram to collect money. Many are complaining of not receiving product. Business needs to refund or send product. Rather get a refund at this losing. They are still actively advertising.

Dollars Lost: $30

Date Reported: July 17, 2025

Business Name Used: Lipos Tallow

Phishing - CA DMV IMPOSTER

Charge for unpaid CA toll charges of $6.99.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: CA DMV IMPOSTER

Advance Fee Loan - Loan Solicitation - Phishing Scam

Trying to obtain PII for a loan to phish information and sell.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Lending Union West Coast Branch

Online Purchase - Faherty Brand Imposter Website Scam - Instagram Ads

Fake website advertised on instagram mimicking Faherty clothing.

Dollars Lost: $228

Unknown Location

Date Reported: July 17, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Ordered a Loofah sponge buy one get one free $22.98- paid and after about 3 weeks received the product - checked my bank statement and they billed me for $29.00 - contacted them they stated I signed up for a subscription, apologized and cancelled- no response to my question of subscription for what and where is my refund

Dollars Lost: $29.99

Wilmington

Date Reported: July 17, 2025

Business Name Used: Glownetic

Employment

reached out about a job from Akkodis by a man going by David Broth over indeed. invited to Microsoft teams was asked simple questions. then days later told i fit what they are looking for they sent a check as a bonus, but the check looks wrong did a background check on the info on the FedEx delivery was sent by a man named Noumita Das and not a David Broth. I lied and said i cashed in the check and they started trying to get me to buy equipment for the position. obvious rugpull scam where you cash a bad check pay for equipment then the check bounces.

Dollars Lost: $0.0

Boston, MA- 02119

Date Reported: July 17, 2025

Business Name Used: N/A

Phishing - Phishing - Loan Solicitation Scam

Call pretending to be lender

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: N/A

Bank/Credit Card Company Imposter

Scammer called pretending to be from JP Morgan Chase, saying that my name was on a credit card used for a firearms purchase from gunsamerica.com. Gave me lots of data, had me read it back. Was going to transfer me to the FBI hotline, when I told him I'd call myself, and he started pressuring me to do it immediately.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: N/A

Online Purchase

They offer light sabers on their website. After paying them and selecting my product, they did not send it. It has been 3 months and I have contacted them multiple times through their website and email. They refuse to answer any messages and seem to have no intention of giving me my product or money back. They just took the money and ghosted me. They do not have a listed phone number to call.

Dollars Lost: $347

Unknown Location

Date Reported: July 17, 2025

Business Name Used: SWA Sabers

Employment

Mystery shopping scam for CVS pharmacy Inc. with a check for $2750 and I am to purchase 2250 in Apple gift cards, footlocker gift cards, Sephora gift cards and then do a small review and send the review with pictures of the front and back of the gift cards

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: N/A

Online Purchase

Purchase something. The tracking was from CA but the product was from China. Not what was advertised and received something I could get here for a few dollars and not what I paid of $39.99

Dollars Lost: $39.99

Unknown Location

Date Reported: July 17, 2025

Business Name Used: INF Brands

Tax Collection - Linebarger Goggan Blair & Sampson / imposter

received letter for "second notice" of past due tolls from 3 years ago.

Dollars Lost: $0.0

Broomfield, CO- 80021

Date Reported: July 17, 2025

Business Name Used: Linebarger Goggan Blair Sampson / imposter

Online Purchase - Online Retail Scam

Company advertised, again, authentic Labubus. I authorized one charged of $**. I was charged twice! An email confirmation was sent to me and you are not able to contact the store from the button provided it gives an error message. I emailed twice yesterday and the emails bounced back to me saying that the email address could not be found. I am out$*** and no products.

Dollars Lost: $100

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Labubu US

Online Purchase - Locayt

SCAM ALERT! *LOCAYT* DO NOT SEND MONEY! Unfortunately, I did, and didn't find more info on them until after the fact. If you Google "LOCAYT reviews," you will find warning posts. They get you by showing a property (most likely not actually available) online. Then, if you want to view it, you have to first send them $49 bucks for the "prescreen fee," with a promise that you will be reimbursed it if you choose not to take the property. You get a bot texting you called "Adam." But nobody is available to speak directly to you. It's sad, but I'm trying to alert others. Their website looked legit to me, but it's bogus. The social media links don't even work.

Dollars Lost: $49

Watertown, SD- 57201

Date Reported: July 17, 2025

Business Name Used: National Property Services LLC - DBA: Locayt

Online Purchase - Sheryl Duncan

Claims she personally makes jewelry and is closing her business. Ordered several pieces. One was supposed to be inlaid blue opal and was painted blue! Necklace was in a package that said made in China and was very cheap! Tried to get to website for returns and page is not found!!!

Dollars Lost: $168

Jamaica, NY

Date Reported: July 17, 2025

Business Name Used: Sheryl Duncan

Credit Cards - Credit Cards

It is a pre recorded voicemail saying that my file is in underwriting and they need me to call them back. I am not doing any business with them and I have not taken out a loan.

Dollars Lost: $0.0

Spring, TX

Date Reported: July 17, 2025

Business Name Used: N/A

Phishing - Phishing Call (855) 768-4424

Never asked for funding and keep getting voicemails to complete my file. The messages appear to be dropped without an actual call coming in.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Lending Union

Employment

I clicked on a site on Facebook , saying that do you want to be financially free -I clicked on it -put my information name phone number - I got a text are you ready for that call - I answered, Arman that’s who he said he was continued to explain to me how he can help be financially free, I asked what does the company do, he said they were a staffing agency which was a lie, he said that cause I work at a staffing agency - I asked him several times are you a staffing agency, he answered Yes we are, than I asked what type of staffing agency, he couldn’t answer -than I asked what is the deal how can become financially free, I already work at a staffing Agency -he said by selling high ticket orders -I was confused than I ask him how are you a staffing agency, you are selling products -he avoided the question, I continued to ask him , what is your company’s name and what would you have me do? - he said you sell high ticket items -I asked again I thought you were a staffing agency, he acted like he didn’t hear me - Than I was like ok how do I become financially free -he said well the first step is to pay $97.00 so you can get the material I said wait a minute I thought you were a staffing agency, he ignored the question, than continued with his BS! - I said why do I have to pay the reason that I clicked was to get financial free not to pay, and plus you said you were a staffing Agency! He hung up the phone This company is misleading people ,they need to be reported

Dollars Lost: $0.0

Date Reported: July 17, 2025

Business Name Used: ALBERT PRECIADO.com

CryptoCurrency - Crypto/Investment Scam

Amelia Bryson acted as a rep for thus fake investment company. She got me to move 400 btc to this website and will not let me withdrawal my funds. They have my account locked and now telling me to give them my back info

Dollars Lost: $400

New York, NY- 10021

Date Reported: July 17, 2025

Business Name Used: Trustwealthexpectoption

Online Purchase

I opened the app which I due on occasion and was greeted with a popup asking for a payment update. I tapped on it out of curiosity and was charged a $199.99 yearly subscription fee, I was shocked and felt ripped off. Furthermore, My Google account was charged the $199.99 subscription fee, I canceled the subscription the same day and no less than 5 minutes of being prompt that I had been charged. I also phoned my credit card company to report that I had been defrauded out of $199.99 but the Reelshort purchase was in pending and was advised by my credit representative it may fall off due to my cancelation but it went through a few days later. Now I'm fighting to get my money back.

Dollars Lost: $199.99

Sunnyvale, CA- 94089

Date Reported: July 17, 2025

Business Name Used: ReelShort

Online Purchase

https://oneperson.store/poolliveplus This website pretends to be an online billiard game called PoolLivePlus, but it is actually a scam operation. It tricks users into submitting personal information or making payments under false pretenses. No legitimate product or service is delivered. It is stealing money from people. Please investigate and block this domain as soon as possible to prevent further harm.

Dollars Lost: $100

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Pool Live Plus Store

Online Purchase

Ordered from Demons Basement a year ago. Still have not received my order. Contacted "customer service" multiple times. Have gotten numerous emails saying the order is on the way, refunded, etc when it is not.

Dollars Lost: $150

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Demons Basement

Advance Fee Loan - Loan Solicitation - Phishing Scam

“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. Press two to connect with underwriting or call us back at 855-768-4424 to opt out of future calls press nine.…” and another. They constantly call from different numbers - from # 877-322-5052 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 if 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 press two to connect with underwriting or call us back at 855-768-4424 to opt out of future calls press nine…” - calling from #833-563-3898 Also, have called from 866-831-9633,

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: N/A

Online Purchase

Scam was on Social Media for a reduced price backpack. I attempted to order and entered credit card info. The transaction didn’t seem to go through. I was not given any indication of sale and no confirmation number was provided. I then noticed that my cc was charged and declined a couple times. It was able to get a transaction. A couple days later I received an email stating that I have a subscription for 8.99 due monthly. This I did not sign up for. I attempted to call the merchant but they were impossible to understand. They hung up on me.

Dollars Lost: $20

Palo Alto, CA- 94306

Date Reported: July 17, 2025

Business Name Used: SportQuik

Phishing

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. Ready to get coding? Create a PayPal account to review the invite. (It expires in 30 days!) Create an Account

Dollars Lost: $0.0

San Jose, CA- 95131

Date Reported: July 17, 2025

Business Name Used: PayPal -IMPOSTER

Employment - Employment Solicitation - Phishing Scam

First email sent an hour before, saying I was rejected for a job I applied to. It came from an unknown business (no identifying information except Hire Now). Then a second email, saying I wasn't chosen for that first role but they had another one in mind for me.

Dollars Lost: $0.0

Date Reported: July 17, 2025

Business Name Used: N/A

Employment - Indeed Imposter

The text was from 575-262-3928. Here is the full text: Hello, I am a recruitment assistant at Indeed. Your background and resume have been recommended by many online recruitment agencies. Therefore, we would like to offer you an excellent remote online part-time job to help the app store update data, increase app views and downloads, and provide you with free training. Flexible working hours, both part-time and full-time are available, working 60 to 90 minutes a day, 4 days a week, and earning extra income on weekends. You can work anytime and anywhere according to your own schedule, and earn $250 to $500 a day. The basic salary is $600 for every 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 3473718558 for more information. (EST: 11:00-23:00) (Note: You must be at least 25 years old and responsible) Text Message • RCS

Dollars Lost: $0.0

Santa Fe, NM

Date Reported: July 17, 2025

Business Name Used: Indeed Imposter

Phishing

Here's the Voicemail received today 07/17/25: Good morning. This call is intended for Alicia Ocampo. This is a legal Notice from the county processing service office regarding a court summons under case file number 447-8711 to avoid failure to appear in important future legal complications. Contact Attorney Monica Miller at 844-571-2853. This call is to inform you that we attempted to serve you the documents requesting that you appear in court. However, the documents were returned from my address. We have one file in order to avoid receiving a failure to appear in court as well as future legal complications. It is imperative that you contact is issuing attorney Monica Miller regarding your court summons. i checked if there is an attorney by that name and yes there is but her license status has been inactive since 2020. That's why i know this message is a scam and when you search 844-571-2853, it doesn't direct you a business or to the mentioned attorney.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: N/A

Online Purchase

Facebook offer to receive a product from Ulta for Sol Janero for $10 (worth $75) filled out form with all my info and creditcard. STUPID1 . My credit card was charged by 2 different websites (same address) for $9.99 each and I was enrolled in a subscription - which I wasn’t aware of until other charges of $27 for the month of July. I canceled thru the websites but don’t trust. Canceling my credit card.

Dollars Lost: $20

Palo Alto, CA- 94301

Date Reported: July 17, 2025

Business Name Used: Ulta - IMPOSTER

Credit Cards - Revvi Credit Card

Pretended to be a credit card. Company said that I can provide a passport as proof is ID and a recent utility bill and then kept saying that the information I'm sending was not what they were looking for for the approval and kept asking for more documents to find out that they sent. Their system automatically withdrew my application cuz they never received information when I have emails with the tracking number from them stating that sent my information

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Revvi Credit Card

Advance Fee Loan - Loan Solicitation - Phishing Scam

scammer calls twice a day form a different phone number . I keep blocking the number. scammer tells me to call 855-768-4424. scammer says that they can complete my loan application if I give them my information.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: N/A

Phishing - Lending Union West Coast Branch Phone Call

I have been receiving a phone call from a different number from a different state for the same person everyday in the evening. It is the same recorded message that says the ladies name is Evelyn at Lending Union West Coast Branch. They are trying to get me to connect with them to verify my information for funding approval. They want you to press 2 to speak to someone from underwriting so they say. It says your approval is set to expire in a few days but they have been calling me for almost two months now. They say you can call them back at 855-768-4424 or to press 9 to opt out of future calls.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Lending Union West Coast Branch

Family/Friend Emergency - Family/Friend Emergency Phone Call

I got a call from a histarical woman, who didnt make any sense, then a male with a hispanic accent wanted to know my name and said that the female was in an accident and had her phone stolen and was calling me to get help. He wouldnt tell me his name or her name. He wanted to know if i could come get her but before he would tell me where they were or who they were, he wanted my info first. It wasnt a robo call though, it was 2 people

Dollars Lost: $0.0

Date Reported: July 17, 2025

Business Name Used: Random family friend

Advance Fee Loan - Advance Fee Loan Scam

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. Opt out Opt out of future calls press nine…”

Dollars Lost: $0.0

Date Reported: July 17, 2025

Business Name Used: Lending Union West Coast branch

Online Purchase - FELARY

Please allow me to return these items for full and complete refund of $95.94. My first issue was my desire to cancel the order. I found it sold by other sellers for substantially less than I paid. That complaint was denied so I waited to receive the item. I thought maybe the windmills would be of higher quality than cheaper items. Unfortunately, The items received are materially different from the seller’s description and pictures of it. Or I received a completely different item.The quality being noncomparable to what was pictured. Please see the attached pictures and note the following: 1. the support they stand on, 2.the ones I received are stamped and and bent to create the one dimensional figures, 3. My drummer doesn’t have drumsticks or feet, 4. There is no dimension to any of the drums, 5. There is nothing dimensional about either of these items. The reason I purchased was because of the handmade quality and all the pieces that went into creating the dimensions. Clearly, the seller is trying to “pull a fast one" and the item they are advertising is not the item they are selling. https://felary.com/band-windmill01?v=5727128 Felary - ??Last Day 57% OFF??Handmade Metal Rock Band Windmill??

Dollars Lost: $95.94

Unknown Location

Date Reported: July 17, 2025

Business Name Used: FELARY

Other - London Union

Voice mail message: "Hello, Eveyln here with the London Union West Coast branch. I've been tryin 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 of quick details. If you're already secured from elsewhere, that totally fine. Just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime."

Dollars Lost: $0.0

St. Louis, MO

Date Reported: July 17, 2025

Business Name Used: London Union - West Coast branch

Credit Cards - Credit Cards Scam

Repeatedly calling almost daily with nearly the same voicemail stating it's Evelyn and she needs another piece or two of information in order to complete the loan transaction.

Dollars Lost: $0.0

Date Reported: July 17, 2025

Business Name Used: N/A

Online Purchase - Fake Focus Supplements - F'ing Focus

I paid online for fingfocus.com supplements. Their website was bad and glitchy, and apparently it also signed me up for a subscription and recurring payment, which was not obvious on their site. I never got the order and then they tried to charge me again for the 4 week subscription I wasn't even aware of, and hadn't even gotten my first order yet. When I reached out to customer service, they said it was the post office problem. Even today, 5 weeks after my initial order was placed, the link to track the package says it's still at the post office in Florida. They never responded when I replied to them about how I STILL haven't gotten my order. I disputed the charge with my bank. They're super shady. Do not mess with fingfocus.com

Dollars Lost: $52

Odessa, FL- 33556

Date Reported: July 17, 2025

Business Name Used: F'ing Focus

Phishing

This scammer tried to call me at 6:27 P.M. and I didn't answer it.

Dollars Lost: $0.0

Date Reported: July 17, 2025

Business Name Used: Internal Revenue Service Imposter

Identity Theft - Fake Loan Application Vishing and Identity Theft Scam

"Your loan approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward press two to connect with underwriting or call us back at 855-768-4424 to opt oout of future calls press nine." left as a voicemail DAILY for a week now

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

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

Phishing - Cora Lizzie Alias Package Brushing and Phishing Scam

Received a white plastic postal package with an empty plastic bag inside

Dollars Lost: $0.0

Dallas, TX- 75234

Date Reported: July 17, 2025

Business Name Used: Cora Lizzie Alias Package Brushing and Phishing Scam

Identity Theft - Union West Coast Branch Fake Loan Application Vishing and Identity Theft Scam

I answered once and they were talking to me like I had applied for a personal loan and I know I have not. I have gotten numerous calls from them

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Union West Coast Branch Fake Loan Application Vishing and Identity Theft Scam

Employment - NextTide Shipping

Approached me about online order shipping position accepted and one month later they got my bank card negative

Dollars Lost: $4453

Albuquerque, NM- 87106

Date Reported: July 17, 2025

Business Name Used: NextTide Shipping

Employment

I applied for a remote data entry position on Indeed.com; I was contacted back via email from Matthew ***** ******@titleboxingclub.com describing the job and asking for me to respond to follow-up questions cc'g the CEO (who also introduced himself in the message from "Matthew *****") Todd ******* at ****@teamtitleboxingclubs.com. I was told they would send for home equipment prior to starting training and that I would receive instructions from [email protected]. They have received my resume from Indeed as when I applied, the site automatically sends your resume. In addition, a recommendation letter that I had uploaded to Indeed also goes out. I responded to their follow-up questions, but it didn't seem on the level, so I just forgot all about it until I saw recently they were requesting me to respond confirming my interest so they could send a check. I figured it was time to report the incident. The amount of equipment they were going to "purchase" for me by sending me funds was $4000.00. It was mentioned on every correspondence that they would be sending money out for me to cover those expenses. Despite me never sharing financial information nor my address and with only one email response from me, this "CEO" was willing to send a stranger $4000.00 for equipment purchase for a data entry job. I am not sure what Indeed may have sent to these scammers but for sure they have one of my email addresses, my work history, my name, potentially my address and a Google number. Seems like it may be a money laundering scheme with potential to hold the targeted person liable for returning funds back should you, as was stated - for the cost & return of purchased equipment - decide the job is not a good fit after the one week "probationary" period. Unsure how Indeed could vet better, but I am positive this is a scam and people are falling victim.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Title Boxing Company

Online Purchase

Really convincing imitation website for Faherty. Went to checkout and paid via PayPal only to be charged more than the intended purchase and only to find out I made a payment to a seller by the name of Hamad Trading company.

Dollars Lost: $146.07

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Faherty-US

Phishing - Phishing

I had received a spam email of a UniUni package being delivered within 24 hours at 7AM multiple times. So I'm being cautious as it may be a phishing scam, the information within the email shows a Tracking ID, at the bottom it's showing all of my personal information like Name, Address, and Phone Number. Idk if I should be concerned or should just delete the emails all together. I don't remember ordering anything that would have UniExpress handle a package. Never heard of this company at all.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 17, 2025

Business Name Used: Uniuni - Uniexpress Admin

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