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Search Results (47548)

Online Purchase - online purchase

Company website sold outdoor lights. A month later I received a small empty envelope with said tracking information.

Dollars Lost: $150

Toronto, ON-

Date Reported: July 18, 2025

Business Name Used: Trylumilight.com

Phishing - Lead generation

Called claiming my business isn’t showing for digital assistants and other businesses like mine are getting inquiries because my business isn’t registered to “show up”. Lots of details like how many people tried to search forme recently and what other businesses were listed for them instead. Note: since then I have receiver voice mails from other numbers with the same scam message. One number is identified as a real roofing business (in BBB) but the voicemail is the same scam. **** *** **** **** * ****** **** *** *** ****.

Dollars Lost: $0.0

Enumclaw, WA

Date Reported: July 18, 2025

Business Name Used: Lead generation

Phishing - Phishing Scam - Department of Motor Vehicles Impostor

I received the following text message from this phone number 63 910 946 8402: Pennsylvania DMV Department of Motor Vehicles(DMV) Final Notice: Enforcement Penalties Begin on July 20. Our records show that as of today, you still have an outstanding traffic ticket. In accordance with Pennsylvania State Administrative Code 15C-16.003, If you do not complete payment by July 19, 2025, we will take the following actions: 1. Report to the DMV violation database 2. Suspend your vehicle registration starting July 20 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: padmv.com-agr.asia/pay 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 18, 2025

Business Name Used: N/A

Utility - Utility Impostor

LINK of Hampton Roads in Newport News helps veterans with housing under SSVF (Supportive Services for Veteran Families). The case manager was given a number from client requesting a $250 deposit to connect Virginia natural gas service. However, they were not a valid representative of the utility company. A transaction was made in the amount of $610 prior to recognizing fraud activity. They also promised a receipt that was not received or account number. We called back several times and they are presenting themselves as a gas and electricity company for various states and they are neither. Website also has a second number they use.

Dollars Lost: $610

Unknown Location

Date Reported: July 18, 2025

Business Name Used: Energy Wise Solutions

Employment - Employment Solicitation Scam

I received an email thanking me for my easy apply application from LinkedIn. I received the email as I was actively applying for jobs on LinkedIn so I believed it to be authentic. The following day I received an email claiming that the original position had been filled but they wanted to interview me for another position and that I should click the Calendly link to schedule. They claimed they would tell me about the position and pay at the meeting. I didn't realize it was a scam and clicked the Calendly link and scheduled a meeting. Then I received a text with a link "confirming" my interview. At this time I googled the email address and phone number to make sure it wasn't a scam. The email address didn't show up anywhere but the phone number was linked to another scam on the BBB website.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 18, 2025

Business Name Used: Easy Career Apply

Phishing - Phishing Scam

The scammer reaches out requesting pricing for banners. Initially they say they will pickup the order from our facility, but then pivot to requesting that we use their carrier to ship.

Dollars Lost: $0.0

Philadelphia, PA- 19139

Date Reported: July 18, 2025

Business Name Used: Wozniak Interior Design LLC

Phishing - Phishing - Loan Solicitation Scam

The phone call opened with, "Hi, this is Evelyn from the west union branch". She was calling about my approval for something that I know.I did not apply for so I immediately hung up.

Dollars Lost: $0.0

Date Reported: July 18, 2025

Business Name Used: West Union Branch

Credit Cards

They call me twice a day from different numbers. Usually an auto generated / ai voice. They ask me to call back at: 844-487-2090 Hi there, this is Evelyn from lending union West Coast branch I've been looking over your file fingerprinting approval and Done we just need to confirm two quick things if you're free right now you can press two to connect with me directly otherwise please call me back at 844-487-2090 before 5 PM today and will wrap this up together To opt out of future calls press nine…”

Dollars Lost: $0.0

Date Reported: July 18, 2025

Business Name Used: Lending union west coast branch Imposter

Online Purchase

Looking for a certain brand and type of skirt I wanted to buy I googled the brand, and the Shopern website came up, maybe fifth after the brand, then Amazon, then Zappos, etc. I saw what I wanted at a very low price no one else came close to. I chose three different versions of the skirt, thinking I would send back what I didn't want. I didn't see anything on the website that jumped out as fraudulent, so I went ahead and bought them using PayPal. I immediately got notified by email that the PayPal payment went through, but no order confirmation from the company, nor a tracking number. I waited more than a week, and sent an email to them to the address listed in their contact page. I was notified that the recipient didn't accept the email, and google tried three more times to deliver it, no avail. Called their contact number a couple of times - it didn't even ring, just beeped and ended. Two days ago I contacted PayPal and lodged a complaint. I haven't heard back from PayPal, either.

Dollars Lost: $101

Boston, MA- 02199

Date Reported: July 18, 2025

Business Name Used: Shopern

Government Agency Imposter

This website was first to appear in search for passport renewal online, appeared to be providing passport renewal, but upon completion of the required passport documents with all my personal info (ssn#, old passport no., birth certificate info for myself and parents, address, DOB, Ht and eye color) AND payment of 164.80 they only provided a PDF of the standard and free application for a US Passport from the US Department of State and nothing else. Absolutely nothing but the free form was provided, which has to be filed and paid to the US Department of State!!!! Very deceptive, and scary...someone out there has a lot of personal data on anyone seeking a passport. this company needs to be called out and held to account

Dollars Lost: $164.8

Unknown Location

Date Reported: July 18, 2025

Business Name Used: My Passport Hub

Advance Fee Loan

Robo caller tryi g to get information about you for a loan that you didn't request.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 18, 2025

Business Name Used: Lending Union West Coast

Online Purchase - Axuro Website Scam

Advertising Sunny Splash outdoor inflatable pool from Axuro website for $79.00. Upon making the order on 6/27/2025 they confirmed it I starting tracking it. The tracking was showing it coming out of China, Yiwu General Warehouse-Operation center. Item departed South China Transit Center on 7/7/2025. I received a USB cord about two inches long in my mailbox with return address being Gehers Hotys 3659 A. Ashland Ave Chicago, IL 60609 on 7/14/2025. Not knowing what it was for and why it came with my name on it I disregarded it until the next day I looked up the tracking for the pool I ordered and it said item was delivered 7/17/2025 to my mailbox. I'm assuming now I got scammed and received a USB port instead of the pool.

Dollars Lost: $79

Unknown Location

Date Reported: July 18, 2025

Business Name Used: Axuro

Phishing - Renatafomina5

Scammer reached out to and stated that they caught their husband cheating. Scammer went by namenof Sharon. Wanted help getting revenge.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 18, 2025

Business Name Used: Renatafomina5

Employment - employment

I got the following text message to my phone: 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 18, 2025

Business Name Used: Costco Recruiting

Online Purchase - Online Purchase Scam

bought off of prtygrlbeauty. in june 4th order still hasnt shipped and theres multiple people with not getting there orders she closed that buisness and now created https://prettiestgrl.com/ while not giving people there orders from the other website and wiped everything clean. she is scamming people

Dollars Lost: $60

Akron, OH

Date Reported: July 18, 2025

Business Name Used: prtygrlbeauty.shop now known as prettiestgrl under a dif buisness name

Online Purchase - TITLE: outfits from stylists

I signed up for services. After payment was sent, there were no services available through the app. I immediately cancelled and requested a refund. I received an email denying my refund and offering to schedule me for services if I provided more information. I replied with the information and did not hear back. I emailed again and no reply. I had to file a dispute through my bank.

Dollars Lost: $128.95

Unknown Location

Date Reported: July 18, 2025

Business Name Used: TITLE: outfits from stylists

Other - The Savings Group

I had researched refinancing options for a vehicle in credit karma after offers in my account from 2 different companies under the names rategenius and autoapprove, which they offered soft credit check which would not affect my credit. After filling out forms on credit karma which were submitted for a no ding credit check that was offered. It showed various options for refinancing on both these sites on my credit karma. Then I received a call from Aaron Morris and text stating I was approved for a loan and to contact if interested. Of course because of the low interest rate, I called back to Aaron and he indicated that the loan was approved and additional information would be needed, such as Drivers license, income etc. Which I provided and the continously request more personal information for months with the phrase, "approved loan", they continue to request more information and at that time, I found out that they had run a hard credit check without my permission. When I inquired about that information, Aaron stated that it was somewhere on the form that I filled out at the initial request. I informed him that on credit karma it stated the credit check would not ding my report. This was false and they kept calling me after I told them that I would not agree to continue the refinancing as the " approved loan" was not approved and they kept asking for more financial information, that I have never had to disclose repeatedly in different forms with more of my personal information. After months of them continuely contacting me with incentives in order to get more information. I have told them repeatedly that the only reason I was even dealing with the was that they did the credit check without my permission. They have continuely lied about the "approved loan" in order to get more private financial information. They continue calling and texting with "approved loan to refinance my vehicle. They have been shady since the beginining and everytime I questioned why they needed the information, they would act like I was the issue why the loan was not approved, but again indicating the "approved loan" would be done next week, which has gone on for a couple of months. My neighbor told me that the savings group had done the same thing sending him the approvals thru the credit sites like credit karma, seaseme credit sites. I am afraid of them using the information I provided to them since the "approved loan" was never done.

Dollars Lost: $0.0

Denver, CO

Date Reported: July 18, 2025

Business Name Used: The Savings Group

Employment - TEMU_Imposter

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:+13377889992 (Please note that applicants must be at least 21 years old to be eligible for this role) Has all the characteristics of and clearly is another scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 18, 2025

Business Name Used: TEMU_Imposter

Other - Lending union West Coast Branch

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. Call us Call us back at 855-768-4424 to opt out of future calls press nine…

Dollars Lost: $0.0

Unknown Location

Date Reported: July 18, 2025

Business Name Used: Lending union West Coast Branch

Phishing - Scare-Tactic Scam

Left voice mail: Hi this is Stacy calling from national asset management in regards to a civil matter that has been filed against either you your social or someone associated with this phone number I need an immediate callback from either you or your legal representative today at 833-894-3205 I repeat 8338943205 good luck Multiple messages

Dollars Lost: $0.0

Unknown Location

Date Reported: July 18, 2025

Business Name Used: National asset management

Advance Fee Loan - Loan Solicitation - Phishing Scam

Scammers continually call at least twice a day from different random phone numbers, as I block every time I receive a call. The voicemail is “Hello Evelyn, here with the lending unit 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. 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…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 18, 2025

Business Name Used: Lending Unit West Coast Branch

Phishing - Lending Union West Coast Branch

I get spam calls from “Evelyn at Lending Union West Coast Branch” every single day despite blocking the number every time. It’s a robocall and will leave a voicemail if I don’t answer.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 18, 2025

Business Name Used: Lending Union West Coast Branch

Credit Cards

I called to verify my identity was not stolen and they claimed to have sent me a card in the mail with a loan offer.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 18, 2025

Business Name Used: Lending Union West Coast Branch

Employment - Europa Editions Imposter - Employment Solicitation - Phishing Scam

I came across a posting on Upwork.com titled "Passionate About Kids' Stories? We Need Beta Readers and Proofers." The instructions specified that I should submit my resume to be considered. Shortly after, I received an email (outside of upwork.com) from Rose Hillegass, who claimed to work for Europa Editions. In the email, I was instructed to click a link to schedule an interview on Microsoft Teams with someone named Sandro Ferri. I connected with the individual who identified as Sandro Ferri, and this person discussed the role expectations and confirmed my ability to perform the job duties. I then received an additional application/interview questionnaire to complete. This questionnaire included a series of open-ended questions about my skills and experience, but did not request any personal information. After I completed the form, I received another email—about an hour later—from someone still claiming to be Sandro Ferri, offering me a job. They attached a PDF job offer. The email included another link to Microsoft Teams for connecting with a supervisor named Sarah Norris. I did not click on any of these links and began researching the company and who the President is. The real president of Europa Editions is Sandra Ozzola Ferri not Sandro Ferri. I came across another person on BBB who experienced a situation similar to mine, and I wanted to share more details because I noticed that 37 other individuals also applied for this position. I plan to report this to Upwork.com as well.

Dollars Lost: $0.0

New York, NY- 10003

Date Reported: July 18, 2025

Business Name Used: N/A

Home Improvement - First Choice Air Duct Service

Requested from the company a dryer vent clean out. The technician was awful (didn’t arrive on time after three phone calls, drove over my grass, etc) and then they charged me $598 and requested I pay the technician directly via Zelle. The tech told me that next time I should just call him directly and he’d do it for less. I called company to ask to talk to someone about the price, and was repeatedly told a manager would call me back. No one called. I drove past their address from the website and found it was a boarded up building. I was told I’d get a receipt for my service. No receipt ever came. I feel I was scammed from a fake company for a service by a non professional and charged 5x what it should cost.

Dollars Lost: $598

Old Tappan, NJ- 07675

Date Reported: July 18, 2025

Business Name Used: First Choice Air Duct Service

Phishing - Union West Coast Branch

One of two voicemail messages every time: 1) 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 2 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. 2) Hi there! This is Evelyn from lending unions West Coast Branch. I've been looking over your file for your funding approval. And yeah, it's almost done. We just need to confirm two quick things if you're free right now. You can press two to connect with me directly. Otherwise, please call me back at 844-487-2090 before 5 PM today, and we'll wrap this up together to opt out of future calls. Press nine. Pressing 9 has not stopped calls from multiple numbers all claiming to be Union West Coast Branch. An odd name, being in New York.

Dollars Lost: $0.0

Date Reported: July 18, 2025

Business Name Used: Union West Coast Branch

Phishing - Locayt

I saw an apartment listing online for 47 Astor Ct. in Sayreville, NJ 08872 for $2,700. I then went to apply for a tour. The scammer texted me back saying fill out a prescreen application. I then put in all my personal info until I got to the page that said pay $49 fee. I tried calling the number and it is an AI. The AI woman said that I would receive a call back. Then the scammer Adam texted me. I asked if he could call and he said he couldnt because everything had to be done electronically. I then drove by the location and the person who actually lives there and stated that this is definitely a scam. I told them that the apartment is listed and showed them the listing that is on several different sites along with the scammers fake locayt info that is set up like an actual website

Dollars Lost: $0.0

Unknown Location

Date Reported: July 18, 2025

Business Name Used: Locayt

Phishing

They said a large order had been placed and flagged and if I did not place this order to speak to a representative.

Dollars Lost: $0.0

West Hills, CA- 91307

Date Reported: July 18, 2025

Business Name Used: Walmart Customer Service - IMPOSTER

Advance Fee Loan

I've received voicemails every day since July 8 from "Evelyn with the Lending Union West Coach branch" calling to talk to me about my "funding approval." I've blocked the number after each voicemail, but have received the exact same voice mail from the following numbers: 631-803-9377, 813-912-0669, 845-400-7008, 518-819-2489

Dollars Lost: $0.0

Unknown Location

Date Reported: July 18, 2025

Business Name Used: Lending Union West Coach Branch

Online Purchase

Advertized JC Penney as selling items for bankrupcty sale

Dollars Lost: $42

Date Reported: July 18, 2025

Business Name Used: JC penney

Fake Check/Money Order - Fake Check Scam

William Barr reached out asking for an estimate for a roof replacement near my business and sent a fake check worth 10K+ to have me order materials. He also signed a contract and texted/emailed back and forth multiple times. They would always say "Ok Fine"

Dollars Lost: $0.0

Silver Spring, MD- 20906

Date Reported: July 18, 2025

Business Name Used: William Barr

Phishing - Phishing - Loan Solicitation Scam

Ignored spam risk call, recieved a voicemail from the "loan processing group" saying i was approved for a 65000 but that i should act quick to confirm bc the money "is being allocated quickly" obviously i never applied for this loan, and the call came to my work cell which i would never use for thar purpose anyway

Dollars Lost: $0.0

Date Reported: July 18, 2025

Business Name Used: Loan processing group

Online Purchase - Online Retailer Scam

Purchased a pair of shoes for $80.00. Shoes were uncomfortable. I tried to return the shoes, but they offered a 20% refund for the shoes and not the entire $80.00 because of the cost of material. And I should wear the shoes for 45 days to help shoes adjust to my feet. They refuse to give me an address as to where to send the shoes.

Dollars Lost: $80

Unknown Location

Date Reported: July 18, 2025

Business Name Used: Comfortorthowear

Healthcare/Medicaid/Medicare - Medicare Billing Scam

Medicare billed for various types of medical hardware. L3916-RT, L0486, L1852-RTKX

Dollars Lost: $0.0

Fort Washington, PA- 19034

Date Reported: July 18, 2025

Business Name Used: ND Medical Solutions LLC

Phishing - Phishing - Loan Solicitation Scam

Keeps calling and leaving voicemails…I never picked up the phone call and I never applied for a loan

Dollars Lost: $0.0

Unknown Location

Date Reported: July 18, 2025

Business Name Used: N/A

Phishing - Home Warranty

On July 18, 2025 I received a postcard addressed to me by name at my home address. There is no return address but the sender's presorted mail permit number in Dallas is 2650. The message is headed Home Records Division. It claims to be a "Warranty Replacement Notice." I was advised to call 1-888-413-5452 to be sure my warranty coverage didn't lapse. The card is printed on both sides with a grid appearing to include information about the "warranty," an alleged registration ID and PIN, and some barcodes. It could easily fool some people.

Dollars Lost: $0.0

Dallas, TX

Date Reported: July 18, 2025

Business Name Used: Home Records Division-Imposter

Advance Fee Loan - Loan

“This is Evelyn from lending union West Coast branch I've been looking over your file for your finding approval and yes almost done we just need to confirm two quick things if you're free right now you can press two to connect with me directly otherwise please call me back at 844-487-2090 before 5 PM today and will wrap this up together to opt out of future calls press nine…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 18, 2025

Business Name Used: The lending union West Coast branch

Tech Support - Tech Support

I received email that I purchased Windows Defender (555.68USD). I called number listed, 3 different times, informed each person I didn’t purchase Windows Defender and told each person my computer hasn’t worked in over a year. Each person kept saying I need to log onto my comp so they could see what is going on. I told each person, numerous times my computer doesn’t work. The first hung up on me. I called back (it sounded like the same person), told him what happened and I made the comment this sounds like a scam. He got mad and cursed at me and hung up. Third time it sounded like a different person. I explained everything again. When I said this sounds like a scam he hung up.

Dollars Lost: $0.0

Santa Cruz, CA

Date Reported: July 18, 2025

Business Name Used: Microsoft

Phishing - Home Mortgage Insurance Phishing Scam

Scammer called, asked if i was (my name), I said yes, asked if my address was correct, claimed i had contacted them about mortgage insurance which i never did. Told them i wasn't interested. They claimed they never made cold calls and i must have responded to them, but I NEVER DID. Later my son told me he heard there were scams going on where they recorded people saying "yes" when asked their name and used that to claim it was in response to a sale. Now I'm worried about being scammed.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 18, 2025

Business Name Used: N/A

Credit Cards

I have been receiving robo-calls with voice recordings that say this or something similar: "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. If not, this approval is set to expire in the next few days, but you're more than welcome to reapply anytime again." I have not applied for any loans or money recently that this could be referring to

Dollars Lost: $0.0

Date Reported: July 18, 2025

Business Name Used: lending union West Coast Branch

Employment - Portlyn Shipping Employment Scam

Registration site wouldn't work I tried calling numbers and they are voicemails or answering machines

Dollars Lost: $0.0

Louisville, KY- 40220

Date Reported: July 18, 2025

Business Name Used: Portlynd shipping

Other

This business posed as a subleasing business. I paid deposit, first month rent & sublease fee. The next month, she didn’t pay the landlord and I’m out of all my money (over 7k). She then lied about paying landlord, no receipts to show.

Dollars Lost: $7000

Summerville, SC- 29485

Date Reported: July 18, 2025

Business Name Used: Kayaissa Green

Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes

Caller said they were coming to check my ducts. He wanted to know if I was at home. Then he told me I had received a letter in mail two weeks ago. Then he said I my have won Five Million Dollars and a Mercedes-Benz. He call four time in a row so I told him to not call me again I was not interested and I was going to report him to BBB.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 18, 2025

Business Name Used: N/A

Employment

Initial email read: Hi, I hope you are doing well as I write this. Currently, one of our clients is looking for a Customer Success Director to join their team in a recently acquired company, and after looking at your profile, I believe your background would be a perfect fit. Please respond to this email with your resume if you are interested. I would love to speak with you further about this opportunity and provide you with more information about the company after the initial client process. Looking forward to your response! I responded with interest and a copy of my resume. She then replied the following: "Your experience is aligned with the role, but your resume is not ATS-friendly. Kindly adapt your resume to be ATS-friendly as I need it asap. For creating an ATS friendly resume, please visit https://resumeswritingpro.com/ and send me your ats resume once the recommended website has completed it. For now, precise details about the role and our client are under wraps due to confidentiality protocols. Once we align our schedules, I’ll shed more light on this. I’ll review my calendar and circle back with potential timelines for our continued discussion. Regards, Amanda Lawson" I sent an ATS optimized version of my resume, but did not use the service she suggested. She replied: "This did not work as well. Unfortunately, the issue is not related to the file format. As mentioned in my previous email, your resume needs to be optimized for Applicant Tracking Systems (ATS). Please use the recommended website to optimize your resume and resend it to me. Regards, Amanda Lawson" I stopped communicating at this point.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 18, 2025

Business Name Used: Hire Talent Inc

Employment - employment

They texted me about a fake remote job

Dollars Lost: $0.0

Date Reported: July 18, 2025

Business Name Used: Portlyn Shipping

Fake Invoice/Supplier Bill - I received a bill for fake medical services for my 17 year old daughter.

I received a bill for fake medical services for my 17 year old daughter.

Dollars Lost: $0.0

Miami, FL

Date Reported: July 18, 2025

Business Name Used: Medipath LLC

Credit Cards

I received the following email: "PayPal. You have an invite from Payment Warning: A transaction of $778.47 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." It appeared to be from [email protected] and the 'to' line reads: [email protected]

Dollars Lost: $0.0

Unknown Location

Date Reported: July 18, 2025

Business Name Used: PayPal Imposter

Phishing - Unknown spam

Calls me over and over again with no rest. Literally then i looked up number and it said onvoy llc

Dollars Lost: $0.0

Unknown Location

Date Reported: July 18, 2025

Business Name Used: Never said

Employment - employment

They texted me about a fake remote job

Dollars Lost: $0.0

Date Reported: July 18, 2025

Business Name Used: Portlyn Shipping

Phishing

I received an email from [email protected] about Unclaimed Assets Info it had this address: 4455 Camp Bowie Blvd Ste 114 #811 Fort Worth, TX 76107 THE EMAIL SAID THIS: Confirm your email now to get access to our Unclaimed Assets information. Click on the button to complete the process.

Dollars Lost: $0.0

Fort Worth, TX- 76107

Date Reported: July 18, 2025

Business Name Used: Unclaimed Assets Info

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