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Search Results (48819)

Employment - Akkodis Employment

I was contacted via text and given a code to use for the Teams app to talk to David Broth, a picture used from Indeed. The company is AKKODIS. They sent me an email with paperwork to get started. The offer letter, I-9, and W-4, and they said they will set me up with all the necessary equipment to work from home. They would send me a check and a $200 bonus, and I would need to buy the equipment. The pay would be $30 an hour for full time work. It seemd to good to be true so i stopped communicating.

Dollars Lost: $0.0

NM

Date Reported: July 23, 2025

Business Name Used: Akkodis


Retail Business

This video https://www.facebook.com/reel/742772321471496 is a Harbor Freight Purchase SCAM. The trasnaction shows MEDICALHOMECARE for $9.49 as drawing, than another attemp charge of $38.11 from CreativeToyWorld Please Call about this scam, It Look real and other banks/card holders may not contact you.

Dollars Lost: $10

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Harbor Freight


Phishing

Text: UPS Ground Reschedule your Shipment Delivery We attempted to deliver your UPS package on July 21th, but were unable to contact you and the delivery could not be comleted. your package needs to be signed for in person, so please reschedule the delivery by doing the following. Reschedule now: https://[email protected] Optins include selecting a new delivery date/time Just reply Y then cloe an reopen the message to make the link work. If that doesn't do it, copy the link and paste it straight into Safari. Important Notice: your package is secured at our local facility and will be held until July 24. If not escheduled by this date, your shipment will be returned to sender. Ensure yyour contact information is current for delivery updates via UPS My Choice. Thank you for trusting UPS Ground. We're committed to delivering your shipment on time and in good condition.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: UPS Impostor


Advance Fee Loan - Loan

Constant harassing phone calls, one to two times every single day for months. Uses a spam labeled robo dialer to call, different number each time but they put the same callback number on voicemail. Will not take you off their list when you ask. Clearly looking to either get private information or set up some kind of loan shark situation.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Lending Union West Coast Branch


Other

I purchased this "Mini Split Air Conditioner" in a hasty desperation as our apartment AC PTAC unit is insufficient. This is a complete scam. I did fall for it, again out of a desperate attempt in a heat wave. I attempted to cancel the same day as I ordered after reviewing more, and was told by their customer service that they have a 4-hour cancelation window that I missed. This is listed nowhere on their website. They assured me, as they have a 60 day money back guarantee that I can return the product for a full refund. Once it arrived after weeks (from China), you are expected to pay to ship it back to China, costing hundreds more than the actual product itself. I refused to do this and am working with my credit card company / their customer service to receive a refund or a chargeback. Please note: -Reviews on the https://climafypro.com/ must be fraudulent at 4.8/5 (I see no way to provide a review on their site), as Shop site reviews at https://shop.app/m/5814zg69mv are 1.7 out of 5 stars. -Contact information on their website is extremely limited, giving only an email address, a contact form, and claiming California as their HQ, despite the product coming from China. -AI imagery is used throughout the website, falsifying their product. -No product specs/dimensions/weights are included on their website -Impossible product—it is advertised as a Mini Split Air Conditioner, which it is not. It is a glorified fan at best. It does not cool a room. There is no such thing as a ductless-A/C like they claim. -Product is extremely small and extremely cheap, unlike an actual Mini Split. -"CHOICE® Best Air Conditioner 2025" is fradulent—there is no credible source. -The 60 day guarantee requires you to ship the item back to China at your expense, which is more expensive than the product. I will not be returning and am working to get my money back in some way, shape or form. Do not purchase this product. It is a complete scam.

Dollars Lost: $171.98

CA

Date Reported: July 23, 2025

Business Name Used: Climafy


Online Purchase - SafeHeartCPR

Researched BLS/CPR classes near me. SafeHeartCPR popped up and was about the same price as any other and was closest to me and had all the right things on their website- AHA approved etc. Purchased a slot for $99.95 plus tax on Thursday to get certified at 12:30pm Sunday. Spot was confirmed via email. Saturday, another reminder confirmation was sent to me via email. I arrived Sunday, at 12:20pm and waited 20 minutes. 10 mins past my appointment time I called but was put immediately to voicemail, I left a voicemail, sent an email, and texted that I was at my appointment and asked if I should wait or reschedule. At 12:45pm I got a poorly worded text saying they tried to email me to cancel and would have to reschedule. I received NO such email. They said their manager would reach out later Sunday. That never happened. I emailed again, but they refuse to respond now. I ran a dispute with my credit card to get the money back and will use a different, REAL, CPR program. Do NOT use SafeHeartCPR! It’s a scam!

Dollars Lost: $99.95

Everett, WA- 98201

Date Reported: July 23, 2025

Business Name Used: SafeHeartCPR


Phishing

I have been receiving 2 calls a day for the past several weeks from random numbers from a number of different states including VA, MD, GA, OK, KS, LA, SD, and PA to name a few. Since it is a new number every single call, even though I love the numbers they still call using different phone numbers each time. The caller leaves the same exact voicemail each time: “Hi, this is Evelyn with Lenny (or Lending, it is hard to tell) Union's West Coast branch I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up. I'm the one assigned to your file. It looks like. Almost there Everything is nearly approved and ready to go. We just need to confirm a couple. Details like an income related question and address You can also take care of those online through the loan portal If you have a moment now, press two to speak with me or someone from the underwriting team directly if you've already handled your funding or is it all just let us know otherwise this approval will likely expire Few days of you're always welcome to reapply down the Eight 844-487-3324 Opt out of future calls press nine…”

Dollars Lost: $0.0

Frederick, MD

Date Reported: July 23, 2025

Business Name Used: Lenny or Lending Union West Coast Branch


Phishing

I received an email claiming to be from PayPal about an alert for a possible fraud charge. It gave me a phone number to call: ###-###-#### and a link to create an account (which doesn't make sense since they are notifying me about a charge to my PayPal account).

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: PayPal


Phishing

AI robo voice: "Hi, this Evelyn with Lending Union West Coast Branch I've been trying to reach you over the past few days. I left a voicemail and sent a text over the past few days. I haven't heard back and wanted to follow up. I'm the one assigned to your file it looks like we're almost there. Everything is nearly approved and ready to go. We just need to confirm a couple quick details. I have income relations questions and address verification."

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Lending Union West Coast Branch


Online Purchase - Sakerplus

Bought a grill cleaning tool online paid for it and it was never sent to me. Contacted their customer service and never received a reply

Dollars Lost: $100

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Sakerplus


Employment - Costco / imposter

They offered a job but wanted money up front for training.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Costco / imposter


Advance Fee Loan - Lending Union's West Coast Branch

I received a voicemail with the tail end of a message: "--ow or give us a call at 833-727-8488. To opt out of future calls, press 9." My voicemail message is very long to discourage scammers, so their robot was talking blindly over my voice. This resembles a message submitted by another user: "Hi, this is Evelyn with Lending Union's West Coast Branch. I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up. I'm the one assigned to your file and it looks like we're almost there. Everything's nearly approved and ready to go. We just need to confirm a couple quick details like an income related question and address verification. You can also take care of those online through the loan portal. If you have a moment now, press 2 to speak to me or someone from the underwriting team directly. If you've already handled your accounting no worries at all just let us know, otherwise, this approval will likely expire in the next few days or you're always welcome to reapply down the road. Again, to move forward, press 2 now or give us a call at 833-727-8488. To opt out of future calls, press 9."

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Lending Union's West Coast Branch


Counterfeit Product - Comstylish

I purchased 3 items from Comstylish and they were not as advertised on their website. The dress was not even the same style as pictured. The fabrics were advertised as linen, but were in fact a cheap synthetic look alike. When I tried to return the items I was denied.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Comstylish


Online Purchase

I used Google search for a florist near me in my town and state, and Flowers by Eva populated. I placed an order for same day delivery. After completing the sale, I wanted to find out more about this “local” store. To my surprise it said the location was Florida. I contacted the phone number listed and spoke to what sounded like a female with an Asian accent. I attempted to cancel my order because of the location. She placed me on hold, and then said it wasn’t a problem because there are many brick and mortar businesses throughout the US, and they would fill the order. I inquired the name and location of the florist, and she refused to share, citing confidentiality. Assuming this was a scam, I attempted to cancel my order but was unable to do so. The “Florida” location is no longer searchable, but there are numerous other locations that can be “located” to place an order.

Dollars Lost: $89.53

FL

Date Reported: July 23, 2025

Business Name Used: Flowers by Eva


Online Purchase - Fastranship.com

I order inventory from a vendor they in turn sent to fastranship.com to be sent to me. I got numerous text telling me to pay $300 and then 500 to get my package.

Dollars Lost: $800

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Fastranship.com


Online Purchase - digitalcontentsuperstore.com

Facebook ad for free laptop computer, just pay shipping. Add showed a picture of a gaming computer.

Dollars Lost: $9.49

Plainwell, MI- 49080

Date Reported: July 23, 2025

Business Name Used: digitalcontentsuperstore.com


Advance Fee Loan - Lending unions west coast branch

"Hi this is Evelyn with lending union's west coast branch. I've been trying to reach you over the past few days. I've left a voicemail and sent a text last week but i havent heard back so i just wanted to follow up. I'm the one assigned to your file and it looks like we're almost there. Everything is nearly approved and ready to go we just need to confirm a couple quick details like an income related question and address verification. You can also take care of those online through the loan portal. If you have a moment now, press 2 to speak to me or someone from the underwriting team directly or if you've already handled your funding, no worries at all just let us know. Otherwise this approval will likely expire in the next few days so you're always welcome to reapply down the road. Again to move forward, please press 2 now or give us a call at 844-487-3324. To opt out of future calls, press 9."

Dollars Lost: $0.0

Babylon, NY

Date Reported: July 23, 2025

Business Name Used: Lending unions west coast branch


Phishing

Bruce Eckford calling, "this is your official notification that you have been place on my schedule to be served court sale documents you will be served either at your place of employment or place of residence.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Bruce Eckford


Counterfeit Product - Sheimood

Ordered a product and sent something different and cheap.

Dollars Lost: $41.82

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Sheimood


Counterfeit Product - Beryse

Beryse is mimicking lip stain oil from another company and sends very poor cosmetics that are not at all similar.

Dollars Lost: $56

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Beryse


Phishing - Mortgage Lender IMPOSTOR

We received the letter by mail. They give impression they are our bank with mortgage demanding action or we will default

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Mortgage Lender IMPOSTOR


Employment - Employment Solicitation - Phishing Scam

Hello, I'm Emily, HR Specialist at WBD Global Streaming. We sincerely invite you to join our remote content promotion team. This is a great remote online position, mainly responsible for helping merchants (such as TEMU and Amazon) update data. We provide free training and offer the following benefits: Flexible working hours (optional part-time or full-time) Our compensation structure includes basic salary and daily commission Basic salary: $5,900 per month Daily commission: $100-1500, commission is paid on the same day after completing daily work tasks If you are interested in joining, please contact us via WhatsApp or Telegram! WhatsApp: +13262156900 Telegram: @Alice9513 (Note: Applicants must be 21 years old or older to be eligible for the job)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: WBD Global Streaming


Online Purchase - Online Car Seller - Vehicle History Report Scam

I recently placed a paid add on Autotrader.com. I got a message from a potential buyer. See the transcript below. I called the Autotrader support line to see if this was a legit request and they told me it was not. The person asking me for the vehiclevinhub was named Jobin L. in the profile. Jobin L. Share the "vehiclevinhub.com" records before we finalize, I just want to double-check the car’s background. My response: Jul 16th, 7:34pm No I don’t have this. But you can go ahead and run a report if you need to and I provided the VIN number of my car for sale Jul 16th, 7:37pm Jobin L. I'm asking for vehiclevinhub.com records not VIN number . If you don't have the records you can get it from vehiclevinhub.com . Jul 16th, 7:37pm Jobin L. It’s the seller’s responsibility to provide all the records. If the record looks good, I will cover the cost along with the final price.

Dollars Lost: $0.0

Brentwood, NY- 11717

Date Reported: July 23, 2025

Business Name Used: Vehiclevinhub.com


Online Purchase - qvcdaily

My order Order #Daily3205 of Birkenstock Arizona Stone sandals Size 39 amount of$79.95 I ordered these sandals the end of June with delivery to be expected within 2 weeks. When I attempt to use tracking # provided of SDH0072194348 I get "something went wrong/status not available/may need updating message." I cannot get to the store electronically either. I have sent several e-mail messages and none have been responded to.

Dollars Lost: $80

Unknown Location

Date Reported: July 23, 2025

Business Name Used: qvcdaily


Government Agency Imposter - TSA Imposter - Passport Renewal Scam

I applied on line for a renewal for passport and visa. The fee for application and the shipping label was 88.83. No explanation of how the renewal process would work or what I would receive was stated prior to payment. I was robbed of my money and. I want it back. Always renew your passport through the Department of State.

Dollars Lost: $88.83

NY

Date Reported: July 23, 2025

Business Name Used:


Phishing - PayPal IMPOSTOR

Scammer sent an email asking to call a number due to an attempted transaction from gemini.com thru paypal

Dollars Lost: $0.0

Warren

Date Reported: July 23, 2025

Business Name Used: PayPal


Online Purchase - Johnson sisters

I was looking for a dress for a wedding. I came across this web domain called johnson sisters.com. I saw a nice dress that I wanted to purchase. I used my credit card and waited for almost a month to recieve the package. Once I got it through the mail, it contained nothing but a completely different dress; one that I did not want, and it was also the wrong size. I tried asking for a refund but they requested a picture of the product and more information about the issue; however, I sent all the information they needed to them, but it seems they were dragging their feet as no progress is being made. They keep asking for more information when it's not even necessary. So far, they have no plans on shipping me a return label. As far as I know, they don't have a phone number to call, just an email.

Dollars Lost: $55

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Johnson sisters


Phishing - Funding Voicemail

Daily voicemail’s asking me to call and provide information for funding I’m entitled to that I supposedly applied for but they need additional info to complete it.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Funding Voicemail


Advance Fee Loan - Loan Solicitation - Phishing Scam

I have been receiving multiple phone calls every single day for the last four weeks using the same message. A woman named Evelyn calling from the lending union about a loan application that needs to be finalized. I block the numbers and they keep calling from different numbers and it’s always the same exact message .Today, the number they called me from was. 475-376-3024. I blocked it, they will call again from a different #.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Lending Union West Coast Branch


Employment - eBay Imposter - Employment Solicitation - Phishing Scam

rachel from ebay recruiting team.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used:


Advance Fee Loan - Loan Solicitation - Phishing Scam

I've received virtually the same voicemail from someone claiming to be Evelyn from The Lending Union West Coast Branch from dozens of phone numbers. I've blocked all of them, but I keep receiving the same calls every day, and they ask to be called back at 888-919-5284. The voicemail goes, "Hi this is Evelyn with the Lending Union West Coast Branch. I've been trying to reach you over the past few days. I left a voicemail and sent a text last week, but I haven't heard back so I just wanted to follow up. I'm the one assigned to your file. It looks like we're almost there, everything's nearly approved and ready to go. We just need to confirm a couple details like income related questions address verification. You can also take care of those online through the loan portal. If you have a moment right now press 2 to speak with me or someone from underwriting." I have never inquired with anyone about obtaining a loan.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Lending Union West Coast Branch


Counterfeit Product - Design app

I use an app called CANVA through apple. Its well well-established and used friendly. Somehow I was enrolled in an app through apple called Design that is an imposter of Canva. I immediately requested a refund through apple. It was denied. Thhe company is not real. It looks exactly like Canva and it took my info. Apple owns the Subscriptions and Lords over the apps as if it is their own company. Apple is not making sure the companies on its platform is ligit. It is making money from the scams they are running. Apple hides behind the apps and the scam apps hide behind Apple. Becareful to use reputable apps through Apple. Apple alllows imposters to scam uou while you are using the apps and take your information , charge you , and deny refunds, and apple denies responsibility. Search Design in the Apple play store. You will find a canva app. Scroll down until you see an app that is exactly like Canva but a fake. The name on it says design. That app comes on while your using Canva and gets peoples information. Then charges people. The app is a front. It has people try to use it after they scam them and they hound for reviews to trick more people and look like they have alot of people using the app. Its a scam. Apple is responsible. Apple is who is running this scam. The company app called Design claims Apple is who to talk to and they arent responsible for their lack of services. Their are many reviews and proof on the site to back this claim. Im ending this note with

Dollars Lost: $59.99

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Design app


Online Purchase - Dating App

This whole site is one huge scam! Fake profiles, AI bots that send back replies and they advertised unlimited texting and chat only to rescind that and get you hooked by paying for more “gems” and other nonsense to keep chatting. This is well constructed to steal your money with no viable advertised service being provided.

Dollars Lost: $30

TX

Date Reported: July 23, 2025

Business Name Used: Once Dating


Debt Collections - Jefferson Capital Systems, Shepherd Outsourcing

Repeated text messages seeking payment for a debt with no information about the debt. I have no past due debts. I believe this is a scam trying to get money for a debt that doesn’t exit. The text messages vary in language but this was the most recent text message "Curline, secure your discount now. We have limited-time offers for your JEFFERSON CAPITAL SYSTEMS LLC account. Please visit https://portal.shepherdoutsourcing.com/s/RTPjQ or call 888-991-5696. This text is from Shepherd Outsourcing, a debt collector. Reply stop to opt-out"

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Jefferson Capital Systems / Shepherd Outsourcing


Online Purchase - https://www.officialariat.com

This was projected as an actual Ariat website. It looks completely legit. I bought several items that I've never received. I filed a complaint with Paypal, and so far they got $48.99 back out of $146.97. This is a completely phony site and the email on the Paypal payment does not exist. I never received a confirmation from them, and if you go to the website, they want your order number to look it up, but they never sent anything to me. Complete scam!

Dollars Lost: $97.98

Oregon, OH

Date Reported: July 23, 2025

Business Name Used: Jalahma Logistics


Advance Fee Loan - Lending Union West Coast Branch

Its Evelyn need to finalize personal loan press 2. Once I finally did and it was not anyone there as polished as Evelyn it was some guy with a thick accent and he wanted lots of personal information so I told him no and hung up on it but they’re still calling. I block a number and they call from a different one.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Lending Union West Coast Branch


Advance Fee Loan

I get dozens of calls a day like this. Please please please help make it stop. I don't usually get calls & I'm happy to forward my number to anyone that can ease this plague.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Hi there this is Evelyn from lending union West Coast branch I've been looking over your file finger finding 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 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


Advance Fee Loan - Lending Union West Coast

I keep getting calls form Lending Union West Coast Branch about a possible loan with low rates that I never asked for. I've asked to be taken off the call list without any luck.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Lending Union West Coast Branch


Online Purchase - Lipo Gummies

This ad popped up on my phone for a weight loss product called LIPO Gummies, It sounded really good, what made me purchase the product was the money back guarantee if you didn't like the product, there was no address to return the product and the phone number on the bottle was a non working number so I emailed the company for the address, I sent the product back according to their instructions (They even wanted the empty and unused bottles returned) They are having me jump thru all kinds of hoops to get my refund, I had been emailing them and now I receive no emails back I tried to call and was put on hold then the line went dead. I have my proof of the return someone at their company signed for it I'm also working with my financial institution to try and get the solved. The Company I'm dealing with is called Cartpanda they are being very difficult and now not even communicating with me.

Dollars Lost: $294

Lakeland, FL- 33804

Date Reported: July 23, 2025

Business Name Used: LIPO GUMMIES


Online Purchase - Puppy Scam

I inquired about an ad on his website…. Shortly after received a response via text and email. I received info and photos (which I later found out were from several other sources including Facebook in August 2023) I was instructed to send money via Zelle, Venmo or chime. I Zelled the fee along with the shipping fee. The day before I was due to pick up the puppy, I received another email requesting another $545 for a starter kit to be sent to another account. Luckily my bank denied it and then I began to question. I was told this was an optional fee so I opted out. I then dug deeper, requested vaccination and health records be emailed to me- which they were not and found 2/4 pictures that were sent to me were from various websites including Facebook last year. Needless to say, I am now out $900 and heartbroken with no companion. Don’t fall for this!

Dollars Lost: $900

Chicago, IL

Date Reported: July 23, 2025

Business Name Used: Jerry French Bulldogs


Debt Collections - Collection Calls

Person called regarding an account that the last payment was in 2017. Telling me that they need an answer today if we wanted to settle the account. I asked for information regarding the account to be mailed to me and was told that has already been sent and we are at the lawsuit phase. Was also told that the fees and court cost would be over $4000 to make the total due $9500 that would need to be paid.

Dollars Lost: $0.0

Sheridan, WY- 82801

Date Reported: July 23, 2025

Business Name Used: Vital Processing Services


Employment - WBD Global Streaming

Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with multiple HR platforms. As a result, our company has a job for you as a content promotion assistant, which is a great remote part-time/full-time online job with one-on-one coaching to get you started. Paychecks are billed daily. You can earn anywhere from $100 to $500 per day if you wish. Monthly pay is around $6,300. 3-day paid trial period with a $1,000 newbie bonus at the end of the trial period. Note [you must be 23 years old or older] please send a message to this number: +13864507006

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: WBD Global Streaming


Other

It happened when I clicked on the website and it showed a code to get 25,000 from a tiktok video, as I entered it. It doesn't give you anything and got logged out of my Epic Games account the next day

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used:


Phishing

Indiana DMV Final Notice: Enforcement will begin July 24. Our records show that as of today, you still have an outstanding traffic ticket. Per Indiana Motor Vehicle Code D508-12.083, if you do not pay by July 23, 2025, we will take the following actions: 1. Report to DMV violation database 2. Suspend your vehicle registration effective July 24 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://in.gov-godchild.live/us 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

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Indiana DMV impostor


Other

Called and asked to speak to my father. Said it was in regards to documents being delivered. She said she was with the processing department. I asked what company, she mumbled it. Said there are documents he needs to sign in regards to a land dispute and had their street name listed.

Dollars Lost: $0.0

FORT WORTH, TX

Date Reported: July 23, 2025

Business Name Used: Processing no business was given


Online Purchase

I purchased some clothes and never received them. I reached out to them and they said they would resend my order. I tracked my package every day and it showed it was delivered to my address which it was not. The tracking company showed it was delivered yesterday and I was home alllll day and never received it. I sent numerous emails to rubrid explaining what happened again and threatened them with the BBB. I got an email stating they would reimburse me in 15-25 days... I'm on a fixed income and can't afford to get scammed like this...

Dollars Lost: $41.92

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Rubrid


Government Agency Imposter

I keep getting calls on them trying to tell me that I qualify for monies per month.  They had me call me about 60 times a day.  
 

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used:


Phishing - Microsoft / imposter

Your Microsoft Office Premium subscription has been renewed, and USD 481.99 has been charged. To request a refund or cancel the order, contact our team within 12 hours at +1 (810) 223-1753. Account Details • Reference ID: MCF-202503-813947 • Email: [email protected] • Account: 6481373893 • Service Name: Microsoft Power Platform • Validity Period: 2 Year • Service Start: Wednesday, July 23, 2025 • Amount: USD 481.99 Microsoft 365 Support Derhea Hopler +1 (810) 223-1753 Please do not reply to this message. ©2025

Dollars Lost: $0.0

MI

Date Reported: July 23, 2025

Business Name Used: Microsoft / imposter


Other

You call the number thinking you are stopping a withdraw that is using your Apple ID. They then walk you through stopping it only they are taking chunks of money here and there.

Dollars Lost: $497

RI

Date Reported: July 23, 2025

Business Name Used: Apple impostor


Online Purchase - Sienne

As with Sheen and other clothing provides from cheap clothing sales that come out ot China. The photos and description of the clothes look real nice and when you get the items they are cheap design stamped on a thin material that is nothing like what you were shown. It's a total rip off and I for one am going back to shopping in person. It's more fun anyway.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2025

Business Name Used: Sienne


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