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BBB Scam Tracker

Look Up an Existing Scam

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Search Results (49460)

Phishing - Negotiations Department re: Wells Fargo Discover capital one American expressBank of America-IMPOSTOR

Top of letter says RE: DISCOVER, WELLS FARGO, BANK OF AMERICA,CAPITAL ONE,AMERICAN EXPRESS NEGOTIATIONS DEPARTMENT TO THE LEFT HAS NOTICE NUMBER NOTICE DATE AND CONTACT PHONE IT SAYS I OWE OVER 17000$ BUT WILL SETTLE FOR 7875.00 FAILURE TO RESPOND AND OPERATION HOURS CAME WITH NO RETURN ADDRESS OR WHO THEY ARE JUST A PHONE NUMBER TO CALL

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Negotiations Department re: Wells Fargo Discover capital one American expressBank of America-IMPOSTOR


Credit Cards - Phishing

The scammer keeps texting me over and over and over then I tried calling, and I don’t answer it

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: CNFI USA


Credit Cards - Phishing

Evelyn has called and left several voice and text message to verify income and residence.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Lending Union West Coast Branch


Phishing - Tax Review Unit

Olivia calling do discuss a tax situation that needs to be addressed

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Tax review unit


Employment - Employment Scam

She offered me a remote part/fulltime job that I could make up to $500 a day or up to $6,300 per month.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: WBD GLOBAL Streaming


Advance Fee Loan - advance fee loan

“Hi this is Evelyn with lending unions 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 Rome was 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 two to speak with me or someone from the underwriting team directly 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 though you're always welcome to reapply down the road again to move forward press two now or give us a call at 833-727-8488 to opt out of future calls press nine…

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Lending union west cost branch


Government Agency Imposter - government agency imposter

it said if i dont pay fines 1 violation officially documented by dmv vehicle registration suspended from july 28 drivers license suspension lasting 30 days debt sent to collections extra 35% applies possible court actions and negative credit impact pay immediately here https://cutt.ly/frpOYo8s

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: state of California dmv imposter


Other

They auto charged for services not wanted nor agreed to. Each payment and increase to the previous payment. Three charges over and over in one minute to my card. I never selected those services and when I reached out to them for the fraudulent charges, they refused a refund. Then they eventually said 50%. I did not even agree to pay half of what they charged me and they continue to avoid accountability of their scam and their whole website is fraud. I did not agree to their services and their charges excess of what I agreed to purchase one book. They took from my account for services I did not select.

Dollars Lost: $38.97

Vancouver, BC-

Date Reported: July 26, 2025

Business Name Used: My Passion Media Inc. or HW FANTASY LIMITED


Phishing - DMV Imposter Scam

This is the full text i received. Oklahoma Department of Motor Vehicles (DMV) Final Notice: Enforcement Begins July 15th. Our records show that as of today, you still have an outstanding traffic ticket. Pursuant to Oklahoma Motor Vehicle Code ***********, if you do not pay by July 26, 2025, we will take the following actions: 1. Report to the DMV violation database 2. Suspend your vehicle registration effective July 27th 3. Suspend driving privileges for 30 days 4. Go to a toll booth and pay a 40% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://oklahoma.paycyd.cc/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

OK

Date Reported: July 26, 2025

Business Name Used: Oklahoma Department of Motor Vehicles


Employment

Hello, I'm Adina 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 $600 per 3 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 7868364668 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Adina at Costco Recruiting Team


Credit Cards

Ignored the call

Dollars Lost: $0.0

Louisville, KY

Date Reported: July 26, 2025

Business Name Used: Lending Union west coast branch


Employment - Employment scam

Greetings and thanks for your response.. My name is Brian Lang, and I am the Director of Human Resources at Comcast Connectivity and Platforms. For me, this is a new beginning, as I am 45 years old and lost my wife to breast cancer last year. I am relocating to your region in a few weeks with my two darling canines, Zeus and Luke. I am in dire need of a responsible and honest pet care provider. Our furry pets are amiable. Zeus, a German shepherd, is one year and two months old. My late wife acquired him in London. Luke, a Labrador Retriever, is one year and eight months old. He is also comfortable with other dogs and cats. Going for treks is something he finds enjoyable. Luke is an excellent player with other dogs, and his absolute favourite pastime is retrieving toys outside. We have contacted a supplier for the dog's cage, toys, blankets, food, bed, and any other necessary items. Zeus and Luke are both house and crate trained. Zeus and Luke are of immense significance to me.I am in need of an individual who will have the responsibility of scheduling walks, nourishing, and caring for the pets. The services you provide will involve the care of the canines at my residence, as well as the option of overnight visits if desired. I am also amenable to allowing them to remain at your residence, provided that you establish a strong rapport with him, due to the nature of my work. I have been reassigned to your city and we are currently in the process of relocating to the area, which is why I am recruiting ASAP. That's why we seek to hire with couple of things regarding our relocation too. 1) Is this something you can do? Within what time frame would you be able to commence work upon being hired? 2) How soon can you get started if hired? 3) Can you provide a reference? IF YES. Kindly get back to me with your information below * Full Name: * Address: * City: * State: * Zip Code: * Phone Number: * Age: Thank you for your interest for our Dog-Walker Position. To build a diverse pool of candidates, our recruitment team sourced applicants from well-regarded job platforms, including Indeed, ZipRecruiter, LinkedIn, and other industry-specific sites. Your application stood out to us and we would like to get started with you as soon as possible. You are to contact BRIAN LANG on email at [email protected] to confirm your interest in the role. NOTE: Kindly ignore the webEx meeting date/time, meeting link. Looking forward to hearing from you. Best regards.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Comcast Connectivity and Platforms impostor


Employment - Employment

This job was on indeed I applied to it thinking it was legit they asked me to upload my ID they didn’t ask for any other personal information but my ID please be aware they are taking people money and using it to ship items to your house thinking you are getting paid it’s not true it’s definitely a scam please be careful

Dollars Lost: $0.0

Jackson, MS- 39201

Date Reported: July 26, 2025

Business Name Used: Wayridge transport


Credit Cards

Hi, this is Evelyn with Lenny union West Coast branch Almost Almost there everything's nearly approved me to go. We just need to confirm a couple quick details I can 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 two to speak with me or someone from the underwriting team directly if you've already handled your funding, no worries at all just let us know. Otherwise it's approval will likely expire in the next few days of you're always welcome to reply down the road. Can move forward to now or give us a call at 844-487-3324 Opt out of future calls press nine…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Lending Union’ West Coast Branch


Tax Collection

The “Tax Relief Solution Group” called me 27 times over 2 weeks. Each call was from a different number. The automated voice mail was from “Natalie Baker”. They have tried to “resolve” my tax situation. When my wife called the numbers from her phone the numbers were disconnected. However they were connected when I called them back on the number they called me on.

Dollars Lost: $0.0

NY

Date Reported: July 26, 2025

Business Name Used: Tax Relief Solution Group


Online Purchase - Velloria Official

I ordered Lululemon top and bottom and I paid through Apple and I never received it. It’s been two months. The first time I contact them. They say they were sorry but the second time it’s unavailable nothing is working. I can’t get hold of them anymore. The website is unavailable

Dollars Lost: $50

CO

Date Reported: July 26, 2025

Business Name Used: Velloria Official


Online Purchase

RENGVO OPERATIONS MANAGEMENT SERVICES Director company: BERNAL D CARMONA Address 155 moo 2 samrong klang,phra pradaeng, samutprakarn 10540,Thailand CERTIFICATE NO. / BNN:4860266 WhatsApp :+63 906 248 1070 WhatsApp :+63 906 248 1070 E-mail: [email protected] Rengvo took my $6150 by bank wire transfer for the purchase of a S-1 Submersible Scooter. They then provided a fake logistics site and claim the purchase was shipped but is being held in Istanbul where additional charges are due for insurance and customs fees. They say that they can only be paid through Western Union. They can not provide a verified Air Bill to prove the shipment was ever made.

Dollars Lost: $6150

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Rengvo Operations Management Services


Credit Cards - Credit Cards

17208200985 Deposited a new message: "Hi, this is Evelyn with Lenny 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 of 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 with me or someone from the underwriting team directly. 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, press 2 now or give us a call at 844-487-3324. To opt out of future calls, press 9." Click here: 14699825000 to listen to full voice message.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Lending Union West Coast Branch


Online Purchase

Unsolicited email ad with photis of authentic appearing woman jeweler, her hands, her high quality, hand crafted jewelry, her poignant, personal explanation of why she's selling her collection.

Dollars Lost: $110.25

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Sheryl Duncan Jewelry


Counterfeit Product - JH Mountain Glow

I was coming from a bike ride with my husband when a woman standing on the street corner started complimenting my bike and engaging in personal chatter with me. She asked me if I wanted to try some free wrinkle eye cream and brought me into the store. It all happened so fast and she started talking to me about my life and how we had all these things in common and when she put it on my eyes I was so shocked that it worked that I said yes to purchasing it. She charged me twice for it and before I knew it my credit card was rung up for 1400 dollars for two small vials of eye cream. I was then escorted into a back room area where they were doing treatments on people and they explained to me that they were going to do be doing a red light treatment to help with my forehead lines etc. they started doing the treatment on me and began heckling me saying that it would cost me 12000 to purchase it and they would give me everything for free with it. I went back and forth with them feeling more and more uncomfortable and I eventually go up and left saying I just couldn’t afford that. I told them to hold the product I had purchased so that I could go on my bike ride and come back to get it and they said that was fine but that they had back to back appointments to which when I saw the Israeli man named Mark pull up his calendar it was empty which seemed very odd. After my bike ride I came back to pick up my stuff to which he pulled me into the back room again and said he would do me a favor and sell me the device and everything I wanted for the price of the cheaper device to give me a discount because he could tell I was a good person etc. because I believed that he was being truthful and that the product worked I paid for it with my credit card and they said they would ship it to me at my house because it was too much for me to pack on the plane. I left feeling very off and uncomfortable about the whole experience embarrassed by my spending and told my husband. I chalked it up to being hassled and pressured but that the product was worth it. On my way home I just couldn’t shake the experience and started googling the name of the products and the business only to find so many others who experienced the same thing and were completely scammed. The product is counterfeit, they lie to you about prices and steal your money and your information only to make you feel like a bad person when you try to leave or return it. I tried to reach out to them today to ask about my shipment but the numbers don’t work and there’s no response anywhere. Thank gosh I paid with American Express who is going to dispute this charge for me but we need to remove this company from Jackson and anywhere else. They prey on women and their insecurities and force you into a very difficult experience especially if you’re conflict averse. I’m horrified and embarrassed. They must be stopped.

Dollars Lost: $5600

Jackson, WY- 83001

Date Reported: July 26, 2025

Business Name Used: JH mountain glow


Phishing - Homeowner Protection Division

My mom passed away and i contaced the phone number given and gave the registration id on card. I pretend my mom was out of town and i was calling for her . I did not give none of my information as they have my address on card. I ask for name of ins co told me its zuriox north American name of representative was Chase its for home ins said we have home ins called went dead. So i called again rep would not give name wouldnt give me name of ins co said have ins im calling my ins co mon said expired i said it did not as on card expired date was 8/8 said when my mom calls back someone coming to house for inspection i said home i spection on card is waived and no one coming in my house. Got very defensive said have to put claim in i said no claim going in as this is a scam got very defensive with me and i hang up. Phone and left message with my ins co to report fraud and protect my identity

Dollars Lost: $0.0

North Collins, NY- 14111

Date Reported: July 26, 2025

Business Name Used: Homeowner Protection Division


Investment

These similar calls from various area codes. I’ve received half dozen past two weeks. “Hi, this is Evelyn with the unions 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. Almost there everything's nearly approved and ready to go. We just need to confirm a couple. 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 two to speak with me or someone from the underwriting team directly if you've already had your Finding no worries at all just let us know. Otherwise this approval will likely expire in. Few days of you're always welcome to reapply down the Again to move forward press two now or give us a call at 844-487-3324 Opt out of future calls press nine…”

Dollars Lost: $0.0

TX

Date Reported: July 26, 2025

Business Name Used: New Unions West Coast Branch


Advance Fee Loan - Lending Union West Coast Branch

I am receiving repeated calls that go into voice mail on my phone - with an offer to help me wrap up unidentified financing. The message originates at a different originating phone number following each time I block an initial number. Language in the voice mail message always extends an offer to "connect me to underwriting." The most recent call back number shared is (888) 919-5284. I do not answer these calls, do not return them, and again - neither the incoming call nor the voicemail identifies the name of the organization perpetrating this scam. I have not applied for any financing that would lead to such a follow-up phone call

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Lending Union West Coast Branch


Counterfeit Product - Wrenoin

I ordered $128 worth of embroidered summer dresses. What arrived was cheap material that a picture had been printed on. When I attempted to address this with the company, they offered me half my money back. I had to dispute the claim with PayPal, who after seeing the pictures awarded me all of my money.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Wrenoin


Phishing

It comes up as a message on my phone.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: West Coach Credit Union


Credit Cards

Calling and leaving voicemails asking for me to provide financial info to finalize mortgage underwriting. Calling every day from different numbers but leaving the same recorded voicemail.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Lending Union West Coast Branch


Online Purchase - NovaMari Scam

On July 4, 2025, I placed an order for a 20-pack of Summer Sleeveless Mini Dress V-Neck Spaghetti Strap Sundress Athletic Short Dresses with Pockets in assorted colors. The product listing indicated it would ship from 3020 S Broadway, Los Angeles, CA 90007, with a promised delivery window of 2 to 5 business days. Additionally, the seller’s "Contact Us" page lists a physical business address as: Ansky Company Limited Vintage House, 36–37 Albert Embankment, London, SE1 7TL, United Kingdom Company Number: 11736740 TEL: +44 2392 160686 Email: [email protected] (This is not a return address.) Despite the U.S.-based shipping promise, the item was actually shipped from Hong Kong. The tracking page reports that the package was delivered, but no package ever arrived at my home. I was home for the entire day the tracking marked the package as delivered. I have outdoor security cameras that confirm no delivery was attempted or completed. No package was received. The website guarantees a 100% Risk-Free Purchase and includes the following satisfaction pledge: "We take pride in our products as we believe they are amazing. However, we understand that buying things online can be daunting, especially for the first time, so we offer a 100% satisfaction guarantee. If you don't have a positive experience for any reason, just shoot us a message, and we will make it right by offering you a replacement or refund. It’s a 100% Simple & Risk-Free process." It also notes: “If you have a size problem, we 100% return it!” Despite these claims, the company has failed to respond or provide a resolution. I am reporting this seller for false advertising, misrepresentation of shipping origin, and failure to honor clearly stated refund and replacement policies, which may constitute consumer deception or mail fraud.

Dollars Lost: $46.05

Unknown Location

Date Reported: July 26, 2025

Business Name Used: NovaMari


Other - Loan Mail Scam

Received an envelope in the mail that you have to tear the sides to open. Once opened it had a potion that appeared to look like a check. It read: This letter is to inform you about an important matter regarding the property at #### Harry Hughes Rd Charlestown, IN secured by your current lender which is Private Lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Call IMMEDIATELY 1-888-801-8242 Use property code- 8879758346

Dollars Lost: $0.0

None Provided, IN

Date Reported: July 26, 2025

Business Name Used: Private Lender/ Home Services Contract Hotline


Online Purchase - Scam Website

I ordered oversized sofa beds back on 26may2025. I have not received it and when I contacted customer service they said it would get resolved and I have heard nothing from them. Now I can't even pull up the order it says the sight can't be reached.

Dollars Lost: $95.92

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Rxvca


Other - Loan Phone Scam

Keep receiving calls about loan services when no loan was applied for

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: N/A


Employment - Employment Solicitation Scam

Lisa orignally reached out: [email protected] Cargo Directs LLC is delighted to offer you the job of Remote Quality Inspector. Your CV shows that your qualifications could be an excellent fit for our shipping department. If you choose to accept this opportunity, please comply with the guidance outlined in the Job Offer document here: ************************************************************************************************ Additionally, please follow the link and fill in the Employment Application Form: *************************************************************************************************************** We trust you'll join our team. Please let me know if you have any questions or you need any further info. With kind regards, Michael Cramer Phone: ###-###-#### Cargo Directs LLC Business hours: Monday-Friday 9AM-6PM EST

Dollars Lost: $0.0

New York, NY- 10065

Date Reported: July 26, 2025

Business Name Used: Cargo Directs LLC


Investment

Calling to confirm loan I never applied for.

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: July 26, 2025

Business Name Used: Lending Union West Coast


Online Purchase - Online Purchase

I saw multiple "influencers" advertising shorts on TickTock from Hydardi Boutique. When I clicked on the link it brought me to a website where I ordered these shorts for $20.00. I got an email confirmation from CShelp.vip with all the information from my order. A couple weeks later when I hadn't received anything, I tried going to this "Hydardi boutique" website and got a 404 error message. When I found ads on TickTock for these shorts, the comment sections were suddenly all turned off. I had no way to contact these people or to warn others not to get scammed. My assumption is that Hydardi Boutique stole influencer videos to make ads to sell their "non-existing" products, that's why the comment sections were turned off about a week later. I also wasn't able to find them on TT shop or anywhere else online. Thinking back, the price of the merchandise should have been a clue that this was a scam. Lesson learned.

Dollars Lost: $20

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Hydardi Boutique


Bank/Credit Card Company Imposter - West Coast Lending

These people call and leave voice mail several times a day. The call comes from different numbers and different states. I have asked them several times to remove my name and number but as yet they have not because I am still getting these calls. I feel like I am being harassed.

Dollars Lost: $0.0

FL

Date Reported: July 26, 2025

Business Name Used: West Coast Lending


Employment - Costco IMPOSTER

Hello, I'm Adina 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 $600 per 3 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 2032859744 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Minneapolis, MN

Date Reported: July 26, 2025

Business Name Used: Costco IMPOSTER


Debt Collections - Alex Tyson Law, PLLC

Case Number: JSNM25AY Outstanding Amount: $6766.77 Lender: Cash Advance USA Time Left: 6 hours Contact: [email protected] We are writing to address a matter of significant concern regarding an unresolved outstanding debt in the amount of $6766.77 associated with your account under Case Number:JSNM25AY. This communication marks your final opportunity to resolve this matter outside of court. You are required to take immediate action within the next five hours upon receipt of this notice. Failure to do so will result in serious consequences. Our attention has been drawn to the fact that the United Legal Investigation Bureau has levied four serious allegations against you, each carrying substantial legal implications Violation of Federal Banking Regulation Collateral Check Fraud Theft by Deception Electronic Fund Transfer It is important to note that CASH ADVANCE USA, the parent company, assumes responsibility for all outstanding debts. Regardless of the subsidiary through which the loan was acquired, such as (Speedy Cash USA, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Radiant Cash Loans, Apache lending, Green trust Cash, Hummingbird Loans, Sierra Lending, Money Mutual, Viva Payday Loans, Bad Credit Loans, 247FastFunds, Cash USA , Loan Assist USA, Main Street Loans, Prism Loans, 247 Credit Now, PersonalLoans.com, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America, Payday Advance), the main lender retains the right to lodge a complaint and pursue legal action through appropriate channels, including the court. To prevent further legal actions, we present the following payment options requiring your immediate attention: One-Time Settlement: $2,999.99 today. – Full resolution of debt. (Savings: $3766.78) Biweekly Installments:$500.00 every two weeks’ starting today. Total repayment: $8119.20 (Additional cost: $1,353.20) Biweekly Installments:$300.00 every two weeks’ starting today. Total repayment: $9472.4 (Additional cost: $2,705.00) We urge you to comprehend the gravity of this situation and take swift action to address it. Failure to do so within the specified time frame will lead to the following severe consequences: Formal filing of the case at the local courthouse. An arrest warrant may be formally issued, which could result in immediate detention and up to 7 years of imprisonment, pursuant to applicable criminal and civil statutes. Your Social Security Number may be flagged at the federal level, causing long-term damage to your credit, disrupting financial eligibility, and suspending disbursement of federal/state benefits (including unemployment, retirement, disability, and child support payments). Notification of this matter to your employer, bank, and references. Garnishment of your wages. Initiation of a lawsuit demanding a total of $32338.00, not inclusive of attorney fees and any outstanding balance associated with your name. Reporting to all 3 major credit bureaus (TransUnion, Equifax and Experian), significantly impacting your credit score. Our investigations have indicated potential fraud, including unauthorized electronic funds transfers, linked to your IP address. To prevent immediate escalation and preserve your legal rights, you must respond directly to this notice via email at [email protected]. Your case will be immediately routed to a dedicated attorney familiar with your file. Phone inquiries are discouraged as they may result in unnecessary delays or misrouting. Email is the only guaranteed channel for expedited resolution. We strongly emphasize against underestimating the urgency and potential consequences of this situation. Failing to act promptly will lead to the swift commencement of severe legal actions against you. We recommend seeking legal advice to fully grasp the implications and potential consequences of your decisions. For further clarification or inquiries, please do not hesitate to contact our office. - ALEX TYSON LAW, PLLC 525 1st Ave S Seattle, WA 98104 (470) 222-2659 [email protected]

Dollars Lost: $0.0

Seattle, WA- 98104

Date Reported: July 26, 2025

Business Name Used: Alex Tyson Law PLLC


Retail Business

Took my 26$ deposit and then when I showed up she took 20 min to let me in and then when I finally sat down she told me she couldn’t do that hairstyle because she wasn’t comfortable doing it. I checked her page and she did it because she just refused to do it to me and she was so rude for no reason. Her instagram name is dashadaee

Dollars Lost: $26

Baton Rouge, LA- 70816

Date Reported: July 26, 2025

Business Name Used: Beaumonde salon suites


Employment - delta airline Impostor

job offer

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: delta airline Impostor


Online Purchase - Shipment Free.com

I don't remember ordering this and they want you to pay to cancel on top of what they already charged you. Something is wrong here. My bank call me about this being a fraud.

Dollars Lost: $25

CA

Date Reported: July 26, 2025

Business Name Used: Shipment Free.com


Retail Business - Kong Auto Body & Paint

This scammer is Nat Salazar. He is trying to run an auto body and detail shop illegally. I contacted him on Facebook marketplace regarding his post for auto body work. I went to “his shop” that's not actually his. He’s just renting space from Summit Motor Company on their lot. He told me he would repair the damage I had on my car. He told me I would get my car back in 3 days. Then after day 3 he started telling me that he had other things come up and needed 3 more days. Then again after that asked for more time. 10 days later I went to get my car and it was a total botched job. He messed up the rear panel, paint was completely blemished, and the paint color didn’t even match. He refused to refund my money. I looked him up on the Oregon Business Registry and he’s not even licensed, bonded, or insured. He’s running a scam operation there, pretending that he knows how to repair cars.

Dollars Lost: $350

Portland, OR- 97218

Date Reported: July 26, 2025

Business Name Used: Kong Auto Body Paint


Employment - Employment Solicitation Scam - WBD Global Streaming Impostor

Text sent with job offer posing as the representative of a legitimate company.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: N/A


Online Purchase - Online Retailer Scam

Hello, I am the after-sales staff of linenlooming station. Your order 6612 has failed to be delivered. Please contact the local authorities proactively to arrange delivery. Otherwise, the goods will be returned and all expenses incurred will be borne by the customer. Please be informed. Thank you. For details, please call+1 800-463-3339 ——-The exact emailed sent

Dollars Lost: $139

TX

Date Reported: July 26, 2025

Business Name Used: Linen Looming


Investment

I received an unknown number text on June 1, 2025 and let the person know that they texted the wrong person. From June 1, 2025 to July 19, 2025 I had friendly chats with the person, Aria a.k.a Xiaoyu. She slowly baited me into investing from $1,000 to $10,000 to $21,000 all completed on the website pc.flexoptin.com. Initially, when I invested $1,000 I was able to withdraw some money as a legitimacy check. However, once I invested $10,000 and then another $10,000 due to steady profits I tried to withdraw $10,000 as another legitimacy check, but now the platform will not allow me to withdraw the money until I pay them out of pocket liquidation/clearance fees of $23,776.65. This was a red flag to me so I asked them to take the fees from my contract assets account balance which is currently $4,146,397.45 USDT supposedly on their website. However, customer service says my liquidation fee can't be deducted from my balance and I need to submit the payment before they will allow me to make any further withdrawals including the pending withdrawal for $10,000. This red flag made me review the platform's terms of service again, but in more detail and I found out that their so called fees are not listed and the terms of service fees verbiage is quite vague. Therefore, I researched online regarding this possible type of scam and found out it is quite common unfortunately. Once I learned of this possible scam, I let Aria know and she denied all involvement of course. However, she decreased her daily chats with me until I finally accepted that she was probably involved in the scam. I was suspicious of her and the site the entire time, but actually wanted to know if they were both legit or not so I guess I'm partially at fault in this scam and I've already made peace with the fact that my investment is gone and will probably never be recovered, but I don't want it to happen to anyone else so I'm submitting my experience and hopefully some one or agency will provide some sort of justice. I have gathered detailed information from this site, my account, and correspondence with customer service if needed.

Dollars Lost: $21000

Unknown Location

Date Reported: July 26, 2025

Business Name Used: FlexOption


Employment - WBD Global Streaming

Hi, I'm Jasmine Martine, HR Customer Service Representative at WBD Global Streaming. We got your number by working with multiple HR platforms. So, our company has a position for you as a Content Promotion Assistant. This is a great remote part-time/full-time online job with one-on-one mentoring to help you get started. Salary is paid on a daily basis. If you like, you can earn from $100 to $500 per day. Monthly salary is about $6,300. 3-day paid trial period, and $688 full-time employee joining bonus after the trial period. Note [You must be 20 years old or older] Please send a message to this number:+13864507192

Dollars Lost: $0.0

Daytona Beach, FL

Date Reported: July 26, 2025

Business Name Used: WBD Global Streaming


Employment

This company contacted me for a job I have been looking for. They said I got the job and required me to fill out paperwork so I could work at home job. After countless Team chats they sent me an echeck to deposit for software. Time after time they harrassed me at night and early mornings for more information. I have withdrawn my yes to be hired for this company. They still continue to harrass me wanting their echeck back. Like I stated to them I would send that money back for so called software after the echeck stops being pending. They get all itate with me and starts saying their lawyers will get after me. I clearly stated I would send back that money since I don't want it but they keep threatening me. This company shouldn't do this to a new hire. This company is a scam and they know it.

Dollars Lost: $0.0

Robertsdale, AL- 36567

Date Reported: July 26, 2025

Business Name Used: Zuke Technologies


Online Purchase - Terry Rottweiler puppies / puppy scam

https://terryrottweiler.com website is a selling platform for rottweiler puppies. They claim to be with you every step of the process and even called me to reassure us that it was not a scam. We paid via Apple Pay and were promised to receive our puppy the next day via delivery. They have you sign a contract and make the process seem very professional and legit. However, sadly, it was just a massive scam, and we are out $800 and heartbroken that we fell for it. Please do not fall for this and avoid this website.

Dollars Lost: $800

NC

Date Reported: July 26, 2025

Business Name Used: Terry Rottweiler puppies


Phishing - UPS Impostor

The text said that I had missed a UPS delivery and if I didn’t reschedule by the 28th, my item would be sent back to the sender. I went to reschedule it and as soon as they asked for credit card information for the reschedule fee, I got suspicious.

Dollars Lost: $0.0

Cuyahoga Falls, OH- 44221

Date Reported: July 26, 2025

Business Name Used: UPS


Fake Invoice/Supplier Bill - Fake Home Warranty Scam

Got a postcard in the mail about Homeowner Protection, advised us to call 888-413-5452. The topic was "registration is required for continued protection" . The txt on the card read: "This is your Warranty Replacement notice advising you to contact our offices so you do not have a lapse in coverage for all available covered components......"

Dollars Lost: $0.0

Dallas, TX

Date Reported: July 26, 2025

Business Name Used: N/A


Online Purchase - C Factory Outlet

The shopping website was marketing their products on Instagram which leads the customer to their website and you can order. After I ordered some stuff for 70$ i couldn't login back to my accou t or track my orders. This is scamming business. Please investigate

Dollars Lost: $70

Unknown Location

Date Reported: July 26, 2025

Business Name Used: C Factory Outlet


Phishing - Phishing - Loan Solicitation Scam

Scammer keeps calling and leaving messages regarding a loan asking me to press 2 because the loan approval will expire in the next few days. I was also asked to call back 844-487-3324

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: N/A


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