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Search Results (48089)

Healthcare/Medicaid/Medicare - The Receivable Management Services LLC

I received a statement that I Owe to BCBS of Texas, but isn’t true.

Dollars Lost: $0.0

Fogelsville, PA- 18051

Date Reported: July 27, 2025

Business Name Used: The Receivable Management Services LLC

Bank/Credit Card Company Imposter

I have account of this website through my chat meet that he said he transfer money from his accounts too..that's why i created under his link.. ..they operated by digital banking system... Firstly, they asked me 550 dollar to activate my account and i able to withdraw the funds..then i did pay that time last march 2025. Then after that i made transaction but never go through to my own bank here in Australia all the transaction is rejected.. one day i contact to costumer services because the website had a live chat..when we are talking and he check my account.. he put is banned because he said all the transaction is unsupported of the bank...then they asked me to pay of 1450 USD..i paid through bank to bank because my paypal cant work that time...then I'm happy when my account is unbanned..then i started again for new transaction..i made wire transfers go through to my bank account here in Australia ????..but still rejected..they advise to me that i get a debit card because its easy to made the transfer ... Then i request to them then i paid again of 425 USD for activation of the debit card...but i really wondering why they issued to me the debit card from UNITED BANK OF AFRICA ?? ?? Then after activation they said i used the card to link my paypal...but nothing happened..after a 2 weeks they said my debit card is deactivated now because I'm not follow thier instructions ?? but i don't have done wrong of my debit card that they me through my email.. then now they said again i need to request a token and need to pay of 2650 USD dollar that ridiculous ?? ??..

Dollars Lost: $24250

Unknown Location

Date Reported: July 27, 2025

Business Name Used: First Crest Arbitrage Digital System Bank

Bank/Credit Card Company Imposter

Received postcard about mortgage with my lender and mortgage ID. At the top the postcard says IMPORTANT NOTICE: Response needed There is tiny print at the bottom that says not affiliated with my lender

Dollars Lost: $0.0

Date Reported: July 27, 2025

Business Name Used: Mortgage Services Group LLC

Employment

There was a job listing on Indeed for a Dog Sitter position. Not much was put in the job description besides the pay being between $23-$55 an hour, and full-time and part-time positions being available. They asked me to reach out to Brian Lang, through this email: [email protected]. Here's the email they sent me before I contacted Brian: 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. After I contacted Brian, this is the email he sent me: 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: -- Regards Brian Lang Director, Human Resources Comcast Corporation, LLC.®

Dollars Lost: $0.0

Unknown Location

Date Reported: July 27, 2025

Business Name Used: Comcast Corporation L.L.C.

Employment

They reached me out offering an online job position promoting products for CarGurus a women trained me to do the job 2 sets of 20 task with a profit of 1% when you randomly receive a high value order you have to deposit from your own money in order to complete the task when you are done with the set of 20 you supposed to get it back plus bonus the high value order happens 0-2 times I was told the first time it happened to me I said “ok” the second time it scared me cause it was a higher amount that I needed to deposit but still I did it next day today I log back in and started the task and again I received a 3rd high value order which requires me to deposit even more money than the previous this is an alert to me so I did a research and found some complaints about something very similar I immediately withdrew my money from that account before it disappears it has to be a Scam I have a bunch of screenshots of all these please don’t fall into this trap scam

Dollars Lost: $0.0

Boston, MA- 02115

Date Reported: July 27, 2025

Business Name Used: Claiming to be with Cargurus

Employment

Text received: Hey there! I'm Evelyn from the Indeed hiring team. We recently reviewed your resume and think you'd be a good fit for our remote online job opportunity. It involves helping content creators enhance their visibility on the YouTube platform. The job is simple, and we provide comprehensive guidance to help you get started quickly. - Only 60–90 minutes a day - Earn $250–$500 per day + $1000 base every 4 workdays - Work from anywhere - Free training - Paid time off: 15–20 days per year + public holidays If you are interested and are over 25 years old, please send "Job Details" to this number: +12138818792 for more information.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 27, 2025

Business Name Used:

Credit Cards - Lending Union's West Coast Branch

I have not answered it or called them back. They are saying they are with a lending union on the west coast and i need to call to finish my application for my loan. I have not requested a loan from anyone for a few years now. Its a scam

Dollars Lost: $0.0

Date Reported: July 26, 2025

Business Name Used: Lending union west coast branch

Online Purchase - CurveDream

Ordered 3 dresses from the company and was assured on their web sight that returns were not a problem. returned 2 of them as instructed and got the run around by Customer Service. Sent at least 10 emails with back and forth lets make a deal counter offers such as I keep the dresses and get 50% back. They finally sent me a return address after several threats that was: Consignee: UGDPBZ 01R, 865 Newark Ave., Elizabeth, NJ 07208 and the tracking # said the returns were delivered on July 14, at 1;48pm. I was assured that the refund would be issued as soon as the returns arrived. It has never been refunded in the amount of $76.97. CurveDream is not to be trusted and their dresses were not quality without any tags or fabric content on them, Just the size tag. Beware

Dollars Lost: $76.97

Unknown Location

Date Reported: July 26, 2025

Business Name Used: CurveDream

Government Agency Imposter - Phishing Scam - Fake Traffic Violation - Department of Motor Vehicles Impostor

Received texts, multiple times over the course of a few months, with the following content: Pennsylvania Department of Motor Vehicles (DMV) Final Notice: Enforcement Begins July 26th. Our records show that as of today, you still have an outstanding traffic ticket. Pursuant to Pennsylvania Motor Vehicle Code D508-12.083, 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://pa.dmv-djc.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

Unknown Location

Date Reported: July 26, 2025

Business Name Used:

Online Purchase - Heavy Equip Store

Listed heavy equipment towable lift for sale in full description for sale wanted money to have it shipped in contact email. Correspondence confirmed availability and shape of machine.

Dollars Lost: $0.0

Tacoma, WA- 98444

Date Reported: July 26, 2025

Business Name Used: Heavy Equip Store

Phishing - Phishing - Loan Solicitation Scam

They call every day from a different number trying to get personal jnfo to complete a loan application. Pressing 9 to Opt out does not work. Talking to a human does not work.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Lending union west coast branch

Online Purchase - Online Purchase Scam

My mother was trying to renew her passport and the site she was on was a scam. They got all of her information. SSN, Credit Card, address, birthdate, etc. EVERYTHING!

Dollars Lost: $114.9

Unknown Location

Date Reported: July 26, 2025

Business Name Used: my passport hub

Counterfeit Product

The quality of the clothing is horrible. I disputed it with the company and paypal. The company refuses to let me return the product simply because I do not like it. But it's not as it was advertised. They offered 30% off another order. I will never order from them again!

Dollars Lost: $134

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Ecomzi

Phishing - Phishing - Loan Solicitation Scam

The scammer calls from different numbers every time. I’ll block the one they just called from and they’ll call from a different one from a completely different state the next time. The voice mails are an AI robot woman, Evelyn, who always leaves a message like this: “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 a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting or call us back at 855-768-4424 to opt out of future calls press nine.…” I’m not looking for a loan nor have I applied for any recently. This is harassment. I get calls every single day. Some of the numbers (just from the last 2 weeks or so) I’ve received calls from, all claiming to be Evelyn: +1 (863) 457-5889 +1 (315) 545-5273 +1 (518) 662-6527 +1 (518) 676-3413 +1 (607) 238-5946 +1 (943) 276-1165 +1 (502) 932-0721 +1 (445) 315-4541

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Lending Union West Coast Branch

Phishing - Phishing - Loan Solicitation Scam

I told them to stop calling me and remove me from this list and they just keep calling me. I have called back many times and yelled on the phone and told them stop calling me and stop interrupting me. I still get calls from them everyday.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Union West Coast Branch

Online Purchase - Online Retailer Scam

This website is a scam and if you pay via PayPal the seller has no contact information and will not respond to the email with the ‘order received’ info. This is a complete scam.

Dollars Lost: $79

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Dtlr club

Phishing - Phishing Scam

I did not respond to the two numbers showing on my iPhone.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used:

Advance Fee Loan

I have received several calls a day from different phone numbers ( for example 502-879-2750) with the same exact following voicemail: “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 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 it approval will likely expire in the next few days so you're always welcome to reapply down the road again to move forward press two now or give us a call at 844-487-3324 to opt out of future calls press nine…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used:

Online Purchase

There is a website pretending to be faherty, the clothing brand. They are using the url faherty-us.com instead of fahertybrand.com and running a "sale". I found their ad on instagram. At checkout they force you to use paypal. The paypal transaction shows up on my credit card Statement as going to CLYDESHAW.

Dollars Lost: $220.8

Unknown Location

Date Reported: July 26, 2025

Business Name Used:

Online Purchase

Was a scam through facebook advertisement on ortho feet shoes products

Dollars Lost: $35

Unknown Location

Date Reported: July 26, 2025

Business Name Used: World Wide Factory Sale

Sweepstakes/Lottery/Prizes

They called and claimed to be publisher's clearinghouse...I figured out that they don't ask for money, unless it's for magazines.

Dollars Lost: $3000

Date Reported: July 26, 2025

Business Name Used: Publishers clearing house imposter

Phishing

This website claims that it is a free QR code generator. No where on the main page does it indicate that its only a 7-day free trial. We created a QR code for our wedding invites and had them printed & shipped. Days later we receive an email claiming that our QR will expire due to the 7 day free trial. We never received an email after creating an account indicating that we had signed up for a trial. Upon further research it turns out a lot of people have been scammed by this same website. They require $100's of dollars for monthly subscriptions. Please help people avoid from being scammed, this is NOT a free QR code generator. There are a lot of google reviews and Reddit channels with hundreds of people all falling victim to their scams.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: QRFY

Employment

Amelia from the Addison Group is approaching me with a fake job and this isn’t the first time someone has tried to do this

Dollars Lost: $0.0

Date Reported: July 26, 2025

Business Name Used: Addison Group Imposter

Employment - Employment Task - Commissions Scam

I was contacted on WhatsApp said i could make some money by optimizing products and it got me when i was told i had a negative balance of 60 the first time so i did 2nd time it was 500 but i got my money back and like 100 or so dollars extra for what i put in but the last time it was even more 1000$ so me thinking i was going to mlake 2334 at the end i put my money in mind you its all through crypto, So i.do it and on the last task i was to complete a prize poped up said i won 43,000 dollars but now i have to put in 4234 to get my money, My so called mentor or the person try to scam you tells me she will help with half i tell her i would like to speak to a real person about the matter but no results and im out 1000$.

Dollars Lost: $1000

Date Reported: July 26, 2025

Business Name Used: Nextlefgas.cc

Online Purchase - Online Purchase

On YouTube shorts a advertisement for Torrid Clothing Company came up and I clicked the link. I purchased clothing from the store and then received an email from a [email protected] with a tracking number. After two weeks of not seeing an update and contacted and received a message back from [email protected]. They said that they would look into it. I emailed again at 3 weeks told by the same person with the email [email protected] they would put an investigation in. At 4 weeks I messaged again and they said they would reach the logistics company. Later the same day I messaged them it was said a package was delivered. I checked my home, mail, and neighbors and there was no package. I messaged [email protected] and told by them that the logistics company refused to issue a refund and that if I still wanted what I paid for that it would be an additional $15 and 25 days until I receive the goods. When I went back to view my order it says sorry no page and go back to the homepage which now advertises athletic clothes.

Dollars Lost: $37

Unknown Location

Date Reported: July 26, 2025

Business Name Used: They used the company Torrid but when contacted it was gkipsf

Credit Cards - Lending Union's West Coast Branch

They call from repeated numbers several times a day and even though I press to be removed from call list they call back. I even told the person they’ve been reported to attorney general and he hung up

Dollars Lost: $0.0

Date Reported: July 26, 2025

Business Name Used: Lending Union's West Coast Branch

Online Purchase - Astroline

I cancelled my free trail, and they keep charging na and their customer service isn’t responding anymore I tried just canceling that credit card but since I used a virtual one it keeps charging

Dollars Lost: $15.98

Aurora, CO- 80013

Date Reported: July 26, 2025

Business Name Used: Astroline

Phishing - Evelyn from West Coast Lending

Same call every day from Evelyn who doesn’t exist in my opinion. They leave a voicemail daily and texts and I’ve call 5 times and they say they have removed me from database and won’t call again but they call every single day and they don’t stop.

Dollars Lost: $0.0

Omaha, NE- 68154

Date Reported: July 26, 2025

Business Name Used: West Coast Lending

Online Purchase - World Wide Factory Sales

Ad was on Facebook stating 80% off on Ariat items. I ordered a pair of boots and two pairs of jeans. About a month later I'm told they were delivered. But I have not received any thing. I have checked with the local Post Master and they have no record of the package.

Dollars Lost: $50

Unknown Location

Date Reported: July 26, 2025

Business Name Used: World Wide Factory Sales

Online Purchase - HealthFlux

Keep sending pills and taking money out of my account that I didn't authorize.

Dollars Lost: $239.99

Aurora, CO- 80011

Date Reported: July 26, 2025

Business Name Used: HealthFlux

Phishing - Phishing - Loan Solicitation Scam

I have received the same VM from over 15 different phone numbers. Each time one is blocked, a new one is generated. I never applied for any, nor have I ever heard of the lending institution prior to this. They want me to call back to tell them “missing details” such as address and income information. “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 to move forward. Press two to connect with underwriting.”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Lending union west coast branch

Phishing - Phishing - Loan Solicitation Scam

“Hi, this is Evelyn with Lenny unions West Coast branch I've been trying to reach you over the past few days. I left a voicemail and sent a text. Streak but I haven't heard back so I just wanted to follow up. I'm the one signed to your file and it looks like. Almost there everything's nearly approved and ready to go. We just need to confirm a. 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 in Few days so you're always welcome to reapply down the road Eight 844-487-3324 Opt out of future calls press nine…”

Dollars Lost: $0.0

Date Reported: July 26, 2025

Business Name Used: Lending union west coast branch

Phishing - Phishing - Loan Solicitation Scam

Hi, this is Evelyn with Lenny Union West Coast branch Almost Almost there everything's nearly approved and ready to go. We just need to confirm a couple. Details, I can income related question and address verification You can also take care of those online through the loan portal Already 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 844-487-3324 To opt out of future calls press…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Lending Union West Coast Branch

Healthcare/Medicaid/Medicare - Medicare Billing Scam

ND Medical Solutions LLC charged Medicare $9,320.00 on March 10 and March 31 for DME ordered by Gerald R. Shockey which I never requested or received. These included various wrist and knee orthotic supplies, wound dressings and urinary catheters. I have never seen and do not know a doctor Shockey. I reported this fraud to Medicare on July 21, 2025 after becoming aware of these charges itemized in my Medicare Summary Notice.

Dollars Lost: $0.0

Fort Washington, PA- 19034

Date Reported: July 26, 2025

Business Name Used: ND Medical Solutions LLC

Phishing - Phishing - Loan Solicitation Scam

I received several text messages with the following: Hi Colette, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $100,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $100,000 let me know. I appreciate it.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: CNFI USA

Online Purchase - Online Retailer Scam

Placed an order with Peak footwear for shoes and was charged via cc but never received a single product!!! Trying to get resolution on the order has been a nightmare!!! No help and no resolution!! Despite it being over a month of attempts…Do Not order from them!!!

Dollars Lost: $120

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Peak Footware

Online Purchase - Online Retailer Scam - Janie and Jack Impostor

I saw a Instagram add that had video of a Janie and Jack store that said all clearance less than $5. I went to the website and they had all of the recent inventory of Janie and Jack. It was suspiciously cheap and seemingly every item was available in all sizes which clued me off to it being fake. I opened a different browser and went straight to Janie and Jack and they were not having a promotional sale.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used:

Phishing - Phishing - Loan Solicitation Scam

Called to finish a loan that no application was ever submitted for. Was told I was taken off the call list when asked but then continued to receive calls. Asked for a manager and was hung up on multiple times.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: West Coast Branch

Phishing

BEWARE OF SCAMMERS! I put an item up for bid on "Liveauctioneers" and received an email right away from [email protected]. This person(?) was quite convincing using all the right grammar and spelling. Said he was very interested in the item but was going to contact his trusted "Appraiser": [email protected]. The "Appraiser" contacted me and gave me an estimate of $2,500 to $4,000 but I needed to send him $200 for a "written appraisal" report. I did research, contacted another appraiser and found out the item is only worth $50. When I asked him to send me his certification, of course he didn't have any. When I asked for his website, he gave me some random antique store in Mississippi. Now listen to this: I asked him if he took checks. Here's his reply: Yes, I do accept credit cards and PayPal. However, since the appraisal will be conducted digitally, I recommend providing an iTunes gift card in the required amount instead. This allows me to cover the subscription for the AI-powered appraisal tools that will be used during your session. Follow these steps: 1?. Purchase an Apple iTunes Gift Card You can buy an Apple iTunes gift card at most supermarkets, convenience stores, or online from Apple or authorized retailers. Please ensure the card is for the correct amount: $200. 2?. Scratch and Reveal the Code Once you have the card, gently scratch off the panel on the back of the card to reveal the code. 3?. Take a Clear Photo of the Card Take a clear, high-resolution photo of the card, making sure the code and card details are clearly visible. If purchased digitally, forward the email with the digital code to me. 4?. Send the Code and Photo Reply to this email with the photo of the card and the code clearly typed in the message as well. Example: Card Code: XXXXX-XXXXX-XXXXX-XXXXX Please be aware of scammers. Take your time, research, and don't respond immediately. They try to lure you in with an inflated value for your item(s). Thankful I did not fall for this scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: MD Appraisals

Online Purchase

Purchased a pair of Adidas Gazelle’s via Instagram July 7. Store link goes to elansteps.com which no longer works

Dollars Lost: $69.99

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Elan Steps

Advance Fee Loan

Tried to solicit money

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Lending Union West Coast Branch

Phishing - Factory Warranty Expired

Moving forward, it said the exact same thing, verbatim, as the other report to BBB regarding 1-888-535-0247. They've been at it over a year now, sometimes with different formats but always without a company name on letterhead.

Please contact us regarding the coverage on your CLASS C Recreational Vehicle. Call 1-888-535-0247 with your current mileage before March 19, 2025. You are receiving this notice because your factory warranty has expired or may be about to expire. By neglecting to activate your coverage you will be at risk of being financially liable for any and all repairs after your factor warranty expires. However, you still may have time left to activate coverage on your recreational vehicle before it’s too late. Final acceptance is subject to your ability to meet eligibility requirements. This may be our only attempt to contact you about activating your coverage. We reserve the right to revoke your eligibility for service coverage if you do not meet our criteria. Call within 5 days to ensure eligibility.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Factory Warranty Expired

Online Purchase

I ordered sock shoes on March 18, and contacted the company many many times to receive the same automated email message “Hi, hope you are doing great! We are reaching out to inform you that due to an unprecedented surge in demand of our products, we have been experiencing a delay in the delivery. Therefore, we kindly request you to reach out to us within the next 10 days. Your satisfaction is our priority, and we want to make certain that your experience with us meets your expectations. Should you not receive your order within this timeframe, please be assured that we will find a suitable solution for your issue. If you have any questions or concerns, feel free to contact us.” As of today July 26 the socks have not arrived.

Dollars Lost: $35

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Tiny exploring

Advance Fee Loan

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 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 26, 2025

Business Name Used: Lending Union West Coast Branch

Advance Fee Loan

As the report said, when i searched the number here on the BBB website "rachael is with Premier Financial offering a hardship "loan/funds" up to $65,000.. I did not provide any personal information. I just wanted to share my being contacted

Dollars Lost: $0.0

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Premier Financial

Other

Dresses were purchased from a website with wide selection of wedding and bridesmaid dresses. Poor quality dresses arrived and the company refused to honor their own return policy.

Dollars Lost: $244.68

Unknown Location

Date Reported: July 25, 2025

Business Name Used: Cicinia

Online Purchase

I ordered a pair of sunglasses, received an email stating shipment is on the way. This was 6/14/2025. I haven’t received any further communication or no updated shipment response. I was advised by Emily customer support it was a delay. There website states 20 days it’s been well over that I requested a refund they stopped responding no product money gone and no other communication

Dollars Lost: $46.97

Unknown Location

Date Reported: July 25, 2025

Business Name Used: Offer revolve

Online Purchase

Opportunity to make money taking surveys, but in order to take surveys, you had to put money down and then was told you would get the money right back plus a commission for the money, but then was asked to put more money to get the original money also

Dollars Lost: $300

Date Reported: July 25, 2025

Business Name Used: Qualitrix

Advance Fee Loan - Loan Approval Phone Phishing Scam

“Hi this is Rachel with Premier financial today is Thursday, July 24 you can reach me back at 877-379-9432 it looks like we tried to connect a while ago but we couldn't get through we're reaching out back out because underwriting has increased your offer you're now preapproved for up to $72,000 in hardship relief these funds can be sent to your account as early as today there's no hard credit check and updated relief programs are now active for you based on your credit profile use the money for high interest debt medical expenses or anything personal again that number is 877-379-9432 one more time 877-379-9432 you can also call us back to opt out…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 25, 2025

Business Name Used: Premier Financial

Employment - Employment - UPS Imposter

I received an email from the recruiter AI “Phil” at Zip Recruiter for an Administrative Assistant job at UPS in Pensacola, FL. I went through the 1-Click link to apply for the job, but the request for my resume wasn’t on the site, it was a separate request to send it to [email protected]. I believe I fell for a job posting scam. The posting has been removed from the Zip Recruiter site.

Dollars Lost: $0.0

Pensacola, FL

Date Reported: July 25, 2025

Business Name Used: UPS

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