Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies
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 (50651)

Employment

offered me a remote job, said got my info from Indeed

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: Portlyn Shipping


Counterfeit Product

Selling my auto on Craigslist and a person wanted me to run a car history on crprocheck.com. So I did and realized that it was a scam when the person would not meet after I had paid for the report. Report looks legit but it looks like it may be missing info and now the person will not meet. Reported to my bank as a scam and had my credit card canceled.

Dollars Lost: $25

NJ

Date Reported: July 30, 2025

Business Name Used: Crprocheck.com


Government Agency Imposter

Received a letter stating to prevent Seizure of Property call immediatedly. They are using the state of Louisiana, Johnson County.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: State of Louisiana Johnson County Impostor


Phishing - Phishing Government Imposter

Got a call from someone identifying itself as a employee from Department of Professional Regulations, knowing my name and asking about my cosmetology license. I do not have a cosmetology license but a counseling license in the state of IL. I contacted the IL Dep of Prof. Regulations and was told no one from the department made any calls to me. I am concerned it’s a fraud as in the building I work there is a cosmetologist.

Dollars Lost: $0.0

Oak Lawn, IL

Date Reported: July 30, 2025

Business Name Used: N/A


Employment - Employment Scam

They were sending contract of a job offer sending they’ll pay 50% of the job upfront and 50% when done but were asking for a $1600 payment through Zelle/ria to send to Central America for “a insurance policy”.

Dollars Lost: $0.0

Chicago, IL- 60606

Date Reported: July 30, 2025

Business Name Used: Latin contractor bussiness


Advance Fee Loan - Phishing

Evelyn was a bot or va calling about a lian that was ready to be processed. I am on the no call list. I have not followed up. The calls will not stop. I block one number, and they call from another

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: Loan Imposter


Phishing - Student Loan

Scammer keeps calling me from different phone numbers and each time i speak with them they claim to be from a different buisness claiming they can offer me student loan forgiveness if i provide them with my information. I ask to mail or email me info regarding the program and such but they inform me that they cannot do that. And then they proceed to threaten my life and finacial accounts. Middle eastern voices from both a man and a woman.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: Flex fin care


Phishing - Loan

I RECEIVE MULTIPLE PHONE CALLS/TEXTS A DAY FROM THIS "BUSINESS" STATING THAT MY LOAN APPLICATION IS BEING REVIEWED. THEY REQUEST A CALL BACK TO PROVIDE MY FINANCIAL DATA BEFORE IT CAN BE APPROVED. THE MESSAGE IS AN AI GENERATED RECORDING FROM "EVELYN". I HAVE NOT ENGAGED WITH THEM. I KEEP BLOCKING THE PHONE NUMBERS THAT ARE USED BUT THEY DO NOT USE THE SAME PHONE NUMBER EACH TIME THEY CALL. I WANT TO REPORT THIS TO MAKE OTHERS AWARE OF THE ATTEMPT TO GATHER PERSONAL DATA FROM THESE PEOPLE.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: UNION WEST COAST BRANCH


Phishing - Phishing Warranty Services

Auto vehicle service company contacting for contract activation. When I called for them to stop sending money they mentioned discounts and increased after I refused once. No issue with signing me up they said but they need my credit info first. No name on letter notice. Now they're sending "final notice" letters with weird codes but a BUNCH of "call here, call by, activate by, immediate response requested." I know my dealer would personally reach me. Or send letters with logos at least. But this is out of hand. They won't stop until they get their money. Phone number is 888-404-1912. "call to verify the below information".

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: No name


Investment

LSSC promised income based off investment. I made my initial investment and received the payout via USDT. They have locations that’s I verified and a team of us saw in person. They had a huge event then the withdraws stopped they claimed system updates etc now they’re saying that fake accounts infiltrated the buisness and each account needs to pay 10% of their current level to verify their accounts to receive their withdraws. I’ve invested over 13,000 dollars. Trusty disheartened to know I believed such a lie and got others to as well. It also disheartened to know the people on Bonchat are not believing this is a scam and continue to put money in.

Dollars Lost: $13000

Denham Springs- 70726

Date Reported: July 30, 2025

Business Name Used: LSSC


Other - Withdraw

Currently extorting immigrants and American people to pay 10% suspended with drawls from customers to validate accounts

Dollars Lost: $17000

Unknown Location

Date Reported: July 30, 2025

Business Name Used: LSSC


Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam

I was contacted on Facebook by someone claiming to be Julia.Leach, she was giving away a $100000, and I had to pay 500 i told her I didn't have the money. She said she will cover 450 that I would have to pay $50.

Dollars Lost: $0.0

MI

Date Reported: July 30, 2025

Business Name Used: N/A


Other

Voice mail left. "This is a very urgent and time sensitive message from Capital Recovery. Please kindly return our call using the number on your caller ID as soon as possible to be connected with a live representative who may better assist you. Again, please return our call at your earliest convenience. Thank you and have a wonderful day." I have been called from 15 different numbers in 12 different states. When I have answered, i am told I owe for a Fast Cash loan from 2017 and owe over 1400.00. They have my name, my current address, and last 4 of social. I asked repeatedly for them to send me any paperwork they have via US Mail and have yet to receive anything even though they say it has been sent. My latest call was today, 7/30/25 and I have been getting calls since at least April 2025.

Dollars Lost: $0.0

GA

Date Reported: July 30, 2025

Business Name Used: Capital Recovery


Employment - employment

reached out through Telegram and sent a job offer letter to me. Then they sent a check to me and asked me to deposit it (which I did) then she kept asking me for screen shots to be sent to her so she could verify what I was doing. She then asked for me to send her some money as soon as the check cleared so they could send the equipment to me for the remote position. I did a Zelle tranaction to Heidi Heier @ 954-243-7948 for $225.00 but could not cancel in time before it was cleared by her. I then reached out to my bank and they put a freeze on the check (or that is what I told them) so I could wait a few days to make sure the check the was going to clear. In the meantimei drove to the addess on rthe offer letter to see if it was a legit place and yes the address was correct but the company was not. I then reached out to the doctors number that was on the offer letter and spoke with the HR person there and she confirmed that ity was a scam. Two day later the check was taken out of my account for not being any good and I was out of pocket $225.00.

Dollars Lost: $225

Phoenix, AZ- 85032

Date Reported: July 30, 2025

Business Name Used: BCG Oncology


Employment - employment

I got a verbatim text message to another person's scam email that read "Hello, your application was received on the CALJOBS website and we would like to consider you for the position of a Data Entry Clerk remote position currently available at PROGRESS E-COMMERCE TRADE COMPANY . Please Reply if you are interested in joining us. Base pay pay is $35/hr" Typos (extra space before period, duplication of the word "pay") was in the text.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: PROGRESS E-COMMERCE TRADE COMPANY


Advance Fee Loan - advance fee loan

Receiving calls from a company I have never heard of and never have done business with asking for PII for what appears to be a scam. “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 personally. It looks like we're almost there. Everything's almost approved and ready to go. We just need to confirm a couple quick things specifically income related, which you can also complete that online through the loan portal. If you've got a minute now to speak with me or someone from the underwriting team directly, and if you've already taken care of your funding great otherwise this approval is set to expire by the end of July so that means this Thursday is the last day to wrap things up You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can Again to move forward press two now or give us a call at 844-986-6680 to opt out of future calls press nine…”

Dollars Lost: $0.0

PA

Date Reported: July 30, 2025

Business Name Used: Lending union west coast


Other

They call from different numbers but it’s the same voicemail. “Is 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 last week but I haven't heard back so I just wanted to follow up personally I'm gonna assign to your file and it looks like we're almost there everything's almost approved and ready to go we just need to confirm a couple quick things specifically in income related and if it's easier you can also complete that online through the loan portal if you've got a minute now press two to speak with me or someone from the underwriting team directly and if you've already taken care of your funding great otherwise this approval is set to expire by the end of July so that means this Thursday is the last day to wrap things up you're always welcome to reapply down the road but I'd love to help you finalize it now if we can again to move forward press two now or give us a call at ###-###-#### to opt out of future calls press nine…”

Dollars Lost: $0.0

CA

Date Reported: July 30, 2025

Business Name Used: Lending union west coast branch


Advance Fee Loan - advance fee loan

Asks if you want a loan

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: CNFI USA


Advance Fee Loan - advance fee loan

Countless calls sometimes twice a day from an Evelyn from Lending Unions West Coast Branch - looking for income information and personal information - calls from multiple different numbers but to call back to 833-727-7010. Asked to opt out and even pressed "9" like they've asked but I constantly get calls from spoofed or cloned numbers.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: Lending Unions West Coast Branch


Other

Continuing calls from different phone numbers from “Evelyn at the west coast branch office”. When I speak to a representative and tell them to remove me the calls still continue.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: Lending union west coast branch


Employment - Employment

This is what the email said Hi there! I'm Jasmine Martine, an HR support representative at WBD Global Streaming.We're currently collaborating with popular YouTubers and are looking to recruit part-time team members! ?? High-Paying Position: YouTube Optimization Specialist ? Flexible hours | ?? Work from home ? Daily pay: $200–$500 ? Monthly pay: $6,000–$10,000 ? Long-term opportunity – part-time or full-time available ? Help boost visibility and views on YouTube videos We offer a 3-day paid trial, and you'll earn $688 after completing the trial!To learn more, please note: You must be at least 20 years old Send us a message at this number:+18053964773

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: WBD Global Streaming


Home Improvement - appliance repair

They Don’t come up on Better Business Bureau! (BBB) On July 25, 2025, I requested a service appointment from a company listed as “Appliance Repair Chula Vista.” I was told a technician would arrive between 11:00 AM and 2:00 PM. However, the technician showed up at approximately 2:30 PM wearing a t-shirt and shorts, which did not appear professional. He inspected my portable washer for no more than five minutes and quickly told me I should purchase a new one, claiming the repair would cost more than replacing it. He then demanded $100 for the visit, even though he did not provide a proper diagnosis or any actual service. When I asked for a receipt, he handed me a faded piece of paper with no information. I requested that he write down at least the amount I paid and the diagnosis, and he responded with a slight attitude. Something felt off, so I researched the company. I discovered that the receipt was from “Reliable Appliance, Heating and Air” , not “Appliance Repair Chula Vista.” I also noticed that the address listed for “Appliance Repair Chula Vista” is the same as my apartment complex, which raises further concerns. It seems this individual is going door-to-door collecting $100 service fees without the intention of performing repairs. He quotes high prices to make people believe it’s more economical to replace their appliances. I have been trying to reach a manager for over two weeks. When someone finally called me back (from an unknown number), I asked if he could speak with my fiancé. I also asked for a direct extension, but he said he didn’t have one and that I would have to call the general company number for my fiancé to reach him. He said when could he contact us back and I said in an hour. I haven’t heard from the manager ever since.

Dollars Lost: $100

El Cajon, CA- 92020

Date Reported: July 30, 2025

Business Name Used: Reliable Appliance, Heating and Air


Online Purchase - Bbqgrills.com

I ordered a grill. It was never delivered. For months after I reached out and was told it was being handled by their accounting people but it never was. In the end I never received the grill and I never got my money back.

Dollars Lost: $2133.7

Burson, CA- 95225

Date Reported: July 30, 2025

Business Name Used: Malt B


Online Purchase - Passport USA Online Forms

The website claims they process your application to renew your passport. When in reality they direct you to the free, fillable forms provided by My Travel.gov, and no processing of my passport renewal was made on my behalf. This was effectively charging me to download a free government form.

Dollars Lost: $89.95

FL

Date Reported: July 30, 2025

Business Name Used: Passport USA Online Forms


Credit Cards - Credit Cards

Resident received a letter in the mail claiming final notice to contact his current lender (Private Lender) regarding his current address, resident lives in an apartment complex and does not own a home or pay a mortgage.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: Private Lender


Counterfeit Product

“Company” has several fake social media accounts all ran by the same few people and they target Jeep owners and 4x4 vehicle owners. They offer them a “brand scholarship” where they will pay for you to install their products and promote for them. The item I agreed to promote for them, was not at all what they sent me. After several other people posted about this company on social media we found out they are ordering super cheap products off Amazon and trying to pass them off as their own. The product arrived VERY late, after I tried to cancel it NUMEROUS times because they would not respond to me with any updates and completely damaged. I asked them to please send me a return label I wanted to return them their merchandise because it was damaged and not useable, and they blocked me. I found out shortly after that they have been doing this to COUNTLESS others on social media, and taking their money and not even sending anything and then refusing to respond to the customer.

Dollars Lost: $300

Church Hill, MD- 21623

Date Reported: July 30, 2025

Business Name Used: Saber Lighting Co


Online Purchase - Terry Rottweiler puppy scam

I went to the website TerryRottweiler.com and browsed for a 10month old Rottweiler and The person “Terry” reached out to me via text asking if i was still interested. After continuous conversation and him assure the process would be smooth. I signed a contract that i never received a copy via email. After more conversations with “terry” i tried to send payment ($780) through Apple pay but the payment failed. So he requested the funds through 2 different Cashapp accounts stating one was his wife. After those failed he insisted the issue had been happening all week and the insisted i send payment via bit coin. He even walked me through how to use it because i had never used it before. After payment was sent. He informed the dog would come with paperwork, toys and health insurance. He informed the puppy would be traveling via airport from charlotte to Greensboro which was very odd. The next day i was supposed to receive the dog he text me stated his previous customer informed him that there is a crate fee which cost $2000. And when i did not pay it. He insisted it was for the pups safety. I requested my money back and even called and he stated he could not give it back until he resold the pup.

Dollars Lost: $780

Charlotte, NC

Date Reported: July 30, 2025

Business Name Used: Terry Rottweiler


Rental - M O Properties and Co

Add was on Facebook for Low Income Housing....I used Asheboro for my location. My first response to text was what my budget was and I told him 300-400 a month.... Then I was ask what I needed...I responded 3 bdrms and 2 bath... And was sent the address 1811 N. Fayetteville St Asheboro.... Then I received a pic of the house....I then texted him and ask about a 3 bdrms and he sent a pic and address to another home....I was ask when I wanted to move and I answered Oct 1.... They next all for $60 application fee and it had to be sent before the application and after the application was approved that's when we could view the place. I just found that odd and I went to Google BBB and check the name and they sent 4 texts wanting to know if I had sent it yet. The application was basic from Google docs.com

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: M O Properties and Co


Online Purchase - online purchase

I went to the site to order a water bottle for $16, made the purchase and they sent me a receipt and confirmation code. The $16 was charge thru the credit card I provided. After a few days I never received an email so I sent an email thru the listed customer service address listed, I got an email back saying that the email listed was not valid after that I called the phone number listed on the website and it was disconnected. After that, I check my bank and found $310 of charges that I did not make and reported them to the fraud department.

Dollars Lost: $310

Fresno, CA- 93728

Date Reported: July 30, 2025

Business Name Used: Palm Olive Antiques


Online Purchase - online purchase

ORDER SOMETHING....THEN THE AMOUNT OF IT CHANGED TWICE... EAMILED AND COMPLAINED

Dollars Lost: $74.51

Unknown Location

Date Reported: July 30, 2025

Business Name Used: AIYTECH


Debt Collections - National Asset Management

Left Voicemail “Hi this is Stacy Barber calling from national asset management in regards to a civil complaint that has been filed against either you your social or someone associated with this phone number I need an immediate callback from either you or your legal representative today at telephone number 833-795-5753 again that telephone number is 833-795-5753 good luck…”

Dollars Lost: $0.0

Sacramento, CA

Date Reported: July 30, 2025

Business Name Used: National Asset Management


Other - TM Reliance.

"This is Jay Sean, Senior Paralegal Officer at TM Reliance. We're reaching out about your trademark application for 'BUSINESS NAME' which was marked as abandoned on 'DATE'. We've recently received a new application for the same name. During our federal search, we found your prior filing and wanted to check if you plan to reinstate it or if we should proceed with the new applicant. Your prompt response would be greatly appreciated. Reply STOP to cancel. Reply HELP for help."

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: TM Reliance


Credit Cards

They use a different number every time, but call about the same thing.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: Lending Union West coast branch


Online Purchase - 21 Auto Sales

I allege I was scammed by a fake car dealership advertising a 1968 Ford Mustang . The listing looked legitimate (photos, VIN, shipping assurances). After confirming details by email and phone I sent $28,000 to purchase the Mustang. After payment, the “dealer” failed to deliver the vehicle or provide verifiable shipping or title. Communication stopped / became inconsistent, and I have since found red flags (address not a real dealership, recent domain, unverified dealer license). I believe this operation is a fraudulent dealership site. I request BBB to publish this scam report and notify appropriate authorities to prevent further victims. I can supply invoice, proof of payment, messages, listing screenshots, and the supposed VIN/shipper details.

Dollars Lost: $31000

Unknown Location

Date Reported: July 30, 2025

Business Name Used: 21 Auto Sales


Online Purchase

An infomercial by a reknowned Dr.Daniel Amen appeared on my IPad.I listened for 40 minutes and then made a purchase of $210.70. for his “ brain food”. A lot of money, but I knew the doctor’s excellent reputation. That was on 7/4. I just received my credit card statement showing that 7/4 purchase and a second purchase of $190.28 !!! that I DID NOT Make!! Also dated 7/4. No phone # was listed on my statement but I found a # and when answered I was to go online to speak to customer’s service. I was told, by email that I needed a “ticket” to discuss a specific charge and began givien instruction on how to get one but it was uncomprehensible for me..And most interesting I’ve received NOTHING from them—legitimate or scam!

Dollars Lost: $400.98

Unknown Location

Date Reported: July 30, 2025

Business Name Used: CARTPANDA


Phishing - WV DMV Impostor

This is the text I received: West Virginia Department of Motor Vehicles (DMV) Final Notice: Enforcement Penalties Begin on August 1st. According to our records, your traffic violation remains unpaid. Under West Virginia Code § 21-801.1, if your fine is not settled by August 1, 2025, the following penalties will be enforced: 1. Official DMV violation recording 2. Revocation of vehicle registration from August 3st 3. Driver's license suspended (30 days) 4. Debt referred to collections (35% additional fee) 5. Risk of legal proceedings and adverse credit reporting Pay immediately here: ?? https://dmv.wv-fines.com/OEJ93NM4PNCZ?var=sYhIjNIIyt

Dollars Lost: $0.0

Charleston, WV

Date Reported: July 30, 2025

Business Name Used: Wv dmv


Employment

Hello! I am Mr. Zipper with IMediaplex, we have come across your resume and felt you would be a great fit for one of the agencies we work closely with. I reviewed your resume online and felt you would make a great fit in the agency. I'm contacting you to set up an online interview tomorrow, July 31st at 5pm (CDT). Would you be interested in an interview?

Dollars Lost: $0.0

St. Louis, MO

Date Reported: July 30, 2025

Business Name Used: IMediaplex


Employment

Hello! I am Mr. Zipper with IMediaplex, we have come across your resume and felt you would be a great fit for one of the agencies we work closely with. I reviewed your resume online and felt you would make a great fit in the agency. I'm contacting you to set up an online interview tomorrow, July 31st at 5pm (CDT). Would you be interested in an interview?

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: IMediaplex


Phishing - Phishing

I receive this same robocall on my cell phone at least once daily, always from a different number. I assume the numbered are spoofed. I have not responded in any way other than to hang up, so I don’t know how the scam works.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: N/A


Online Purchase - Online Purchase

Website shows as vsonlinecoupon.com and sent shipment notification then I noticed email appears different from the legit victoria’s secret site.

Dollars Lost: $99

Unknown Location

Date Reported: July 30, 2025

Business Name Used: Victoria’s Secret


Employment

Text message: Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 3472518434 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: Pearl Talent


Employment

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 6462323973 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: Pearl Talent


Phishing - Phishing

I keep getting voice mails left

Dollars Lost: $0.0

AZ

Date Reported: July 30, 2025

Business Name Used: Lending Union West Coast Branch


Employment - Costco Imposter

Hello, I'm Gianna from the Costco Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Costco manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 3322830801 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: Costco Imposter


Other

I work for a spa in New Orleans called Glasskin. We've been getting multiple calls from people about online orders they've placed that they haven't received for items we don't carry. We only carry skincare and one person said they ordered a dog toy and another said they ordered a hard drive. The first person who called was able to give us the email address that they received their confirmation email from which was [email protected]. I was able to find the website through Google. It said it was trust pilot certified with over 1000 reviews, but when I searched their name in trust pilot, there was no listing for them, so I believe is a scam/fake company.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 30, 2025

Business Name Used: N/A


Phishing - Phishing

I recieved a postal mail, stamped from zip code 92799, Santa Ana, CA, Permit No 325 (all above information was printed on the envelope) On the letter's heading left corner a fake bar code, a fake customer ID and notice date. In the center "Final Notice" with bold font and on the top right corner, contact phone: 888-404-1912 Below the fake notice date (left top corner), a bold text with capital letters " RESPONSE TO THIS NOTICE REQUESTED" and under this text, my full name and detailed home address, further below, "IMMEDIATE RESPONSE REQUESTED". To the right of this request again a Customer ID, Coverage: AVAILABLE and a Respond date: (One month from the date the letter was allegedly issued). Further below to the right Notice Date: 07/22/2025 and below that the content of the letter: Attention: (MY FULL NAME) Our records indicate that you have not contacted us to have your vehicle service contract activated. We are informing you that if your factory warranty has expired, you will be responsible for paying any repairs. However, if expired, you can still activate a service contract on your vehicle before it's too late. Please call: 888-404-1912 (With bold font) Underneath the please call request a table with the title "SUMMARY OF TERMS" and below that table another table indicating the coverage Explanation with the title "IMPORTANT VEHICLE PROTECTION INFORMATION" My own observation: The letter does not have any company name. All text on the letter is in grey color and not black, which most professional/company letters are usually printed in. When I called the phone number on the letter, my caller ID app did not come up with any specific information accept saying that the call is made to a number in United States. An automatic woman's voice, without introducing any company name, answering: If you wish to be on our internal 'Not to call list', please press 9. Which I did and hung up.

Dollars Lost: $0.0

Santa Ana, CA- 92799

Date Reported: July 30, 2025

Business Name Used: No business name mentioned on the letter


Phishing - Phishing

Received a call stating to call the number back on the caller ID to be connected to a live representative. I did not call back

Dollars Lost: $0.0

Palm Springs, CA

Date Reported: July 30, 2025

Business Name Used: Walden Pierce Group Imposter


Online Purchase - Online Purchase

Ordered some shoes still havent come in no way to contact the company but they took my money

Dollars Lost: $22

Unknown Location

Date Reported: July 30, 2025

Business Name Used: Wardshopp


Online Purchase - Online Purchase

Ordered online through TikTok video of a shirt. Ordered and never received, emailed complaints and never got a response

Dollars Lost: $29.98

Unknown Location

Date Reported: July 30, 2025

Business Name Used: Laluna Imposter


Employment - WBD Global Streaming Imposter

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:+18592875800

Dollars Lost: $0.0

Yakima, WA

Date Reported: July 30, 2025

Business Name Used: WBD Global Streaming Imposter


Didn't find the scam you were looking for?

Report a Scam