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Search Results (50730)

Online Purchase

I did a search for the best robot vacuums. Found reviews on consumertestreports.com saying the Oryzom robot vac is the best. They had a link to the site which I clicked on. Reviews said they were good vacuums so I ordered one. I never received the product.

Dollars Lost: $279.99

Unknown Location

Date Reported: July 31, 2025

Business Name Used: Oryzom

Other - Fake Check Mail Scam

We keep getting a fake check for $199.99 with instructions to call them IMMEDIATELY. They have our bank lender and our home address on it stating that it is an important matter regarding our home and our current lender. I called our lender and they informed me that this was a scam and they have seen this before. There is no company name or address on the mail piece we received only a phone number to call.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: None listed on mail

Online Purchase - Online Retailer Scam - Facebook Ads

false ad

Dollars Lost: $44.98

Jamaica, NY- 11435

Date Reported: July 31, 2025

Business Name Used: Aura Smile / laozik TM

Debt Collections - Law Firm Imposter - Fake Copyright Issue Scam

We received a notice by email from [email protected] that states: "FINAL LEGAL NOTICE PRIOR TO INTERNATIONAL LITIGATION" for copyright infringement citing "unauthorized audio usage" for "Someone You Loved" by Lewis Capaldi. The letter threatens legal action and a fine up to $50K and state a deadline within 72 hours of receipt of the email. The email is addressed from Joseph C. Shenker, Senior Chairman of the LLP.

Dollars Lost: $0.0

New York, NY- 10004

Date Reported: July 31, 2025

Business Name Used:

Phishing - Norton Life Lock Imposter

I recieved an email this morning from Norton Life Locak thanking me for my renewal of their service and my payment of $222.11. I called to dispute the payment, and I thought it was very strange because they didn't know how much I was charged. They kept asking me things that were in the email that they should have known. So I hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used:

Employment - WBD Global Streaming Imposter Employment Smishing and Identity Theft Scam

I received texts from a number claiming to be a job posting , they somehow had my personal information already.

Dollars Lost: $0.0

Dallas, TX

Date Reported: July 31, 2025

Business Name Used: WBD Global Streaming Imposter Employment Smishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Business Document Center

I just registered as a non profit. Scammer sent a letter congratulating me on registering my business and stating a Certificate of Good Standing is required. It had a QR code to scan for more information and requested the money be sent via check or money order. Listed as Form -BDC10.883(1)

Dollars Lost: $0.0

Philadelphia, PA- 19147

Date Reported: July 31, 2025

Business Name Used: Business Document Center

Phishing - PayPal Imposter

Fake Paypal email stating that I had an upcoming payment in the amount previously stated to Gemini.com Says the email was "To [email protected]" but it went to my email.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: PayPal Imposter

Phishing - MTD Products Package Brushing and Phishing Scam

Brushing, sent product. I did not call the numbers.

Dollars Lost: $0.0

Roanoke, TX- 76262

Date Reported: July 31, 2025

Business Name Used: MTD Products Package Brushing and Phishing Scam

Phishing - Toll debt scam

Description URGENT: TOLL VIOLATION NOTICE D?ar MY EMAIL Our automat?d toll coll?ctio?n syst?m has r?cor?d?d an u?npaid toll tran?sacti?on asso?ciat?d with your v?hi?cl?. This notic? s?rv?s as your final oppor?tunity to r?sol?? this matt?r b?fo?r? addit?ional p?nal?ti?s ar? appl?i?d. Outstanding Balanc?: $?19?.51 Lat? F?? if not paid with?in 4?8 hou?rs: $57.45 ? AC?TIO?N REQ?UIRE?D: Fail?ur? to pay with?in 48 hou?rs will r?su?lt in: Add?itional lat? f??s of $?5?7.45 Pot?ntial v?hi?cl? r?gis?tration ho?ld Co?ll?cti?on ag?ncy r?f?rral P?A?Y SE?CU?RE?LY NOW Paym?nt Opti?o?ns availabl?: ? Cr?di?t/D?bi?t Car?d (In?stant Proc?ssi?ng) R?f?r?nc? N?umb?r: TN-9112587-20?25 T?ransaction Dat?: R?c?nt Hi?ghway Usag? Du? Dat?: With?in 48 Hou?rs of Th?is No?tic? R?gard?s, Jo?s?ph Ki?ng S?ni?or Coll?ctio?ns Manag?r National To?ll autho?rity ?? coll?ctions@usa?tollpass.g?o?v | ?? 1-8?00-T?OLLP?AY

Dollars Lost: $0.0

Loxahatchee, FL- 33470

Date Reported: July 31, 2025

Business Name Used: Jo?s?ph Ki?ng S?ni?or Coll?ctio?ns Manag?r National To?ll autho?rity ?? coll?ctions@usa?tollpass.g?o?v ?? 1-8?00-T?OLLP?AY

Phishing - Lipomax Weight Loss Scam

It’s an ad on Facebook with Ophra and they are doing a Podcast that is a scam. I was able to stop my payment. They are selling Lipo Max.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: Lipomax

Employment - WBD Global Streaming - Imposter

Received suspicious text message about job offer

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: WBD Global Streaming - Imposter

Online Purchase

I attempted to buy two Owala water bottles. I received a confirmation email and then I was scammed two days later for $750. I wrote the company to follow up on the Owala’s since I still have not received them. They did not reply. Instead, the collected my credit card info and TOOK OUT A LOAN with Affirm.

Dollars Lost: $750

Fresno, CA

Date Reported: July 31, 2025

Business Name Used:

Online Purchase - Isla North

https://islanorth.com/collections/shop-all https://www.facebook.com/61576195643983/photos/?_rdr This store claims to be in Portland, OR, and is constantly having a "closing sale" on its clothing online. It turns out that it is actually in China and sells terrible quality clothes at a high price. There was never any Portland location, and they seem to have used AI to generate their facebook page to make them look like they are in the USA. When I tried to return the shirt I bought, they sent me the following: Hello Jason, We have received your return request and would like to assist you. However, we regret to inform you that we do not offer free return shipping as stated on our Delivery and Returns page. As a customer, you are responsible for the cost of return shipping to our warehouse in China. We recommend that you send the return with Track & Trace, as we cannot take responsibility for lost returns. In addition, there is a good chance that your package will be detained by customs and additional charges will be incurred before your order can reach our warehouse in China. However, we are not responsible for these costs. When the package arrives at our warehouse in China after 14 to 21 business days, we will check it for damage and general condition. If everything is fine, we will refund 100% of the purchase price to your account within 5 business days of receipt. We will try to offer you a suitable solution and make you an attractive offer. You will receive 20% of the total amount back and may also keep the received product. If you still want to return the goods to our warehouse in China, please send us an e-mail and ask for the procedure, return address and return label. We look forward to your positive response. Kind regards, Customer Service Team

Dollars Lost: $44

Unknown Location

Date Reported: July 31, 2025

Business Name Used: Isla North

Phishing - National Toll Authority

Received email stating I owed $19.51 for unpaid tolls. And if I didn't pay it, I would owe $57.45.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: National Toll Authority

Online Purchase - Linen looming

Bought shoes never received and never received receipt

Dollars Lost: $150

Tampa, FL

Date Reported: July 31, 2025

Business Name Used: Linen looming

Phishing - (888) 413-5452

sent postcard with my name and address. claim to offer home repair service

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: 888 413-5452

Fake Check/Money Order - Farmers insurance - Imposter

The same as the one I read you go to website after receiving an email from farmers insurance logo decal to get paid for having a logo on your car make 800 per week then apply wait for response. Weeks later a check covering first two weeks cash check for 4700 give adjuster rest for logo after your bank cashed it only giving you 1600 the other for adjuster but I was told it was a scam.

Dollars Lost: $0.0

Malad City, ID- 83252

Date Reported: July 31, 2025

Business Name Used: Farmers insurance - Imposter

Phishing - LCS Mitigation Group - Imposter

Came up on my phone as scam alert, i dont even pick up those calls, but they left the Voicemail so i googled who they are and found a page on this website dedicated to exposing scams from this "company"

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: LCS Mitigation Group - Imposter

Online Purchase - Larryhot Trading Company limited

Purchased Bras sent cheap nylon not as described in the ads asked for refund of $31.88 they only want to pay $4 use the excuse shipping is to high chinas sizes must be way smaller than American sizes

Dollars Lost: $31.88

Unknown Location

Date Reported: July 31, 2025

Business Name Used: Larry hot trading company limited

Phishing - (970) 805-2260

I have received multiple voicemails per day that state, "To voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally I'm gonna assigned 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 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 833-727-7010. to opt out of future calls press 9." They've also left the callback number 844-487-3324. They have also spoofed numbers from Iowa and Colorado.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: No name was ever mentioned

Phishing - Lending Union West Coast Branch

I have been receiving voice mails for weeks from “Evelyn with the Lending Union West Coast branch.” They reference a loan I never applied for, saying it’s approved pending personal details from me. The call is from a different number every time, area codes all over the country. It’s clearly a robocall. I block the number every time, and the next week it’s a different number, exact same voice mail.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: Lending Union West Coast Branch

Debt Collections - Debt Collections

The scammer claims I owe $27000 to Cash Advance USA but will accept 5,466. I do not owe any such debt and was never served papers. There is a police case number, a threat of an arrest warrant, and a threat of 7 years imprisonment.

Dollars Lost: $0.0

Atlanta, GA- 30354

Date Reported: July 31, 2025

Business Name Used: Donald Lutz Law Firm

Fake Check/Money Order - Fake Check

Received fake "final notice" with my personal mortgage information provided and told me to call a telephone number within 7 days. A fake check for an "allocated waiver" was included for $199.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: None

Identity Theft - Identity Theft

The guy called but his connection was really bad. I could barely hear him but he did have an Indian accent and he ask for me by name. I couldn't hear him well so I hung up and searched the number online and discovered that it was a scam caller.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: Unlnown

Phishing - National Asset Management

The voicemail said, 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 number. I need an immediate call back from either you or your legal representative today at 833-795-5753 and a nasty GOOD LUCK at the end

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: National Asset Management

Phishing - NJ Division of Motor Vehicles Spoof

Received a text about overdue ticket from NJ DMV and a link to pay it online. I have never gotten a ticket and knew it was fraud, I didn’t click any links but saved screenshots. The email address it is from is [email protected]

Dollars Lost: $0.0

Red Bs K, NJ

Date Reported: July 31, 2025

Business Name Used: NJ Division of Motor Vehicles Spoof

Other

Saw a post that looked like a natural life clearance sale.Placed an order on July 5th. They sent me a tracking number and I followed it. Said it was delivered from USPS yesterday and left on my porch... Never arrived

Dollars Lost: $55

Unknown Location

Date Reported: July 31, 2025

Business Name Used: Natural Life

Employment - WBD Global Streaming Imposter Employment Smishing and Identity Theft Scam

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:+13322602933

Dollars Lost: $0.0

Celina, TX

Date Reported: July 31, 2025

Business Name Used: WBD Global Streaming Imposter Employment Smishing and Identity Theft Scam

Identity Theft - Decl Qipinil.co

this is trying to take money from my acct all the time so I have to keep my card lock or they will keep taking money out I don't know this company try to look them up all I got was a number nothing else call but keep being on hold or hung up on

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: Decl Qipinil.co

Online Purchase - Product Not Received/No Refund

I responded to an ad on my phone. I ordered a product from LadyDry on June 1, 2025. When I had not gotten it by July 1, I responded to [email protected]. They told me they were checking on it. Nothing happened. I had three more requests for my product or a refund, including their telling me it had shipped. It hadn't. I have heard nothing more....no refund.

Dollars Lost: $58

Casper, WY- 82601

Date Reported: July 31, 2025

Business Name Used: LadyDry

Employment - Employment

The had messaged me about a job for working for Warner Brothers digital. I had previously sent out a resume to this company and they knew somehow, sending me this message. I checked o line to see if this was a scam and had found this site. They used a .cn email (china) so it sent of red flags immediately (I live in North America). They asked to go to a WhatsApp and had given me a way to sign up but included personal info (bank info, location, etc.). Don’t believe these people!

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: WBD Digital

Phishing

Fake Paypal email stating that I had an upcoming payment in the amount previously stated to Gemini.com Says the email was "To [email protected]" but it went to my email.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: Gemini.com

Employment - Pearl Talent

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 2624055094 to find out more.

Dollars Lost: $0.0

Date Reported: July 31, 2025

Business Name Used: Pearl Talent

Employment - IMediaplex

Hello! I am 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 4PM (EDT). Would you be interested in an interview?

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: IMediaplex

Other

On July 29 2025 I received a phone call from a number 386-256-6408. When I picked up someone said my name twice. When I said yes they hung up.. Then I found out that this was probably part of the say yes scam.. I normally do not answer calls from numbers I don’t know. That day I was expecting my attorneys office to call. They are in that area code and call from different numbers inside the office. There was no caller ID identifying information only the phone number was displayed. Upon calling the number back the mailbox was full. Now who know,s what they will use that simple word Yes for.

Dollars Lost: $0.0

Date Reported: July 31, 2025

Business Name Used:

Phishing - Golden financial corp

Called and said I will be notified to sign papers or be summoned for a debit card I have never had

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: Golden financial corp

Other

repeated voice mails regarding finalizing funding and offer to finalize expiring just need additional financial information. This is a scam. No matter how many times I delete and report as spam on my phone, I keep getting these calls.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used:

Identity Theft - https://gofit.moviesie.website/shopping_cart

The website stole photos I took and are trying to sell the product

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: https://gofit.moviesie.website/shopping_cart

Employment - Pearl talent

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: Pearl talent

Other

I received a phone call confirming a roof inspection. I did not call for a roof inspection and my homeowners did not call. They said I had an appointment for tomorrow. I do not want anyone on my roof. If I need work done, I will call for it myself.

Dollars Lost: $0.0

Deland, FL- 32720

Date Reported: July 31, 2025

Business Name Used:

Online Purchase - charleston-boutique

I saw an ad on Instagram for a lovely dress on sale from the Charleston Boutique in South Carolina (no such place). I checked that they offered a 30 day money back guarantee. I purchased the dress for $54.95 with Paypal. When I received the dress, it looked nothing like the photo and was made with inferior quality. I contacted them about a return and was told that it would cost me $127.00 in return shipping. Instead, they offered to let me keep the dress and get 10% cash back. This is not acceptable. I want my $54.95 back, but moreover I want to report this company for fraudulent practices.

Dollars Lost: $54.95

Unknown Location

Date Reported: July 31, 2025

Business Name Used: charleston-boutique

Counterfeit Product

Scammer asked to update my billing information or my internet would be disconnected.

Dollars Lost: $0.0

Date Reported: July 31, 2025

Business Name Used: Xfinity/Comcast

Other

Said I won a million dollars and that the money was coming from costa re ca. I had to pay a 1% tariff on $750000 after irs got their 25%.

Dollars Lost: $0.0

New York City, NY

Date Reported: July 31, 2025

Business Name Used: Us promotional

Online Purchase - The Pillow Home

Attempted to order household product from this scam company on fake website. I have not received the item I ordered and the fraudulent company debited my bank account. The company eludes to an address in Tijeras, NM USA which is fraudulent. This company is scamming people from China. Many complaints were found on line from other victims. They use several company names such as (1) thepillowhome (2)thepillowcompany and ([email protected]. What appears as an international phone number appears on their website, however this number is fraudulent. DO NOT PURCHASE OR ORDER ANYTHING FROM THIS FAKE COMPANY. IT'S A SCAM!

Dollars Lost: $143

Unknown Location

Date Reported: July 31, 2025

Business Name Used: The Pillow Home

Employment - Pearl Talent

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: Pearl Talent

Online Purchase - Janie and Jack

Instagram ad for Janie and Jack. Lookalike website. Low prices. In retrospect realized there are capitalization errors and grammatical errors on the website. Got a payment and order confirmation. Gave email address and credit card info.

Dollars Lost: $80

Date Reported: July 31, 2025

Business Name Used: Janie and Jack IMPOSTER

Employment - Kelly Services US IMPOSTOR

Received by text to my personal cell phone on 7/31/25 at 10:57 am EST: "Hi, I'm a recruiter at Kelly Services (US), my name is Adina. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help update app store data, increase app views and downloads, and provide you with free training. Flexible part-time and full-time work, allowing you to work from 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 859-413-5754 for more information (Note: You must be at least 25 years old) Email that this was sent from is [email protected].

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: Kelly Services US IMPOSTOR

Other - Loan Scam

For the past week or so, inhave been receiving 2 voicemails per day that state, "To voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally I've been assigned 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 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 833-727-7010.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: It doesnt have one. A female claims to be an Underwriter

Online Purchase - Moyra Web

They have no way for you to cancel the free trial. They will continue to take your money until your bank finds their charges fraudulent

Dollars Lost: $26

Unknown Location

Date Reported: July 31, 2025

Business Name Used: Moyra Web

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