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Search Results (51437)

Employment - Employment - Fulfill Topia Inc.

I got an email and was told to fill out this question. When I looked up the company it was located in the US. i was told they found me on Indeed and my resume matched what they were looking for. This is what they told me to fill out Dear I trust that you are well. I discovered your resume on Indeed, and it has been matched against our available Quality Control role at Fulfill Topia, Inc. We are eager to invite you to the next step in the process. Read the following questions and simply reply to this email with your response: 1. Do you have access to a computer or smartphone for communication and reporting? A. Yes B. No 2. What do you do in case you notice box damage? A. Ignore it B. Report it right away C. Conceal it D. Dispose of the box quietly 3. How much quality control experience do you have? A. None B. Less than 1 year C. 1–3 years D. More than 3 years 4. For what main reason should boxes be examined when they arrive? A. To slow down the process B. To ensure safety C. To check for damages or missing components D. To speed up delivery 5. What would you do if two package-lookalike need to be sorted otherwise? A. Randomly sort them B. Double read the labels and instructions C. Ask a coworker to decide Quality Control Role Overview: Inspect incoming packages for accuracy and quality Document any discrepancies or issues found Communicate with delivery partners and suppliers to resolve problems Ensure compliance with company standards for handling and procedures Collaborate with the team to identify and implement process improvements We appreciate your time and effort in completing this brief questionnaire. Your responses will help us review your application more effectively. Your responses should arrive with us by August 6

Dollars Lost: $0.0

ON-

Date Reported: August 2, 2025

Business Name Used: Fulfill Topia Inc.

Employment - Employment scam

The text message read "I am Elina Martin from Indeed, We have a jOB opening. Would you like to know more details?" It was spelled out exactly like that, errors and all. On my phone, Siri showed a banner above the message saying "Siri Found a Contact" which could lead someone to believe the person is real when anyone can put a name on a phone number as their ID.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: N/A

Employment - Employment scam

The message showed up as a text message on my iPhone. I immediately googled the name on my computer and found the exact message on the BBB website. I reported it as junk and deleted the message. I thought it was too good to be true.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: WBD Global Streaming

Online Purchase - Oryzom

I searched consumer reports for best vacuum and Oryzom showed as top. I clicked on their website and ordered it. The product never came. I have emailed them three times with no reply. They do not provide a phone number.

Dollars Lost: $255

Unknown Location

Date Reported: August 2, 2025

Business Name Used: Oryzom

Employment - Art Smiley Art Gallery LLC

An offer to you of the position of personal assistant. He had to verify all the information you provided. Say that it is a Remote Work from Home part-time position and attracts a Salary of $850 per week.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: Art Smiley Art Gallery LLC

Credit Repair/Debt Relief - Aristotle Montgomery

Offers free credit sweep with a fundable shelf corp guaranteed 100k funding In writing claims everyone is approved if you let them do funding at a 10% performance fee claims upon funding but when it came to funding gave me a invoice for 2500 dollars and keeps asking me to pay before he can help me get my 100k

Dollars Lost: $49.99

Mineola, TX- 75773

Date Reported: August 2, 2025

Business Name Used: 509Pacific.com

Online Purchase

Scammers!!! They emailed back after we filled out a contact us about buying a Ragdoll kitten for my daughter. Everything seemed legit, I paid via Apple Pay $700 for the kitten, they had said it was $700, $550 for kitten and $150 for travel. They said the next morning the travel company would reach out to deliver and they were going to send a video of the kitten at the airport. All of that was done, but the travel company called stating that due to extreme weather conditions we would need to rent a thermal air conditioned crate to transport the kitten safely. I then said no they told me it was $150 for travel and that’s already been paid I’m not paying another dollar. That’s when I knew it was a scam. They even said are you going to let this kitten die, and I said are you being the “breeder”? Needless to say we never received the kitten and are out $700. I messaged them and said no goods were exchanged and I want my $700 back, but have never heard another word. Just putting it out there so this doesn’t happen to anyone else! BEWARE AND STAY AWAY FROM RIHAS RAGDOLLS!!!!

Dollars Lost: $700

Baltimore, MD- 21201

Date Reported: August 2, 2025

Business Name Used: Rihas Ragdolls

Employment

This is Elina ****** from Indeed Inc. We're hiring for a role that may interest you. Would you like to discuss the details?

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: Indeed INC

Employment

I received the random text message telling me that they have a job offer for me. I get these messages quite often so I figured I will just start reporting them maybe to help someone else that white thing that it is a real job offer. And then in the end, get scammed by providing personal information, and banking information to supposedly get paid daily.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: WBD Global Streaming

Employment - GRIN Imposter Employment Scam

“ Hi, I’m Evelyn, a recruiter at GRIN. Your resume has been positively reviewed across several trusted job platforms, and we’d love to offer you a flexible, remote part-time opportunity. In this role, you’ll help GRIN merchants update product data, boost visibility, and improve online bookings. We provide full training to get you started quickly. Work 60–90 minutes a day, 4 days a week Earn $250–$500 per day Base salary: $1,000 every 4 working days Extra weekend income available 100% remote with a flexible schedule We also offer 15–20 days of paid vacation annually, plus standard holidays such as maternity and paternity leave. We currently have 5 openings available. If you\'re 25 or older and interested, text 4782607683 for more details”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: GRIN Imposter

Online Purchase

Looks like ordering from Lane Bryant. They use a fake tracking company track718 that says the item was delivered. And when contact customer service they try to get you to agree to pre-populated statement, and try to negotiate a discounted refund that never happens.

Dollars Lost: $39.26

Unknown Location

Date Reported: August 2, 2025

Business Name Used: Lane bryant

Employment

Received a text message about a fake job offer as a "content promotion assistant" and asked me to text a WhatsApp number +12184082867.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: WBD Global Streaming

Phishing

Solicitation of fake traffic tickets

Dollars Lost: $0.0

La Verne, CA- 91750

Date Reported: August 2, 2025

Business Name Used: California DMV - IMPOSTER

Government Agency Imposter

Website claims to expedite passport renewal. Asks for personal information such as passport # and social security number.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: N/A

Employment - LinkedIn US Imposter

Good morning! I'm Alexa, a recruiting representative from LinkedIn US. Your resume has been recommended by multiple platforms, so we have a remote part-time/full-time job for you. You will help improve user data to improve exposure and ranking. We provide one-on-one free training and flexible working hours. You will get a 5-day paid trial with a daily salary of $50 to $500. After the trial period, you can sign a contract with a base salary of $700 every 5 days, up to $6,000 per month, plus a bonus of $1,000 to $5,000. Benefits include paid vacation, health insurance, and educational support. If you are over 20 years old and interested, please contact us via WhatsApp:+12187725390

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: LinkedIn US Imposter

Other

Name and address

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: Homeowner protection dividion

Identity Theft - Identity Theft

These scammers have been operating through the reported website and have been using MY address to do their trashy business. I have had four separate families arrive at my home expecting to receive a Dachshund puppy. I DO NOT EVEN OWN DOGS. They have been using my personal information and putting my family's safety at risk by using my place of residence as the meet up spot. This business and site need to be taken down ASAP

Dollars Lost: $0.0

Houston, TX

Date Reported: August 2, 2025

Business Name Used: jackson miniature dachshund- Imposter

Online Purchase - Online Purchase

Found a tractor online FB marketplace listed by(Dobbins Tractor Sales) but funds were transferred to Heavy Gears Easy Online Ventures LLC. In New Caney TX. Truist Bank. The ad and description was affiliated with multiple other Ads for tractors. One of the numbers was actually listed on the BBB as a scam.

Dollars Lost: $9900

New Caney, TX- 77357

Date Reported: August 2, 2025

Business Name Used: Dobbins Tractor Sales- Imposter

Charity - Charity

HUGE Congratulations! You’re a winner! Your Phone number came up in the $500,000 from the Oracle Corporation Foundation Annual Donations! This is a life-changing news! Enjoy every moment of this incredible win - because you deserved it! And Here’s to your newfound wealth and all the amazing possibilities it brings!!!!!! If you get this message kindly text Mr Dennis (862) 359-9829 to get your prize • Your claiming code is* (WADF50) Message the Agent now and make sure your winnings is claimed urgently, Congratulations. Dennis APPROVED And if you are not interested don’t text

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: Oracle Foundation- Imposter

Employment - Employment

I was contacted via email saying that I had a job offer from a job that I applied on indeed and I believed it since I have already applied for 88 shots very disappointed and hurtful that someone would scam someone that's trying to find a job

Dollars Lost: $0.0

Des Moines, IA- 99999

Date Reported: August 2, 2025

Business Name Used: Fulfill Topia

Phishing - Phishing

I got an email from"[email protected]" when googling the email it links to or go's directly to "https://transportesmika.com/". the email I got claims to be from squarespace a website hosting service I have my website hosted through My website "https://www.hephaestusforgecraft.com/" claiming I need to verify my E-mail address and the link they provide go's to "https://smartphonespoker.com/link/?=aGVwaGFlc3R1c2ZvcmdlY3JhZnRAYW9sLmNvbQ==" which appears to not even be an active website or at least publicly available. typical phishing attempt. for whatever reason. I am going to report this to FBI cyber crimes,Interpol and squarespace and provide any needed information and report numbers for cross agency cooperation. whoever is sending these emails and the emails linking directly to "https://transportesmika.com/" and the information or a registered business being publicly available and can be found through the following links. link 1: https://cnpj.biz/61594450000144 link 2:https://casadosdados.com.br/solucao/cnpj/transportes-mika-ltda-61594450000144

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: Squarespace Imposter

Employment - Employment Scam

I responded to a listing on Craigslist in the gig section looking for two people for a post construction cleaning of a newly opened gym. Arrived on site at the scheduled time to find the project manager had never met the guy who had hired us. We set about cleaning, and upon nearing the end of the cleaning gig the project manager asked us if we were certain on how we were going to get paid and if we had ever met Dimitry before. We answered honestly, that no we had not and we had only spoken to him once or twice over the phone. The project manager informed us that he had not spoken to him at all, and insisted that we inform Dimitri that if he wishes to be paid he must come down to the job site to speak to the project manager in person. Upon sending that message, Dimitri has entirely disappeared and is unresponsive.

Dollars Lost: $0.0

Date Reported: August 2, 2025

Business Name Used: Quality Cleaning Services

Counterfeit Product - Online Retail Scam

Ordered what I thought were two kitchen choppers that looked very easy to use. I paid $*****. I received two plastic junky things, I don’t even know what they are, definitely not usable and not kitchen choppers.

Dollars Lost: $31.16

Chicago, IL- 60609

Date Reported: August 2, 2025

Business Name Used: Ghethers Fothy

Credit Cards - Loan Phishing Scam

Has left 10 messages telling me I have a loan ready to close for $40, 000.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: Credit union

Employment - Employment Phishing Scam

Hello, I'm Mary from Aerotek. Recently, we learned about your outstanding background and would like to recommend you a high-paying remote job opportunity! You can choose part-time or full-time, and the work content is simple and can be completed at home. We provide about 60 minutes of free training for newcomers to ensure that newcomers are familiar with the work. The salary range is US$300 to US$700 per day, and the monthly income is guaranteed to be no less than US$10,000, and it is paid daily. In addition, full-time employees enjoy 15-25 days of paid annual leave, which is an ideal choice for those who really pursue work-life balance (requirements: 22 years old and above). If you are interested, please send me a message:+17016393785

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: Aerotek

Online Purchase - Online Retail Scam

Stumbled across an Instagram ad for Disturbia clothing heavily discounted. When they sent me the tracking it was a fake tracker site used by another scam I came across earlier this year.

Dollars Lost: $33

Unknown Location

Date Reported: August 2, 2025

Business Name Used: Disturbia

Other - Unknown Charges Scam

After a trip to NY, I checked my CC and a charge from USMonoix for $62 and change appeared on my bill.

Dollars Lost: $0.0

Date Reported: August 2, 2025

Business Name Used: USMonoix

Phishing - Employment Solicitation - Phishing Scam

Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with multiple HR platforms. As a result, our company has a job for you as a content promotion assistant, which is a great remote part-time/full-time online job with one-on-one coaching to get you started. Paychecks are billed daily. You can earn anywhere from $100 to $500 per day if you wish. Monthly pay is around $6,300. 3-day paid trial period with a $1,000 newbie bonus at the end of the trial period. If this is what you want, send a message to this WhatsApp number +16184000053.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: WBD Global Steaming

Advance Fee Loan - Loan Solicitation - Phishing Scam

Multiple calls from with AI generated voice left in voicemail saying my application for a loan was almost complete - they needed some income information. I never initiated a loan application and I did not respond to these calls nor supply information.

Dollars Lost: $0.0

Date Reported: August 2, 2025

Business Name Used: Lending Union

Home Improvement - Itinerant Contractors - Driveway Paving Scam

I was approached at my home by an individual offering driveway services.. He stated that they were working in the area and could provide professional driveway installation while we were completing other property upgrades. The contractor who introduced himself as "Ed" who claimed to be the owner of the company, represented that: A laser would be used to properly grade and pitch the property for correct water drainage. 6.5 inches gravel/ item 4 would be installed and fully compacted. three inches of asphalt would be installed and properly compacted. Belgium blocks would be carefully removed and reinstalled with a cement footer for stability and level finish, including aliment with neighbor's driveway. The completed driveway would have a perfect pitch, proper aesthetics, and meet professional standards. Once the work began, none of these promises were fulfilled: No laser or proper grading equipment was used. Driveway was not pitched correctly; asphalt was laid up to the garage door, creating drainage concerns. The gravel base was not installed with thicknesses as stated. Belgium blocks were installed without a footer, misaligned, uneven, and inconsistent in height and appearance. Workers used my materials(wood, sand, cones. Workers entered my garage without permission. As a result a classic 1993 Mercedes belonging to my son was scratched during the work. After pointing out these deficiencies, the contractor stated that he "did his best" and still demanded full payment. When I refused, citing the defective and incomplete work, I was intimidated and threatened that he would "come and tear up the driveway" I just wanted what was contracted and I had no objection to them removing their work, but instead, the harassment continued. Additionally, there was confusion over who actually owned the company. First, one individual claimed to be the owner, then another arrived claiming ownership. This "good guy/bad guy" tactic appeared to be an attempt to pressure and confuse me into paying for substandard work. Turned out to be brothers. I believe this operation is deceptive in nature, possibly fraudulent designed to pressure homeowners into on-the-spot contracts and payments for work that is neither properly performed nor professionally warranted.

Dollars Lost: $10000

Tarrytown, NY- 10591

Date Reported: August 2, 2025

Business Name Used: All Types Paving and masonry

Employment - Pearl Talent Imposter - Employment Solicitation - Phishing Scam

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 23 years of age. Don’t miss out on limited availability! Text 'Yes' to find out more. Once you reply with 'Yes', our team will get back to you within 24 hours. Be sure to check your messages so you don’t miss it.

Dollars Lost: $0.0

Date Reported: August 2, 2025

Business Name Used: N/A

Employment - Kelly Services Imposter - Employment Solicitation - Phishing Scam

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 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

Dollars Lost: $0.0

Date Reported: August 2, 2025

Business Name Used: N/A

Government Agency Imposter - TSA Imposter Website - Passport Renewal Scam

https://passport.uspassportandvisa.org is pretending to be an official government website, intentionally misleading people and charging for services that are free. They ask for SSN and credit card info. Who is running this website? It shows up in the first item when you search how to renew a passport. It is not official. They need to be shutdown.

Dollars Lost: $67.88

Unknown Location

Date Reported: August 2, 2025

Business Name Used: N/A

Online Purchase - Oregon Ducks Imposter Website - Online Retailer Scam

This website is a slight duplicate of the official Ducks online shop (https://shop.goducks.com/), and is stealing personal and banking information through false product listings. I tried to purchase a jersey and kept getting an error message, tried multiple cards, and when one worked I never got a confirmation email at all. Only a bounceback email from a third party credit card bot. The only contact information on the website is a fake email that only responds by bot, in gibberish.

Dollars Lost: $90.98

Unknown Location

Date Reported: August 2, 2025

Business Name Used: oregonducksproshop.com

Employment - Indeed Imposter - Employment Solicitation - Phishing Scam

Entire text message is: "I am Elina Martin from Indeed , We have a jOB opening. Would you like to know more details?" I didn't reply because I don't want my number to be recorded as a live entity. But it's a scam. I receive these nearly daily from different people/organizations

Dollars Lost: $0.0

Date Reported: August 2, 2025

Business Name Used: N/A

Online Purchase - Online Overseas Retailer Scam

This is a fake website pretending to be something it’s not. The store is not in New York and not closing. Returns require international shipping and a high restocking fee. The products are total garbage.

Dollars Lost: $0.98

Unknown Location

Date Reported: August 2, 2025

Business Name Used: Laura New York

Advance Fee Loan - Loan Solicitation - Phishing Scam

(Name), this is CNFI USA. We haven't heard back from you regarding your personal loan request for $40,000. If you're no longer interested, just let me know. Otherwise, do you have a few minutes now to talk?

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: CNFI USA

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 8579192781for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: Costco

Other - Landing Union West Coast Branch

Loan application approval. 5 different numbers used. Left recorded message on voicemail.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: Landing Union West Coast Branch

Online Purchase - https://jillsurplusoutlet.com/account/login

On July 24 I placed an order for a site posing as JJill. The prices were unbelievable low, exact replicas of JJill apparel. They plagiarized JJill’s website. The website was listed as https://jillsurplusoutlet.com/account/login On July 28,2025 I received a message from [email protected] that my order was on it way. I tried to contact them using the email they provided to no avail. Website states If you have any questions, reply to this email contact us at [email protected]. I have not received any merchandise and recently found out through the internet that this sight is a scam.

Dollars Lost: $43.71

Unknown Location

Date Reported: August 2, 2025

Business Name Used: JJill

Online Purchase - Macy's imposter

I spotted some clothing on the website ordered three days in a row three weeks later they said the order was in customs,two weeks later they said package was sent and singed for then offered pay 70% of price then all stopped no more anything

Dollars Lost: $270

Unknown Location

Date Reported: August 2, 2025

Business Name Used: Macy's

Employment

Offered a job “promoting” content

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: WBD global streaming

Online Purchase

Saw a DXL ad on Instagram, click link it brought me to a website that looked like DXL and was running a special on clothes. Credit Card was charged from New York different company name: COSTUME PICERN - the domain name looks like its from China but the IP address of the site appears to be going to New York 104.18.1.236. Shipping tracking appears package was coming from china - the tracking number links to a https://www.track718.us website.

Dollars Lost: $35.82

Uk, NY

Date Reported: August 2, 2025

Business Name Used: DXL - elinaware.com

Counterfeit Product - Starbaas Scam Website

Advertised clothing that is absolutely not what they send to you! The item I received is 100% nothing like the item that I paid for

Dollars Lost: $40.97

Unknown Location

Date Reported: August 2, 2025

Business Name Used: Starbaas

Employment

Dollars Lost: $0.0

Date Reported: August 2, 2025

Business Name Used: Pearl Talent

Sweepstakes/Lottery/Prizes

HUGE Congratulations! You're a winner! Your Phone number came up in the One Million Dollars from the Oracle Corporation Foundation Annual Donations! This is a life-changing news! Enjoy every moment of this incredible win - because you deserved it! And Here's to your newfound wealth and all the amazing possibilities it brings!!!!!! If you get this message kindly text Mr. Charles Woodley (865)378-0648 to get your prize. Your claiming code is* OCF1M$ Message the Agent now and make sure your winnings is claimed urgently, Congratulations.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: Oracle corporation foundation

Online Purchase

Purchased korean skin care masks. Never sent.

Dollars Lost: $25

Date Reported: August 2, 2025

Business Name Used: Ryvalia

Employment - TRiNDS imposter

I applied for a remote job on indeed and they emailed me about the position. They stated i got the job and proceeded to send me checks to pay for equipment, however the checks did not go through so my accounts were in review by the bank. They got 275 from one account, after having me send the money through cash app and crypto currency.

Dollars Lost: $275

Date Reported: August 2, 2025

Business Name Used: TRiNDS

Online Purchase - Trusted Dachshund pups

This website https://www.trusteddachshundpups.com is using other peoples photos pretending to sell puppies. the puppies they have posted for sale are from the internet they are not theirs.

Dollars Lost: $0.0

Date Reported: August 2, 2025

Business Name Used: Trusted Dachshund pups

Online Purchase

Saw on credit card statement

Dollars Lost: $57.53

Unknown Location

Date Reported: August 2, 2025

Business Name Used: Aiyteck wanchai

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