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Search Results (51419)

Phishing - Loan Solicitation - Phishing Scam

Left voicemail “ “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 to 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 844-986-6680 to opt out of future calls press nine…”

Dollars Lost: $0.0

CA

Date Reported: August 3, 2025

Business Name Used: Lending Unions west coast branch

Phishing - Fake Business Compliance Letter Scam

Similar to other post, received mailer indicating I owd registration fees and that I would be dissolved or revoked by X date.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 3, 2025

Business Name Used: BusFile

Employment

Hi, this is Jasmine Martine from Warner Bros. Recruiting. We came across your profile on several online job platforms and were really impressed by your background and experience. We’re currently offering a flexible part-time opportunity that you can do in your spare time. The role involves assisting YouTube creators and major brands in boosting their data traffic. The tasks are simple, and we provide free training to help you get started quickly. Daily pay ranges from 50 to 3,000, depending on performance. You’ll also receive bonus pay — work for 3 days and get an extra 300, or work for 4 days and receive a 1,000 bonus. All payments are made on the same day after you complete your tasks. If you're interested in joining us, feel free to text this WhatsApp number: +? https://wa.me/14129543974 ?

Dollars Lost: $0.0

Toronto, ON-

Date Reported: August 3, 2025

Business Name Used: Warner Bros. Recruiting

Phishing - Kansas DMV IMPOSTER

Received a text saying I had a ticket that needed paid or I was going to incure penalties.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Kansas DMV IMPOSTER

Online Purchase - Rustic Radiance

Found Phlur body sprays for a great price. Decided to try them. I should have realized it was a scam. They claim my order shipped on July 17th from China. There is a tracking # but the reply email is no longer active and when I check my order status it says The link you want is no longer available.

Dollars Lost: $26.96

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Rustic Radiance

Employment

Contacted me through a text message. Telephone numbers used were 835-256-4788; 580-364-3706; 63 930 850 0673. I open the message to block the numbers. I did not respond. The message sent was: 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 avallability! 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. The sender and other recipients are not in your contact

Dollars Lost: $0.0

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Pearl Talent

Online Purchase

It’s a fake website that sells blind book date

Dollars Lost: $80.11

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Witch of the willows

Online Purchase

Contacted Adorable Shitzu Puppies for Adoption and Rehoming about a puppy. They were supposed to deliver puppy and never showed up. Then I received a message that the granddaughter was in a bad wreck so they were going to “The Agency” and they would deliver puppy and I would pay them. I was then contacted by shipping company and they said I needed to pay $100 insurance and I would get a full refund upon delivery. They wanted payment by gift card, when I said no they said Apple Pay, Venmo, etc… when I told them no that wasn’t the way legit businesses worked I didn’t hear from them in a couple days. Was contacted by breeder that they were going to sue us for puppy abandonment.

Dollars Lost: $0.0

Baton Rouge, LA

Date Reported: August 3, 2025

Business Name Used: Global shipping

Employment

Hey ******, Thanks for applying to AO Infinite-Benefit Rep Position. May we schedule you for a virtual interview Tues, 08/05 at 11:15AM or 4:30PM?

Dollars Lost: $0.0

Unknown Location

Date Reported: August 3, 2025

Business Name Used:

Employment - employment

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:+12252057179

Dollars Lost: $0.0

Unknown Location

Date Reported: August 3, 2025

Business Name Used: WBD Global Streaming

Employment - 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 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

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Pearl Talent

Employment - Ebay recruiting team imposter

Hello, I'm Rachel from the eBay 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 eBay 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 3522563714 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

FL

Date Reported: August 3, 2025

Business Name Used: Ebay recruiting team imposter

Counterfeit Product - Clark Bloomfield on Facebook

Clark’s Bloomfield is selling items on Facebook under the disguise of being from a quality company - Clarks. The comments they keep adding reference Clarks - love my Clarks; Clarks shoes are so comfortable. The quality of the shoes are pathetic. They are like a soft sandpaper top with very rigid bottom. The shoes arrive in a flimsy bag wrapped in bubble wrap. Mine have a crease in the top from shipping. They do offer to refund you 20-25% of the cost without returning the shoes. To return the item, although the package arrived from Franklin Park, IL you must send them back to China which costs more than the price of the shoes. The company name on PayPal is Chiffle LTD. Furthermore, they kept sending updates in the delivery showing a different pair of shoes with a discount code. It is obviously a marketing tactic to confuse the consumer and by clicking on something you would probably find yourself on the receiving end of another very poor quality shoe.

Dollars Lost: $64.95

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Clark Bloomfield Chiffle LTD

Other - Moyra

I deleted my moyra accounts because there was no way to simply cancel the subscription through the app. Yet, they keep charging me monthly subscriptions for both accounts even though these accounts no longer exist. Meaning even if I wanted to access what is being paid for I can't. But I wouldn't want to anyway! Its a complete scam!

Dollars Lost: $26

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Moyra

Online Purchase

I made a purchase on TikTok for $64.33 and something came onscreen to confirm- only it was a tricky second purchase for $40.26. These purchases were for Peter Roth skincare products. I received nothing and have no way to contact this fake business

Dollars Lost: $64.33

New York, NY

Date Reported: August 3, 2025

Business Name Used: Usmonoix

Employment - Multicoin Capital Imposter Employment Smishing and Identity Theft Scam

I got a text offering me a job interview for multicoin Capital. It said it was of 5 positions.

Dollars Lost: $0.0

TX

Date Reported: August 3, 2025

Business Name Used: Multicoin Capital Imposter Employment Smishing and Identity Theft Scam

Online Purchase

I ordered two bottles of Goda perfume on July 22, 2025. I did not receive a tracking number. I was routed to the app Shop to track my package, where I'm supposed to be able to "track my package every step of the way, "but the Shop app also did not have the package tracking number. The estimate shipment time was 2 to 5 business days. It's August 3rd, 2025 and I still haven't received the products. I emailed Goda support twice, and the AI generated email response was to "be patient." There is no telephone number to call nor a business address to write. On August 3, 2025, I requested a refund through and haven't heard back. Products from China ship to the U.S. faster than this.

Dollars Lost: $36.95

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Goda Perfume

Home Improvement

Pest service- Prepaid for pack rat traps on June 15th and Rich’s gas to deliver them. The traps were never delivered and the money was never refunded.

Dollars Lost: $200

Tucson, AZ

Date Reported: August 3, 2025

Business Name Used: MVP Yard Pro’s

Employment

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:+16033008530

Dollars Lost: $0.0

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Wbd global streaming

Employment - Employment Offer - Reshipping Scam

I have been asked for my soci bank account information a photo front and back of my i.d a selfie that is clear im not sure if i ha e gotten scammed i was told i got hired as an percutiment officer

Dollars Lost: $0.0

New York, NY- 10001

Date Reported: August 3, 2025

Business Name Used: Cargory shipping g

Other

Every time I contacted paypal the same Indian woman answered Se said she couldn't reset my password and

Dollars Lost: $1200

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Paypal - IMPOSTER

Employment - Bit fuel cloud - Imposter

Ask me to approach is a side job I can make extra money on the side it was through click optimization never told me of money I'd have to put in until after the fact if I was going to lose the money I had to put in more money in order to attain it after several times depending more money then lied to me another thing I have to be 1600 to get out the money

Dollars Lost: $3000

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Bit fuel cloud - Imposter

Employment - Employment Solicitation Scam - WBD Global Streaming Impostor

Received as a text message offering good pay for not much time working as follows: 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 number +14842073790

Dollars Lost: $0.0

Unknown Location

Date Reported: August 3, 2025

Business Name Used:

Online Purchase - Online Retailer Scam

A ad for the couch was promoted on tik tok and when you go to the website to make the purchase you don’t receive any order confirmation or shipping details. A different company charges your card for the price of the item you purchased and you never receive what you ordered

Dollars Lost: $52

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Toussn

Employment - Employment Scam

I was contacted by Justin Kean via Fiverr for a remote position assisting with mailing paychecks. He provided a contract stating I would be paid $1,250 biweekly, starting July 17, 2025, with reimbursement for supplies. Since beginning the role, I have worked a minimum of 4 hours per day, fulfilling all assigned responsibilities and personally covering costs for supplies and travel. When my first scheduled payday arrived on July 31st, I was informed payment was delayed due to his accountant being hospitalized. Since then, Justin Kean has ignored my messages and phone calls. As of today, I have not received any compensation or reimbursement, despite completing the work as agreed. I believe this behavior constitutes fraudulent business practices and is part of a pattern of taking advantage of workers under false pretenses.

Dollars Lost: $925

CA

Date Reported: August 3, 2025

Business Name Used: Paychecks for you

Phishing - Fake Business Compliance Letter Scam

I was sent an email with my due date and my ID number for my SCC filing date. They had my business name and address and said to file with them using that information and file at busfile.org/VA2025 or risk my business being "Administratively dissolved or revoked if the 2025 annual registration Fees are not paid" by the date given. There is a QR code and the website listed. It doesnt exactly say who it is but it says has a logo that says "Business Filing Powered by Firststep" The fine print at the bottom says all Virginia LLCs must pay annual registration fees.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 3, 2025

Business Name Used:

Online Purchase

I received a notification from my credit card company informing me that the charge was attempted but was declined.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 3, 2025

Business Name Used: ZIGU MX

Employment - employment

Hello! I am Laura from Robert Harf's Human Resources team. Your resume has been recommended by several online recruitment companies, so we are now recommending a high-paying remote job opportunity for you! ? Work hours and location: 1 hour per day, flexible work location. ? Salary and benefits: Daily salary ranges from $200 to $3,000, paid daily. ? Benefits and Requirements: This position has no educational background or work experience requirements. We will provide comprehensive free training, and upon joining, you will be eligible for health insurance and 15 to 30 days of paid annual leave. (Age requirement: 23 years or older) The text I received from a email: [email protected] For more details, please contact me via WhatsApp or Telegram! WhatsApp: +16317100271 Telegram:@Ey3190

Dollars Lost: $0.0

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Robert Harf's Human Resources team

Employment - employment

Thus oerson contacted me on my telegram and offered me a job doing subscription on YouTube and soon i done with a 2 or 3 task they send me to a merchant and they ask me to make a deposit and they use that to get the profits from a platform to place and order to make a mining and they later they asked for onother deposit and than later if you cant make the deposit what they do is to force you to make a bigger deposit and if you dont make the deposit they make you lose the money

Dollars Lost: $150

Quincy, MA

Date Reported: August 3, 2025

Business Name Used: Robyn Sps and Emely

Online Purchase - Scam Clothing Website

I came to this website thinking it was incredibly authentic, but the bag i purchased over a month ago has 0 updates. I had a feeling it was too good to be true

Dollars Lost: $139

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Jimmy Choo

Online Purchase - Nimbus ragdolls

Was looking for a breeder for a rag dog kitten I picked out the kitten.His name was Seth.We talked about it.I signed a contract.I paid for him.She sent the flight number and that was it no cat received?Try contacting and nothing

Dollars Lost: $710

Butte, MT- 59701

Date Reported: August 3, 2025

Business Name Used: Nimbus ragdolls

Online Purchase - RBWCompanyL Online Retail Scam

Ordered shoes online for my step son and charge was made from PayPal to my credit card. No Address for company just that it said located in Singapore.

Dollars Lost: $159.77

Unknown Location

Date Reported: August 3, 2025

Business Name Used: RBWCompanyL Online Retail Scam

Counterfeit Product - Sheryl Duncan

Advertised as Sheryl Duncan closing jewelry business - showing pictures of known quality pieces. What I received was the cheapest, fake knock offs imaginable.

Dollars Lost: $100

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Sheryl Duncan

Employment - Employment -AO Infinite Benefits

I received a text stating, "Hey xxxxx, thanks for applying to AO Infinite Benefits Rep position. May we schedule you for a virtual interview Monday 8/4 at 11am or 3:15pm.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 3, 2025

Business Name Used: AO Infinite Benefits

Online Purchase - Online Retailer - PopUp Ads

While playing solitaire a pop up ad between games for a Troy-Bilt Super Bronco XP 50 in. Fabricated Deck 24 HP V-Twin Kohler 7000 series engine Hydrostatic Drive Gas Riding Lawn Tractor. For over $1600. I received order confirmation from Sarah L at [email protected]. I never received a tracking number or the product. I went to the mowcadet website and had a chat with Elina who assured me my order was in process. She no longer responds. I also clicked on contact us on the mowcadet website and sent an email to "[email protected]" and never received a reply. When I returned to my order confirmation & click on the hyperlink, it comes up "store suspended. Contact support to see what is wrong" .

Dollars Lost: $1600

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Mowcadet.com

Other

My Mom purchased shoes from an advertisement on theorthowalk.com. She received the advertised shoes but the quality of the shoes was extremely poor and was not as advertised. The website indicated that they accept returns within 30 days. She contacted the company to request a return within 1 day of receipt of the shoes. They asked her to send a picture of the shoes and label to verify it is was their product and then replied that the carrier fees are very expensive and they offered her to refund her 10% of the product cost which amounted to only $4. The website from China and the products are a total scam and she is not likely to receive a return for the item she purchased and was dissatisfied with.

Dollars Lost: $40.99

Unknown Location

Date Reported: August 3, 2025

Business Name Used: The Ortho Walk

Employment - Edmunds Imposter Advanced Fee Employment and Identity Theft Scam

Gf started working for "edmunds" and the company asked her to pay $20 for an activation fee, seemed fishy so I looked it up

Dollars Lost: $0.0

SANTA MONICA, CA

Date Reported: August 3, 2025

Business Name Used: Edmunds Imposter Advanced Fee Employment and Identity Theft Scam

Online Purchase - Dicks Sporting Goods Imposter / flocctrue Online Retail Scam

I purchased from an app on facebook for some shoes from dicks sporting good. I find out it was fraud from a company name Flocctrue. Never received the shoe's or my money back!

Dollars Lost: $29.99

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Dicks Sporting Goods Imposter / flocctrue Online Retail Scam

Other

Order was supposedly placed on the 29th of July

Dollars Lost: $0.0

TX

Date Reported: August 3, 2025

Business Name Used: Norway Armory

Online Purchase - Online Purchase Scam

I thought I was purchasing from Natural Life and that ended up being false. There was a fake tracking code sent and I never received the product. I contacted Natural life and they let me know I was scammed.

Dollars Lost: $62.17

Unknown Location

Date Reported: August 3, 2025

Business Name Used: natural Life

Online Purchase - Online Purchase Scam

I ordered 2 pieces of luggage from nobl on June 23, 2025. I received only one on July 3rd. I have contacted them a dozen or more times since then about this issue. Their customer service is just an automated bot response telling me the order is fulfilled. I keep checking with the shipping & delivery companies (SHOP & UPS) but both show they have not received it yet. I have requested a return label for the one piece that I did get and a refund but they have not done that either. I put it on dispute with my credit card company. Nor will they give out a direct phone number. Just more run around.

Dollars Lost: $322

Las Vegas, NV

Date Reported: August 3, 2025

Business Name Used: NOBL LUGGAGE

Online Purchase - Janieandjack-onlineoutlet.com

Fake “outlet” website of Janie and Jack clothes on sale

Dollars Lost: $80

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Janieandjack-onlineoutlet.com

Online Purchase - Mike's Classic and Vintage Parts Store

Made deal to buy car part for $325 inc. shipping. Next day, I received a text from the shipping company asking me to pay additional insurance of $999. They claimed it would be 100% refunded, which makes NO sense. I contacted the seller through the Messenger app (Only way he communicates!) and he claimed this was "the way it is done" and acted like I was stupid for not understanding this practice. I refused and asked for a refund and cancellation of the sale. So far, there has been no response, either yes or no. In the text, they sent a link to a tracking portal on their website. Looking at the site, there are numerous things that suggest a hastily built and bogus site. Also, you can't find the shipping company by just searching on google. This is definitely a scam.

Dollars Lost: $325

NV

Date Reported: August 3, 2025

Business Name Used: Mike's Classic and Vintage Parts Store

Online Purchase - Xhskd.com

Advertise on YouTube for Heydue shoes at a very low price. Linked to site that was supposed to be in US but i have since found out it was a scam from China.

Dollars Lost: $43.56

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Xhskd.com

Online Purchase - Aoolia

Aoolia claims to be an online glasses vendor. I placed an order on their website and received an order number and tracking information for an obscure Chinese logistics service, which was suspect. After a while I checked the tracking information and saw that the package had allegedly been delivered to my address, then returned the same day. I never saw it. I reached out to the company for support, and they claimed that the package was returned for unknown reasons, but they would resend it when it arrived back at the carrier's warehouse. I had my doubts about this and requested a refund, which was refused. I waited a month and saw that the shipping status had not been updated, when I asked why they said that they needed an alternative address to ship the package to. When I provided that, they told me that the package had been lost and there was nothing they could do. However, they could send me a new one for a half the cost of the original. Obviously I refused to send this company any more money and again demanded a refund, which was again refused. I hope that others can learn from my experience and avoid being scammed by this company.

Dollars Lost: $90

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Aoolia

Identity Theft - Attempted Account Hacking for Google and Apple - Phishing Scam

Person was trying to log into my Google account several times for the past week which ended up sending 6 digit google codes to my phone number multiple times throughout the day. And today tried to log into my Apple ID and asked me for the 6 digit verification code via the number provided. Their text stated, “Hello ************ We noticed a suspicious log-in attempt to your icloud account. If this was not you, please reply with the 6 digit numerical code you will receive momentarily.”

Dollars Lost: $0.0

NY

Date Reported: August 3, 2025

Business Name Used:

Other - Online Shopping Scam

There was an ad on Facebook for MOCO Boutique for a sale of items for $1.99. I have seen this website many times and decided to go look and I unfortunately purchased. So far they have only taken 39.45. I sent this to a friend who noticed the website at the top did not match the name of the company. so upon checking into this it's not the correct website and it is from China trying to steal from ppl like me.

Dollars Lost: $39.45

Unknown Location

Date Reported: August 3, 2025

Business Name Used: MOCO Boutique

Employment - Employment

text offering job and encouraging contact sender and provide personal information

Dollars Lost: $0.0

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Publicis Groupe

Online Purchase

I was supposed to be learning crypto trading and would accumulate funds after completion. When it was time to withdraw my funds they locked my account and demanded I pay $1000.00 to release my funds. Since I have no access to the account it only denies me access!

Dollars Lost: $1250

New York City, NY

Date Reported: August 3, 2025

Business Name Used: AIAIIA.NET

Sweepstakes/Lottery/Prizes - UTech Solutions LLC

I won $350 and they refuse the redemption. Every time I add money it just drains it. They give you free games and you do not win on any spin. So I would not bother spending your money on these websites. It's a fraud just to get you to send them your money . You can spin the game all you want but you can't cash out when you want even though they say they need to verify your banking information why would they need to do that when your sending the money right back to the same account they accepted the money from in the beginning?? Quick to take your cash but have all the reasons and excuses not to pay out when the time comes.

Dollars Lost: $350

Meridian, ID- 83646

Date Reported: August 3, 2025

Business Name Used: UTech Solutions LLC

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