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 (51260)

Other - UPS Imposter

I received this text message on my iPhone just a few minutes ago.; UPS® Ground Reschedule Your Shipment Delivery We attempted to deliver your UPS package on August 2 th, but were unable to contact you and the delivery could not be completed. Your package needs to be signed for in person, so please reschedule the delivery by doing the following. Reschedule Now: https://[email protected]/us Options Include: ·Selecting a new delivery date/time Just reply with 'Y', then close and reopen the message to make the link work. If that doesn’t do it, copy the link and paste it straight into Safari. Important Notice: ·Your package is secured at our local facility and will be held until August 5. ·If not rescheduled by this date, your shipment will be returned to the sender. ·Ensure your contact information is current for delivery updates via UPS My Choice®. Thank you for trusting UPS® Ground. We’re committed to delivering your shipment on time and in good condition.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: UPS


Home Improvement - Hoyt's Painting

Shad Hoyt came over to give me a bid to paint the exterior of my house & showed me professional quotes. He wanted $1527.00 upfront to put me next on his schedule & so I wrote him a check for $1527.00 which he cashed the same day. He never showed up to do any of the work I paid him for & completely scammed me out of money for a job he never even started.

Dollars Lost: $1527

Topeka, KS- 66614

Date Reported: August 4, 2025

Business Name Used: Hoyt's Painting


Employment - Portlyn Shipping Employment Scam

I was sent an email about a job offer. I was also given a phone interview the next day, and they pressured me to give you my California ID and Social but I didn't give it up. And so with my email, they made purchases through pay pal, but I don't know if it's a fake image. They used cryptocurrency it says so then I knew it was a scam.

Dollars Lost: $0.01

Louisville, KY- 40220

Date Reported: August 4, 2025

Business Name Used: Portlyn Shipping LLC


Other

It was an Facebook ad. If you completed a Tractor Supply survey. You are directed to a fake Tractor Supply order form to receive a wired dog kennel for $10.00. It asks you to input your card information to order. I was skeptical and knew it was fake once I clicked on the Tractor Supply logo on the order page and nothing happened. On most web pages it would direct you to a home page.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Tractor Supply


Employment - Transperfect Imposter - Employment Solicitation - Phishing Scam

Job listed on Facebook, contact made on messenger with RemoteStaff Hub who gave me number to hiring manager a Maria Shannon 561-692-3650 company Transperfect. Did interview got job offer. Sent ID & SS email address all that information. During on boarding they sent link [email protected] to verify using facial recognition. They said they supplied equipment than they wanted a credit card to load money on, so I could purchase equipment. They also wanted access to credit card so they could monitor purchase. I than used Ai to deep dive TransPerfect it's a real company but they do not use outside employment agencies to hire. I cut contact told them problems on my end.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used:


Employment - Katherine Pearl Talent - Imposter

“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 2623819706 to find out more.”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Katherine Pearl Talent - Imposter


Bank/Credit Card Company Imposter - Imposter

Left voicemail stating "Authorize the payment of $999 for the recent order of Apple iPhone 16 Pro on your account. If you do not authorize this payment, please press one to speak to our customer support representative."

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Imposter pretending to be a credit card company


Employment - Employment Scam

This text was sent to my phone. 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 3055131510 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Pearl Talent


Employment - Employment - Pearl talent

Fake job offer

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Pearl talent


Phishing - business unions west coast branch

loan scam

Dollars Lost: $0.0

CA

Date Reported: August 4, 2025

Business Name Used: business unions west coast branch


Government Agency Imposter - Idaho DMV - Imposter

Text message saying I had unpaid ticket to pay immediately or license would be suspended and I would face legal action and pointless jail and my credit would be affected!

Dollars Lost: $0.0

ID

Date Reported: August 4, 2025

Business Name Used: Idaho DMV - Imposter


Other - https://bigleshafus-sala.com/collections/clearance-sale

This scammer has changed company name from biglots , to wayfair, to costco , to sams club ... on and on .

Dollars Lost: $83.69

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Wayfair


Employment - Costco Spoof

Just received the suspicious text and did some research

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Costco Spoof


Employment - Pearl Talent IMPOSTER

“Hello this is Katherine from Pearl Talent. We were really impressed with your profile…..” I did not open any more of the text

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used:


Counterfeit Product - Swbing.com

My husband has type 2 diabetes and has to prick his finger twice a day to monitor his blood glucose level. When we saw the add for a Zakdavi GlucoseSense Laser Blood Glucose Monitoring Device we thought it was something my husband could use to help him. There was all kinds of false reviews. The add said there was a 100% money back guarantee. What was sent was nothing but a cheap oximeter, nothing that was advertised. When I printed off the receipt it didn’t give a phone number or even an address of a business. However, by that time it was to late because I bought it with my credit card and they had me.

Dollars Lost: $30.25

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Swbing.com


Online Purchase - Scam Website

I ordered 2 duobenches form ShopRXVCA CENTR for $79.92. I was sent a confirmation and tracking number. Three weeks later I received 2 USB cords in the mail nothing more.

Dollars Lost: $79.92

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Centr


Employment

I received an email from: Charles Sutton, Recruitment Manager,Precision Medicine Group. He sent me a teams link for the interview for a medical writer postion: Please use the link below to join your interview at 10:00AM EST Wednesday: ?? https://teams.live.com/l/invite/FDAc9xbE7GPbmSdWgI Leave a message to start. If you have any problem connecting let me know. They sent a list of writing related questions I had 45 min to answer. When I sent in the answers I received this response: Message From the Board: Congratulations! Your answers were precise and consistent. We understand you're adaptive and we would like to have you on our team. We have decided to offer you employment as our Medical Writer. Welcome to Precision Medicine Group. For now, You will receive your duties everyday via the live chat and Charles would be online to virtually assist you with any difficulties with getting through till we properly get you set up with a dedicated workstation and until you get attached to a supervisor. You would proceed to video-chat/orientation and will be undergoing 3 to 5 days training immediately after your Corporate remote workstation is set. Your work Benefits include: Health, vision and Dental insurance, AD&D Insurance. Paid time Off and 401K. We would be setting you up with a dedicated workstation to enable you work remotely from your location via the company's secure server. We do this so as not to compromise company/customer information. You will receive a payment in a day or two, this payment will be used for the purchase of your home office equipment/workstation so that you can start your training. Please pay attention to the following details, it involves your offer letter and other information going forward. You are to provide the following information here for employee registration and the processing of your offer letter. *your full name as shown in your ID *full home address (specify if you receive mails) *home and cell Phone number After receiving all the requested information, we will send you a formal Employment Offer Letter via email to sign so please be on the lookout for it. Our aim is for you to start training ASAP. I stopped responding because if they had my resume they would not need this information.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Precision Medicine Group


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 7133661462 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Costco


Employment

Text message received saying the following: 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 3472522796 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Pearl talent


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:12067391629 We look forward to hearing from you

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: WBD Global streaming


Employment - Scam Employment Text

Here’s a transcript of the text I received: ——- Hi, I'm a recruiter. We are currently looking for a part-time assistant to join our team. This online job is flexible, has no time limit, and can work remotely. It only takes 30-60 minutes a day and can work from anywhere. The daily salary ranges from $350 to $750. You will be paid immediately after each workday. All you need is a smartphone or computer to start working. Your basic salary for 5 consecutive days is $900. If you are eager to challenge yourself, show your talents and work with a world-class team, then please join us and start a new chapter in your career! (Requirements: 18 years old or above) Please contact me using WhatsApp or Telegram! WhatsApp: +16143238753

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: N/a


Online Purchase - Fake La Creuset Cookware Offer - Online Retailer Scam

Offer for free Le Creuset cookware all you have to do is pay for the shipping

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used:


Employment - Tesla Spoof

Hello. I am Linda Jackson, a recruiter at Tesla. Your resume has been recommended by several online recruitment companies. After preliminary review, we have decided to invite you to an interview for the position of Information System Manager. The company currently has 5 vacancies. This is a great remote online network job that can help merchants update data and provide free training. The company works 20 to 60 minutes a day (anytime, anywhere), and if you are willing, the daily salary can reach 200 to 500 US dollars. The basic weekly salary is more than 2,000 US dollars. Paid annual leave: In addition to statutory holidays such as maternity leave and paternity leave, ordinary employees also enjoy 15-20 days of paid annual leave. If you want to join us, please contact us via WhatsApp: +16012281182 (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Tesla Spoof


Employment - WBD Global Streaming / Jasmine Martine

Offered a position with WBD Global Streaming. Claimed I would be paid daily and would make between $100-$500 a day.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: WBD Global Streaming / Jasmine Martine


Phishing - PayPal Spoof

Payment warning, a transaction of $746.87 to Gemini.com was detected.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: PayPal Spoof


Employment - Employment 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 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2622080464 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Katherine from Pearl Talent


Other

I saw an add on Facebook for beautiful summer dresses from Charleston Boutique in Charleston, South Carolina. I clicked on the website and everything looked like it was from a real store. They offered a 30-day ''no hassle" money back guarantee, and I purchased a dress on 7/21 with my American Express card for $59.95. I received the dress on 8/1, and as several other reports indicate, I was disappointed in the quality. In addition, the dress did not fit well and did not have a label or tags. I contacted the store immediately by email (there were no phone numbers provided) to request either a return label or address details to return the dress. They replied almost instantaneously, which made me a bit suspicious, indicating the high cost involved in making a return ($25. to $55. in transportation charges and $28. to $78. in customs clearance fees). As such, they advised me to keep the dress offering a 25% cash back partial return or 50% store credit on a future purchase. I replied declining the offer and indicating I would further look for references on their business practices with the BBB. The dress was delivered in a plain plastic envelop with the following return address: 182-30 150th Rd, Jamaica, NY 11413 (https://gofoexpress.com). After seeing that there are 9 reported scam incidents involving this fake store, it is probably not a coincidence that soon after this purchase, I was contacted by Amex to inform me of several fraudulent charges on my account, which are under their investigation.

Dollars Lost: $59.95

Charleston, SC- 29401

Date Reported: August 4, 2025

Business Name Used: Charleston Boutique


Online Purchase

This website came up on google search of "Renew US Passport". I was fooled by the official look and tone of the website. They were collecting all the information for passport renewal. They asked for a great deal of information that I did not recall giving ten years ago, but I thought the process may have changed under Trump. Info such as spouse date and place of birth, marriage date, parents names and birthdates. They also asked for my ss number. I only realized the scam when everything printed and showed that $130 fee still needed to be paid to the government. I will try to cancel the payment tomorrow, but of course it is my personal data that I foolishly have given to god knows who.

Dollars Lost: $1.09

Unknown Location

Date Reported: August 4, 2025

Business Name Used: US Passport and Visa


Online Purchase - Online Retailer Scam

I was looking on Google for a specific shoe. Was led to a website for GOHUY that had the right shoes in my size for 50% of normal price. Tried to place an order. Entered my credit card - was directed to PayPal but paypal blocked the payment. This was a good result. GOHUY sent multiple emails to remind me to complete the order and to try a different payment type. I fially gave up - but they do have my credit card info. I am monitoring my credit card and since finding this entry, I will call my credit card company for advice about what to do to to prevent fraud on my account. thanks for this service!!

Dollars Lost: $0.0

Saint Albans, NY- 11412

Date Reported: August 4, 2025

Business Name Used: GO HUY


Online Purchase - Online Purchase Scam

I purchased a costume from sunbaby for my daughter for a concert. I paid extra for 4-7 day shipping. Never received the item. I have reached out to the company multiple times via email as they have no phone number listed. I have not received a single response.

Dollars Lost: $100

Oklahoma CIty, OK

Date Reported: August 4, 2025

Business Name Used: Sun baby


Phishing - fake process server

Received a call from someone by the name of David Horton, claiming to be a legal courier in my local jurisdiction and that I was going to be served. Called from 833-445-3154.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used:


Employment

Received the following text message Hello! We're the Indeed® team and we'd like to invite you to join us. No experience is required, and we provide comprehensive training. Whether you're looking for part-time or full-time work, we offer highly flexible work schedules. Just work 4 days a week, 15-25 minutes a day. Want to earn more? We also offer weekend shifts! Pay: $100-300 per day, paid on the same day (Applicants must be 22 years or older) If you're tired of traditional work, remote work can give you a fresh start and a sense of freedom. If you're interested, please text our hiring manager at +13083219379 for more information.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Indeed IMPOSTER


Online Purchase - Online Retailer Scam

I ordered a koala bear that is supposed to have AI movements that move when you move. What I got was a stuffed animal for $80. When I contacted the company about this, they claimed I bought the basic version not the real one and I replied and showed them that on their website there is no option for a basic version just small or large and I bought a large. Once they confirmed yes you got the wrong thing. They offered to send me a return label, but I have to pay for the shipping all the way back to the UK and then they would give me a full refund. They claim that’s on the website and nowhere on the website. Does it say the customer would be responsible for the payment of shipping. I screenshot it it and told them I said, and then I said if this is on your website, please show it to me and they have yet to answer. They have argued with me back-and-forth that this is just a basic version. It’s a stuffed animal. Why would a basic stuffed animal cost $80? That’s ridiculous. They are refusing to work with me or give me a refund or pay for the shipping to return it back.

Dollars Lost: $80

Unknown Location

Date Reported: August 4, 2025

Business Name Used: The Koaly


Counterfeit Product

Seller lists Turkish style coffee pots (cezve / ibrik) that are supposedly made of 1.5 millimeter copper at a premium price (compared to similar items found on Amazon at half or less). Upon the first use of the item, a supper thin layer of copper color came off revealing a white (stainless steel type) color underneath. Company has not yet responded regarding returning the item. When researching the company's address, it appear to be a residence. When looking up the business in Better Business Bureau site, company name was not found.

Dollars Lost: $92

New Orleans, LA- 70119

Date Reported: August 4, 2025

Business Name Used: Special Turkish Coffee


Online Purchase - MATTE BLACK PTE. LTD.

Claimed they shipped it to me, received tracking number. Never got it, complained to [email protected] and got en email back from [email protected] and she said they will ship it again, sent new tracking number and same thing happened, says it was delivered but never was.

Dollars Lost: $79.9

Unknown Location

Date Reported: August 4, 2025

Business Name Used: MATTE BLACK PTE. LTD.


Online Purchase - Raise the standard apparel

Bought a shirt 6/23/25. Kept waiting on it to ship and it never did. All I have is my order number. I’ve emailed them many times with no response. Please do not waste your time or money with these people. Their are way better uplifting clothing brands out there that will actually ship what you buy.

Dollars Lost: $40

Old Lyme, CT

Date Reported: August 4, 2025

Business Name Used: Raise the standard apparel


Credit Cards

Got an email from [email protected] Subject line: Payment Warning: A transaction of $841.95 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8423 to stop the payment. Protecting you from fraud is our priority. invited you as a developer Email content PayPal You have an invite from Payment Warning: A transaction of $841.95 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8423 to stop the payment. Protecting you from fraud is our priority. And it asked to create account to review the invite

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: PayPal IMPOSTER


Phishing - Lending union west coast branch

Caller identified themselves as Evelyn from lending union west coast branch. They proceeded to tell me tjay I am almost done closing a loan and that they only need one more information for me to finish securing the loan.

Dollars Lost: $0.0

CA

Date Reported: August 4, 2025

Business Name Used: Lending union west coast branch


Online Purchase - Online Retailer Scam - Facebook Ads

I ordered the glp1 weight lose patches and never received them it’s been 3 weeks. I can’t remember the ad but it was on facebook.

Dollars Lost: $44.94

New York, NY- 10016

Date Reported: August 4, 2025

Business Name Used:


Retail Business

Hello, [email protected] PayPal You have an invite from Payment Warning: A transaction of $746.87 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8456 to stop the payment. Protecting you from fraud is our priority.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Gemini


Phishing

says i have an unpaid traffic ticket. i did not open website to find out how much

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Wisconsin DMV imposter


Debt Collections

Starting 7/17/25 I have received a text message from 91651 every couple of days stating the text is from Shepherd Outsourcing. The text messages vary in wording but they all say it is regarding my Jefferson Capital Systems LLC account. I do not have an account with this company. They provide a URL that I should click on in addition to a phone number to call. The first text had a reference# but the remaining texts do not. Also, the ending digits in the URL change with each text message. The beginning of the URL remains the same, https://portal.shepherdoutsourcing.com/s/XXXXXX.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Shepherd Outsourcing


Retail Business

This is my second trap. I didn't realize I've dealt with these people before. There's a Wondershare platform that runs a website for people that makes content through video. The Wondershare has an app called Filmora it's part of they service that focuses on AI tools while offering tokens to improve content videos. I bought the Wondershare Filmora because the free vision won't allow me to completely export the video I edited. The platform stated it'll remove landmarks that I don't even see on my camera, when I make regular videos. As part of the service If I subscribe. When I sub' d, the quality of my video was poor and didn't export fully. I reached out for a refund no rely. (I cancelled my subscription and tried to erase my debate card. It appeared that I can't do any of those. Expect pause my subscription which automatically renews upon duration time) Look! they don't have address nor phone contact which is why your email is ignored. The Wondershare is not a company, It's a side hustle for group of business scammers!

Dollars Lost: $84

Unknown Location

Date Reported: August 4, 2025

Business Name Used:


Online Purchase

Emery & Jules presents itself as a small family owned clothing retail shop in North Carolina, with a picture of two woman. Warehouse and office are actually in Hong Kong from what I can figure. I ordered a dress but when I received it, it was not at the quality level expected (very thin, see through and cheap material) as well as had a hole in it. I contacted them right away through email (the only source of contact they offer) and 20 emails later, I'm not any where closer to receiving my money back. They offered a replacement but I needed to pay the $9.99 s&h, then they offered 10% back, they offered a $ voucher to their store but not once have they offered to stand by their policy of "refund within 30 days" or "if received damaged item, shipping cost is not customers responsibility". I looked the company up online and see others have had the same experiences and the store is said to be suspicious as well as using customers personal information for other things. Disappointed in myself for falling for this. Consumers need to be aware!

Dollars Lost: $44.99

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Emery Jules North Carolina


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 2624051828 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Pearl Talent


Online Purchase - Imposter Hoka Shoe Scam

Advertised as a deal on HOKA shoes. They emailed with tracking through www.17track.net which seemed legitimate. However, after a month and a half of bogus statements that they were clearing customs and departing and arriving at distribution centers, the tracker stated they were delivered but they were not.

Dollars Lost: $41.98

Unknown Location

Date Reported: August 4, 2025

Business Name Used: HOKA


Online Purchase - Fake Product

A family member received an email from portlandleathersale.com regarding some bags for sale that were 'high brand' for cheap. A purchase was made from the website and a confirmation email was received that had a sending address of no_reply001 which tipped us off. The email was plain text and had a purchase total that was not equal to what was charged to our account (off by a few dollars). Upon searching the internet for the company, another was found with a similar name of Portland Leather Goods that actually appeared in the Sponsored search result, where Portland Leather Sale was not found at all. The certificates from the website showed that it was made only a few weeks prior and GoDaddy WhoIs showed that matching address and phone number as this scam. It was determined that the website was fraudulent and the email was phishing.

Dollars Lost: $0.0

San Mateo, CA- 94401

Date Reported: August 4, 2025

Business Name Used: Portland Leather Sale Imposter


Online Purchase - Delivery

purchase a use engine by contacting business by phone it was promised to a delivery time 8 to 10 days it was not delivered as promised unable to contact business by phone. the purchase was made using credit card

Dollars Lost: $1180

Petaluma, CA- 94954

Date Reported: August 4, 2025

Business Name Used: eagle 1 auto parts llc


Credit Repair/Debt Relief - Debt

They lead you to believe they will help you with your credit but as soon as you deposit money, you lose access and there is no customer support.

Dollars Lost: $0.0

Berkeley, CA- 94707

Date Reported: August 4, 2025

Business Name Used: Atlas Imposter


Online Purchase - shoprxvca.com

Wife saw some foldable benches online and thought they were a good deal. We ordered 3 with express shipping. Web site stated they were "on their way". Never received, checked web site it is gone.

Dollars Lost: $125.84

Katy, TX

Date Reported: August 4, 2025

Business Name Used: Shoprxvca


Didn't find the scam you were looking for?

Report a Scam