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Search Results (52035)

Employment - Pearl Talent

[email protected] sent this text message: Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2624054893 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent

Phishing

I received a email with the following content: You have an invite from Payment Warning: A transaction of $782.45 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8613 to stop the payment. Protecting you from fraud is our priority.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pay Pal

Employment

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

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Imediaplex

Online Purchase - Online Purchase

The video shown had Oprah Winfrey endorsing the product and since I have trusted her for years I bought into it.

Dollars Lost: $350

Largo, FL

Date Reported: August 6, 2025

Business Name Used: LipoMax

Online Purchase

Saw ad on Instgram for foldable benches. Ordered 2. Watched shipping from china to US, then the website disappeared and no information is available anymore.

Dollars Lost: $80

Unknown Location

Date Reported: August 6, 2025

Business Name Used: RXVCA

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 2624058752 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl talent

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 60-90 minutes a day and earn anywhere from $200-$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 2136967476 to find out more.

Dollars Lost: $0.0

MN

Date Reported: August 6, 2025

Business Name Used: Pearl Talent

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 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136917166 to find out more. Reached out to give a too good to be true employment offer. Did not respond.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent

Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes

[Text Message] ORACLE 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 (667) 455-4659 to get your prize . Your claiming code is* OCF1M$ Message the Agent now and make sure your winnings is claimed urgently, Congratulations. Charles Woodley APPROVED

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Oracle

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 3375761456 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent

Employment - SimplyHired Imposter

Hello, my name is Nina, and I am a recruiter at SimplyHired. Your resume has been recommended by several recruitment companies, so our company is offering you an online job. This is a remote part-time/full-time online job. The working hours are very flexible, with approximately 1 hour of work per day. The salary ranges from $200 to $700 per day, with a guaranteed monthly income of at least $9,000, paid daily. Full-time employees are eligible for a 401(k) plan and 20-30 days of paid annual leave (must be at least 22 years old). If you are interested in joining us, please contact me via WhatsApp or Telegram! WhatsApp :+13802197709 Telegram : @XJ644

Dollars Lost: $0.0

OR

Date Reported: August 6, 2025

Business Name Used: SimplyHired Imposter

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 3375761456 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent

Sweepstakes/Lottery/Prizes

So this person named “Krystyna Rife” emailed me saying her husband “Edward” and son “Michael” died recently and she is about to die herself but found that I am the relative of her late husband who had millions of millions of dollars and wants to give it to me before she dies and just wants me to give 50% to “our” family that is suffering economic crises and 10% to the lawyer who she said is Marek Bartek which he IS a lawyer, in Poland. Millions of dollars, yeah I looked into it, and guess what, I find right here on this site someone named “Krystyna” who’s husband “Edward” and son “Michael” just passed, emailed a woman telling her something similar with the same request and the same lawyers name, just a different email, they gave that woman this email for the lawyer ([email protected]) and gave me this one ([email protected]) they put some work in so that if you dig a lil bit it seems legit, but you will see the holes. Plus this website helped a bunch lol just beware yall!

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used:

Online Purchase - Labubu Imposter

They targeted Labubu hunters on TikTok Live. They had a collection of legitimate Labubu’s on the screen and were proving they were real. They offered prices too good to be true. Said anyone who bought full boxes would be given priority shipping. It’s been nearly 6 weeks and I never received my two orders. Website is gone but they’re still operating on TikTok d spite having been reported as scammers.

Dollars Lost: $379.63

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Labubu Imposter

Employment

I just received a text that I thought was legitimate at first. (I am currently looking for part-time employment.) The text read: "Hi, I'm Rebecca from Klarna. 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 merchants update their data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time jobs, allowing you to work 60 to 90 minutes a day, 5 days a week, and earn extra income on weekends. You can work anytime, anywhere according to your schedule and earn $200 to $500 a day. The basic salary is $2,000 + per week. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees have 15-20 days of paid annual leave. If you want to join us, please contact us via WhatsApp:+19154013189 (Note: You must be 25 years old or older)." Rewriting this makes it obvious this is a miserable scam to fish for people's personal information and worse, but when you are really in need of a work position, it's very seductive. You WANT it to be real. But then I saw the sender's address: [email protected] (Which is not a Klarna address at all, so that verified it was a scam.)

Dollars Lost: $0.0

Pleasant Grove, UT- 84062

Date Reported: August 6, 2025

Business Name Used: Klarna Impostor

Online Purchase

I am 83 years old. I found a beautiful stained glass mug at sherum.com. When it arrived it was a crummy plastic thing from China. I contacted them for a refund. They offered to let me keep it and they will refund $18.

Dollars Lost: $54.99

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Sherum

Phishing

Got a phone call saying it was a legal department and my brother used me as a emergency contact, if i know where he is to call. Said to ask for Brian Baker

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Brian Baker

Counterfeit Product - Iterative Health Imposter

I received an email out of nowhere from this company after applying to jobs on another remote website. I did not apply for any jobs with this company, but they somehow were magically hiring for all the search terms I had been looking for jobs under. The email did not spell my name properly and was filled with random capitalizations throughout. I did research on this company to find it was actually hiring, but for none of the positions listed in the email. The person in this email also could not be traced back to working at the company. They are using another business as a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Iterative Health Imposter

Credit Cards - Lending Tree Imposter Scam

Fake lending tree loan offer. Asked for insurance hours later because my credit was low. Asked for more the next day, and actually paid me back. Now. Im supposed to receive $2517, but ive been ghosted

Dollars Lost: $517

Charlotte, OK

Date Reported: August 6, 2025

Business Name Used: Lending Tree

Employment - Pearl talent Employment Scam

I received a text offering a fake job

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl talent

Employment - Pearl Talent 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 2136912762 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent

Employment

Message received: 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 2138155120 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent

Online Purchase - Shoesvip.co

Bought the shoes. Delayed delivery and shoes are very poor quality. Yried to email for return and email eas not delivered.

Dollars Lost: $58

Denver, CO

Date Reported: August 6, 2025

Business Name Used: Shoesvip.co

Employment - Nexxen

Someone texted me from "Indeed" about a remote position working 60-90 minutes a day for $100-$300/week. I figured it was a scam but I said yes to more info. The scammers messaged me on What's App, telling me about the job at Nexxen providing data and website optimization. They provided the tiered pay scale that others mentioned. I said no real recruiters would message on What's App. They assured me it wasn't a scam. I said I'll just apply on the Nexxen site and that's when they sent their own Nexxen link. I figured this wasn't legit and it isn't! Don't fall for it!

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Nexxen

Online Purchase - Online Purchase Scam

Clearance on Carters clothing through FaceBook. $80.00 through PayPal, and never received merchandise.

Dollars Lost: $80

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Carters.com

Employment - Aerotek

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:+16*********

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Aerotek Employer Impersonation

- Vanessa with the Small Business Union West Coast Branch

harrassing phone calls. I ask to be added to their do-not-call list, to no avail. They call me repeatedly, using a different number.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Vanessa with the Small Business Union West Coast Branch

Online Purchase

I bought the Printablewithluna "Big Art Therapy Mystery Box, Art Therapy Bundle, 200+ Trauma Bundle, Boundaries Coloring Pages, Manifestations Coloring Pages." It was advertised on Instagram and I purchased through the link. I received an email with order confirmation and soon after I received an email that said- "Access Content" in a big blue box. This indicated it would take me to a page where I could download/print what I purchased. However, when clicking Access Content, I was redirected to website that says only: {"errors":"Not Found"}

Dollars Lost: $21

MD

Date Reported: August 6, 2025

Business Name Used: Printable with Luna

Employment

Hello, my name is Lila, and I am a recruitment consultant at Indeed. Your resume has been recommended by several recruitment companies, so our company is offering you an online job opportunity. This is a remote part-time/full-time online job. The working hours are very flexible, requiring approximately 1 hour per day. The salary range is $200 to $800 per day, with a guaranteed monthly income of $9000, paid daily. Full-time employees are eligible for a 401(k) plan and 25-30 days of paid annual leave (must be at least 22 years old) If you are interested in joining us please contact me via WhatsApp or Telegram! WhatsApp +14702725734 Telegram: @Ae2939

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used:

Online Purchase

I ordered items on their store which I never received it. I have contact them via email and never received a response from them.

Dollars Lost: $96

Unknown Location

Date Reported: August 6, 2025

Business Name Used:

Employment

Message: Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guarnteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5000 with bonuses included. Comprehensive training and a full benefit package are included. Applicants must be at leasts 21 years of age. Dont miss out on limited availability! Text 'Yes' to 2136916776 to find out more. ME: By looking at the email address definitely a scam but sounds really good and a lot of people will fall for it....

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent

Other - Aetna-imposter

I received two voice-mail messages at my office (work) number. The messages were identical and were automated/mechanical voice. The message indicated that the call was from Aetna and it was about a pharmacy benefit. I was to call the phone number 844-206-6178 and type in the ten digit phone number that the message was left at so they knew who the call pertained to. Nothing else was stated (my name or company was not used). My work health insurance policy is through Aetna.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Aetna-imposter

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 2136913108 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent

Phishing - Small Business Union

I received a message as follows: Hello. Vanessa here, with the small business unions West Coast branch, I've been trying to connect with you or someone from your finance team for the past few days. I left a voicemail and even sent a text in the middle of last week, but I haven't been able to get in touch. If you have a moment right now, press two to connect with me or someone from underwriting directly I've been reviewing your file and you're right at the final stage for approval. We just need to confirm a couple quick details to finalize it but just a heads up grades are changing daily and your approval is about to expire if you're ready to move forward press two now to connect with underwriting or give me a call back when you have a moment at 833-727-4098 and ask for me or anyone on the underwriting team to opt out of future contact just press nine… i opt out every time but they keep calling.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Small Business Union

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 8********* to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent

Online Purchase - Online Purchase

Ordered two rings from "local company" took forever to ship then ince shipped its from China. Jaiyou Express.Received numerous uodates to tracking but none have actual tracking info. It says unknown

Dollars Lost: $59.9

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Luna Lucas

Employment - Pearl Talent

I received an email that was offering me a job. 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 2136912762 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent

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 2624054486 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent

Employment - Employment Solicitation Scam - WBD Global Streaming Impostor

Sent me the following message: Hi, 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 +12064966242

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used:

Fake Invoice/Supplier Bill - Fake Invoice Scam

Good day, Attached are the invoice for Business Coaching and Development services and the VIP membership for Dustin Gruetter, as previously requested. I've also included an updated W-9 form for your records. Could you kindly confirm whether payment has already been issued? If not, we would be grateful if you could provide an estimated timeline, as the amount has been outstanding for some time. Thank you for your attention to this matter. Best regards, Patrick Allen Controller Precision Analytics Consulting LLC.

Dollars Lost: $0.0

New York, NY- 10038

Date Reported: August 6, 2025

Business Name Used: Precision Analytics Consulting LLC.

Credit Cards - Loan Scam

I keep getting calls like “Hi, this is Jason with lending unions West We've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally. It looks like we're almost there. Everything's almost approved and ready to go. We just need to confirm a couple quick things specifically income related, which you can also complete that online through the loan portal. You 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 888-919-5701 opt out of future calls press nine please…” They are coming from multiple area codes now

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Lending Union West

Employment - Employment Solicitation Scam - Costco Impostor

Hello, I'm Audrey from the Costco Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Costco manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 8284077306 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

PA

Date Reported: August 6, 2025

Business Name Used:

Online Purchase - Marshall Tractor Equipment Co

Contacted about a skid steer...they sent an invoice for shipping and wire transfer! When it was supposed to be shipped they said the truck bringing it broke down that it would be here couple days later....the day went by and nothing!! Contacted them via email and called left voicemails and nothing! Than called again said phone number is no longer in service!

Dollars Lost: $10200

Goddard, KS- 67052

Date Reported: August 6, 2025

Business Name Used: Marshall Tractor Equipment Co

Other - Phishing Scam

I received a call from 903-200-0309 and they referenced my father’s name and a case number in the voicemail. They mentioned that documents regarding the file are being prepared for delivery and that he would need to be available for delivery. They reported that if they could not reach him at home they would try at his verified location of employment. They stated that to stop further action he needs to call 951-808-5640 and that the call had been logged as proof of attempt to contact. My father and I do not have the same area code and he has been retired for several months.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used:

Other - Phishing Scam

Received a number from (405) 817-4869. Caller with a heavy Indian accent called my phone looking gor my Brother. He stated he was from National Document Services and needed to contact my brother. He gave me a phone number for him to call of (951) 808-5640 and a reference number. I used my google voice account and called the number. A recording comes on and says the call is being recorded for quality then the line rings and rings and a voice mail picks up. This is clearly a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: National Document Service

Employment - Pearl Talent

The text message was the same or extremely similar to the one at the beginning of this. I did not make any contact back with the person.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent

Online Purchase - Online Retailer Scam - J Jill Impostor

Saw it on TikTok, and went to the website. Incredibly low prices, I should have know better.

Dollars Lost: $40.52

Unknown Location

Date Reported: August 6, 2025

Business Name Used:

Employment - Employment Solicitation Scam

Hi, I'm a recruiter at Kelly Services (US), my name is Debra. 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 merchants update data, increase visibility and bookings, 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 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 6462636534 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used:

Counterfeit Product

There people trying to pretend to be the owners of a garage door company.

Dollars Lost: $1450

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Precision Door Service Imposter

Online Purchase - Flowleesh

www.flowleesh.com has a very convincing website and ad running for their dog leash product. However, when an order is placed, you receive an order number, and that's where it ends. I reached out to the email listed on my confirmation email as well as the 'contact us' option on their website. Zero response. This website needs to be taken down.

Dollars Lost: $34

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Flowleesh

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