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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 (51853)

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 - 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


Other

LIPOMAX SCAM: I was online with Opra Winfrey and an internal med doctor and they were talking about a formula called LipoMax. It is the natural and non-symptomatic supplement that has the same effect as the best weight loss med: Monjaro injections. It’s made from Pink salt, green tea powder, and another natural substance that I forgot the name. Just like the Monjaro Injections that cost anywhere from $2,000 to $2400 per pen, the natural way has no side effects. And for the first time I heard a couple of people (live) Oprah was interviewing on her podcast, say that they’ve had Hypothyroidism since they were young (just like me), and taking Levothyroxine for it, never being able to lose weight, and keep gaining no matter what they do. That’s me!!! This LipoMax is supposed to be the GP-1 and GIP hormones that people with weight loss problems are missing from their metabolism-part of the body. That also what Monjaro injections do too, but they are all synthetic and that’s what causes the bad side effects for that drug. At the end of the pod cast, Opra announced she was going to pay some of the cost of people ordering LipoMax on “this podcast”. Her deal was fantastic… Buy 3 bottle under the 6 bottle price at $19 per 3 bottles =$57, and get the 3 extra bottles free totaling so they would be sending me 6 bottles total, FREE Shipping too!!! Then after I sent for these, another page of the deal came up, a Chinese doctor (I should have taken that red flag as bad), came on and stated I could get 5 bottles for $33/bottle, and get 7 bottles free. So Adding up the 5 bottles, it equaled $165- also FREE Shipping.) I received all my vacation time built up for being a Senior companion (annually), so the funds for all those bottles went to what I spent on them, from vacation pay). After completing both transactions, The last receipt showed the separate transactions and I was shocked!!! They charged me $699.00 instead of $222!!!?? I immediately called my bank and they are looking into the scam. But that $699 has already been taken out of my account, that’s most of my rent money, 2/3rds of it anyway. The company keeps trying to call me to set up my health profile, and I told them about the scam and wanted my money totally refunded! They hang up on me right away. I call their 800#, and as soon as I get a person on the line and let them know I need customer service for a total refund, I get hung up on, three times now! The 4th time, I call just it rang and rang and rang, no one ever answering it; that was at 12 noon. This indicates that my number was blocked, even though I was calling at 2:00pm MST. Before I saw this SCAM ALERT from the BBB online, I just sent back with insurance and tracking the whole box with 24 bottles (23 unopened). The solution made me vomit. The other situation was in the Instructions for return, you needed to return with the bottles, the packing slip. There was NO PACKING SLIP. So to show proof to them I had the bottles, I included the copy of the post offices tracking number, my original receipts for proof of purchase. They stated if the instructions weren’t followed exactly, there would be no return. They also wanted you to fill out a form, which stated you needed a RMA#. I sent the “REFUND REQUEST” form to their email address stated as [email protected], letting them know right on their firm I did not have a packing slip included in the box of lipomax bottles they sent me and that I would be sending proof of purchase receipts and the original tracking copy paperwork of receipt. After a week went by with no RMA receipt showing in my email, I called them up from an 800# from the Internet. I informed them that I had not received the RMA# to return my box. The CSR stated, “Oh, your order# is your RMA#. Ugh! ?? This scam company infuriates me.

Dollars Lost: $699.99

Lakeland, FL- 33804

Date Reported: August 6, 2025

Business Name Used: Lipomax


Phishing - Imposter- Meyer and Daniels Law Firm

12109042408 Deposited a new message: "Hi, good morning. This message is for **********. My name is Maria. I'm calling with the state's processing unit just as a courtesy call. I wanted to notify you we received a summons this morning from the law firm Meyer and Daniels. They're requesting to file for a motion with the El Paso County Court for a potential wage garnishment or lien against you. Once it's filed, we do just send out a process server. They're going to come to your home address with the summons. We have ****** ****** **** or your place of employment on file to serve you at. Keep in mind when you're served, you will have your court date and where to appear included in that packet, so make sure to take a look at that thoroughly for any other information you may need, um, before you're served or if you would like to speak with them before you're served, you can reach out. You can also handle the matter voluntarily with them if you wanted to stay out of the courts. I'll leave you the direct line for mediations. You can do any of those things through them. That'll be 855-293-1078 and then your case number is V like Victor K like king 52579. Thank you and you have a good one." Click here: 14699825002 to listen to full voice message.

Dollars Lost: $0.0

TX

Date Reported: August 6, 2025

Business Name Used: Imposter-Meyer and Daniels


Other - Say Yes Scam

I got a phone call on my business phone, someone said "Do you accept credit cards" and I said "yes" before thinking and then the person immediately hung up.

Dollars Lost: $0.0

NY, NY

Date Reported: August 6, 2025

Business Name Used: Say Yes Scam


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


Phishing

Spam calls and leaving voicemails regarding SBA loans and other things that I have nothing to do with and would not use my work phone for.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Business Funding Department


Credit Cards

A transaction of $832.45 to Gemini.com was detected. If this wasn't you, please call (805) 500-8722 to stop the payment.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used:


Phishing - FedEx Imposter Email - Fake Discount Offer - Phishing Scam

The email apologized for a recent problem with a Fed-Ex package delivery and offered a $100 compensation. All I had to do was click on a button. I did not.

Dollars Lost: $0.0

New York, NY- 10010

Date Reported: August 6, 2025

Business Name Used:


Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam

publishers clearing house scammer, wants registration and tax money, golden stamp money

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used:


Employment - Pearl Talent Imposter - Employment Solicitation - Phishing Scam

‘ Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136964092 to find out more.

Dollars Lost: $0.0

Ridgewood, NY- 11385

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.


Travel/Vacation/Timeshare - BestTicketFare

I booked a flight. I call them to get a confirmation number. They couldn’t give that to me. I wanted to cancel and they wouldn’t. I haven’t been charged yet. I called and complained to 3 different people. They keep me on hold for 40 minutes. Now they are not answering there phone. I’m going to wait to see if they charge me.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: BestTicketFare


Online Purchase - Shykat Creative Company

I ordered a set of pajamas with shipping on April 16, 2025. I was ghosted for months. July 30, she sent me a tracking number for my order however never mailed it out. She’s also ghosted me and blocked me.

Dollars Lost: $44.99

Forestville, NY- 14062

Date Reported: August 6, 2025

Business Name Used: Shykat Creative Company


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:


Phishing

I did not answer but the AI voice left voice Mail In In them My name is Bruce Eckford This is your official notification that you have been placed on my schedule to be served court sale documents You will be served either at your place of employment or place of residence Signature and two forms of identification will need to be presented Want to Want to connect Phone operator or contact Filing party at 302361327…”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Bruce eckford


Online Purchase

Climafy Air conditioner items don’t work. It’s like trash, and refund is a issue cause’ first you have to send that item to China, to expensive post mail costs.

Dollars Lost: $159.99

Unknown Location

Date Reported: August 6, 2025

Business Name Used: climafy


Employment

Received an unsolicited offer for a job. Upon researching further I found out it was a scam that it has been reported before with the Better Business Bureau. I added my experience to the already opened case.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent


Employment

I was sent a text message about a suspicious “remote job” that paid up to $5,000+. These people/ person is impersonating a business called Pearl talent.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl talent


Phishing - Phishing

Received phone call, I did not answer. The voice mail that was left stated "This is Tom Seaver with the document dispatch division. This formal notice concerns a confidential document requiring acknowledgment. Schedule for any delivery by an authorized representative to your home or place of employment. Neglect to acknowledge will result in the matter being escalated due to lack of confirmation received. This matter will continue without further notice. To prevent further escalation contact the originating office immediately at 888-921-0828. Again the contact number is 888-921-0828.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used:


Tax Collection

I am constantly contacted by this "Olivia from the Tax Review Unit." It's out of control. I receive about 3-5 calls per day from this person. It needs to stop. They have my name and phone number.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Olivia from the Tax Review Unit


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


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:


Phishing

I keep receiving a text message saying " Hi NAME, this is CNFI USA. I wanted to check in regarding your personal loan request for $40,000. If you're still interested, is now a better time for a quick call to discuss your options?" - I have no applied for a personal loan nor do I even know what this company is.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: CNFI USA


Employment - Employment Solicitation - Training Fees Scam

I was contacted for a job interview and before I arrived they informed me I need to bring 150$ to pay for an OSHA class if I was hired. I was interviewed by a man name Mr. Nero. I was " hired" then he informed me I was required to have a number of certifications which they would provide. Another thing is that the building they work out of has businesses on each floor but the floor they're on has a different business name then listed. They had me sign a contract basically saying that "they provide classes but there will be no guarantee for hire" even though I was hired a moment ago. I was given receipts of the payments for the classes. I wasn't given a start date but to inform them when I finished the classes. 2 months later I tried connecting him about my last class. Which I had to go into the office for it was a CPR class. I went on the time and date they told me and the office was nearly empty. The floor manager told me that almost everyone has left. I found out a few days later others have gone to this company did all the classes but never got hired. I'm not even sure if all the classes I took were legitimate. I tried connecting Mr. Nero but he never texted me back. The classes were provided by a company called Affinity Pro Training.

Dollars Lost: $1049

New York, NY- 10001

Date Reported: August 6, 2025

Business Name Used: Advanced Premier Consulting Services


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:


Phishing - Phishing

"Hi this is Stacy Barber calling from national asset management in regards to a civil complaint that has been filed against either you your social or someone associated with this phone number I need an immediate callback from either you or your legal representative today at telephone number 833-795-5753 again that telephone number is 833-795-5753 good luck..."

Dollars Lost: $0.0

San Antonio, TX

Date Reported: August 6, 2025

Business Name Used: National Asset Management


Advance Fee Loan - Lending Union West Coast Branch

I get robo calls from Eveyln and Jason from the "underwriting team" with Lending Union West Coast Branch daily. I block them and they call from a different number...every single day. I am not going to "press 2 to speak with someone" as I know this is a scam. How can we stop these people? I've started writing down the phone numbers they call from: 346.844.1119, 877.377.0383, 208.537.4947, 888.836.6580, 616.407.9907, 262.464.8767, 774.614.2772, 928.223.0431, 224.287.7030, 307.285.3941, 941.992.6996, 484.964.7572, 855.769.6166, 833.469.7303, 502.824.5010, 866.681.6847, 855.523.6218, 833.472.9858, 877.476.0129

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Lending Union West Coast Branch


Online Purchase - Huzhuo

I was attempting to contact You tube tv about a payment on account. Scammer asked for financial information He transferred money from debit card to cash app then cashed out cash app

Dollars Lost: $195.7

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Huzhuo


Phishing - Jules Torres - Robocall from (402) 513-7662

The following urgent message intended for this phone number was issued to contact you regards to your case file number is 25–59895 again file number 25–59895 my name is Jules Torres I am contacting you to discuss a matter that has been forwarded to my office for consideration of legal action including the filing of a lawsuit and or complaint with the court to discuss these pending actions that may be filed against you you will need to contact the firm directly handling your file their phone number direct is 1-866-967-1140 this is a time sensitive matter if they do not receive a response they may be forced to proceed without your participation please be advised my calls are logged and submitted as proof effort tap and made to notify you of the pending legal action against you in a timely manner…”

Dollars Lost: $0.0

Omaha, NE

Date Reported: August 6, 2025

Business Name Used: Jules Torres


Employment - Employment Scam

Text message, did not reply, checked your page, scammer noted.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent


Other

Voicemail left from AMY with STP about attempts mad to issue certified legal documents and to call 531 220 2581 and use phone number as a reference number through their system

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: STP


Phishing - Loan Solicitation - Phishing Scam

Hi this is evelyn with union lendings west coast branch. You're pre-approved and we are all set to close your loan we just need a few more documents. It's a pre-recording or AI voice posing as a real person.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Union Lending West Coast Branch


Identity Theft - Identity Theft Scam

My credit card was used to buy these items at a mens apparel shop in New York so they hacked my acct and got my credit card number email address and possibly my pin numberi dont know if they got any more of my information this is the second time in the last month the other ones are SP CULTURE ATHLETICS they charged $547.10 to my credit card and SP MANSOURS MENSWEAR they charged $617.50 to my credit card and SP VITALITY EXTRACTS they charged $126.45 to my credit card so it seems like its the same oerson i dont know how their getting my info

Dollars Lost: $132

New York, NY- 10016

Date Reported: August 6, 2025

Business Name Used: US Monoix


Online Purchase - Online Retailer Scam - Fake Collectible Items

Purchase Labubu plushies and where never received/delivered.

Dollars Lost: $80

Buffalo, NY- 14224

Date Reported: August 6, 2025

Business Name Used: Bear R Us


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


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


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