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Look Up an Existing Scam

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Search Results (52682)

Online Purchase

Ordered the chairs via tik tok they took money doesn’t show on tik Tok account and never shipped them

Dollars Lost: $52.47

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Flocctrue

Online Purchase - Awakened Alliance

Amy is a fraud and scammer scamming people out of money for her and her cats and she steals peoples debit card information

Dollars Lost: $0.0

KY

Date Reported: August 8, 2025

Business Name Used: Awakened Alliance

Other

This is Olivia from the tax review department Been trying to reach you a couple times about your file. Looks like there are still some unresolved items like unfiled returns or an outstanding balance. Press two now to connect with a tech specialist who can go over your options You may still be eligible for one of the new IRS relief programs Funding is limited and could run out for your state soon If your household had experienced hardship like a job loss, medical bills or reduced income, you could qualify for a significant reduction or in some cases full forgiveness Again press two now to review it's available or call me back at 888-919-5368 To stop future updates press nine…”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Tax review department

Online Purchase - Maurice / imposter

Add on Instagram said Maurice’s but billed as V LOOKS OGDOLIKE Email with “tracking” was from chiccurrent style. After 6 weeks, tracking info said package was delivered, but never gave the name of the carrier or details on how package was delivered. Tracking page updated with delivery at time that was in the future. Contacted this business they offered me a 60% refund. This is a scam.

Dollars Lost: $80

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Chic current style / Maurice / imposter

Online Purchase - Online Purchase

On July 3,2025 I was on Pinterest when I saw the dress I clicked on the dress and it took me to "ASHOUL" I then purchased the dress July 3, 2025 I checked my email the next day and there was a confirmation of my order saying it would be shipped ASAP same message for 3weeks. I then reported it to Pinterest hoping they would remove this from site but its still there as of August 7, 2025. Scam my money is gone from the account and still no dress.

Dollars Lost: $43.32

Unknown Location

Date Reported: August 8, 2025

Business Name Used: ashoul

Other - Bank Loan Mail Phishing Scam

Received what looked to be a check for $199.00. It said "this is not a check" on the bottom. No other information on the sample check but the Toll-Free phone number 888-801-8190. I received the document via US Mail.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used:

Online Purchase - Luhita.com

HSN ad on Facebook advertising Birkenstocks for $80- I ordered and did the 4 payments of $20 just to be on the side- it’s been 3 weeks and they’ve only taken the $20 and I too received an email from Tony Nguyen stating the order was delayed. I will be calling my bank now to stop any future payments being withdrawn.

Dollars Lost: $80

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Luhita.com

Online Purchase - BaliBeauty

Got shoes through a tiktok ad and have been emailing and calling them back and forth because the tracker never updated after my package left China and cane into the US. Talked to aomeone on the phone who said it was sitting in a warehouse and they’ll get it to my as soon as possible and update the tracker information. That conversation was about a month ago and they haven’t contacted me or updated the tracker. Now their website is shut down, I’ve asked for a refund several times with no luck, and I have to order a new card and hope they don’t hack my bank account or something.

Dollars Lost: $67

Unknown Location

Date Reported: August 8, 2025

Business Name Used: BaliBeauty

Online Purchase - Scam Website

We searched the internet for fishing kayaks and this site came up along with other sites such as Walmart and Tractor Supply.

Dollars Lost: $750

CO

Date Reported: August 8, 2025

Business Name Used: Campinggears

Home Improvement

I posted about a home repair job on Facebook, and received several bids. I accepted one submitted by Dale Collins, for a total of $2800 to do repairs specified in a plan by a Structural Engineer. Dale Collins asked me for a $500 deposit for materials on May 2, 2025, which I paid upon production of the formal invoice for the deposit, including his RBQ number, and company name Dcol GG Construction. The work was to begin May 5 and be finished by May 8, 2025. He never appeared to do the work. He did not respond to emails sent May 7 and 14 asking him to return the deposit. A formal demand letter sent July 7, 2025 by registered mail to 2 addresses listed as his in relevant registries were not picked up. As of now, 3 months have gone by; it is clear Collins intends neither to complete the work nor return any part of the deposit.

Dollars Lost: $500

Montreal, QC- H4C 2T4

Date Reported: August 8, 2025

Business Name Used: DCol GG Construction

Other

I’m unsure where this company is based out of. I ordered a dress for $54. Once it arrived, I realized the quality is awful, the zipper doesn’t work, and I wanted to return it. I reached out to the merchant for a refund. It took them 3+ weeks to get back to me and have been giving me the runaround. No phone number either. They’re asking for photos of me in the dress to verify that I don’t like it, which is extremely rude and odd. They’re telling me that I’m gonna have to pay $60 to refund a $54 dress. It’s like their scam is to send out awful quality dresses, knowing that they aren’t going to refund the customer.

Dollars Lost: $54

SH

Date Reported: August 8, 2025

Business Name Used: Moxidress

Other

I bought a new car that has a 20 year 200000 mile warranty. Received a letter through USPS stating my warranty was about to expire and to call. Googled the phone number and found this same number on the BBB website.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Motor Vehicle Notification

Retail Business - Poshmark Impostor Scam

A person with a fake Poshmark account told me that an item I had listed for sale had been purchased and in order for me to finalize the sale I had to verify my seller account by providing my debit card information. They then used my debit card information to charge $359.00 to my checking account which was not returned.

Dollars Lost: $359

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Poshmark

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

They keep calling sending checks in the mail. Telling me I won 2.5 million dollars. The wanted me to deposit a check for $8,800.50. It seemed fishy. I just want it to stop.

Dollars Lost: $0.0

ON-

Date Reported: August 8, 2025

Business Name Used:

Debt Collections

I received A call from this company stating I was going to be served for A debt. They I demanded I have them $163.00 to prevent the garnishment. I gave them the money via Credit Card and later as I investigated this company is A fraud and A SCAM.

Dollars Lost: $163

NC

Date Reported: August 8, 2025

Business Name Used: PRG CORP

Phishing - Apple Pay ***Imposter****

I received a text messge from 573-890-52888, which said unverified Apple user $452.88 USD at Electronices CA via Apple Pay, if this is not done by you, call Apple Care 1-818-643-7505. I called them and spoke to a man with an accent. He said his name was Samuel Thomas. (I never heard of a person from another country being named Samuel.) He gave me an Apple ID number of 9261. He said someone in CA had opened an Apple Account in my name with a $10,000 credit limit, and they were already spending the money. He face timed me (but I could not see him). He asked about my Netspend card. He was able to see my Netspend account. He asked for my Social Security number which I gave him. He kept asking for my bank account number, which I did not give him. He called me back four times acting like he was trying to help me. This morning I called back, and received a message saying the number had not set up vm, please try again.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Apple Pay

Employment

Hello, I'm Gianna from RemX. We've recently learned about your impressive background and would like to recommend a high-paying remote job opportunity for you! You can choose between part-time or full-time positions. The work is simple and can be completed from home. We provide free training of approximately 60 minutes for new employees to ensure they are familiar with the job. Salary ranges from $300 to $700 per day, with a guaranteed minimum monthly income of $10,000, paid daily. In addition, full-time employees receive 15-25 days of paid annual leave, making this an ideal option for those who truly strive for work-life balance (requires: 21 years and older). If you're interested, please send me a message:+15626382581

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: RemX

Employment - Kelly Services

Sent job opportunity in text.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Kelly Services

Retail Business

All I know is he pretended to be a target person thur the website

Dollars Lost: $0.0

Bethesda, MD

Date Reported: August 8, 2025

Business Name Used: Target impersonator

Online Purchase - Online Purchase

I ordered a grounding sheet once and for some reason the order was apparently not completed on their end. After a week I got suspicious and checked my bank and it did not show a withdrawal!. I never did receive notification of purchase or shipping info. So I ordered it again and once again I see no evidence of the purchase on my bank account. Also no notification of shipping.

Dollars Lost: $150

Saint Marks, FL- 32355

Date Reported: August 8, 2025

Business Name Used: Groundingforce

Sweepstakes/Lottery/Prizes - Sweepstakes/Lottery/Prizes

I was texted in a group text My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2022 from the PowerBall Lottery Jackpot. Watch my winning video here. ht ps://. www.youtube.com/watch?v=qcLvskaHRtU I’m committed to helping Randomly selected 10 individuals with $800,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your winnings code (CAN430) to Agent David Raymond on (503) 841 3062 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Becky Bell

Employment - Pearl Talent Imposter Text

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 +12136819995 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Pearl Talent Imposter

Phishing - Unknown

“With a stupid piece of clothes to notify the attempt will be made to issue certified legal documents is there any changes needed regarding the time date or location of service or if you need more details please contact the issuing agent office and handling your case at 531-220-2581 and use your phone number as a reference number through the automated system again their number is 531-220-2581…”

Dollars Lost: $0.0

Issaquah, WA

Date Reported: August 8, 2025

Business Name Used: Unknown

Employment - Shopphantom

Contacted via WhatsApp with Job Opportunity. When I replied, personal information was taken (name, address, phone). Job was ostensibly to review products for online merchants (Amazon). Went through initial training then started. Two tasks per day, 39 reviews per task. I got paid .4% per task per set. First couple days I earned like $10-$20 per day. I was assigned a coach who encouraged me to upgrade which would require adding money to a Crypto.com account or I could wait till I built up $500. None of this felt kosher but I wasn't spending money, just time so no big deal. I searched but found little on the internet about this company or any related scams. Three days in I received a $39 bonus. Coach said this was random and rare. Then I recieved a $60 bonus on day six. I transferred money to my bank though Crypto.com Onchain (at their prompt) then into my personal Coinbase wallet then to my bank. I had to transfer $50 back into Onchain then Shopphantom to keep working. I had to complete two tasks, 39 review each, to stay current. Day 9 I was up to like $250 when I received what was called aa Affiliate Marketing 300 Million Carnival Bonus - $158,777. I thought this was too good to be true. It was. First I got confirmation through the Customer Service portal. Then a rep contacted me to assure me it was real. My coach was super-excited for me. I have screenshots of many of these text conversations (as well as the email sent concerned the bonus). When I went to withdraw to Onchain it was rejected. When I asked why the company rep sent a screenshot of their Terms and Conditions saying the Onchain account required 10% of my total account balance before they would accept my transfer, something to do with money laundering. Red flags and alarm bells went off for me. I said I could not and would not invest $16,000 plus of my own money on a maybe. I was repeatedly told that 1) I'd signed an agreement 2) my money would be accessible through my Onchain account and 3) don't worry, we got you bro. I walked away.

Dollars Lost: $0.0

Denver, CO- 80202

Date Reported: August 8, 2025

Business Name Used: Shopphantom

Government Agency Imposter

I asked AI to assemble the information on how to renew a passport in an expedited way. I called the National Passport Agency to make an appt since we have the ability to drive there this weekend to appear in person and get same-day renewal since my departure date is close (3 1/2 weeks away). They declined as they renew when travel is imminent within 14 days. So the regular office expedited still takes 3 weeks to process and return which cuts it too close. I then sought out information from the private company Passports and Visas . COM. I first called their ph number 800-860-8610 and was placed on hold for 30 mins and finally there was a place to leave my information for a callback. I jumped on the website to indicate which service I need and dates of travel. The menu asks for name, address, email, birthdate, phone and to select how soon you want your docs and the pricing. I selected $549 4 day expediting and supplied my credit card. In email I got an order #2821181 with an invoiced amount showing a charge--different than what I had selected of $494.91. The instructions said to go to the website and sign in to finish the documents and get the list of what to mail in to them. I didn't have a password, and so I became suspicious. Suddenly the warning bell radar went off. The 3 emails I had received seemed minimalist, with broken links. I went to their website and looked deeper. They show several buildings and addresses of their locations around the different major states. They have ph #s for each. I looked up a query whether this company had been involved in Better Business Bureau complaints and it responded in the affirmative that many people reported losing their money, and even worse, their expired copy of their passports or visas after mailing them off, and being forced to report them as stolen and cancel their imminent travel plans. So I called my credit card company and had them cancel my card and reissue a new one before the pending charges could post. So other people do not fall prey to their phishing scam/fraud.....Please bring these SCAMMERS to justice!

Dollars Lost: $0.0

Beverly Hills, CA- 90212

Date Reported: August 8, 2025

Business Name Used: Passports and Visas

Employment

I have received this text several times 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:+13023575344

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: WBD Global streaming - IMPOSTER

Phishing

Subject on email is 2025_799791TLFW_AZ This email contained an attachment and I clicked on it , it was something about PayPal. I deleted and closed out but I think it is a scam. I wanted to report it incase it becomes an issue. My name is Brenda Holcomb and my email is [email protected] my phone is 2565030569. I have not given them any information and don’t intent to but I did click on the attachment so they may have information already from my computer? Thank you for your time and please alert people not to open this kind of email.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Luis anezcua

Online Purchase - Star Luck/Starluck

I ordered flowers which never were delivered. I contacted via messenger 4 times as was told theyvwerebworking on a refund. It never came and now no more contact

Dollars Lost: $79

Sunrise Beach, MO

Date Reported: August 8, 2025

Business Name Used: Star Luck Flowers

Advance Fee Loan - CNFI USA

Hi, This is Alexis with CNFI USA. Following up about your $71,000 personal loan. Trying to connect you with our loan officer regarding your approval. Txt END to opt out. Otherwise, can I call you now? If the $71,000 is no longer needed, let me know. Hi, this is Alexis from CNFI USA here. Can I call you to go over your $71,000 personal loan? If you no longer need it, just let me know. I appreciate it

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: CNFI USA

Credit Cards

"Payment Warning: a transaction of $732.67 to Gate.com was detected. If this wasn't you, please call (805) 500-6686 to stop the payment. Protecting you from fraud is our priority."

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: PayPal 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 2624058752 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Pearl Talent

Online Purchase - Pink Salt Trick

I ordered pink Salt Trick but received Tumeric.

Dollars Lost: $313.34

Aurora, CO- 80011

Date Reported: August 8, 2025

Business Name Used: Pink Salt Trick

Online Purchase

I purchased a trial for a dollar and then a few days later I was charged twenty nine ninety five after asking them to cancel my account.So I called to ask for a refund, and she called me a slutty bitch and said that she refuses to cancel my account because I was mouthy to her.

Dollars Lost: $29.95

UT

Date Reported: August 8, 2025

Business Name Used: Vinhistoryusa

Phishing

Email from scammer --------------------------------------------- PayPal You have an invite from Payment Warning: A transaction of $732.67 to Gate.com was detected.If this wasn’t you, please call (805) 500- 6686 to stop the payment. Protecting you from fraud is our priority. Ready to get coding? Create a PayPal account to review the invite. (It expires in 30 days!) Create an Account PayPal Help & Contact | Security | Apps Twitter Instagram Facebook LinkedIn PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing Please don't reply to this email. To get in touch with us, click Help & Contact. Not sure why you received this email? Learn more Copyright © 1999-2025 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. PayPal RT003034:en_US(en-US):1.0.0:f5703873abd37

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Paypal - IMPOSTER

Employment - Phishing

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

CA

Date Reported: August 8, 2025

Business Name Used: Pearl Talent Imposter

Phishing

Calls to my work, family and cell phone telling me they are trying to serve me documents for United. Wont give me a court that I am being served from. Called me names ( B*&^%) and said she would call me all day long after i asked them to verify some information and stop calling my work number. Gave me the name Oliva Miller callng from Somerville, TN 901-2352698

Dollars Lost: $0.0

Somerville, TN

Date Reported: August 8, 2025

Business Name Used: Process server- for United

Online Purchase

Website presents as a pass port application process. Forms they charge for can be received for free at post offices and local DMV.

Dollars Lost: $64.88

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Simple Sign Filecom

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 2136819995 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Pearl Talent

Online Purchase

Claims to sell “Rave Jerseys” (customized baseball jerseys for different artists). They claim to have your product ready within 4 business days, and at your doorstep 4 days after that. They send you a shipping tracking number but never send the item to USPS for shipment (most likely because the product doesn’t exist). They take your money and do not respond via emails. Email support sends and auto reply saying they will get back to you within 24 hours but they don’t. Upon examining their site deeper, they use AI to fake their production team on the About page.

Dollars Lost: $134

Los Angeles, CA- 90026

Date Reported: August 8, 2025

Business Name Used: RaveJersey.com

Counterfeit Product

On August 5, 2025, I visited Toys N Motion in Livermore, CA to buy my first Pop Mart Labubu collectible. An employee told me the ones on display were fake but that they had “real” ones behind the counter. I asked multiple times if the item was authentic and was assured it was. The employee stated the normal price was $88 but that they could offer it to me for $45 (before taxes) “just for me.” Trusting their word, I purchased it. After returning home, I researched and confirmed the figure is counterfeit. The design, materials, and details do not match authentic Pop Mart products, and it lacks official identifiers. I have photographs, the receipt, and documentation from Pop Mart’s official site showing the differences. This store misrepresented a counterfeit product as genuine and charged nearly double the official retail price. I am requesting a full refund of $49.61 and want to warn other customers of this deceptive practice.

Dollars Lost: $49.61

Livermore, CA- 94551

Date Reported: August 8, 2025

Business Name Used: Toys N Motion

Phishing - Fake Law Office Fee Phone Scam

I was called yesterday by someone claiming to be a legal courier saying that if I did not make a payment to this Branson dent associates that I would be served today between two and four for a court hearing. I was told by an associate at the Branson dent associates that if I did not make a payment today, I would be called into court and have to pay all legal fees if I did not make the payment today of $459 and then two more payments

Dollars Lost: $459

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Branson Dent and Associates

Credit Cards - Mortgage Waiver Mail Scam

The scammer letter said it was from GFA Credit Union but was not from them. It asked me to sign a Waiver which I DID NOT sign, nor did I call the number they suggested I call. It had a check for $199.00 which was labeled "Allocated Waiver". I looked up this scam on the internet and this was just as was described. It appeared to come from my mortgage lender (however, they are no longer my mortgage lender as my house is fully paid for). It requested an immediate response and said final notice (just as described on the online scam notation). The check had no numbers on it other than a property code,

Dollars Lost: $0.0

Date Reported: August 8, 2025

Business Name Used: GFA Credit union

Online Purchase - Online Retailer Scam

I saw a great advertisement for a foldable chair on Instagram and could not believe the price. It has been over a month and I still have not received the product. I emailed a request for tracking and the email came back undeliverable.

Dollars Lost: $39.99

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Rorry Bay

Phishing - Legal Documents

Received multiple calls that I was not able to be served legal documents and am due in court and needed to call the attorneys number.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Monica Miller

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

I was sent a form by mail requesting my company to pay for a Mandatory Beneficial Ownership Reporting. When I first received this, I thought that it was legitimate. But after looking at it again, it did not look real “official.” Then I researched what Form 5510 is for and this did not come up. Plus I already filed for my BOI on the correct website. Please do not send any money. And do your research to make sure what you are receiving is from the actual government.

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: August 8, 2025

Business Name Used: Annual Records Service

Phishing - Loan Solicitation - Phishing Scam

Daily I receive calls or voicemails from someone claiming to be from a loan processing team or consolidation team. The caller says they’ve been trying to contact me about a loan application or consolidation offer and need to verify some final details to complete approval, although, I never applied for a loan. I have asked numerous times to be place on the do not call list but the calls keep coming.

Dollars Lost: $0.0

PA

Date Reported: August 8, 2025

Business Name Used: United Lending Union

Phishing - Reverse Mortgage Phone Call

Woman left a message on my answering machine. She claimed she was Hannah Preston and she was calling about our reverse mortgage. (We do not have a reverse mortgage.) She asked that we call her back at (801) 457-4606.

Dollars Lost: $0.0

Salt Lake City, UT

Date Reported: August 8, 2025

Business Name Used:

Phishing - Phishing Scam - Pennie Impostor

I called the Pennie customer service line at 1-844-844-8040 and was told that I immediately won a $100 walmart gift card and would be transferred to a representative to claim my prize. I was confused why this would happen and hung up in case it was a scam. I called them again without the extension (just 844-844-8040) and was connected with Pennie insurance properly. I believe if I had connected with a representative during the scam call to "claim my prize", I would have been asked to give personal information or money.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used:

Phishing - Phishing Scam - Fake Fraud Alert - PayPal Impostor

email from [email protected] sent to [email protected] (not my email but still came to me) about a transaction to gate.com for 732.67

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used:

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

The letterhead stated "Virginia Annual Registration Fees"

Dollars Lost: $0.0

Unknown Location

Date Reported: August 8, 2025

Business Name Used: Business Filing Powered by Firststep

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