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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 (54593)

Online Purchase - Mooyius

Since I made payments a few months ago, I have never received anything! I contacted them many times requesting a refund, and they only agreed to give a discount for my future purchase.

Dollars Lost: $792.58

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Mooyius


Online Purchase - Heavy Equip Store

Scammer offers equipment for sale at very cheap prices. Used fake address in Tacoma Washington I bought a tractor, was sent instructions for payment. Wire completed to the name of Expo Logistics INC.... Then I never heard from them, never answered my calls or responded to e-mails...

Dollars Lost: $7500

Tacoma, WA- 98444

Date Reported: August 12, 2025

Business Name Used: Heavy Equip Store


Employment

Hi, I'm Jasmine Martine, HR Customer Service Representative at WBD Global Streaming. We got your number by working with multiple HR platforms. So, our company has a position for you as a Content Promotion Assistant. This is a great remote part-time/full-time online job with one-on-one mentoring to help you get started. Salary is paid on a daily basis. If you like, you can earn from $100 to $500 per day. Monthly salary is about $6,300. 3-day paid trial period, and $688 full-time employee joining bonus after the trial period. Note [You must be 20 years old or older] Please send a message to this number:+13864507006

Dollars Lost: $0.0

Unknown Location

Date Reported: August 12, 2025

Business Name Used: WBD Global Streaming.


Employment - Higheredjobs Imposter

Hello, my name is Evelyn and I am a recruiter at HigherEdJobs. Your resume has been recommended by several recruiting firms, so our company is offering you an online job. This is a remote part-time/full-time online job. The hours are very flexible, working approximately 1 hour per day. Salary is $200 to $700 per day with a guaranteed income of no less than $9K per month, paid daily. Regular employees are entitled to a 401(k) and 20-30 days of paid annual leave (22 years of age or older required) If you would like to join us, please write to me via WhatsApp or Telegram! WhatsApp: +12163128370 Telegram:@CC2814

Dollars Lost: $0.0

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Higheredjobs Imposter


Other - Scare-Tactic Scam

Just received the letter that says "an important message regarding our property at ... secured by your current lender which is Peoples Hm Equity. We reserve to the right to revoke allocated waiver after 7 days of receiving this notice." It shows a permit imprint on the upper left of address side (Mailed from zip code ***** / Presorted Standard /US Postage Paid Permit No. ****). This is probably a postal inspector thing, if they still have them.

Dollars Lost: $0.0

Boca Raton, FL- 33431

Date Reported: August 12, 2025

Business Name Used: referenced Peoples Hm Equity


Phishing - Millenium Health Brokers

While searching for health insurance on the states website this person called repeatedly then identified himself as Frank health insurance agent. He said he knew I was searching for insurance through the access health website and he could help me get it as he was authorized. He access the states website while I was on the call and fill out the application. Then proceeded to ask for credit card number for first month’s premium for anthem blue cross. The payment was NOT for anthem blue cross. The payment was for a type of “GoodRX” insurance.

Dollars Lost: $349

FL

Date Reported: August 12, 2025

Business Name Used: Millenium Health Brokers


Online Purchase - Online Retailer Scam

When you go onto the site it immediately ask for your Google account. You are given the opinion you have an free trial period. After providing your information your then allowed into the site. It doesn't matter if you immediately back out ...they will still hit your bank account for the 24.99

Dollars Lost: $24.99

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Blidz


Phishing - Phishing

Listed an account number with an "urgent" to call my mortgage company but the number was not the company number.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 12, 2025

Business Name Used: CMG Mortgaging Solutions


Phishing - Home warranty post card

Received card in the mail. Stated on the card exactly as in the scam record: Warranty replacement division, 888-413-5452, Call for uninterrupted protection. Component Element Carrier: Mechanical Systems.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 12, 2025

Business Name Used: N/A


Phishing

Apporval for a lapn that I never applied for.

Dollars Lost: $0.0

Na

Date Reported: August 12, 2025

Business Name Used: Lending Union West Coast Branch


Online Purchase

I was lustful and fell for a scam. Teacup Puppies Joy was a website that I found the dog for me. As soon as I saw him, my heart melted. They even had a name for him. So I contacted the company. They emailed me immediately and texted. So I thought this is providence. I read the email asked questions. They responded with a few questions of their own, what is my name, what is my environment and am I a breeder. This was red flag one that the Lord gave me and I ignored. We proceeded to exchange emails regarding the puppy and then I was informed I was selected to be the puppies new owner. I was overjoyed. So the next step was the next red flag the Lord gave me. They told me I needed to send payment via Apple Card, Zelle or chime. They also asked for where to send the puppy. I began to get hesitant at this point but still went forward. I gave the information but said I wanted to pay via credit card so if it was a scam I could get my money back. This began a back and forth of about 20 emails. Me in my lust and the scammer in their sin. After all that, we settled on them writing my name on a piece of paper next to the puppy and I would send $200 for the travel of the puppy. I received the picture and thought, oh, this must be legitimate. So I sent the $200 via Zelle to Martha J Sancriante 781 866 8890( which I don’t know if it even is a real person or the same person who scammed me). Then they sent an email confirming and they said next steps would be for them to set up the travel and I would hear from the delivery company. We’ll did I hear from them Sky Bridge Cargo. They sent a tracking number which didn’t work but conveniently they had an email and a chat function on the website ( anyone else hear God talking again). So I reached out to them and said my tracking number isn’t working. They were more than happy to help me. So we got it situated. Then I received an email from the company telling me I needed to pay $600 refundable fee for insurance. At this point I couldn’t deny what was happening. And as soon as I accepted it was a scam, my eyes were open to every message the Lord had given me all along the way but my blinder was lust. So my lesson was God is good and always with me!

Dollars Lost: $200

San Antonio, TX- 78250

Date Reported: August 12, 2025

Business Name Used: Teacup puppies joy


Phishing - Amazon IMPOSTER

Caller asked me to confirm purchase of an iPhone 16 for $999to be delivered to New York address. I said NO. Caller said Hold while I was transferred but I hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Amazon IMPOSTER


Phishing

Paypal Payment Alert Hello, [email protected] PayPal 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. 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:f54379962613c

Dollars Lost: $0.0

San Jose, CA- 95131

Date Reported: August 12, 2025

Business Name Used: Pay Pal alert - IMPOSTER


Online Purchase - SCAM BUSINESS ONLINE

Hi I ordered 2 sweaters 9 months ago from this brand and never received anything. I’ve contacted this company and have not gotten a response. I have done my research and have seen that other people have been scammed as well

Dollars Lost: $88

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Ghost Supply Clothing


Online Purchase - Online Retailer Scam

On June 22, 2025 i purchased a Final Fantasy Gift Booster Bundle on Arkanix.com. I received a invoice and order number but the package was unable to be tracked. I reached out to Arkanix but received no reply. Others on Reddit and Facebook have reported the similar incidents from Arkanix but the webiste has not been flagged as Fraudulent or Untrustworthy by any public source. Please put a stop to this and prevent others from falling into this trap.

Dollars Lost: $70.98

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Arkanix


Online Purchase

Purchased a baby carrier (sling) after seeing an ad on Facebook (their website looked credible and they had lots of positive feedback on their Facebook ad). After a few days of not receiving my order and a false Canada Post tracking number, I did a bit of research only to find out that there is another baby product company called BabyMoOv which is a real company. The fake company I ordered from is called BabymoUv.

Dollars Lost: $55

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Baby Mouv


Debt Collections - Joseph & Williams

Kevin Allen of Joseph & Williams advised my wife was being pursued for a judgement on a debt from 2019 and was able to settle the account that same day for $719.99. I asked for validation of the debt and was advised that this information cannot be released as it is evidence being held for the judgement to be served but I would have the opportunity to review the documents in front of an arbitrator if I decided not to pay that day. I reluctantly resolved the balance and have since done further research and all indicators point to scam. The original creditor Joseph & Williams advised of has zero record of any loan under my wife’s name and/or social security number. Joseph & Williams refuses to respond to any inquiries about the validity of the debt or any inquiries at all. It also appears that Joseph & Williams is a front for entities going by Cornerstone Resolution Group as well as Great Lakes Entities. See BBB complaint #23646318.

Dollars Lost: $719.99

Orchard Park, NY- 14127

Date Reported: August 12, 2025

Business Name Used: Joseph Williams


Employment - Employment scam

I received the following text message. I didn't follow-up, so don't know the extent of the scam attempt, but have seen others reporting this is a scam online. "Hello. I'm Linda Jackson, a recruiter at Amazon. Your resume has been recommended by several online recruitment agencies. After an initial review, we've decided to invite you for an interview for the Information Systems Manager position. We currently have five openings. This is a great remote, online position where you can help merchants update their data and provide free training. You can work 20 to 60 minutes daily (anytime, anywhere) and earn $200 to $500 per day. The base weekly salary is over $2,000. Paid annual leave: In addition to statutory holidays such as maternity and paternity leave, regular employees receive 15-20 days of paid annual leave. If you're interested in joining us, please contact us via WhatsApp: +16462554715 (Note: You must be 25 years or older)"

Dollars Lost: $0.0

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Amazon impostor


Phishing - Quickbooks / imposter / renewal

Was called and told our credit card on file expired or was declined and that QuickBooks needed to get a new card on file so they could renew our QuickBooks Data Services account. Something I've never paid for before. Last week I was called by a different number telling me that we had run out of space in our QuickBooks account and that I needed to buy 3 gigs of data for $3000 or 5 gigs of data for $5000. I was told by my IT company that we do not need data since our QuickBooks account was desktop, and since we do our back-ups locally. When I told this company I thought this was a scam, they hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Quickbooks / imposter / renewal


Home Improvement - Home Improvement

First work done. But after work done. He can take money around $780 USD. Total my amout which my work money is $2500. He can not give my money. And other he can take daily new required and take daily $115. Like this type can with me.

Dollars Lost: $780.8

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Freelance


Employment - SynBio Therapeutics

I received this email for a position that I never applied for: ******, I hope you had a great weekend. We received your resume as a job match for our Pharmaceutical Sales Rep(Entry level & Specialty) openings that are currently available here at SynBio Therapeutic. We are excited to move forward with your application for this position so review this email and get back to me as soon as you can. At SynBio Therapeutic, our paramount concern is patients’ outcomes as we focus on improving the health of people with serious medical conditions. With our recent pharmaceutical product launch, our growth has exploded and we are currently looking to add hundreds of Pharmaceutical Sales Rep professionals to our current pharmaceutical rep team. The pharmaceutical industry has been known to do well amid all types of economic conditions due to the highly inelastic demand for its healthcare products. A career in Pharmaceutical Sales is an excellent choice by you as it is relatively high paying with average reps taking home above six figures annually (per FIERCE-Pharma-2024). As one of our new Pharmaceutical Reps you will be representing scientific pharmaceutical products that are in high demand. If you are looking to enter a new career with us and want to move forward with your employment application we need you to answer the questions below and email them back, answering the questions should only take you 2-3 minutes (basic pre-interview, non- intrusive questions). We are working hard on reviewing applications as to schedule interviews as quick as possible. Please understand we do not require a BA or a BS Degree, but it is helpful. You will need to email back the below questionnaire so we can review. Once we have reviewed your answers we will get back to you with more information about moving forward. ******, let me know if you have any questions. Matt Sciarini - Staffing Manager (Talent Acquisition - Pharmaceutical Sales) PHONE #:(866) 698-6948 ex. 709 EMAIL: [email protected] WEBSITE: SynBio Therapeutic https://synbio-inc.com/ Questions to be answered are below. Please put your answer after each question - and reply back. Thanks! If hired would you be able to start right away or do you need to put in a 2 week notice with you current employer? (2 week notice?) Can you cover a local geographic territory with about 45 to 60 physicians? Do you have a valid driver's license (STATE)? Will you be able to communicate with our Sales Manager remotely by email, phone and scan documents? What are the best days and times of the week for you to interview? What is the best phone number to reach you for scheduling interviews? Have you completed any pharmaceutical sales credentials or certificates to become a Pharmaceutical Sales Rep? What geographic territory are you most interested in covering? (if you can provide a city with state) Are you familiar with HIPAA and PhRMA regulations in relevance to selling pharmaceuticals to physicians? Do you enjoy working remote and independently? Are you comfortable about talking to professionals concerning medical treatments? ******, just answers the questions in the email and send to me your answers and I will get back to you. If you are selected we will email you the next steps to getting you on board as one of our Pharmaceutical Sales Representative. Thanks again and have a great day. Thank you for using INDEED the # 1 Job Site in the world. If you are looking to break into Pharmaceutical Sales please check out the Indeed Career Service article that shows you how to go about it. Visit https://www.indeed.com/career-advice/career-development/how-to-get-into-pharmaceutical-sales

Dollars Lost: $0.0

Unknown Location

Date Reported: August 12, 2025

Business Name Used: SynBio Therapeutics


Counterfeit Product - PureCut

The company markets their items as made of genuine titanium safe for food contact. The item that was sold to me came in packaging labeled as stainless steel despite being marketed as titanium.

Dollars Lost: $41.65

Unknown Location

Date Reported: August 12, 2025

Business Name Used: PureCut


Online Purchase - Online Purchase - Simple Modern Canada *SPOOFER*

I purchased my kids backpacks annd lunch bags off what I thought was the popular brand Simple Moderns Canadian discount website. Once I made the purchase I got an email from demotrademm.com stating that my purchase for $125 went through. Two days later I got a tracking number which literally took over a month to “arrive.” It was untraceable the entire time and then told me it was delivered, which it was not. It’s then I learned that this is just a big scam with a storefront face calling itself simple modern but it’s just a scam company.

Dollars Lost: $125

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Simple Modern Canada *SPOOFER*


Online Purchase - Olympusauna

I went to the olympusauna website found the sauna I liked that showed it was on sale. Made the purchase online on July 11, 2025. Waited for an email confirmation. Tried emailing them and calling them numerous times for a status update. When I went to their website to track my order it showed a fed ex tracking number. Although the tracking number showed a picture of the sauna that I had purchased online, but what I received was a pop up sauna tent... Not what I had ordered. Not what was pictured or described. And certainly not worth $9,900.00. I am in the process of reporting the scam to my credit card company. Hopefully they can do a reversal of the transaction.

Dollars Lost: $9900

Denver, CO- 80203

Date Reported: August 12, 2025

Business Name Used: Olympusauna


Employment - Target IMPOSTOR

Hi, I'm Maya from the TARGET Recruiting team. We came across your profile on several recruiting platforms and believe you’d be a great fit for our current remote part-time opportunity. This role involves assisting companies TARGET in improving product visibility and customer engagement. The schedule is extremely flexible—just 90 minutes per day, 4 days a week. You can work from anywhere, and the daily pay ranges from $200 to $350. We provide free training, along with 15 to 20 days of paid vacation per year, in addition to all standard holidays. The company currently has 35 open positions. If you're interested in joining us, please send a text message to 2137560933 for more information. Inquiries are welcome between 9:00 AM and 10:00 PM Eastern Time (EST). Note: You must be at least 25 years old and responsible.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Target IMPOSTOR


Retail Business - Budget car rental IMPOSTOR

I called Budget car rental, in Taylor Mi. A woman answered, she said her name was Sarah, and they were running a special for the weekend. For a one way car rental of just $99.00 for twenty four dollars. And they would deliver the car to my house. I thought that was great. My car should have been here by 4:30 pm. And if it didn't show up to call her. Of course he never showed up. I called again and this time she never answered. I've called several times and no answer. She said her name was Sarah

Dollars Lost: $300

MI

Date Reported: August 12, 2025

Business Name Used: Budget car rental IMPOSTOR


Advance Fee Loan - Unknown loan

they know my name that was as far as i let them go beyond telling them on a daily basis not interested , please remove my phone number and dont call back but they call back the next day

Dollars Lost: $0.0

Unknown Location

Date Reported: August 12, 2025

Business Name Used: none given


Online Purchase

On Facebook Marketplace, Trading Card Market, falsely representing a legitimate business, is offering substantial discounts on products.

Dollars Lost: $56.55

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Trading Card Market


Phishing - Homeowner Protection Division Scam

I called to find out who they were & their URGENCY to take my money indicated a scam to me. I told them to send me documentation of who they are & what their services offer & that I'd think about it at that time.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Homeowner Protection Division


Online Purchase

Ordered a motor for my truck and never received it got the run around hung up on and blocked took my money quickly but again no product and no money returned

Dollars Lost: $892.82

MN

Date Reported: August 12, 2025

Business Name Used: Drivetrain auto parts


Online Purchase

Do not use this only use .giv sites I fell for this being a computer person

Dollars Lost: $1.6

Unknown Location

Date Reported: August 12, 2025

Business Name Used: premiumtripsolutions


Employment - Employment Scam

I was approached about a job I never applied for randomly via phone call. Job offers $5300 after 30-31 days of shipping/receiving their products. They want you to print new shipping labels, remove the current stickers and reship the product so it’s no longer in the customers name. Essentially using you as a mule

Dollars Lost: $0.0

Colorado Springs, CO- 80909

Date Reported: August 12, 2025

Business Name Used: Timberloop shipping


Advance Fee Loan - Lending Union - Phone Call Loan Scam

I keep receiving calls on my Personal AND Work phones (they share the same iCloud account) from random numbers, the most recent of which is (518) 628-6272. Each time I answer the phone, I am greeted with an automated message pretending to be a woman from Lending Union or Lending Union West contacting me to complete the final steps of my loan application. They state that time is almost up to take advantage of this loan. They claim to have information submitted from me. I have not reached out to any company even remotely close to the name that is given. Even after trying to go through the menu options to prevent subsequent calls, I continue to be harassed. I have tried to get to the end of the automated message, but the call always disconnects before finishing.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Lending Union Lending Union West


Online Purchase - Online Purchase

I was going to order the lipomax I tried to cancel but was unable to cancel. The lipomax charged my credit card 2 times.403.95 and then 396.00. I reported it to my credit card company. Tried to mail it back, no package order from to return. Numerous calls with out any luck. Items also came broken and damaged. DO NOT ORDER FROM this COMPANY EVER

Dollars Lost: $699.95

Largo, FL- 33773

Date Reported: August 12, 2025

Business Name Used: LipoMax


Counterfeit Product - Counterfeit Product

Purchase Adidas Gazalle BadBunny Cabo Rojo edition. Merchant sent counterfeit shoes. Had several issues communicating with vendor due to issues to ship , then requested to cancel the order. They refused and hurry up to send the counterfeited items. I requested a refund or the reuse would had to place a claim with the bank , he refused to refund and told me to place the claim.

Dollars Lost: $295

TX

Date Reported: August 12, 2025

Business Name Used: Urbandel


Phishing - Tax Review Unit - Robocall Scam

I’ve received call after call even though I’ve asked to be put on the no call list multiple times.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Tax review unit


Online Purchase

I thought I paid $1 for a single property record. I just found a charge for $30. I supposedly ordered a monthly subscription, which I did not do or want! This is a scam. There's no address on their website and not listed under "contact us."

Dollars Lost: $30

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Propertyrec.com


Phishing

Caller asked for medical information for a patient. Patient denies needing DME or reaching out to Orthomedix.

Dollars Lost: $0.0

CA

Date Reported: August 12, 2025

Business Name Used: Orthomedix


Online Purchase

I put in an order through Amazon warehouseon June 15 2025. My credit card was charged and paid for. Ive been tracking order on sight since. Tracked it through China, through customs in China. Through U.S. customs to amazon warehouse. Now i can no longer track. Denied access to entire account. I do have the order no. And tracking no.

Dollars Lost: $56.11

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Amazon warehouse sale imposter


Phishing

This is Hannah Ragans reaching out to in reference to pending case #.If you have any questions, concerns or you're not sure why you are receiving this message. Please reach out to me directly in my office at 833-445-3045 and ask for Hannah. Reply Stop to opt out.

Dollars Lost: $0.0

WA

Date Reported: August 12, 2025

Business Name Used: N/A


Debt Collections

Called saying i owed a debt and the company was takong criminal action agains me for fraud. Said if i settled out of court, it qould be 1300 today...instead 2700 in court. I called said company and there was no open loan against me. They lied. Sent me false emails that looked real. Winnfield pre legal services...located in NC. BUT CALLS FROM 608. name was steven rivers and vanessa ford.

Dollars Lost: $0.0

NC, WI

Date Reported: August 12, 2025

Business Name Used: Winfield pre legal services


Online Purchase - Elite Toy Poodles Online Puppy Scam

Contact me through tiktok they seemed reliable they asked me for 300 of deposit they talked very safe and at no time did I think it was a scam, until we signed a digital deal and we had left that the other 400 when they gave it to me, it turns out that I was going to go in the afternoon xq had to drive 3 hours to get there he tells me that if I can deposit 400 xq I had to take it to the veterinarian I sent them blindly and then he asks me 400 that porq according to zelle did not allow them to Grab and I tried to get it. I could not send it to him, but he swore that he would give me the cash when I saw it, which was a lie. I arrived at his supposed address and nobody opened it, called him and told me that he was in the vet that he had to send him those 400 first so that they would let him go with the puppy, I told him that he could not and he told me to buy him a gift card there I knew that he had been swindled, I told him that the deal I had fulfilled that please give me my puppy and he would not stop saying, how difficult it is to send 400 dollars if you sent him, but he did not have money to go home anymore and I had to gas my car.

Dollars Lost: $0.0

Dallas, TX- 75243

Date Reported: August 12, 2025

Business Name Used: Elite Toy Poodles Online Puppy Scam


Online Purchase - Automobile Online Sale

Answered Facebook Ad for 1967 Corvette vin# ************. Adam Miller of Millennial Automotive answered my inquiry and supplied me with Photos, Videos and various requested information. A purchase agreement was furnished and agreed too. A down payment of $16500.00 was made via wire transfer with a promised vehical delivery date to****************. Mi ******with in 14 days from 7/17/2025. The vehicle was never delivered and all contact with Millennial Automotive and Adam Miller Sales person was lost. D

Dollars Lost: $16500

Chesapeake, VA- 23320

Date Reported: August 12, 2025

Business Name Used: Millennial-Automotive


Phishing - Phishing

Fake moving company very unprofessional asking me unrelated and personal questions and trying to find the exact place I live and looked up my address on Apple or Google maps and knows there’s a pool in my community. Asked if my boyfriend was home and how long he works.

Dollars Lost: $0.0

Jacksonville, FL

Date Reported: August 12, 2025

Business Name Used: Brightside moving group


Online Purchase

I purchased an item on July 23, 2025. CARTREX LLC, 6161 East Pima Street, Tucson AZ via their website, cartrex.shop The company has sent me no order information, no tracking, no order updates, despite frequent requests for information. I paid $48. Their phone number goes to a personal voicemail. I have left messages to no avail. I have emailed. I have used their contact form. I have received NO REPLY and requests to return my money have not been answered.

Dollars Lost: $48

Tucson, AZ- 85712

Date Reported: August 12, 2025

Business Name Used: https://cartrex.shop/


Other - Sacramento County Imposter

Multiple calls about a non existent court case

Dollars Lost: $0.0

Sacramento, CA

Date Reported: August 12, 2025

Business Name Used: Sacramento County


Other - Home Warranty Division

Letters come every month saying FINAL NOTICE PROPERTY HOME WARRANTY. When you call they say there is no way to stop the letters! Signed Andy Perkins Program director. 1-888-421-5983. With a bogus customer number 212HT05193.

Dollars Lost: $0.0

Spring City, TN

Date Reported: August 12, 2025

Business Name Used: Home Warranty Division


Phishing - Publishers Clearing House

Were told there would be a money delivery on Thursday

Dollars Lost: $0.0

New York, NY

Date Reported: August 12, 2025

Business Name Used: Publishers Clearing House


CryptoCurrency - CryptoCurrency Scam

The company contact you via Facebook and act as an investment group in a WhatsApp group chat. They direct you to invest in certain crypto trading according to their AI system. They tell you when to open and close in order to make a profit. They convience you to send money via other crypto platforms like crypto.com and Kraken. They even assist you to do it if you don't know how to. The guy name is Mitchell Ashcroft. Once you deposit enough funds, they restrict your account saying there is a policy that if you withdraw your money to another platform even the ones they suggest you use to transfer money over, the system will automatically put a restriction on your account so you can't take your money out or any money that you have supposedly earned. This happened to me. They will tell you that it may take up to 2 months before you can access your money. In the meantime you can still add money into Bitmacoin and do trades. Note that They never allow you to add money straight into the Bitmacoin account, it has to be transferred from another crypto account. They also have fake accounts in the WhatsApp chat group showing fake earnings to other people which of course encourages you to invest more money. However it is all lies. I was doing as instructed and all of sudden, my money started shrinking quickly and it never did that before with any trade they instructed us to do and in minutes, all my money was gone. When I questioned the so called assistant Evelyn about it, she encouraged me to add more money which I did not. I had supposedly earned an extra 16,000 from the trades but I would never see any of it. I have since seen other comments on social media about people experiencing the exact same thing with these people.

Dollars Lost: $2500

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Bitmacoin


Phishing - Mortgage Services Group, LLC

identical to the link: Letter with words "time sensitive" on the envelope, "immediate response to this notice requested", "information for the mortgage only. This letter is to inform you bout an important matter regarding the property at (my address) secured by your current lender which is (my bank). We reserve the right t revoke allocated waiver after 7 days of receiving this notice. Please call IMMEDIATELY as this with be our FINAL ATTEMPT TO NOTIFY YOU 1-888-801-8190" I called my bank directly, there is no such lien or any actions whatsoever.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 12, 2025

Business Name Used: Mortgage Services Group LLC


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