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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 (54959)

Other - MyIQ

Myiq.com is fraudulent in their business practices, they ssy you can skip the trial which i did. But then they charged my card anyway, and when i calked their support they lied and said i paid for a premium, which i did not! And will not refund my money, i looked them up online and apparently they do this to everyone, how are they still doing this? Making most likely millions from tricking people into subscriptions? Why havnt they been shut down for these practices? Why would i want a subscription to take a test multiple times for the ssme answer? They need to be held accountable!!!

Dollars Lost: $15

Unknown Location

Date Reported: August 13, 2025

Business Name Used: N/A


Online Purchase - Bear R Us

Ordered online in June and they finally sent me tracking information and a dead link.

Dollars Lost: $40

Buffalo, NY- 14224

Date Reported: August 13, 2025

Business Name Used: Bear R Us


Home Improvement - Lead Farming

Scam website used for lead farming.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 13, 2025

Business Name Used: N/A


Tech Support - QuickBooks IMPOSTOR

When I called this phone number for support from Quickbooks, I asked specifically if this was QuickBooks and this man said yes, he was. He asked to remote into the computers which allowed him to thinking that this was legitimate. He mentioned that there would be a charge part way through the call. he wanted me to get a one year subscription. I started to question him, why was there a charge or why would I need to membership for a year if this was a QuickBook issue? When he mentioned a $349.99 charge for the service and the yearly membership would be $400 and some dollars. He even pushed to get the yearly membership. I asked him why would I need the membership if he was fixing this issue now. This is when he changed it to a database issue was the problem. He sent me an invoice and was pushing for immediate payment, I told him that it needs to be approved before it can be paid, however I don't want to give him a credit card number as it seems very fishy. He represented himself as a QuickBooks support person, and led me to believe that this problem needed additional things that were not included in our yearly subscription.

Dollars Lost: $349.99

Unknown Location

Date Reported: August 13, 2025

Business Name Used: QuickBooks IMPOSTOR


Employment - VMware x make agency mission

They contacted me along with 15 other phone numbers asking me to like a video and then send them a screenshot. After that they wanted personal information. At that point I stopped communicating with them.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 13, 2025

Business Name Used: VMware x make agency mission


Other - College Prep

On July 18th I received a phone call to my cell phone from Michael Lee saying he was from "College Prep" he stated that my daughter checked a box when she took her ACT's last year that requested she get study materials. The caller knew my daughters name and school she attended. He did say it was free of charge but I would have to provide a credit card that would be charged but that would be refunded upon the return of the materials. I fell for it and the first card I used was declined. I gave him another card and it went thru. He caught me during a busy time at work. After I got off the call I did some research and asked my daughter about this and she did not check any box about this. I tried to call the number he called from but it was just a random person (So the number was spoofed). Michael from college prep did give me another number when I was on the phone with him if my daughter had any questions with the study material. I left numerous messages and finally some woman called me back and was very rude and dismissive when I said that seems like a scam. I told her I did not want the package and to credit my card right then. She said the package was out for delivery already (an hour after my original call). When we finally got the package I called back and again after numerous voice mails to phone # 1-833-677-1680 the same woman called back (from a blocked number) and said I can return the package and my card would be credited upon the package arriving. I sent the package back and paid $15.70 out of pocket to have the package sent priority mail. Per USPS tracking the package was received on July 26th, 2025 and I still haven't gotten a credit on my statement from my credit card company. This is a complete scam and shame on them for using children to scam people out of money.

Dollars Lost: $249.5

Ranch Cucamonga, CA

Date Reported: August 13, 2025

Business Name Used: College Prep


Online Purchase

Ordered two benches (BOGO). Received order and tracking number from “Centr”. Got on the tracking website and noticed it was in China. Waited another 3 weeks and attempted to get on the tracking website again and was not successful. Just emailed support to see if they would respond but I will not hold my breath.

Dollars Lost: $79.98

Unknown Location

Date Reported: August 13, 2025

Business Name Used: RXVCA


Phishing - Homeowner Protection Division/Home Records Division

Postcard with no identifying sender information sent to my home, allegedly regarding a warranty replacement for coverage of mechanical systems, inside and outside, and says repairs and replacements will be covered that reflect my updated paperwork. But it doesn’t say what kind of paperwork or with whom they are affiliated.

Dollars Lost: $0.0

Dallas, TX

Date Reported: August 13, 2025

Business Name Used: Homeowner Protection Division/Home Records Division


Phishing - comcast/ xfinity imposter

Reported 50% discount on internet and phone services. Given PROMO code but to activate must use Apple gift card for $300. First card failed so said would refund money within 24 hrs if activated a new card for $500. This card failed and said needed another card but from different store. Threated that if did not pay services would be cancelled and bill sent to collection

Dollars Lost: $800

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Comcast/Xfinity


Online Purchase

I bought a couch off toktrendbazaar.com after seeing an ad on tiktok. I bought it on a sunday and within three days, the website did not work. Prior to the website getting wiped off the internet, I emailed them to inquire about a tracking number. No response. I am waiting a few more days, maybe they shut the website down because of the thousands of orders they received. I will call PayPal to dispute the charges. Good thing it was only $49.98

Dollars Lost: $49.98

Unknown Location

Date Reported: August 13, 2025

Business Name Used: toktrendbazaar


Other

Called, said my name and phone number were used to authorize to purchase of an “impulse 3D headset” from Walmart for $919.45 and to call them back immediately if that wasn’t me.

Dollars Lost: $0.0

TX

Date Reported: August 13, 2025

Business Name Used: Walmart


Other

As the other report stated, once you hit the combo task, it put my work account into the negative and that’s when you have to deposit your money to continue and get any commissions. This was the first time it did that for me and I wioo up lent out money in so I didn’t lose anything. I just saw another report sobi want to show that this is happening. Here is the text: Hello! After checking, you have now come across a combo task, the combo task product price is $155, your account currently has $111 available, which means there is a negative balance of $44. To complete this task, you just need to temporarily deposit $44. When the task is completed, you will be able to withdraw no less than $170 from your account. Let me know if you need any help along the way - I'm here for you!

Dollars Lost: $0.0

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Mexico-group


Employment - employment

I received this text: Hello! My name is Dorothy from Creative Niche. 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 3348705104 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Creative Niche


Online Purchase - Kyniper Online Purchase Scam

I ordered a flower wall and floral arrangement with silk flowers. They charged my card more than the transaction, but I thought that might be because of the exchange rate. They provided what appears to be fraudulent shipping information, because I have not been able to track any items, even though they say they delivered and that we should check the neighborhood and post office. After reading reviews, it seems like everyone is experiencing the same thing...not a single item delivered to anyone and refunds are hard to get.

Dollars Lost: $71.15

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Kyniper


Phishing

This is one of many regular calls I get from all different numbers across America saying that I am eligible for a loan that I never applied for, and that the company is "reviewing my file" and would like to "move forward" with the load process/application. This is unsolicited and likely leading to scam/fraud on behalf of whomever is behind this. Considering the phone numbers keep changing, this would clearly indicate some kind of scam activity. Whatever you are able to do to warn other or possibly take down these numbers from perpetuating these kinds of operations is greatly appreciated.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 13, 2025

Business Name Used: N/A


Employment - employment

They reached out to me for a job to work remote. They offered me a crazy salary, so I googled the company and came upon the begger buisness report. They are 100% a scam. In lucky I googled it before reponding.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Timberloop Delivery LLC


Advance Fee Loan - Lending Unions West Scam

The scammer is phishing to get personal financial information from me by lying to me about a loan that I’ve never applied for.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Lending Unions West


Employment

Hello. I'm Lena, a recruiter at Multicoin Capital . Your resume has been recommended by several online recruiting companies. After an initial review, we have decided to invite you to interview for the Information Systems Manager position. The company currently has 5 openings. This is a great remote online networking job that helps merchants update data and offers free training. Work 20 to 60 minutes a day (anytime, anywhere) and earn $200 to $500 a day if you want. Weekly base pay is $2,000+. Paid annual leave: In addition to maternity and paternity leave, regular employees receive 15-20 days of paid annual leave.If you want to join us, please send a text message to: 18458910315for more information.

Dollars Lost: $0.0

Kansas City, KS

Date Reported: August 13, 2025

Business Name Used: Multicoin Capital


Phishing - Emery and Jules Online Purchase Scam

This website claims to be from North Carolina but is in fact from China. I ordered two dresses. It took three weeks for shipping. The fabric of the dresses are of poor quality not at all as described or pictured. The scamming happened when I inquired via email (as instructed, this is the only way to contact them) to return the dresses. They continued to send all kinds of alternate solutions except to return the dresses for a refund.

Dollars Lost: $85.41

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Emery and Jules


Phishing

Repeated calls from "Kim Porter" with "Location Services" with a fake case number and contact number for an unidentified county entity supposedly filing charges against me. Kept calling even after I hung up, until I blocked the number. The number she gave to call was 877-250-2328 which does not exist, and the claim number was N1820875, whiich is not a valid court claim number.

Dollars Lost: $0.0

LaGrange, GA

Date Reported: August 13, 2025

Business Name Used: Location Services


Employment - employment

Received text from [email protected]: “Hi, I’m Mabel from the Robert Half 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…””…send a text to 3477605499 for more information “ Continues with more info and end with “…must be at least 25 years old and responsible “

Dollars Lost: $0.0

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Robert Half


Employment - employment

A job offer. I was told they viewed my profile and I was a perfect candidate for marketing and making a guaranteed $800 in 4 days.

Dollars Lost: $0.0

CA

Date Reported: August 13, 2025

Business Name Used: Creative Niche


Employment - Employment Solicitation Scam - WBD Global Streaming Impostor

Hi, I’m Jasmine Martine, HR at WBD Global Streaming. We’re hiring YouTube Content Promotion Assistants for remote part-time or full-time positions. ? Work from home ? 1-on-1 training provided ? Daily pay: $150–$800 ? Monthly salary approx. $8650 (min) ? $688 bonus after 3-day paid probation Note [You must be 20 years old or older] Please send a message to this number:+16463234033

Dollars Lost: $0.0

Unknown Location

Date Reported: August 13, 2025

Business Name Used: N/A


Sweepstakes/Lottery/Prizes - Fake Prize Winner Scam - Viking Cruises Impostor

This seems to be a marketing company running a misleading direct mail campaign on behalf of Viking Cruises congratulating the recipient on being a finalist in some promotional contest to win one of five prizes listed (various complementary cruises or resort stays) along with an elaborate plastic gauge attached to the letter that lights up a winning number that, if it matches a scratch off number below it, you win one of the prizes. I never entered any contest with this company. And a simple search online reveals that anyone else who received this letter also had a "winning number." You also learn that it's a ploy to get you to sit through a heavy-handed pitch for discount travel. And that when you finally get to the cruise details, the hidden fees have you paying as much as you would if you had booked the cruise yourself.

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: August 13, 2025

Business Name Used: N/A


Other

Litfad.com is a well designed website that ranks high in shopping sections of search engines. They draw you in with competitive prices and a variety of guarantees on products and delivery. They are operated by Baycheer International Limited out of Hong Kong. Litfad.com took my order on 6/24/2025. I ordered 1 ottoman for $872.02 plus $181.11 for shipping for a total of $1,053.13. The item arrived after 7 weeks on 8/12/25. The delivery service dropped it off just in wrapping taken out of the box in my hallway. The item does not look luxurious like the picture ($800+ for an ottoman is expensive and that item should be of better quality). I emailed them about returning the product as it did not meet the described specifications/quality. They refuse to accept my return. Please be warned. This company is not interested in working with customers, setting realistic expectations, or communicating. They have no phone number, the 24/7 live chat tells you to email the [email protected] which takes days to respond and will either respond negligently or fraudulently.

Dollars Lost: $1053.13

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Litfad


Online Purchase - Staxpiery - Love in Faith IMPOSTER

I saw a post on Facebook that I thought was the seller I usually buy from. After I put my order in, I didn't receive the usual confirmation email. Then I noticed the name Staxpiery and realized it was not who I original thought. I did some online checking and found where I could email them. They sent me a confirmation email the next day, showing all the t-shirts and a sweat shirt that I ordered, and reassured me they were legit. They, then, sent a tracking number, which I followed for 30 days. Today it said Delivered, but it was NOT. I called the Delivery service that was stated, and was told I may have been scammed because they do NOT deliver small packages and that they have received several calls like mine. My bank is looking into this with their fraud department. Also...the charge was made to V LOOKS OGDOLIKE 568-6780825 CA.

(NOT the REAL love in Faith site! They are awesome and I have bought from them before. This was a fake!)

Dollars Lost: $39.6

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Staxpiery - Love in Faith IMPOSTER


Debt Collections - Debt Collections Scam - NAPPS Impostor

Voicemail received: “I just hello this is Ruben Green independently contracted process server with the national Association of professional servers the reason for the call we are scheduled to deliver certified documents either today or tomorrow between the hours of 2 PM and 6 PM reason for us reaching out is because the documents do require a signature we are just trying to verify that you will be available during that timeframe to accept inside for the documents if this timeframe does not work for you or if you have any questions please contact the issuing agencies office which would be Ross Galvin and Associates they can be reached at 866-906-6379 again that's 866-906-6379 thank you…”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 13, 2025

Business Name Used: N/A


Online Purchase - Skechers

Website seemed legitimate. Ordered 2 pair of shoes. Payment cleared. Tracking did not provide much information and indicated ‘delivered’ - but not to a specific address, just the town.

Dollars Lost: $40.02

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Skechers


Employment - Employment Solicitation Scam

Received a text message saying they (did not give company name) would like me to interview for a remote data entry job. Linked a Microsoft Teams chat with a fake name.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 13, 2025

Business Name Used: N/A


Employment - Employment Task - Commissions Scam

I was applying for a part time job at the time, later that day I got a text from someone saying that if I was still interested in doing online work. The person that texted me said someone else would be reaching out through WhatsApp. The Next day someone named Maria reached out saying that she was offering a job in marketing where everything was done online through a platform called Simplycomarketing.cc, I was skeptical at first but they did pay me about 200 dollars to start and from the training, it was done through CashApp crypto which I found a bit sketch. Once my training was done I proceeded to do their task Online, at first it seemed legit, they set me up with an online account and a they requested I downloaded telegram to communicate with their Costumer Service representatives. The task included submitting reviews for companies and I was paid a comission based on the review submitted. Everyday you work you were required to check in and they would give you a bonus for checking in increasing your work account balance. Based on your work account balance that’s how much the task would cost. Their trick is to increase your work account balance so high that when you would get a “coupling task” meaning submitting 2 reviews at the same time, your work account would become negative. Meaning that for you to “withdraw funds” you have to put your own money, in crypto. To clear that negative balance.

Dollars Lost: $5600

NY

Date Reported: August 13, 2025

Business Name Used: Simplycomarketing


Phishing - Loan Solicitation - Phishing Scam

All these different numbers call me everyday while I don’t answer they leave the same exact voicemail. It’s saying it’s whosever name they’ve been trying to reach me for the past couple days. We’re almost there and just need to verify a couple more things. You can call back or fill out information online.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 13, 2025

Business Name Used: N/A


Debt Collections - Forest hill management

Claimed to be a debt collector collecting an old debt for an account that was never on any of my credit report. They used old PII on me to make it sound legit.

Dollars Lost: $0.0

Buffalo, NY- 14203

Date Reported: August 13, 2025

Business Name Used: Forest hill management


Online Purchase - Online Pet Purchase Scam

Saw the website and was looking through and saw a pup that I wanted, I made contact through the email they had, they responded with an email and also through my number, they said that they needed my address, closest airport, number, and name. We exchanged a few texts and said I would get tracking number in the morning and that’s when I would pay, I decided this seemed a little strange so I started to research on BBB on other scam websites and when I saw a few common similarities, I went back to this website and noticed some sentences didn’t make sense, typos and other flaws, also the address they had for “ in person visits” was a fake

Dollars Lost: $0.0

Milford, PA- 18337

Date Reported: August 13, 2025

Business Name Used: N/A


Phishing - Loan Solicitation - Phishing Scam

Twice a day for a month, I have received a phone call from Evelyn at Lending Union West. Telling me a loan I never signed up for was near completion they just needed some additional information. I always send it to voicemail, but it has been a different number almost everyday so blocking the numbers does not stop the calls from coming in

Dollars Lost: $0.0

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Lending Union West


Phishing - Loan Solicitation - Phishing Scam

Months of repeated phone calls - I’ve reported the numbers as spam; I’ve spoken to the rep calling and told them not to call again…every day same message, different rep, different phone number.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Lending union west


Phishing - Vehicle Extended Service Contract

A letter arrives in the mail stating that my vehicles extended service contract has not been activated. In large bold letters the phrase IMMEDIATE RESPONSE REQUESTED and FINAL NOTICE. The letter does not contain a business name, a logo, nor a web address. The letter directs the receiver to call 888-404-1912.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Vehicle Extended Service Contract


Phishing - Superior Home Protection/ Finance Of America MTG LLC

Pretends to be letter from Mortage company saying I have not provided home WARRANTY and need to call asap to not delay mortgage coverage.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Superior Home Protection/ Finance Of America MTG LLC


Online Purchase - Online Retailer Scam - Leafly Impostor

Used a site under the well known name of leafly. Never sent my product. Answered 1 email just telling me to wait a few days. I'm at day 17. Do not shop with Aandfstyle.com. they have also refused to refund me my money before the order was even shipped. I tried canceling shortly after placing the order.

Dollars Lost: $55

Port Charlotte, FL

Date Reported: August 13, 2025

Business Name Used: N/A


Fake Invoice/Supplier Bill - Phishing - Fake Home Warranty Scam

Mechanical Systems Warranty - Registration is required for continued protection. This is your Warranty Replacement notice advising you to contact our offices so you do not have a lapse in coverage for all available covered components. With active services, all repairs and replacements will be covered that reflect your updated paperwork. Call 1-888-413-5452 now before it's too late and your expiration date expires leaving your home at risk of expensive repairs and/or product replacement.

Dollars Lost: $0.0

Dallas, TX

Date Reported: August 13, 2025

Business Name Used: Home Records Division


Employment

Message received: "Hello! My name is Dorothy from Creative Niche. 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 5166468711 to find out more."

Dollars Lost: $0.0

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Creative Niche


Online Purchase

I ordered from a website called faramaze.top, which was advertised as a "Walmart clearance" sale and also seems to be related to a site called fetchmypetstore.

After I placed the order, I began receiving tracking information showing the package was shipping from China. The company provided no phone number for customer service, only an email address. After waiting 35 days, the package still had not arrived.

The company's tracking claimed the package was delivered, but our home security system confirms that no one made a delivery. When I tried to get information about the final delivery carrier, I could not get any answers from the seller. I never received the package, but they have already charged my credit card.

Dollars Lost: $45.88

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Faramaze.top Fetch My Pet Store


Online Purchase

I saw an advertisement on Facebook that claimed the Joann craft store was going out of business and was selling off all of their sewing machines. I ordered a quilting machine for $89.99 and paid for it using PayPal.

Dollars Lost: $89.99

CA

Date Reported: August 13, 2025

Business Name Used: GLEICHNER LLC Joann Fabrics Imposter


Online Purchase

I started by asking a seller questions about some chickens, which led to a discussion about the price. He charged me $105 for the chickens, and I paid.

After he had already taken my payment, he told me I would have to pay an additional fee for a special cage in order to receive the chickens. I refused and asked for a refund of the original $105, but the seller claimed a refund was "impossible."

Dollars Lost: $1.05

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Troy Reeves Poultry Farm


Online Purchase

Ordered camping chairs and never received them. Checked to see that the money was taken out of my account. When I reached out to them they said they had been sent and to check with my neighbors to see if they had received them. Emailed them twice since then with no further communication.

Dollars Lost: $79.9

Unknown Location

Date Reported: August 13, 2025

Business Name Used: QVC Imposter


Online Purchase - Online Purchase

Ordered a Touch Automatic Paper Towel Dispenser from Fortify Systems LTD and never received the item nor could I get a refund.

Dollars Lost: $34.99

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Fortify Systems LTD


Advance Fee Loan - Advance Fee Loan

I got this voicemail… “Hi it's Susan again from Frontline lending I'm calling about your offer of $35,000 that you are still approved for the payments come out to less than $500 there is no credit impact and we can fund your account by tomorrow call me at 833-754-3612 again 833-754-3612 or you can call to decline the offer…”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Frontline Lending


Employment - Employment Scam

Here is the message… 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 2138815944 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

IL

Date Reported: August 13, 2025

Business Name Used: Target


Fake Invoice/Supplier Bill - Geek Squad IMPOSTER

Received email stating my request was received and approved. A charge of $352.49 for their Annual Subscription Geek’s Squad Protection Security Service was charged to my account.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Geek Squad IMPOSTER


Phishing - US Passport & Visa .org

When looking up passport application to find forms, it is the first site that pops up. It looks very legitimate, but will ask you to pay for the forms.

Dollars Lost: $85.83

Unknown Location

Date Reported: August 13, 2025

Business Name Used: US Passport Visa .org


Retail Business - Amazon Imposter

They called asking if I authorized a payment of $999 for an iPhone 16. It went to my voicemail. When I called back they said they were Amazon. I said “no you’re not” and they hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 13, 2025

Business Name Used: Amazon


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