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Search Results (54684)

Debt Collections

Caller stated case 24-004675 Said there was a lien on my property because of my husband and gave my husband's name

Dollars Lost: $0.0

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Erie county tax

Online Purchase - Online Retailer Scam

I saw online on TikTok, the ad for an eye cream and I bought it, I thought it was safe, but it doesn't appear on my TikTok platform where I bought the things. A month later, I asked them about my product and they sent me a tracking number again that doesn't work and all they want is to get more information

Dollars Lost: $32

Unknown Location

Date Reported: August 14, 2025

Business Name Used: RADIANSK

Employment - Costco Imposter

I was approached with a job offer going over merchants orders they tell you to deposit $100 into your account in this company and if you do 30 orders you get like $10 but you get this lucky order where your commission is gonna be a lot more but you have to have a certain amount of funds in your account to get it so they want you to add money to your account in order to get paid

Dollars Lost: $570

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Costco Imposter

Bank/Credit Card Company Imposter

Text received: Your coinbase Withdrawal code is 323-617. If you did not request this please contact support at: +18884414077

Dollars Lost: $0.0

Unknown Location

Date Reported: August 14, 2025

Business Name Used:

Employment - Employment

Hello, I'm Audrey from the Costco Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Costco manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 3373268116 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Costco-imposter

Phishing - Phishing

Left message when I returned call( no business name was used when answered) transferred to Monica Miller ( without me giving any information) , she responds by telling me I have a civil suit against me for $32,000 if I pay before court date, if not could be up to $52,000. I told her I wasn't paying anything, she put me on hold, so I hung up. She had my name & social security number. She also apparently did a credit check without my consent as she said I was credit worthy now. Said civil suit is 23 years old.

Dollars Lost: $0.0

Na, FL

Date Reported: August 14, 2025

Business Name Used: na

Employment - Employment

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 2136914878 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Creative Niche

Employment - Creative Niche

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 2136916395 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Creative Niche

Counterfeit Product - Game Fools LLC

Game Fools is a scam website. They sell nostalgic and popular games for very cheap, or you can subscribe to have access to all games, however upon my purchase of a single game, and downloaded, I discovered that the download was missing a file and could not be completed. I reached out and they gave me a handful of things to try to fix it. No luck. They gave me another download key. No luck. Then they gave me another game. This one didn't even download this time. But something downloaded and I don't know what or where. I asked for a refund and did receive it. However now I'm seeing this same company selling a game that is FREE TO PLAY. So they are now making money off something that is entirely free to download from the owners of the game. This is a major red flag!!!!!!

Dollars Lost: $0.0

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Game Fools LLC

Debt Collections

The first text message was deleted because we assumed it was spam but the personal information they are using is freaky. They always use names and have phone numbers for every close family member and text all of us. Sometimes putting us in group texts. Newest text message.. I just contacted atomic credit union to make them aware that we are enforcing lanes per article 9 of the Uniform Commercial Code. Please remove your belongings from the 2019 Honda Civic and a 2016 Honda as they are now scheduled to be picked up. If you prefer to run them, let me know and I’ll provide you with a drop off location. Steve at Barkley and Mann

Dollars Lost: $0.0

GA

Date Reported: August 14, 2025

Business Name Used: Barkley and Mann

Employment - Creative Niche imposter

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 6027432070 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Creative Niche imposter

Online Purchase - Artswardrobe.com

Facebook ad. artswardrobe.com. Placed order. no response. But all financial info given for a pair of Bahamian pant. Website has no support nothing. No location. Address etc. And no return support. https://www.artswardrobe.com

Dollars Lost: $32

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Artswardrobe.com

Investment - DZ Alliance

It was an investment scam. Trading cryptocurrency and the initial results were very positive. Over the course of almost 6 months my trades were showing a profit of 5.7 million dollars. The representative I worked with was Amanda and all was well until I tried to withdraw funds. I was never able to retrieve any of my money or profits. DZ Alliance and CNCHUB totally scammed me. Additionally a company called Black Hat claimed the could retrieve my funds but they also are scammers who said they had retrieved 5 million of my funds never got a penny.

Dollars Lost: $300000

NYC, NY

Date Reported: August 14, 2025

Business Name Used: DZ Alliance

Employment

Received a text message from number +1 (669) 360-0419. Content of the text message: "I'm (Disney Entertainment) YouTube Promotion‘HR, my name is Amy. Our company currently offers remote part-time or full-time positions for content promotion assistants. liking videos through YouTube and all you need to do is use your phone and YouTube. This is a great online job opportunity and we will provide one-on-one coaching to help you get started quickly! Work online for 30 to 60 minutes a day, and the salary is settled daily. The minimum daily salary is $200 to $500 depending on the work completed. The company provides a 3-day paid trial period. If you are interested. Please send a message to this number: +14402048012"

Dollars Lost: $0.0

CA

Date Reported: August 14, 2025

Business Name Used: Disney Entertainment - Imposter

Employment - Creative Niche IMPOSTOR

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 5096173413 to find out more.

Dollars Lost: $0.0

WA

Date Reported: August 14, 2025

Business Name Used: Creative Niche IMPOSTOR

Employment - Creative Niche IMPOSTOR

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 7083071416 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Creative Niche IMPOSTOR

Phishing - Unknown insurance solicitation

They called my phone 4x in a row under 2 minutes and were trying to sell me insurance. Claimed they did not call me 4x, I have screenshots showing they did call me that many times. Would not put me on the do not call list when I explicitly stated it 3x on the phone call. Lied and then hung up. If you get calls from this number, report them immediately and block them. He did not claim to be associated with a business and stated I submitted a request for insurance which I have not done.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 14, 2025

Business Name Used: They did not provide a name. Just said they got a form I submitted an insurance request which I did not.

Utility - Internet/Cable Provider

I just set up new cable service with Cox, at first I started this online then decided to call to make sure I got the best deal. Les than an hour after I as done I received a call & voicemail from someone stating they were from COX Services and I needed to call them back immediately to finalize my order. They had my name, address & phone #. Once I told them I knew they were trying to scam me and I would be reporting them they hung up. He also said I called them even though I have the voicemail that they called me. I have attached a snip from the voicemail they left also.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Cox-Imposter

Employment - Costco IMPOSTOR

Hello, I'm Audrey from the Costco Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Costco manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 6628743208 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Costco IMPOSTOR

Employment - Pearl Talent Imposter - Employment Solicitation - Phishing Scam

I got a text message on August 4, 2025, saying "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 3472616869 to find out more."

Dollars Lost: $0.0

Portsmouth, VA- 23707

Date Reported: August 14, 2025

Business Name Used: Pearl Talent-Imposter

Bank/Credit Card Company Imposter - Paypal Imposter - Fake Charges Alert - Phishing Scam

You have an invite from New Billing Profile: A $1,289 charge made from checking account with new billing profile. If unauthorized, Call PayPal at +1 (888) 673–6052 to cancel. If correct, no action is needed. PayPal accept pending bill from this

Dollars Lost: $0.0

Unknown Location

Date Reported: August 14, 2025

Business Name Used:

Online Purchase - Online Retailer Scam

Wagnific uses other artists’ music and does not abide by their 30-day money back guarantee

Dollars Lost: $20

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Wagnific

Other

Received a total of 7 calls from caller id claiming to be “Citibankonline” phone number 800-374-9700 beginning at 10:00 AM on 8/14/25. Was repeatedly told there was a problem on my account. I did not give any information to the caller (live caller that sounded like a woman and not an automated voice), and immediately called Citibank directly. Citibank confirmed that there were no issues with any of my accounts and that this caller was a scammer.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Citibankonline

Counterfeit Product

Very cheap quality that does not match even close the images depicted on their web site. Returns and refunds are near impossible with 100% guarantee you won't get your money back.

Dollars Lost: $60

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Sheryl Duncan

Identity Theft

I was trying to cancel a Lufthansa flight and googled their customer service number. This number popped up on Google: 8447894700 via a **** page: https://www.yelp.com/biz/lufthansa-frankfurt-am-main-3?osq=Airlines I spoke with two different men on the phone. I stupidly managed to give the person on the other end of the phone my flight info, name, email address, and credit card info before realizing what was going on. I hung up, called my bank, and immediately cancelled my credit card.

Dollars Lost: $0.0

Cheyenne, WY

Date Reported: August 14, 2025

Business Name Used: Lufthansa Airlines

Employment - Creative Niche IMPOSTER

A text message from an email claiming to be Dorothy from Creative Niche. I’ve seen a similar scam before so it was easy for me to recognize. Companies will not give you job offers over text message.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Creative Niche IMPOSTER

Other - Telephone call about a loan that was not applied for

Recurrent calls. Multiple times a day. "I've been trying to reach you over the past few days. My colleague had attempted to contact you last week but we haven't heard back so I just wanted to follow up personally. I'm looking at your file and it looks like we're almost there. Everything's almost approved and ready to go. We just need to confirm a couple quick things specifically income related. And if it's easier, you can also complete that online through the loan portal If you've got a minute now press two to speak with me or someone from the underwriting team directly and if you've already taken care of your funding great otherwise this approval is set to expire by the end of July so that means this Thursday is the last day to wrap things up? You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can. Again to move forward press two now or give us a call at 833-727-8167 To opt out of future calls press 2…”

Dollars Lost: $0.0

West Palm Beach, FL

Date Reported: August 14, 2025

Business Name Used:

Family/Friend Emergency

My daughter was arrested today. Then I got a call from Lieutenant Eric Phillips from the Franklin County Sheriff's office at 2551 Fisher Rd, Columbus OH 43204. He said I was on a recorded line. He said Judge Cynthia Ebner had granted my daughter release. He said my daughter was getting out on supervised relief. He said I must pay $1700 and my daughter could be released. He said she could not smoke marijuana for 6 weeks because she's going to get drug tested. He said she would have to take an anger management course. He said to go to Walgreens at 6266 Gender Rd and pay the money. His number is 614-363-1786. He asked where I was. He told me to go on my phone and press the pound sign. Then he said he was connecting me to a phone. He said he would stay on the phone while I went to Walgreens. He said he would send a bar code to my phone. I felt intimidated and scared. My son was excited and wanted to go. I was a little suspicious, so I asked my son to call the Clerk of Courts who said it was a scam. He called back, and repeated that I should send a minimum $500 deposit at Walgreens on Gender Rd, Columbus, OH. He said 10-4, that is correct. He said she will need a monitor, and once they get the money, my daughter will be let out due to the fact that she does not have a criminal history. he said he would have to look up the prosecutor's name. He said the only thing I would go to the courthouse for is the initial proceeding. Why did I have to press the pound sign. He said so he could receive a notification. He asked my eta to Gender Rd. He said my number was in my daughter's contact information. He said he felt he was being ridiculed by all of my questions, and he had other cases to move on to, and hung up. Then he called right back. He said I was acting like I have not relayed all of the information to you. I asked how we make a payment, like scan a code. He said I answered my own question. He asked if I would be arriving there. He asked if I was going to be aleviating this matter, and what is my eta. I asked what eta meant, he replied estimated time arrival. He said at this time there is no progression. He told me to go to the location with the deposit. He said at this time you know what has to be done. He said at this time he would disconnect the line and she would be placed with other inmates. He was irritated with my questions and I began pleading. He hung up. He sounded like an African American male, maybe '20s or 30s.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Franklin County Sheriff Impostor

Employment - Employment Solicitation Scam - Creative Niche Impostor

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 14, 2025

Business Name Used:

Online Purchase

Ordered a pair of boots that were advertised on Emery and Jules website which stated it was located in North Carolina but was shipped a pair of boots that came from China and were not what was advertised. They will not refund my money even though they said 30 day money back guarantee.

Dollars Lost: $60

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Shopify Inc. / Emery and Jules - Imposter

Employment - Employment Solicitation Scam - FOX Networks Impostor

Hello, I'm Sophia Anderson, HR Customer Service Representative at FOX Networks Group (FNG). 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 onboarding. Salary is paid daily. If you like, your daily salary can range from $100 to $500. The monthly salary is about $6,300. 3-day paid trial period, and a newcomer bonus of $1,000 after the trial period. Note [You must be 23 years old or older] If you are interested, please send a message to this WhatsApp number + https://wa.me/17327729783

Dollars Lost: $0.0

Unknown Location

Date Reported: August 14, 2025

Business Name Used:

Employment - Creative Niche

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 6096971128 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Creative Niche

Other

they keep calling me from different numbers telling me that they are trying to reach me to give me some documents and they will come to my work or my home and if I don’t respond within two days that they’re gonna take legal matter and I keep blocking the number, but they called me from different numbers

Dollars Lost: $0.0

Apopka, FL- 32712

Date Reported: August 14, 2025

Business Name Used: Cvs

Debt Collections

While a company called National Asset Management Group does exist and deals with debt collection, the reports on the BBB Scam Tracker indicate that the calls from 833-795-5753 may be fraudulent and not genuinely affiliated with the legitimate company. One report details a call from someone identifying themselves as "Stacey Barber Parks assigned by pretrial division and processing," who referenced National Asset Management and provided the number 833-795-5753 along with a case number, threatening legal action and ending with "Good luck".

Dollars Lost: $0.0

Orlando, FL

Date Reported: August 14, 2025

Business Name Used: National Asset Management

Online Purchase - Northend

I ordered two pairs of shoes and they are not the color that they were on the website. I attempted to return them according to the company's return policy. I emailed requesting a return. They don't respond. There's no address online to return the items to.

Dollars Lost: $54

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Northend

Online Purchase - Online Retailer Scam

I ordered a mirror from Norrin.ca which was advertised on Facebook. The website looked legitimate. I received and order confirmation and even seemingly had tracking with the Shop app. After a week of no shipping update, I reached out to the company which only had an email as their contact information. They responded back and thanked me for my patience and said they were checking with their team. I checked in several times and received similar responses from them. I finally asked for a refund and still nothing. Once I responded saying I thought they were a scam and was going to report them, all of a sudden their website doesn't exist.

Dollars Lost: $104.9

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Norrin

Phishing - Phishing Scam

The company uses several local numbers and call serval times a day. Have requested to stop calling. Request was not honored and they just hang up.

Dollars Lost: $0.0

PA

Date Reported: August 14, 2025

Business Name Used: Us funeral expenses

Employment - Compass Group

I applied for a Barista position on Indeed. I was asked to do a "screening test" which was strange and probably AI. At no point did I interact with a real person. 2 weeks after the screening test I was "offered" the job and asked to fill out an I-9. The only info they have from me is usual resume information (name, address, phone, email). But offering a job without ever having talked to any physical people and having someone fill out forms right away is probably just an attempt to mine information. I did have to create an account to do the screening test.

Dollars Lost: $0.0

Seattle, WA

Date Reported: August 14, 2025

Business Name Used: Compass Group

Fake Invoice/Supplier Bill - Fake Invoice Scam

they sent me a forwarded email from Sarah - the scammer name - and my boss. Saying Thank you for engaging our firm for your Q1 2025 strategic initiatives. We have successfully completed the specialized R&D consulting services and executive coaching program as contracted. Services Completed: - R&D Strategic Analysis & Implementation - Executive Business Coaching & Development - Comprehensive Reports & Analytics Invoice Details: Reference ID: 00-S692 Date Issued: June 30, 2025 Payment Terms: Due upon receipt We appreciate your partnership and look forward to continuing our strategic collaboration. Best regards, Sarah K. Hull Business Manager Crest Analytics Consulting LLC 1901 Pennsylvania Ave NW Washington, DC 20006. Then they had a email from my boss : I will use XYZ for his name - which was fake saying From: XYZ Sent: Monday, August 11, 2025, 12:45 PM To: Sarah K. Hull - [email protected] Subject: Re: lNV 00-S692 Hi Sarah, Was this originally sent to ( MY EMAIL ADDRESS ) as discussed during setup? Just want to make sure it went to the right place. If not, kindly forward it there. Thank you. XYZ Then sent me Per XYZ's instruction, I'm forwarding the attached invoice for your Q2 2025 R&D consulting services and executive coaching engagement. Please review and process payment at your earliest convenience. Regards, Sarah K. Hull Business Manager Crest Analytics Consulting LLC 1901 Pennsylvania Ave NW Washington, DC 20006 Sent via the Samsung Galaxy S22 5G, an AT&T 5G smartphone I will attach the invoice

Dollars Lost: $0.0

Washington, DC- 20006

Date Reported: August 14, 2025

Business Name Used: crest analtyics consulting llc

Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

I recieved form 5510 in the mail for my LLC requesting personal information and a check for 119.00

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: August 14, 2025

Business Name Used: Annual records service

Online Purchase - Vernasar

I ordered a chicken coop and paid with debit card. Received order confirmation and number. Have not received item and cannot contact company. I've emailed and left numerous messages with no response.

Dollars Lost: $550.99

Boulder, CO- 80302

Date Reported: August 14, 2025

Business Name Used: Vernasar

Online Purchase - Calming cubes

I purchased 4pkg of these so called calming cubes and received two emails stating that they were on there way. And now their company miraculously doesn’t exist.

Dollars Lost: $62.93

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Calming cubes

Phishing - Phishing Scam

Nonstop calls for 3 weeks using different numbers. When I call the number provided, the person hangs up when I state I am reporting the number. I made the scammer aware that I was recording the call as I requested to stop calling.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 14, 2025

Business Name Used:

Employment - Dignified workday

I worked for 3 days ay Dignified Workday and was not paid. I brought this to kayhys attention an she told me to look in my bin to seecif a cjeck stub 2as in there to wich i told her i didnot have one. They give you one of these everytjme you get a cjeck so if there wasnt one in my box that means i did not get paid. I argued for a minute an they told me i only worked two days wich is not true. I asked if i would atleast be paid for the two days an they said i hafd been paid for the two days. I have not received a paycheck at all an they refuse to pay me. I already lost my car because of this.

Dollars Lost: $216

Spokane, WA- 99202

Date Reported: August 14, 2025

Business Name Used: Dignified workday

Online Purchase - Costco warehouse

I was trying to buy a canopy, cheaper!!

Dollars Lost: $49.99

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Costco / imposter

Debt Collections - Debt Collections Scam

Received multiple calls from “US Document Services,” also using the names “National Document Service” and “Lincoln & Associates,” from numbers 405-874-3814, 405-874-3792, and 888-635-3233. They claimed to be a legal document courier with case number 54697 and said I needed to sign for documents with an access code claimingI had a complaint. They first called my daughter, then me, and referenced both my current and former addresses. No money was lost — this appears to be a fake process server/debt collector scam.

Dollars Lost: $0.0

OK

Date Reported: August 14, 2025

Business Name Used:

Online Purchase - Tiny paint maker haven

Supposed to win a yeti package i just needed to pay shipping and handling. Used my PayPal card for payment haven't heard from anyone and emails being returned as unable to send, the money that took $ outta my account was tiny paint maker haven. I tried lookin it up and nothing

Dollars Lost: $10.95

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Tiny paint maker haven

Employment - Bill Strahan

Greetings and thanks for your response.. My name is Bill Strahan (HR at Comcast Connectivity and Platforms) and My mum's name is Nicole Strahan. She's 72 years Old. I'm texting you regarding the Caregiver position for my mother Nicole who's in her 70s, 128 lbs and 5.7ft, has difficulties in walking due to arthritis, uses a walker and wheelchair but manages to stand herself so no lifting will be required. She has a good sense of humour and likes reading, baking and dancing. Duties may include running domestic errands, meds reminder, checking on her 4 days in a week and 6hrs per day of care is required for proper caring to know how well about her health and the pay is $35/hr. Schedule may vary depending on your availability as the job allows you to choose the days and hours that will be convenient for you to work to avoid conflict with other activities. Also you will be accompanying her to the hospital when she is needed for a medical check up. Reason for hiring ASAP is because I got transferred to your city and we are in the process of relocating to the area. That's why we seek to hire with couple of things regarding our relocation too. 1) Is this something you can do? 2) How soon can you get started if hired? 3) Can you provide a reference? IF YES. Kindly get back to me with your information below * Full Name: * Address: * City: * State: * Zip code: * Phone Number: * Age:

Dollars Lost: $0.0

Unknown Location

Date Reported: August 14, 2025

Business Name Used: Bill Strahan

Online Purchase - Online Purchase

I was searching for a car online and came across a 2022 Lexus NX 350 F Sport. The scammers told me that they have a auto transportation company to handle the transaction. I sent my money to a account with Bank of America. Since I learned of the scan I have tried to contact Bank of America and I have not been able to receive any information about this account of if my money has been flagged or frozen. It's been 3 weeks since the scam happened.

Dollars Lost: $17700

South Houston, TX- 77587

Date Reported: August 14, 2025

Business Name Used: Dynamic Auto Transportation

Other

A dog was offered for sale at $500, plus $300 shipping and handling from their location to my home. They needed the airport closest to me, city name, home address and full name of buyer. They indicated that this was a sale for an AKC Registered Long-haired Chihuahua named Choco. They would need to receive the funds via Cashier's Check, Western Union, Chime, Walmart Money Card or Apple Gift Card only. Funds needed to be there prior to shipment of the pet and the discount was only good through August 31st. A home visit was offered, but two different addresses were used. The one shown in this report is what was on the contract, but in an email, 2717 South Road Street, Lot 32, Johnson City TN 37601 was also used. The names used were Dr. Jayson Davis and Mrs. Tammy Davis. Once I saw the payment method, I felt I was being scammed. Several complaints were found on a Google search of the reported address. An aerial search of the contract address shows a Kubota Dealership and a trailer park for the other address. I have cancelled my transaction with the Davis'.

Dollars Lost: $0.0

Johnson City, TN- 37601

Date Reported: August 14, 2025

Business Name Used: Petite Chihuahua Hub

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